Last updated: Jul 3, 2026
Selini Capital FZE (AE)
Low Trust0/100
Selini Capital FZE is a Dubai-based, VARA-regulated digital-asset trading and investment firm providing broker-dealer and OTC trading services to institutional investors.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇦🇪United Arab Emirates (AE)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF