Last updated: Apr 3, 2026
Seventhythree
Low Trust0/100
Seventhythree is a Polish company registered as a Virtual Asset Service Provider (VASP) with license number RDWW-197, offering crypto fund management, custody, money transfer, and exchange services in compliance with MiCa, AML, and EU regulations.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇵🇱Poland (PL)
- 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