Last updated: Jul 3, 2026
SimpleSwap
Critical0/100
SimpleSwap is an instant cryptocurrency exchange platform that allows users to swap digital assets without registration.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇰🇾Cayman Islands (KY)
- Travel Rule
- Enforced
- Regulated
- Unknown
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