Vasp Track
Last updated: Apr 3, 2026
Critical0/100

Smart IT Global Ltd. (smartit.shop) is a Hong Kong-based company that provides services related to Bitcoin mining, liquidity mining, and staking, aiming to generate Bitcoins for its customers.

Entity Type
VASP
Status
Unknown
Travel Rule
Legislated
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