Last updated: Jul 3, 2026
SmartPay (USA)
Critical0/100
Smart Pay LLC provides SaaS infrastructure for financial institutions and virtual asset service providers to manage payments, treasury, and reconciliation processes.
- Entity Type
- VASP
- Parent VASP
- SmartPay • Belgium (BE)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- 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