Last updated: Jul 3, 2026
Swag OÜ
Critical0/100
Swag OÜ provides B2B solutions for the financial trading industry, including crypto exchange solutions, and previously offered virtual currency services and bitcoin mining.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇪🇪Estonia (EE)
- 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