Last updated: Jun 17, 2026
S
Swissquote Bank Europe SA
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇱🇺Luxembourg (LU)
- 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.
- LEI
549300M2IHOB9P5WE714View on GLEIF