Last updated: Sep 25, 2026
TBN Commerce (PL)
Critical0/100
TBN Commerce (PL) is a registered crypto exchange provider that enables global business trades and helps individuals and businesses exchange digital assets.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇵🇱Poland (PL)
- 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