Last updated: Apr 3, 2026
Telcoin Australia
Moderate Trust0/100
Telcoin is a multinational fintech company that integrates blockchain technology, digital banking, and telecommunications to provide fast and affordable decentralized financial services to mobile phone users globally.
- Entity Type
- VASP
- Parent VASP
- Telcoin • United States (US)
- Status
- Active
- Jurisdiction
- 🇦🇺Australia (AU)
- Travel Rule
- Legislated
- 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.
No GLEIF/LEI record found for this entity. Search GLEIF