Last updated: Apr 3, 2026
Telcoin Singapore
Low Trust0/100
Telcoin is a multinational fintech company that integrates blockchain technology, telecommunications, and digital banking to provide decentralized financial services, primarily focusing on fast and affordable remittances for mobile users globally.
- Entity Type
- VASP
- Parent VASP
- Telcoin • United States (US)
- Status
- Active
- Jurisdiction
- 🇸🇬Singapore (SG)
- 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