Last updated: Apr 3, 2026
Telcoin USA
Low Trust0/100
Telcoin is a multinational fintech company that leverages blockchain technology to provide decentralized financial services, including remittances and stablecoins, through mobile networks and its regulated digital asset bank.
- Entity Type
- VASP
- Parent VASP
- Telcoin • United States (US)
- Status
- Active
- Jurisdiction
- 🇺🇸United States (US)
- Travel Rule
- Legislated
- 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