Last updated: Apr 3, 2026
The Coin Trading Company LLC
Low Trust0/100
The Coin Trading Company LLC is a US-based proprietary trading firm and over-the-counter (OTC) trade desk that buys and sells major cryptocurrencies, providing liquidity and personalized service to clients.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇺🇸United States (US)
- 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