Last updated: Jul 3, 2026
Thecorio Ltd (SC)
Critical0/100
Thecorio Ltd provides services related to transactions involving compatible digital assets and the Exness Wallet.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇸🇨Seychelles (SC)
- 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