Last updated: Jul 3, 2026
Thousand Whales Technology (BVI) Limited
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Thousand Whales Technology (BVI) Limited operates EX.IO, a virtual asset trading platform licensed by the Hong Kong Securities and Futures Commission, offering digital asset trading and financial services.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇭🇰Hong Kong SAR China (HK)
- 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