Last updated: Jul 3, 2026
Tiger Trade
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Tiger Trade Capital AG provides trustee services for financial brokerage activities and money transfers, particularly for cryptocurrency transactions, for private individuals and companies.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇨🇭Switzerland (CH)
- 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