Last updated: Apr 3, 2026
Tokencan
Founded 2017🇭🇰Hong Kong SAR China (HK)
Critical0/100
Tokencan is a cryptocurrency exchange that offers issuance and liquidity services for digital assets, and has been flagged by the Hong Kong Securities and Futures Commission for operating without a license and suspected fraudulent activities.
- Entity Type
- VASP
- Status
- Unknown
- 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