Last updated: Apr 3, 2026
TOPBTC
Critical0/100
TOPBTC was a cryptocurrency exchange, allegedly based in Australia, that facilitated the exchange of fiat to digital currencies and paired various cryptocurrencies, operating with a flat fee model of 0.20% for transactions.
- Entity Type
- VASP
- Status
- Unknown
- 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