Vasp Track
Last updated: Apr 3, 2026
T

Topcredit (Hong Kong)

🇭🇰Hong Kong SAR China (HK)tope.com
Critical0/100

TopE is a technology-oriented quantitative asset management company that offers digital currency OTC transactions, online exchange, and wealth management products, and has obtained Hong Kong financial licenses.

Entity Type
VASP
Parent VASP
T
Topcredit • XX (XX)
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