Last updated: Jul 3, 2026
T
Topcredit (Hong Kong)
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
- TTopcredit • 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