Last updated: Jun 17, 2026
T
Trading.com Markets EU Ltd
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇨🇾Cyprus (CY)
- Travel Rule
- Enforced
- Regulated
- Regulated
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.
- LEI
213800QT8WZK738XGX35View on GLEIF