Last updated: Jul 3, 2026
T
Trustlub SP.Z.O.O (PL)
Low Trust0/100
Trustlub SP.Z.O.O is a Polish company that holds a license for providing virtual currency services and powers the Swappbit crypto exchange platform, primarily serving users within the EEA region.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇵🇱Poland (PL)
- 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.
No GLEIF/LEI record found for this entity. Search GLEIF