Last updated: Apr 3, 2026
Tsiradu Solutions SP Z.o.o. (PL)
Founded 2022🇵🇱Poland (PL)
Low Trust0/100
Tsiradu Solutions SP Z.o.o. provides IT and business consultancy services, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance and customer due diligence for virtual asset service providers.
- 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