Last updated: Jul 3, 2026
UPEX
Critical0/100
UPEX is a centralized cryptocurrency exchange based in Bahrain, founded in 2018, that previously offered spot trading and perpetual futures with a focus on the MENA region, but its services have been suspended since around 2021.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇧🇭Bahrain (BH)
- Travel Rule
- Enforced
- 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