Last updated: Apr 3, 2026
Utoppia
Critical0/100
Utoppia is a US-based fintech company offering borderless banking, US dollar accounts, and crypto services for non-US residents and global workers.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇺🇸United States (US)
- 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