Last updated: Jul 3, 2026
В
Вели УАБ (Veli UAB) дружество с ограничена отговорност регистрационен номер306141861 в Държавен търговски център на регистрите, Литва
Critical0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇧🇬Bulgaria (BG)
- 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