Last updated: Jul 3, 2026
Volabit
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Volabit was a Mexican cryptocurrency platform that enabled users to buy, sell, and use Bitcoin for various financial services, including bill payments and money transfers.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇲🇽Mexico (MX)
- 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