Last updated: Jul 3, 2026
Wallet.tg (PA)
Critical0/100
Crypto Wallet is a custodial wallet integrated into Telegram's interface, enabling users to buy, sell, send, exchange, and store cryptocurrency, and access a peer-to-peer matching service.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇵🇦Panama (PA)
- 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