Last updated: Jul 3, 2026
A
Moderate Trust0/100
Ari10 crypto payment gateway for online stores—seamlessly accept Bitcoin, Ethereum, USDT, and more. Fast integration, secure payments, global reach
- Entity Type
- CASP
- Status
- Active
- Jurisdiction
- 🇳🇱Netherlands (NL)
- 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.
- LEI
724500YJVIN0Q94ZZG5View on GLEIF