Last updated: Jul 3, 2026
Whalefin Markets Limited
Low Trust0/100
Whalefin Markets Limited operates WhaleFin Hong Kong, a digital wealth exchange platform offering spot trading services for virtual assets to professional individual investors and institutional clients.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇭🇰Hong Kong SAR China (HK)
- Travel Rule
- Legislated
- 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