Last updated: Jul 3, 2026
xMoney (PT)
Critical0/100
xMoney provides a unified ecosystem of fiat and crypto payments, card issuing, stablecoin settlement, and on/off-ramp solutions for businesses.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇵🇹Portugal (PT)
- Travel Rule
- Enforced
- 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