Last updated: Jul 3, 2026
Z
Zabira.com
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Zabira is a digital payment platform and fintech company based in Africa that offers cryptocurrency trading, gift card exchanges, utility bill payments, and fiat transactions.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇳🇬Nigeria (NG)
- Travel Rule
- Consulting
- 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