Last updated: Jul 3, 2026
Zeply OU
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Zeply OU is an Estonian-based cryptocurrency platform that provides wallet and exchange services for individuals and businesses, enabling secure crypto-to-fiat and fiat-to-crypto transactions.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇪🇪Estonia (EE)
- 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