Last updated: Jul 3, 2026
ZeroCap.com
Moderate Trust0/100
Zerocap is an Australian digital asset firm providing trading, liquidity, custody, and investment products to institutions and wholesale investors globally.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇦🇺Australia (AU)
- 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