Blog
MiCA and the LEI Code: What Crypto Companies in Europe Need to Know
The European crypto market has been moving towards stricter and more transparent regulation. At the center of this shift is MiCA , or the Markets in C…
LEI Code and KYB: Why Reliable Company Identification Matters
In business, it is no longer always enough to know a company’s name, registration number, and website. In international trade, financial services, sup…
More effective customer identification and engagement through LEI codes.
Financial institutions and banks face the daily challenge of efficiently and securely identifying new clients. Verifying client identity is a lengthy…
The role of LEI codes in reducing business risks: Safer financial transactions and more reliable business relationships
In the world of global financial transactions, one of the most significant challenges is identifying reliable business partners and minimizing busines…
LEI Codes in the supply chain: a safer and more transparent future
Did you know that LEI codes (Legal Entity Identifier) help businesses better track who they are doing business with? An LEI code is a unique identifie…