Legal Entity Identifier (LEI)
A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code used to identify distinct legal entities participating in financial transactions globally.
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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
A Legal Entity Identifier (LEI) is a unique 20-character alphanumeric code used to identify distinct legal entities participating in financial transactions globally.
Legal risk refers to the potential for financial loss or other negative consequences that arise from legal actions, disputes, or non-compliance with laws and regulations. This type of risk can stem from various sources, including changes in legislation, litigation, contractual breaches, or regulatory penalties.
A Limited Liability Partnership (LLP) is a business structure that combines elements of partnerships and corporations. It allows partners to benefit from limited personal liability, meaning they are not personally responsible for the business's debts or liabilities beyond their investment in the LLP.
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