![]() | CryptoSwiftCryptoSwift helps crypto businesses comply with the Travel Rule via secure, automated data exchange between VASPs. IMPORTANT: By investing in this business you agree to ourDisclaimer. All information including our rating, is provided merely for informational purposes. CryptoTotem does not provide investment advice. |
Overview
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What is CryptoSwift
CryptoSwift is a comprehensive Travel Rule compliance solution built specifically for crypto asset service providers - exchanges, custodians, and wallets - navigating today’s complex regulatory landscape.
- Our secure platform automates the exchange of required sender and receiver information between VASPs, ensuring compliance with FATF Travel Rule standards and EU MiCA regulations.
- CryptoSwift provides Travel Rule infrastructure directly to VASPs and also powers crypto compliance companies through our Partnership API, enabling them to offer Travel Rule services to their own customers with ease.
- Designed for fast and simple integration, CryptoSwift minimizes developer effort while maximizing efficiency. We focus on automation, data privacy, and user experience, so you can meet compliance obligations without compromising performance.
- With robust security protocols and a scalable infrastructure, CryptoSwift empowers crypto businesses to stay compliant, reduce risk, and build trust in an evolving regulatory environment.
LegalRegistration country: EstoniaRegistration year: 2022 Office address: OÜ, Rukki 28, Tartu, Estonia 50407. |
Project team

Indrek Ulst
CEO, Founder

Kate Voogla
Head of Sales

Berkay Tuncay
Partnerships Manager
Advisors

Martin Koppel

Roman German