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CryptoSwift

CryptoSwift helps crypto businesses comply with the Travel Rule via secure, automated data exchange between VASPs.

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Overview

Project industryBlockchain Infrastructure / Legal / DeFi / Web 3.0
Product typePlatform
FoundedEstonia
WhitepaperCryptoSwift White Paper Open

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.

Legal

Registration country: Estonia
Registration year: 2022
Office address: OÜ, Rukki 28, Tartu, Estonia 50407.

Project team

Indrek Ulst
Indrek Ulst
CEO, Founder
Indrek Ulst linkedin
Kate Voogla
Kate Voogla
Head of Sales
Kate Voogla linkedin
Berkay Tuncay
Berkay Tuncay
Partnerships Manager
Berkay Tuncay linkedin

Advisors

Martin Koppel
Martin Koppel
Martin Koppel linkedin
Roman German
Roman German
Roman German linkedin

Social media

CryptoSwift web-siteCryptoSwift LinkedIn

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