CryptoSwift

CryptoSwift

MiCA-compliant Travel Rule solution simplifying compliance for crypto asset providers in the EU.

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DateInvestorsAmountRound
investor

€0.0

round
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€510k

Seed
Total Funding000k
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CryptoSwift, founded in 2022, specializes in providing a MiCA-compliant Travel Rule solution tailored for crypto asset service providers (CASPs) in the European Union. As the crypto industry faces stringent regulatory requirements under the Markets in Crypto Assets Regulation (MiCA) and Transfer of Funds Regulation (TFR), CryptoSwift offers a streamlined approach to compliance. The company focuses on removing the technical complexities associated with regulatory adherence, enabling crypto businesses and financial institutions to concentrate on growth and innovation. By offering an end-to-end compliance solution, CryptoSwift helps its clients navigate the evolving regulatory landscape, ensuring they remain operational and competitive. The business model revolves around providing a service that addresses the compliance needs of CASPs, thereby generating revenue through service subscriptions or licensing fees. Keywords: MiCA, Travel Rule, compliance, crypto, EU, CASPs, regulation, financial institutions, growth, innovation.

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