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      VerifyVASP's Logo

      VerifyVASP - Series A

      Overview Investors Founders Company Profile / Project Introduction

      Overview

      Funding Date

      September 8, 2022

      Financing amount

      $5M

      Valuation

      $100M

      Category

      Others

      Subcategory

      Travel

      About VerifyVASP - Series A

      VerifyVASP, the global leader of digital asset Travel Rule compliance solution has concluded its Series A investment led by FTX Ventures at US$100M valuation. FTX Ventures, together with Peak Capital and Bcharu, have invested $5M into the company to cement its position as the Travel Rule solution trusted by reputable digital asset businesses.

      Investors

      InvestorsTypeLocationYear Founded#Portfolio CompaniesEmail AddressSocials
      Corporate Hong Kong 2019 63 --
      Fund Netherlands 2008 5 --
      Corporate Unknown -- 1 --

      Founders & Team

      Shih Yun Chia's Logo

      Shih Yun Chia

      Company Profile / Project Introduction

      Headquartered in Singapore, VerifyVASP strives to be the pre-eminent RegTech solutions provider for virtual asset service providers (VASPs), their patented Travel Rule products offer a cost effective, efficient and scalable solution major VASPs, both Travel Rule Obliged and Non Travel Rule Obliged, globally.

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      *Fundraising Announcement: Click here