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VerifyVASP - Series A
Overview
Funding Date
September 8, 2022
Financing amount
$5M
Valuation
$100M
Catagory
Subcategory
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
| Investors | Type | Location | Year Founded | #Portfolio Companies | Email Address | Socials |
|---|---|---|---|---|---|---|
| Corporate | Hong Kong | 2019 | 63 | -- | ||
| Fund | Netherlands | 2008 | 5 | -- | ||
| Corporate | Unknown | -- | 1 | -- |
Founders & Team
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.