Joins the VerifyVASP Alliance

An essential step towards complying with Travel Rule requirements

Mar 15, 2022 is proud to announce that we are the newest member of the VerifyVASP Alliance. Joining the alliance is an essential step towards complying with Travel Rule requirements, as we continue to facilitate the transfer of cryptocurrency for our users in a manner that follows the principles outlined by the Financial Action Task Force (FATF). 

VerifyVASP is a leading provider of Travel Rule solutions for virtual asset service providers (VASPs) in Asia. Using VerifyVASP, VASPs can send and receive virtual assets with other alliance members in compliance with Travel Rule and personal data protection requirements.


Founded in 2016, serves over 10 million customers with the world’s fastest growing cryptocurrency platform. is built on a foundation of security, privacy, and compliance and is the first cryptocurrency company in the world to have ISO/IEC 27701:2019, ISO22301:2019, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance, and independently assessed at Tier 4, the highest level for both NIST Cybersecurity and Privacy Frameworks, as well as Service Organization Control (SOC) 2 compliance.

With over 3,000 people in offices across the Americas, Europe, and Asia, is accelerating the world’s transition to cryptocurrency. Find out more:

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