Crypto
Travel Rule Compliance,
Simplified
An end-to-end crypto Travel Rule solution that helps you meet the latest global regulations with ease
How it works
CryptoSwift is an end-to-end Travel Rule compliance solution that facilitates the secure transmission of required data between Virtual Asset Service Providers (VASPs), ensuring compliant transfers of digital assets.
Integrate with us to send Travel Rule Data via our API
We deliver your messages and forward incoming ones from other VASPs
Track and monitor your transactions using our client dashboard
Get FREE Network Access Plan!
Ensure seamless compliance with global crypto regulations by joining the CryptoSwift network
The simplest API-driven solution for Travel Rule compliance
CryptoSwift is a comprehensive Travel Rule compliance solution, leveraging our open-source protocol, designed to help crypto asset providers meet evolving regulatory requirements.
- Fully compliant with FATF Recommendation #16
- Fully compliant with EU’s MiCA and the Transfer of Funds Regulation
- Simple integration using the CryptoSwift REST API
- Built on our open-source Travel Rule protocol
- Resolves the “Sunrise” issue
- Network of 2000+ identified VASPs
Partners and Data Providers
White Paper
The EU Travel Rule & Crypto Compliance
The Travel Rule is now mandatory in the EU, reshaping how crypto businesses operate. Our latest white paper breaks down the key regulatory changes, compliance challenges, and practical steps crypto service providers need to take to stay compliant.
Download the full white paper and ensure your business stays compliant.
Clients talking
Why Crypto Companies Choose CryptoSwift
CryptoSwift made Travel Rule compliance effortless for us. Their seamless integration and expert support ensure we stay ahead of regulations without disrupting operations.
CryptoSwift provided an easy and efficient solution for Travel Rule compliance. Their automated system saves us time, ensuring we stay compliant without added complexity.
CryptoSwift stands out with their hands-on support and deep expertise. Their personal approach made Travel Rule compliance smooth and effortless for us, ensuring we stay ahead of regulations with confidence.
Clients talking
Subtitle …
The CryptoSwift has transformed the way we integrate blockchain technology into our financial systems. Its robust architecture and reliable performance have significantly improved our operational efficiency.
— Matthias Wellbaum
The CryptoSwift has transformed the way we integrate blockchain technology into our financial systems. Its robust architecture and reliable performance have significantly improved our operational efficiency.
— Matthias Wellbaum
The CryptoSwift has transformed the way we integrate blockchain technology into our financial systems. Its robust architecture and reliable performance have significantly improved our operational efficiency.
— Matthias Wellbaum
The CryptoSwift has transformed the way we integrate blockchain technology into our financial systems. Its robust architecture and reliable performance have significantly improved our operational efficiency.
— Matthias Wellbaum
The CryptoSwift has transformed the way we integrate blockchain technology into our financial systems. Its robust architecture and reliable performance have significantly improved our operational efficiency.
— Matthias Wellbaum
The CryptoSwift has transformed the way we integrate blockchain technology into our financial systems. Its robust architecture and reliable performance have significantly improved our operational efficiency.
— Matthias Wellbaum
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Travel Rule. Simplified.
Get compliant in days, not months.