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 CryptoSwift and start sending Travel Rule Data via our API
CryptoSwift takes care of delivering your messages and forwarding incoming messages from other VASPs
Track and monitor your transactions using the CryptoSwift client dashboard.
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
Latest from our Blog
Choosing a Travel Rule Compliance Vendor for VASPs
Regulations in the crypto world can be quite a maze. For Virtual Asset Service Providers (VASPs), understanding the Travel Rule is crucial. This rule isn’t
Complete Guide to Travel Rule Compliance
Understanding the Travel Rule The Travel Rule is a regulatory measure designed to combat money laundering and terrorism financing. Developed by the Financial Action Task
Are You Ready for MiCA and the Travel Rule?
The clock is ticking for crypto-asset service providers (CASPs) in the European Union. With the Markets in Crypto-Assets Regulation (MiCA) and Transfer of Funds Regulation
Choosing a Travel Rule Compliance Vendor for VASPs
Regulations in the crypto world can be quite a maze. For Virtual Asset Service Providers (VASPs), understanding the Travel Rule is crucial. This rule isn’t
Complete Guide to Travel Rule Compliance
Understanding the Travel Rule The Travel Rule is a regulatory measure designed to combat money laundering and terrorism financing. Developed by the Financial Action Task
Let’s get started on something great!
Join the CryptoSwift network to comply with crypto Travel Rule regulations!
