Crypto
Travel Rule Compliance
Easy. Fast. Pay-As-You-Go.
A Travel Rule and TFR solution to meet MiCA regulations today.
How it works
CryptoSwift is an end-to-end Travel Rule compliance solution that facilitates the secure transmission of required data between Crypto Asset Service Providers (CASPs), 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 CASPs
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 CASPs/VASPs
Partners and Data Providers
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
Pricing
Our pricing based on transaction count
PAY AS YOU GO
€1
/transaction
No monthly fee applied
Starter pack €1200 for 1200 transactions.
Prepayment required.
STARTUP
€600
Minimum monthly fee
Includes 2000 transactions per month.
Each additional transaction €0.30.
BUSINESS
€1200
Minimum monthly fee
Includes 6000 transactions per month.
Each additional transaction €0.20.
Enterprise
Custom
Pricing
From 50 000+ transactions per month.
- No setup fee
- No upfront payments
- Free integration & testing sandbox
* In our pricing model, an outgoing Travel Rule message or a self-hosted wallet verification is counted as a transaction.
Let’s get started on something great!
Join the CryptoSwift network to comply with crypto Travel Rule regulations!