VerifyVASP is a leading provider of travel rule solutions for virtual asset service providers (VASPs). Established in 2019, our mission is to help VASPs comply with the travel rule requirements set forth by the Financial Action Task Force (FATF) across jurisdictions. Our cutting-edge solution ensure...See more
Headquarter Singapore |
Countries of operation Singapore |
Year founded 2019 (5 years) |
Funding status Series A |
Company type SME |
International Partnership Lead
Internal Audit Associate
General Counsel
The company has corporate shareholder(s) or more than 20 individual shareholders
The company has a sophisticated ownership structure and may be part of a large corporate group
Job title | Name | Email | Country based in | Job Function | Seniority | |
---|---|---|---|---|---|---|
International Partnership Lead | hidden.item | hidden.item | hidden.item | |||
Internal Audit Associate | hidden.item | hidden.item | hidden.item | |||
General Counsel | hidden.item | hidden.item | hidden.item |
Revenue: | hidden.item |
Corporate-only access Contact us for a free demo now! | |
Share Capital - Ordinary shares: | hidden.item |
Sign up to view for free |
Company | Incorporation date | Country of Registration | Share capital | Local SIC |
---|---|---|---|---|
| 5 Jul 2019 | Singapore | SGD 7,226,500 | 63119: DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. |