VERIFYVASP
Who is VERIFYVASP?
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
Industry & Specialities
Information & Communications Technology (ICT)
IT Consulting
Countries of Operation
Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2019 (7 years)
Address:
60 ANSON ROAD; #17-00; SINGAPORE, 079914, SG
Employees by Department
- The Rest (3)
- Total (3)
Key Decision Makers
Nor Azman Hamid
General Counsel
Zhihao Cai
Risk Management Specialist
Dylan L
Intern Associate
Insight
Signals
At a glanceThe 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
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
3employees
Financials
LOW
spending power
Discover More Companies
Lookalike companies
Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- How long has VERIFYVASP been operating for?
- What is the funding status of VERIFYVASP?
- Where is VERIFYVASP's headquarter?
- What VERIFYVASP's spending power?
- Does VERIFYVASP have a presence in the domain it operates in?