VerifyVASP Company Profile, Contacts & Intelligence

It Services And It ConsultingSingapore, Central Singapore, Sg8 employeesFounded 2019
2 contacts with email or phone data2 with email data
View verified contacts Compare competitors
Employees
8
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 3 visible contacts

VerifyVASP Overview

Established in 2019, VerifyVASP strives to provide a best-in-class travel rule solution for virtual asset service providers (VASPs) to facilitate their compliance with the travel rule requirements across jurisdictions. FATF have established the travel rule principles which are made into laws and regulations in the various countries necessitating its compliance. Travel rule requires the sharing of transaction and personal identifying data between VASPs, immediately and securely. In the implementation of the travel rule solution consideration to individual’s privacy and data protection is imperative. In the circumstances, VerifyVASP have rolled out its travel rule solution to facilitate VASPs in their compliance in a cost effective and accessible manner.

Headquarters
Singapore, Central Singapore, Sg
Website
verifyvasp.com
Industry
It Services And It Consulting
Founded
2019
NAICS
Computer Systems Design and Related Services, Other Computer Related Services
IT Consulting

VerifyVASP Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data in the visible sample.

VerifyVASP People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

N
Nor Azman Hamid
General Counsel & Chief Compliance Officer at Upbit Singapore
E
Z
Zhihao Cai
Web3 - Regtech - Compliance
J
Jaewon Lim
Verifyvasp CTO
E

VerifyVASP Workforce Composition

Seniority breakdown across 3 visible profiles.

Executive
2
Individual contributor
1

Compare Similar Companies to VerifyVASP

Explore companies in related markets and compare their industry and employee estimates.

Company Industry / match Employee estimate Page
Kraken Financial Services 751 View company
TRM Labs Information Services 313 View company
Taxbit Data Infrastructure And Analytics 155 View company
Zodia Custody Financial Services 117 View company
Notabene Software Development 98 View company
iPiD Financial Services 63 View company
Asset Reality Technology, Information And Internet 50 View company
European Blockchain Convention Internet Publishing 11 View company
Digital Assets Association (DAA) Financial Services 6 View company
Upbit Singapore Financial Services Not listed View company