VerifyVASP
PrivateLast Round
Series A
Sep 8, 2022
Est. Valuation
$100M
Total Funding Raised
$5M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
VerifyVASP is a regulatory technology (RegTech) company that provides a decentralized messaging protocol and compliance solutions for Virtual Asset Service Providers (VASPs) to meet FATF Travel Rule requirements.
Sector
Crypto & Web3
Verticals
Compliance & Risk, RegTech, Blockchain Infrastructure, Digital Identity
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
VerifyVASP Comparables
Compare VerifyVASP with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| CoolBitX | 89% | |
| Notabene | 87% | |
| 21 Analytics AG | 86% | |
VerifyVASP Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Sep 8, 2022 |
Key People
Founding team and executive leadership
VerifyVASP Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| FTX Ventures | Series A |
| Bcharu | Series A |
| Peak | Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 30, 2026
Acquired Sygna, a Japan-based Travel Rule solution provider.
- Apr 16, 2026
Monthly visitors increased 2714% to 2.1K.
VerifyVASP Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about VerifyVASP's valuation, stock price, and market status.