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VerifyVASP

VerifyVASP

Private
SingaporeCrypto & Web3https://www.verifyvasp.com/en/

Last Round

Series A

Sep 8, 2022

Est. Valuation

$100M

Total Funding Raised

$5M

Momentum

Top 25%

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

Travel Rule complianceVASPvirtual asset service providerRegTechcrypto complianceFATF Travel Ruleblockchain messagingtransaction data exchangecrypto regulationcompliance APIusage-based billingblockchain forensicscrypto tracingenclave server

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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VerifyVASP Comparables

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VerifyVASP comparables — related companies by embedding similarity
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CoolBitX
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Notabene
87%
21 Analytics AG
86%

VerifyVASP Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series ASep 8, 2022

Key People

Founding team and executive leadership

Jaewon Lim

CTO

Executive Team

DEVIN HAN

Chief Operating Officer

Executive Team

VerifyVASP Investors

Notable investors and investment history

VerifyVASP investors
InvestorRounds
FTX VenturesSeries A
BcharuSeries A
PeakSeries 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

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VerifyVASP filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about VerifyVASP's valuation, stock price, and market status.

Is VerifyVASP a public or private company?

VerifyVASP is a private company.

What is the current stock price of VerifyVASP?

VerifyVASP is a private company with no public stock price. No recent secondary market data is available.

How much is VerifyVASP worth (valuation)?

VerifyVASP's valuation is estimated at $100.0M based on funding round data.

Can I buy VerifyVASP stock?

VerifyVASP shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was VerifyVASP's last funding round?

VerifyVASP's most recent funding round was Series A on September 8, 2022.

Who are the main investors in VerifyVASP?

Key investors in VerifyVASP include FTX Ventures.

Will VerifyVASP IPO soon?

No public IPO plans have been announced for VerifyVASP.

How can I track VerifyVASP secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor VerifyVASP's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersSingapore
Employee Range8
Year Founded2019
Last FundingSep 8, 2022

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