CryptoSwift

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5.0
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CryptoSwift Reviews

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Verified User
U
Customer Care and Operations Manager
Small-Business (50 or fewer emp.)
5/5

CryptoSwift effectively simplifies the management of Travel Rule compliance for crypto transactions, making it easier for service providers to meet regulatory requirements. The platform's responsive support team is noted for their helpfulness and willingness to address specific issues.

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Verified User in Financial Services
AF
Verified User in Financial Services
Small-Business (50 or fewer emp.)
10/15/2026
Validated Reviewer
Review source: Organic

Reliable Travel Rule Compliance with Responsive Support

It identify the receiving CASP and submits the travel data of the transaction. I also appreciate the good support. They’re easy to talk to and quick to help us solve issues and come up with solutions to problems that are unique to our business.
Verified User in Financial Services
AF
Verified User in Financial Services
Small-Business (50 or fewer emp.)
10/14/2026
Validated Reviewer
Verified Current User
Review source: Organic

Best-in-Class API with Great Documentation and Hands-On Support

CryptoSwift is notably easy to implement. The API product is best-in-class, with great documentation. Their hands-on support allowed us to complete the integration in 4-5 developer hours.

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HQ Location:
Tartu, EE

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What is CryptoSwift?

CryptoSwift is a comprehensive Travel Rule compliance solution built specifically for crypto asset service providers - exchanges, custodians, and wallets - navigating today’s complex regulatory landscape. ➜ Our secure platform automates the exchange of required sender and receiver information between VASPs, ensuring compliance with FATF Travel Rule standards and EU MiCA regulations. ➜ CryptoSwift provides Travel Rule infrastructure directly to VASPs and also powers crypto compliance companies through our Partnership API, enabling them to offer Travel Rule services to their own customers with ease. ➜ Designed for fast and simple integration, CryptoSwift minimizes developer effort while maximizing efficiency. We focus on automation, data privacy, and user experience, so you can meet compliance obligations without compromising performance. ➜ With robust security protocols and a scalable infrastructure, CryptoSwift empowers crypto businesses to stay compliant, reduce risk, and build trust in an evolving regulatory environment.

Details

Website
cryptoswift.eu