Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
7
self-reported band not used
Founded
2019
7 years
Legal entities
1
ACRA
Office countries
1
1 address
Funding rounds
1
Series A · Oct 2022 · US$ 5.0M
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
VERIFYVASP PTE. LTD.Entity record →
UEN201921674H
Legal entities
Show as table · VerifyVASP: 1 registry entity
| VERIFYVASP PTE. LTD. | UEN 201921674H |
|---|---|
| Confirmed matches | 1 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
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.
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | SG |
All codes: SG
Addresses
- SG60 Anson Road; #17-00; Singapore, 079914Primary
Grid intelligence Members
Funding
Rounds1
Round typeSeries A · venture round
Amount (USD)5,000,000
Stage rank3
Investors named1
Since last round3 yr 3 mo
Funding
Show as table · 1 funding round
| Rounds | 1 |
|---|---|
| Axis | 2019 to 2026 |
| Series A · 8 Oct 2022 | US$ 5.0M |
Dated rounds only. The axis ends at the date this profile was last observed, not at today.
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
2 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
Which legal entity operates under VerifyVASP?
One Singapore entity on ACRA. VERIFYVASP PTE. LTD. (UEN 201921674H), high confidence.
How many people work at VerifyVASP?
The record holds 7 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does VerifyVASP have offices?
One address on record, Singapore only. Primary: 60 Anson Road, #17-00, Singapore 079914.
Has VerifyVASP raised funding?
One round. Latest 8 October 2022: Series A, US$5,000,000, investor FTX Ventures.
Which companies are listed alongside VerifyVASP?
3 profiles list VerifyVASP as a peer — 71st percentile in IT Services & Consulting. It lists ten peers of its own.