A key to simplifying and accelerating the interaction in transactions with crypto assets between financial market participants, government agencies and the consumer.
March 2, 2023
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As the use of blockchain technology continues to grow in the financial real economy...
Know Your Wallet technology automatically assesses the risks and assets of crypto wallets, identifies the owner, and confirms their right to own the crypto assets. This ensures a secure and transparent ecosystem for the movement of crypto funds, while also complying with regulations.
Know Your Wallet technology for secure and transparent crypto transactions.
Risk score calculation to identify potential threats or frauds.
Feel confident about your cryptocurrency investments.
Have peace of mind knowing your transactions are secure and protected against frauds or scams.
Compliance with global regulations such as FATF, ECB, OFAC and MiCA.
Safely store, send or receive cryptocurrencies in compliance with global and your local regulations.
Enjoy a hassle free experience when dealing with digital assets like cryptocurrencies.
Easy access from the App Store and Google Play.
Please fill in the form to become our partner
Some companies have already started accepting CryptoPass.
You may also become a CryptoPass partner.
Securely link their data to their crypto wallet(s).
Move crypto funds between wallets safely and securely.
Receive only legal crypto funds into their wallet.
Confirm the identity of people sending them assets with ease.
Enjoy peace of mind knowing that their personal information is kept confidential and secure in compliance with various regulatory frameworks, including GDPR and AML/KYC regulations.
The CryptoPass app built on the patented Know Your WalletTM (KYW) technology, which analyzes various sources to provide risk and credibility ratings for your crypto assets
holdings
p2p transactions
interaction with financial institutions
Liechtenstein and its Blockchain Act are serving as s primary and solid option for those looking to set up a regulated business activity in EEA jurisdiction, with full access to the European market and a business-friendly banking system.
CryptoPass is in line with global regulations, such as those recommended by the Financial Action Task Force (FATF), European Central Bank (ECB), and the Office of Foreign Assets Control (OFAC) + MiCA .
Utilizing blockchain technology, each CryptoPass certificate is secured through the storage of its corresponding hash within the blockchain. This ensures the integrity and authenticity of every aspect of the document, effectively safeguarding the system from any fraudulent attempts.
CryptoPass
Safe Hold
CryptoPass token record
A confirmation the ownership of crypto assets
AML/KYT screening and source validation of crypto funds
Know Your Wallet over all report
CryptoPass
Defender
CryptoPass token record
A confirmation the ownership of crypto assets
AML/KYT screening and source validation of crypto funds
Know Your Wallet over all report
CryptoPass Certificate, legal statement which prevents funds blocking by financial market participants
CryptoPass
Due Diligence
CryptoPass token record
A confirmation the ownership of crypto assets
AML/KYT screening and source validation of crypto funds
Know Your Wallet over all report
CryptoPass Certificate, legal statement which prevents funds blocking by financial market participants
Legal support
You may choose any number of wallets from one to ten. You may also add Wallets Monitoring service to your order.
The order will include:
Token
PDF report
Lawyer's signature
1 wallet
€10
3 wallets
€30
Up to 10 wallets (price per each)
€10
starting from $49
Serial entrepreneur with over five decades experience building innovative ventures
Over 10 years of experience in managing finance and business consulting companies
Experienced IT manager and entrepreneur with over 10 years in development of internetbusinesses
Professional journalist with over 30 years of experience in media business and public relations
We take client privacy seriously, we collect personal information only to verify the client's identity in compliance with various regulatory frameworks. We will never share any personal information without our client's explicit consent.
If you have any questions, plese feel free to contact us any time you need. Our managers will surely help you.
contact supportCryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.
KYC-score is the result of risk assessment of a user depending on its risk factors (country of residence, citizenship etc).
Risk score is a overall assessment of a risk of a user's wallet which depends on muliple factors, such as living country and citizenship of the user, current wallet balance and turnover, first incoming transaction and other risk indicators.
