Always
double check

A key to simplifying and accelerating the interaction in transactions with crypto assets between financial market participants, government agencies and the consumer.

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March 2, 2023

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As the use of blockchain technology continues to grow in the financial real economy...

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Know Your Wallet™
patented technology

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.

Become a partner

Please fill in the form to become our partner

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Crypto friendly financial institutions

Some companies have already started accepting CryptoPass.
You may also become a CryptoPass partner.

Become a partner

What are your
benefits?

01

Securely link their data to their crypto wallet(s).

02

Move crypto funds between wallets safely and securely.

03

Receive only legal crypto funds into their wallet.

04

Confirm the identity of people sending them assets with ease.

05

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.

What is
CryptoPass?

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

  • confirm your ownership of a crypto
  • be warned if you crypto has been compromised while holding

p2p transactions

  • identify your counterparty's ownership of a crypto
  • protect yourself from receiving an illicit crypto

interaction with financial institutions

  • prove that your funds are legit
  • protect you funds from blocking by financial institutions and VASPs

Registered
in Liechtenstein

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 safe
& trustworthy

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 .

Secured blockchain technology

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.

More about
CryptoPass

Choose your
CryptoPass

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 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 token record

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

CryptoPass token record

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

Lite

1 wallet

€10

Standard

3 wallets

€30

Custom

Up to 10 wallets (price per each)

€10

starting from $49

People behind
the Cryptopass

Geoffrey Robert Carr-Harris

Founder & Chairman

Serial entrepreneur with over five decades experience building innovative ventures

Andreas Janzen

Co-Founder & CEO

Over 10 years of experience in managing finance and business consulting companies

Arturs Rasnacis

Chief Technology Officer

Experienced IT manager and entrepreneur with over 10 years in development of internetbusinesses

Andre Zalbertus

Chief Communication Officer

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.

Questions
& answers

If you have any questions, plese feel free to contact us any time you need. Our managers will surely help you.

contact support
What is CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

What are the benefits of using CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How does CryptoPass work?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How do I set up CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

What are the features of CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How do I use CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

What are the security features of CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How do I share my CryptoPass with others?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How do I manage my CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

What if I forget my CryptoPass password?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How do I know if CryptoPass is secure?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

What are some best practices for using CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

How can I learn more about CryptoPass?

CryptoPass simplifies and accelerates the ability to ensure the legality of transactions of crypto assets between financial market participants, government agencies, and the consumer.

What is the KYC-score?

KYC-score is the result of risk assessment of a user depending on its risk factors (country of residence, citizenship etc).

What is the KYW-score?

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.