Registered entities
VerifyVASP Pte. Ltd.
Reg. No. 201921674HSingapore
Social engagement
Social engagement: 1.1K social following, 8 posts in the last 12 months — top quartile of its industry.
Investor mix
4 investors on record; lead investors include FTX.
| Investor type | Count | Share |
|---|---|---|
| Venture capital | 2 | 50% |
| Other / undisclosed | 2 | 50% |
Recent activity
26 Jun 2026
Milestone
regulatory
19 Jun 2026
Event
BVI Finance Limited Fintech on the Seas Regulatory and Policy Summit
21 May 2026
Event
The Anatomy of an Investment/Crypto Scam