Ospree and CryptoSwift have partnered to deliver integrated, interoperable compliance infrastructure for regulated crypto businesses operating under the EU's Markets in Crypto-Assets Regulation (MiCA) and the Transfer of Funds Regulation (TFR). The combined offering is designed to help exchanges, custodians, and payment businesses meet their Travel Rule obligations with greater operational confidence, while building stronger compliance relationships with banking partners and institutional counterparties.
Why This Partnership, Why Now
Europe's regulatory environment for digital assets is developing quickly. MiCA establishes a harmonised authorisation framework across EU member states, while the Transfer of Funds Regulation extends Travel Rule obligations to crypto-asset transfers, requiring to collect, verify, and exchange originator and beneficiary data at scale.
For regulated firms, the challenge is not only regulatory — it is operational. Travel Rule compliance requires reliable data exchange between counterparties operating across different jurisdictions, protocols, and stages of implementation readiness. Doing this consistently, at transaction speed, and without creating unnecessary friction demands infrastructure built specifically for the task.
Ospree and CryptoSwift are addressing this need directly.
What the Partnership Delivers
The partnership brings together CryptoSwift's infrastructure with Ospree's Travel Rule Atlas, enabling the secure routing and transmission of originator and beneficiary data across counterparties. Both platforms operate on EU-based infrastructure hosted on Google Cloud, supporting GDPR compliance and meeting the data residency and security standards expected by regulated financial institutions.
About Ospree
Ospree is the compliance layer for digital assets built for crypto companies and financial institutions operating across borders. Our modular platform powers Travel Rule flows, blockchain risk checks, and protocol interoperability, so compliance runs inside your infrastructure, not around it. Ospree supports leading exchanges, custodians, banks, asset managers, and blockchain networks worldwide, handling billions of USD in Travel Rule notional value. It enables organizations to meet multi-jurisdictional compliance standards efficiently and confidently. Learn more at www.ospree.io
About CryptoSwift
CryptoSwift is an Estonia-based Travel Rule compliance platform for CASPs and VASPs. Via a REST API, it handles Travel Rule message exchange between counterparties, counterparty and transaction risk scoring, and automated compliance decisioning through a configurable rule engine. The platform also includes a VASP directory, self-hosted wallet verification, and an on-premises option for banks. It is built on STRIP, an open-source Travel Rule protocol, and is aligned with FATF Recommendation 16, MiCA, and the EU Transfer of Funds Regulation. Learn more at https://cryptoswift.eu/