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CryptoSwift raises €510K to tackle EU’s looming crypto compliance challenge in its pre-seed round, backed by Tenity and other investors.

PRIVATEJul 03, 2025

Amount Raised

€510,000

Round Type

Pre-Seed

EstoniaFinancial Services

Investors

DEPO VenturesStartup Wise GuysTenity

Description

Tallinn-based CryptoSwift has successfully raised a €510,000 pre-seed round to enhance its compliance infrastructure for crypto companies. This funding aims to prepare for forthcoming EU regulations related to the Travel Rule. Early-stage investors involved in this round include Tenity, Startup Wise Guys, DEPO Ventures, and several industry angels. The startup is focused on providing a seamless solution for compliance in the crypto space.

Quick answer

CryptoSwift raised €510,000 in a Pre-Seed round, dated July 3, 2025. Investors: DEPO Ventures, Startup Wise Guys and Tenity. CryptoSwift is based in Estonia.

How much did CryptoSwift raise?
CryptoSwift raised €510,000 in a Pre-Seed round on July 3, 2025.
Who invested in CryptoSwift?
DEPO Ventures, Startup Wise Guys and Tenity are named as investors in this round.
What does CryptoSwift do?
CryptoSwift is a compliance infrastructure startup that simplifies Travel Rule implementation for crypto companies.
Where is CryptoSwift based and how big is it?
CryptoSwift is based in Estonia.

Source: Fundz verified event record.

Who else raised in Financial Services around the same time

Companies in the same sectors as CryptoSwift that raised within 45 days of this round, from Fundz verified event records.

  • Copper raised $20M on August 15, 2025.
  • Shiftmate raised $1M (Seed) on August 14, 2025.
  • Mesh raised $130M (Funding Round) on August 14, 2025.
  • Cohere raised $500M (Series D) on August 14, 2025.
  • Titan raised $74M (Funding Round) on August 13, 2025.
  • Elever raised $1.1M (Pre-Series A) on August 12, 2025.

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Company Information

Company

CryptoSwift

Location

Estonia

About

CryptoSwift is a compliance infrastructure startup that simplifies Travel Rule implementation for crypto companies. They offer a plug-and-play compliance solution that requires minimal integration effort. Aiming to address the growing compliance challenges posed by upcoming EU regulations, the company has already formed partnerships with several industry players. Their mission is to enable seamless, compliant transactions within the regulatory framework of the financial system.

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CryptoSwift raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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