[meta] name = CryptoPass version = full last_updated = 2026-03-24 base_context = https://cryptopass.com/llms.txt note = This is the extended context file. For a concise overview, see llms.txt. # ============================================================================= # FULL FAQ (13 questions) # ============================================================================= [faq] Q: What exactly is CryptoPass? A: CryptoPass is a mobile compliance app that checks any non-custodial crypto wallet for risk, proves ownership securely (via the Satoshi Test or WalletConnect), and generates a detailed PDF certificate. It is built on our patented Know Your Wallet (KYW) technology, which combines identity verification, AML/KYT transaction screening, and cryptographic ownership proof into a single KYW score from 0 to 100. Think of it as a clear, independent compliance report for your wallet — designed to help with banks, exchanges, tax authorities, and P2P counterparties. Q: Why would I need a wallet compliance certificate? A: If you hold crypto in a non-custodial wallet and want to move it to fiat (bank transfer, exchange withdrawal, or P2P sale), you may be asked to prove the legitimate origin of the funds. Banks and exchanges increasingly require source-of-funds (SoF) documentation under frameworks like MiCA, 5AMLD, and FATF recommendations. CryptoPass, powered by patented KYW technology, provides proactive, independent evidence — including secure ownership proof via Satoshi Test or WalletConnect — to reduce the risk of frozen funds or blocked transactions. Q: How do I prove source of funds for crypto? A: Source-of-funds proof for crypto involves showing where your coins came from and that they are not linked to illicit activity. CryptoPass helps by verifying wallet ownership (through the Satoshi Test or WalletConnect on supported chains), screening the full transaction history with industry-standard AML/KYT tools, and producing a clear KYW risk profile. The result is a detailed PDF certificate that many users successfully present as supporting documentation to banks, exchanges, and authorities. Q: What blockchains are supported? A: CryptoPass currently supports Bitcoin (BTC), Ethereum (ETH) and EVM-compatible chains, BNB Chain (BNB), Tron (TRX), and more. Ownership proof is available via the Satoshi Test across all chains, with WalletConnect offering a seamless alternative specifically for Ethereum (no micro-transaction required). Additional networks and WalletConnect support for more chains are being added regularly. Q: What is included in the free plan? A: The free plan gives you a quick basic wallet risk check, introductory ownership confirmation (via Satoshi Test or WalletConnect where available), your first KYW score, and key risk signals — with no card or upfront KYC required. You will see any flagged interactions, sanctions exposure, or high-risk counterparties right away. Upgrade to the paid Defender certificate (from EUR 10) only when you need the full detailed PDF certificate with complete AML screening and blockchain-verified hash. Q: How does ownership verification work? Is it safe? A: We offer two secure methods to prove wallet ownership without ever exposing your private keys. Satoshi Test (available on all supported chains): The app generates a unique micro-amount and a one-time receiving address. You send the exact amount from your wallet. Once confirmed on-chain (usually 1-3 blocks), ownership is cryptographically verified. The micro-amount is fully refundable. WalletConnect (currently for Ethereum and compatible chains): Connect your wallet directly through the app for instant, private ownership verification — no transaction needed. Your private keys never leave your device, are never transmitted, and are never stored by CryptoPass. Both methods are integrated into our patented Know Your Wallet (KYW) technology. Q: Will banks and exchanges actually accept the certificate? A: CryptoPass certificates are designed to support compliance conversations. Each certificate includes AML/KYT screening results, cryptographic ownership proof (via Satoshi Test or WalletConnect), and a blockchain-verified hash for independent validation — all powered by our patented KYW technology. A 2023 independent legal opinion by Dr. Stephan Ochsner (former CEO of the Liechtenstein Financial Market Authority) confirms that the overall process meets state-of-the-art standards for helping clarify Source of Funds and addressing risks related to unhosted wallets under FATF, EU, and Liechtenstein rules. While no single document guarantees acceptance — final decisions always rest with the receiving institution — many users have successfully used their CryptoPass certificates to unfreeze funds or complete transfers. Q: How does CryptoPass compare to Chainalysis or Elliptic? A: Chainalysis and Elliptic are powerful enterprise-grade tools used primarily by exchanges, banks, and law enforcement. Individual users cannot access them directly. CryptoPass brings similar chain-analysis intelligence directly to non-custodial wallet holders through a simple mobile app — powered by patented KYW technology and flexible ownership proof options (Satoshi Test and WalletConnect) — delivering screening, risk scoring, and a shareable certificate. For businesses and integrators, we also offer a straightforward API option. Q: What happens if my wallet score is low? A: A lower KYW score indicates flagged interactions in the wallet's history (e.g., exposure to a sanctioned address, mixer, or hacked protocol). CryptoPass clearly shows which transactions are contributing to the score, regardless of the ownership proof method used. While no tool can rewrite on-chain history, the detailed report gives you transparent documentation to explain any indirect or involuntary exposure when communicating with compliance teams. Q: Can I use CryptoPass for DeFi wallets? A: Yes. CryptoPass works with any non-custodial wallet address on supported chains, including those interacting with DeFi protocols, DEXes, bridges, and lending platforms. Ownership can be proven via Satoshi Test or WalletConnect, and the app untangles complex transaction graphs to deliver a clear risk profile. Q: Is my data secure? A: We take security and privacy very seriously. User data is stored with AES-256 encryption, all communication uses TLS/SSL, and certificate hashes are recorded on-chain for tamper-proof verification. We are fully GDPR-compliant and operate as a Liechtenstein-registered company (Cibex AG). Your private keys are never stored or accessed by us — whether you use the Satoshi Test or WalletConnect. Q: How fast do I get results? A: The free basic risk check and KYW score (with ownership confirmation via Satoshi Test or WalletConnect) appear in under 2 minutes. Full KYW certificates with complete AML screening and blockchain hash are typically ready within 24 hours, depending on transaction complexity. Enterprise API results are delivered in seconds. Q: Does CryptoPass have legal standing? A: CryptoPass provides strong, independent compliance evidence. Cibex AG is a Liechtenstein-registered company, and all certificates include a blockchain-verified hash for verification — all underpinned by patented KYW technology. In July 2023, Dr. Stephan Ochsner, LL.M. — former CEO of the Liechtenstein Financial Market Authority — issued an independent legal opinion on the CryptoPass process. The opinion confirms that the combination of remote client identification, sanctions screening, chain analysis, and ownership verification aligns with state-of-the-art requirements for proving wallet ownership and supporting Source-of-Funds clarification under relevant FATF, EU, and Liechtenstein standards. Certificates are issued as informational reports. Their practical acceptance depends on the specific requirements of the reviewing bank, exchange, or authority and may vary by jurisdiction. # ============================================================================= # PRICING FAQ (6 questions) # ============================================================================= [pricing_faq] Q: Can I stay on Free Plan forever? A: Yes. The Free Plan gives you ongoing access to basic wallet risk checks and a KYW credibility score at no cost. Upgrade to Basic Verification (EUR 10) for a full AML report, or Pro Compliance (EUR 25) when you need a detailed KYW certificate that banks accept. Q: What is the difference between Basic and Pro? A: Basic Verification (EUR 10) gives you a full AML/KYT screening, detailed PDF report, and blockchain hash verification for 1 wallet — ideal for exchanges and P2P trades. Pro Compliance (EUR 25) covers up to 3 wallets in a single consolidated report with priority delivery (3-5 days) and 3 KYT pre-check bonuses per wallet — this is what banks and tax authorities typically require when they want the full picture across multiple addresses. Q: How many wallets can I check? A: Free Plan and Basic Verification cover 1 wallet each. Pro Compliance includes up to 3 wallets in a single certificate. For volume needs (10+ wallets), contact us for enterprise pricing. API integrators can access unlimited checks. Q: Do you offer refunds? A: Compliance checks consume third-party screening resources immediately upon execution, so completed checks are non-refundable. If you experience a technical issue preventing delivery of your certificate, contact support@cryptopass.com. Q: What payment methods do you accept? A: Major credit cards (Visa, Mastercard, Amex) and select cryptocurrency payments. All payments are processed securely inside the app. Enterprise plans can be invoiced directly with NET-30 terms. Q: Is there a subscription? A: No. CryptoPass uses a pay-per-wallet model. You pay only when you need a check or certificate. No recurring charges, no hidden fees. # ============================================================================= # PRICING COMPARISON TABLE # ============================================================================= [pricing_comparison] Feature | Free Plan | Basic (EUR 10) | Pro (EUR 25) ---------------------------|----------------|----------------|------------------ Wallet checks included | 1 | 1 | Up to 3 KYW credibility score | Yes | Yes | Yes AML / KYT screening | Basic | Full + sources | Full + sources Ownership verification | Basic | Full | Full Verification methods | Satoshi Test | Satoshi Test + WalletConnect | Satoshi Test + WalletConnect PDF report | Summary | Detailed | Detailed Blockchain hash | No | Yes | Yes QR code & sharing | No | Yes | Yes KYT pre-check bonuses | 1 per wallet | 1 per wallet | 3 per wallet Paper delivery | No | 7-10 days | 3-5 days (priority) Holdings monitoring | No | No | Yes Supported blockchains | BTC, ETH, SOL, TRX, TON, USDT | Same | Same # ============================================================================= # API DOCUMENTATION SUMMARY # ============================================================================= [api_overview] CryptoPass provides a REST API for server-to-server (S2S) integrations. Authentication: API key + HMAC signature on every request. Base URL: https://api.cryptopass.com/v1 Sandbox: Available for testing with test API keys. Key endpoints: - POST /v1/applicants — Create a new applicant for verification. - GET /v1/applicants/:id — Retrieve applicant status and results. - POST /v1/transactions — Submit a transaction for screening. - Webhooks — HMAC-signed payloads for real-time status updates (cryptopass.created, kyc_status, aml_status, ownership_status). Integration flow: 1. Create an applicant via API. 2. Generate a deeplink for the user to complete verification in the CryptoPass app. 3. Receive webhook notification when verification is complete. 4. Retrieve the KYW certificate and results. Full API documentation: https://cryptopass.com/docs/about S2S overview: https://cryptopass.com/docs/s2s-overview Authentication guide: https://cryptopass.com/docs/authentication Webhook reference: https://cryptopass.com/docs/s2s-webhook # ============================================================================= # LEGAL OPINION SUMMARY # ============================================================================= [legal_opinion] In July 2023, Dr. Stephan Ochsner, LL.M. — former CEO of the Liechtenstein Financial Market Authority (FMA) — issued an independent legal opinion on the CryptoPass process. Key findings: - The combination of remote client identification, sanctions screening, chain analysis, and ownership verification aligns with state-of-the-art requirements. - The process supports wallet ownership proof and Source-of-Funds clarification under relevant FATF, EU, and Liechtenstein standards. - The approach addresses risks related to unhosted wallets as identified by FATF and European regulators. Important: Certificates are informational reports. Their practical acceptance depends on the reviewing institution and may vary by jurisdiction. For a summary of the Ochsner opinion, contact info@cryptopass.com. # ============================================================================= # BLOG ARTICLE SUMMARIES # ============================================================================= [blog_summaries] Title: What Is the FATF Travel Rule — And How Does It Affect Your Crypto? URL: https://cryptopass.com/blogs/fatf-travel-rule-crypto-compliance-guide Summary: Explains the FATF Travel Rule (Recommendation 16), its enforcement across 40+ jurisdictions, the challenge of proving wallet ownership for non-custodial wallets, and how CryptoPass solves it with the Satoshi Test and WalletConnect. Title: How CryptoPass Turns BIS's Theoretical AML Approach into a User-Friendly Tool URL: https://cryptopass.com/blogs/how-cryptopass-turns-biss-theoretical-aml-approach-into-a-user-friendly-tool Summary: Maps the BIS Bulletin No 111 AML framework to CryptoPass features: KYT implementation, compliance scoring, ownership verification, and duty-of-care tools. Title: MiCA — The European Union's Proposed Regulation for Crypto Investors URL: https://cryptopass.com/blogs/mica-the-european-unions-proposed-regulation-for-crypto-investors Summary: Overview of MiCA regulation, its scope, impact on crypto investors, and how compliance tools like CryptoPass help navigate the new requirements. Title: Enabling Secure Crypto Fund Movements URL: https://cryptopass.com/blogs/enabling-secure-crypto-fund-movements22 Summary: How CryptoPass ensures secure, compliant crypto fund movements using patented KYW technology, aligned with FATF, ECB, and OFAC standards. Title: Integrating Compliance into Your Crypto Strategy URL: https://cryptopass.com/blogs/integrating-compliance-into-your-crypto-strategy Summary: Practical guide for crypto businesses on KYC/AML regulations, FATF recommendations, and building compliance into investment strategy. Title: A Beginner's Guide to Crypto Regulation for Digital Assets URL: https://cryptopass.com/blogs/beginners-guide-to-crypto-regulation-for-digital-assets Summary: Educational overview of FATF recommendations, EU 5AMLD, MiCA, and US blockchain regulatory frameworks for digital asset holders. # ============================================================================= # COMPANY INFORMATION # ============================================================================= [company] name = Cibex AG address = Industriering 14, 9491 Ruggell, Liechtenstein email = info@cryptopass.com phone = +423 788 05 77 telegram = https://t.me/cryptopass twitter = https://twitter.com/cryptopass linkedin = https://linkedin.com/company/cryptopass [app_links] ios = https://apps.apple.com/us/app/cryptopass/id6446356149 android = https://play.google.com/store/apps/details?id=com.cryptopass.dev