Crypto Compliance App for VASPs & Regulators | Notabene_Health & Fitness

What is the travel rule?The travel rule requires any participating financial institutions in a transaction to exchange relevant beneficiary and originator KYC information. From June, 2020 this rule has been extended globally to all Virtual Asset Service Providers (VASP).Does it apply to my business?It probably does if your business is involved in:Exchange of cryptocurrency (both crypto-fiat and crypto-crypto)Transfer of cryptocurrencyProviding financial services related to the issuance, initial offer and sale of virtual assetsProviding custodian walletsPlease note: The information provided above does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only. Visit the FATF website for additional information and guidelines on the travel rule.Log inBook A DemoProductsTravel RuleWallet IDVASP DirectoryResourcesCrypto Travel Rule ReportBlogDev ToolsProtocolsSunrise IssueGlossaryCRYPTO TRAVEL RULE 101AboutAbout UsCareersRegulationsRegulationsJurisdictionsState of Crypto Travel Rule Compliance Report 2022READ NOWCrypto regulations made simpleWe help companies manage regulatory and counterparty risk in crypto transactions.BOOK A DEMODon’t let compliance slow down your business. Make regulations work for you!Maintain global transactionsExpand your customer base and comply with your business partners’ regulations around the worldManage risk at scaleStay compliant whether you’re processing 10 or 10 million transactions a dayLead the market with new types of productsOffer your customers the next generation of financial products built on transparency and securityTurn compliance into an assetBuild your reputation and trusted relationships with customers, business partners, and regulatorsEnd-to-end crypto travel rule compliance tools for holistic risk management Top financial institutions and virtual asset service providers (VASPs) leverage our suite of tools to comply with the FATF’s Recommendation 16 “Crypto Travel Rule” as required by domestic regulators in a growing number of jurisdictions. CLIENTSTrusted by Top Crypto BusinessesCrypto Wallet IDKnow your counterpartyInstantly determine account typeIdentify blockchain address type (custodial, non-custodial) to apply necessary regulatory requirementsPinpoint travel rule transfers Determine whether the transaction falls under the Travel Rule requirementsCollect missing dataRecord absent counterparty data to ensure seamless Travel Rule data flowsFully customize your compliance toolsSeamlessly integrate our wallet identification plugin with prebuilt UI components into your productDiscover wallet idCrypto Travel Rule Compliance PlatformStore and manage your counterparty information in a dedicated dashboardReady-to-useSend and receive Travel Rule transfers today–no integration requiredProtocol agnosticWork with any company, regardless of the Travel Rule protocol they useAutomated data transfersImplement your own risk-based approach to streamline data transfers to counterparty exchangesComprehensive dataAccess real-time data powered by our partnersDiscover travel ruleSunrise planFREE | NO INTEGRATION REQUIREDStart with the basics. Ease into Travel Rule compliance with our code-free, low-effort Sunrise plan. Ramp up the full implementation when you're ready.Learn moreIncoming TXunlimitedOUTGOING TXup to US$10kDASHBOARDfull accessVASP Directoryfull accessGET STARTEDBy clicking “Get started” you’re agreeing to sign up to Notabene’s Sunrise planVASP & Crypto Companies DIRECTORYAccess verified counterparty informationCreate your own business profileUpload and certify your company’s information. Build trust within the financial industry.Verify your business counterpartiesSend Travel Rule data transfers with verified counterpartiesDetermine Travel Rule solutionsVerify your counterparties’ business information, their supported messaging protocols, internal AML rules, and more.CHECK OUt VASP DIRECTORYGDPR-Compliant Data Privacy ApproachTop financial institutions and virtual asset service providers (VASPs) leverage our suite of tools to comply with the FATF’s Recommendation 16 “Crypto Travel Rule” as required by domestic regulators in a growing number of jurisdictions. Discover travel ruleAPI & DEV TOOLSSeamlessly integrate with your existing systemsAutomate your risk-based approachREAD THE DOCSBLOGA couple of thoughtsApril 22, 2022Singapore’s CapBridge Financial, Matrixport, Huobi Singapore, and RioStox Successfully Test “Travel Rule” Compliant Transactions with NotabeneApril 11, 2022PDAX goes live with Travel Rule compliance with crypto regulatory solutions provider NotabeneApril 5, 2022New product release: Navigate Notabene’s Travel Rule compliance software in Korean, Japanese, MandarinVIEW ALLFAQCrypto complianceWhy choose Notabene as a Travel Rule compliance solution?We help financial institutions and virtual asset service providers (VASPs) comply with the FATF’s Recommendation 16 “Crypto Travel Rule” as required by domestic regulators in a growing number of jurisdictions. Notabene is the only end-to-end Travel Rule compliance solution that offers a protocol-agnostic approach to Travel Rule complianceEasy to use dashboard & ability to set risk management rulesOur in-house solution, TRNow, allows counterparty VASPs to share, send, receive, and store required PII data privately and securelyWho is the Financial Action Task Force (FATF)?The Financial Action Task Force (FATF) is an inter-governmental global anti money laundering and terrorist financing watchdog founded in 1989. The FATF sets international standards aiming to prevent illegal activities and financial crime. In October 2018, the FATF adopted changes to its recommendations to explicitly clarify that they apply to financial activities involving virtual assets.What is cryptocurrency & virtual asset compliance?Global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), issued guidance for the virtual asset industry in June 2019, including Recommendation 16, known in the industry as the Crypto Travel Rule. Recommendation 16 requires Virtual Asset Service Providers (VASPs) worldwide to send and store information surrounding the parties of a transaction.What are the advantages of cryptocurrency & virtual asset compliance?Future business opportunities after complying with the FinCEN Travel Rule are immense. FATF Travel Rule compliance presents the most significant opportunity for virtual assets to become widely accepted in everyday use cases. Cryptocurrency companies that comply will have better access to traditional banking, which will allow easier access to institutional investors. They will also be able to provide more visibility and trust around each transaction for their customers.Let's talk!Thank you! Your submission has been received. You'll hear from us soon!Oops! Something went wrong while submitting the form. Please, try again or contact us at [email protected] RULE CRYPTO CRYPTO WALLET IDVASP DIRECTORYDEVELOPERSREGULATIONSCompanyAboutBLOGJOBSCrypto Travel Rule Reportcrypto travel rule 101 guideTerms of servicePRIVACY POLICYVulnerability Disclosure PolicyNEWSLETTERSubscribe to our product updates, news on crypto regulations and moreThank you. You are subscribed!Something went wrong. Please try again.Copyright © 2021 Notabene, Inc. All rights reserved.