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 cryptocurrency
    • Providing financial services related to the issuance, initial offer and sale of virtual assets
    • Providing custodian wallets

    Please 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.

    Crypto regulations made simple

    Notabene is a ready-to-use platform that helps companies comply with the travel rule from day one.
    Thank you! Your submission has been received!
    Oops! Something went wrong while submitting the form.

    Don't let regulations slow down your business

    Comply with the travel rule today

    Become a trusted business partner from day one

    Easily prove legitimacy of your business and build a trusted profile. With 1-click, share your profile with others to quickly establish business relationships.

    Reduce regulatory risk of working with other companies

    Assess your business partners and their compliance standards. Transact and exchange data with confidence with companies all around the world.

    Fully participate in global financial systems

    Grow your business by gaining access to new, untapped markets. Be the first to gain trust from regulators and existing financial systems.

    what is the travel rule?
    Learn if your business is required to comply, which countries started implementing their guidelines and more...
    Trust + Compliance in one platform
    Join a network of verified crypto companies

    Get access to a registry of crypto companies from all around the world

    Find companies you can safely transact with

    Identify who's on the other side of a transaction

    Establish trusted relationships with your business partners

    Create and authenticate your company profile

    Share your profile with other companies for an easy and fast verification

    Instantly verify your business partners

    Perform risk analysis based on accurate and up-to-date information

    Comply with the travel rule using a simple dashboard

    Send and receive transfer requests

    Manage incoming and outgoing transactions

    Securely exchange customer information

    Work with any company, regardless of the protocol they use
    We're supporting
    COMING SOON
    POWERED BY
    Join Vasps.id - a community driven directory of VASPs

    Add your company to the directory for free

    Search for other companies in the crypto space

    Establish business relationships
    JOIN FOR FREE
    our partners
    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 hello@notabene.id
    Comply with the travel rule

    Access verified data about other Virtual Asset Service Providers (VASPs)

    Build trusted business relationships

    Securely transmit customer information and manage transactions

    Thank you! Your submission has been received!
    Oops! Something went wrong while submitting the form.