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 blockchain-focused compliance platform for financial institutions

    Comply with the Travel Rule
    Check off all the compliance boxes with all-in-one platform.

    Bringing trust and compliance to new financial systems

    COMPLIANCE

    Reduce regulatory risk

    Comply with the latest crypto regulations. Both real-world and blockchain-based KYC provides transparency you need for better customer risk assessment.

    BUSINESSS

    Build on new financial systems

    Reducing compliance burdens allow you to fully focus on new opportunities that crypto brings to your business.

    TRUST

    Establish trusted business relationships

    Transact and exchange data with confidence. Create verified profiles and ownership proofs of blockchain addresses to build a network of trusted business partners and customers.

    Travel Rule compliance

    The first global crypto-specific financial regulation, known as the Travel Rule, comes into effect in June 2020. It requires any financial institution sending crypto funds to another financial institution to pass on relevant KYC information.

    Read more about the Travel Rule

    All-in-one platform

    trust

    Create and authenticate your company profile

    Search and manage a list of trusted businesses

    COMPLIANCE

    Easily integrate the Travel Rule protocols (OpenVASP, InterVASP)

    Monitor and manage transactions

    Speed up the transaction approval process

    Securely transmit customer information

    REQUEST EARLY ACCESS

    The team

    Alice Nawfal

    Operations

    Get in touch

    Let us know how we can help!

    CONTACT US