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.
REQUEST FREE ACCESS
The Travel Rule now applies to crypto transactions.
Is your business ready?
Start complying with the Travel Rule today!
Sign up for a ready-to-use solution with no integration required
Save time and resources on implementing Travel Rule solution into your internal processes and user flows. Show local regulators that you’re compliant today.
Identify and verify who’s on the other side of a transaction
Apply a risk-based approach to comply with the Travel Rule. Establish rules to verify and assess your business partners and their compliance standards. Transact and exchange data with confidence.
Work with any company, regardless of the protocol
Avoid getting locked into one solution. Sign up for TR:Light, Notabene’s lightweight, email-based solution or choose from the industry’s most popular protocols.
Learn if your business is required to comply, which countries started implementing their guidelines and more...
Trust + Compliance in one platform
Work with any company, regardless of the protocol they use
Not ready to commit to any protocol yet?
We got you covered!
Share Travel Rule information with any company, regardless if they have implemented the Travel Rule.
Use an easy-to-use, secure email-based solution
Access and store information (IVMS-101) using a secure dashboard
Show to local regulators your first steps towards compliance
Comply immediately, no protocol integration needed
REQUEST FREE ACCESS
Oops! Something went wrong while submitting the form.
Please, try again or contact us at email@example.com