Discover the importance of identifying counterparty VASPs for Travel Rule compliance. Learn about the challenges, FATF guidelines, and industry initiatives aimed at enhancing AML and CTF regulations in crypto transactions
Explore pivotal findings from Notabene’s 2024 State of Crypto Travel Rule Compliance report. Learn how VASPs adapt to regulatory requirements, their challenges, and the strategies deployed to navigate this evolving landscape.
Explore the top issue VASPs face while complying with the Travel Rule: the Sunrise Issue. Learn strategies for effective navigation and compliance amid differing international regulations.
Explore the benefits of Travel Rule–compliant transactions, such as preventing illicit activities before they occur and bridging the gap between crypto transactions and real-world entities.
Our self-hosted wallet ownership feature now supports Ledger, Trezor, and Generic Bitcoin wallet verifications, aligning with the TFR's upcoming regulations and enhancing transaction security and compliance.Â
Explore Notabene’s Multi-Entity Support feature, designed to simplify the activation and management of additional entities across various jurisdictions, ensuring streamlined compliance and operational efficiency for VASPs.
Unveil the latest trends, tackle compliance challenges, and explore Notabene's innovative solutions to adapt confidently to the rapidly changing regulatory framework.
Gain expert status with the industry's first crypto Travel Rule Certification from the premier Travel Rule Authority; tailored for finance professionals.
Discover insights on the European Banking Authority’s Travel Rule Guidelines for Crypto Asset Service Providers, with the industry perspective and a reflection of the global standards by Notabene. Read now.
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