Guide to SFC Compliance for VASPs

Notabene vs. Hong Kong SFC’s Compliance Criteria

Notabene vs. Hong Kong SFC’s Compliance Criteria

In its AML/CTF Guidelines for SFC-licensed VASPs, Hong Kong’s Securities and Futures Commission (SFC)  outlined criteria to determine whether the Travel Rule solution provider enables VASPs to comply effectively and efficiently. This downloadable guide compares these criteria with Notabene's Travel Rule solution, SafeTransact. 
Download your copy to learn how Notabene's SafeTransact meets and exceeds Hong Kong's requirements, including:
Pre-transaction information sharing, 
Counterparty identification and due diligence, 
Protecting the submitted information from unauthorized access using a strong encryption algorithm
+ much more.
Related posts:  
A Deep Dive into Hong Kong’s New AML Guidelines for VASPs: Part I 
A Deep Dive into Hong Kong’s New AML Guidelines for VASPs: Part II

FAQ

Why choose Notabene as a Travel Rule compliance solution?
Why choose Notabene as a Travel Rule compliance solution?

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.