Notabene Customer Workshop - EU Travel Rule

Following the success of our pre deadline workshops for Estonian and UK clients, we are thrilled to invite all customers preparing to comply with the upcoming TFR requirements to join us for an open discussion and workshop on all things TFR requirements. This session will bring together CASPs from across the industry alongside the Notabene Regulatory and Compliance team for a collaborative workshop.

The workshop offers CASPs a valuable opportunity to explore common challenges, address frequently asked questions, and learn how other counterparties are navigating various aspects of the regulation.

Designed as a closed-door workshop, the format ensures a safe space for candid discussions and the exchange of insights among participants.

Key topics of discussion will include:

• Managing missing information
• Reporting non-compliance
• Meeting obligations related to self-hosted wallets
• Clarifying authorization requirements

🗓️ This event has now passed.

Please note that this was a live, customer-only session and was not recorded.

Interested in exploring these topics further? Get in touch with our team today — we’d be happy to walk you through the key insights and help you deep dive into the content.