Become an Expert on Travel Rule in the EU

Do you have customers in the EU?

The European Union's Transfer of Funds Regulation, complemented by the European Banking Authority (EBA)'s Travel Rule Guidelines, sets new benchmarks for financial transparency and security requirements for any Virtual Asset Service Provider (VASP) that has customers in the EU.

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How does this your company?

The short answer is, significantly.

The longer answer is one that only you can determine based on the unique needs of your business. Take the first step towards regulatory compliance in the EU by completing our in-depth certification course that will not only clarify all of the ways that the new rules, but transform you into a true expert on all things related to implementation of the Travel Rule in the EU.

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We've been on top of these developments longer than anyone in the industry, and even worked closely with the industry and regulators to

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Notabene's regulatory series — now being transformed into an in-depth certification course —demystifies these complex regulations and offers practical, actionable insights to fortify your business, covering:
Information sharing requirements, compliance strategies, and transaction security.
Self-hosted wallet regulations, their operational impacts, and adaptation strategies.
Addressing non-compliant deposits with minimal disruption.
Coming soon
Sign up to be notified when our comprehensive course on TFR & EBA rules, derived from Notabene's series, is ready for enrollment.