Partners
Partners
NOTABENE
End-to-end Travel Rule Compliance Platform
Domestic Travel Rule Implementation Status
FATF's Travel Rule: VA & VASP’s (exchange, hold, sell, wallet) must record the identity information of the sender and receiver who transmits virtual assets for a certain amount (over 1 million won in Korea) when providing the service.
국내 Travel Rule의 한계점 : 해외 거래소, 개인지갑, 가이드라인 부재 등
NOTABENE’s trait of TR:NOW
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01Connect to the largest number of VASPs, all zone covers Although many protocols are not running yet, more than 200 VASPs can leverage TR:Now to securely send and receive Travel Rule data to and from their global counterparts.
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02Freedom from protocol selection With many protocols on the market, NOTABENE has launched a multi-protocol switch that simplifies traffic compliance by integrating multiple messaging layers into a single platform.
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03Quick on-boarding, no technical work required TR:NOW is configured by sending VASP requests for implementation of the rules via email, whether they are implemented, allowing the counterparty VASP to access IVMS-101 originating customer information via the security dashboard.