Notabene helps businesses comply with crypto regulations that are coming into effect now. We are the first platform to provide full compliance with the Travel Rule.
Our current offering consists of a unified API and dashboard helping compliance officers at exchanges manage risk for both Travel Rule and non-custodial transactions.
We provide our customers with access to the widest reach of crypto businesses for them to interact with.
Our current offering consists of a unified API and dashboard helping compliance officers at exchanges manage risk for both Travel Rule and non-custodial transactions.
We provide our customers with access to the widest reach of crypto businesses for them to interact with.
Location: United States, Colorado, East Portal Distributed Camping Area
Employees: 1-10
Total raised: $26.47M
Investors 8
Funding Rounds 3
| Date | Series | Amount | Investors |
| 13.11.2024 | Series B | $14.5M | - |
| 09.11.2021 | - | $10.2M | - |
| 25.11.2020 | - | $1.77M | - |
Mentions in press and media 17
| Date | Title | Description |
| 13.11.2024 | Notabene Raises $14.5M in Series B Funding | Notabene, a NYC-based provider of cryptocurrency compliance solutions, raised $14.5m in Series B funding round. The round was led by DRW VC, with participation from funds managed by Apollo, NextBlock, ParaFi Capital, and Wintermute, along w... |
| 12.11.2024 | Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M Record $1.38B U.S. Bitcoin ETF Inflows on Trump Win, Fed Rate Cut | An important deadline looms at the end of this year for firms to comply with Europe’s update of its Transfer of Funds Regulation (TFR) to include crypto transactions. Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what th... |
| 20.06.2024 | The New B2Core v13 & iOS v1.23 Updates Elevate Business Efficiency & UX | B2Core, a renowned advanced CRM solution provider, has presented another update to its back-office management CRM, including the iOS mobile application. The newly updated suite focuses on customer convenience and allows brokerages to make t... |
| 31.08.2023 | Not Your Bitcoin: UK Crypto Firms Will Now Be Forced To Seize Some Inbound Payments | Not your keys, not your coinsgetty |
| 29.08.2023 | FOMO Pay Bolsters Digital Asset Compliance through Strategic Partnership with Notabene | SINGAPORE – Media OutReach – 29 August 2023 – FOMO Pay, a leading digital payment and digital banking solutions provider headquartered in Singapore, announces its strategic partnership with Notabene. The implementation of Notabene’s end-to-... |
| 02.10.2022 | Coinut Integrates Notabene’s Travel Rule Solution For More Secure Transactions | SINGAPORE – Media OutReach – 3 October 2022 – As part of the FATF Travel Rule extending to cryptocurrency companies in 2019, Coinut (Coin Ultimate Trading), a leading mobile and web app-based cryptocurrency exchange located in Toronto and S... |
| 24.06.2022 | Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto off Platform | Coinbase's Dutch clientele will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held outside of the exchange. Specifically, beginning June 27, Coinbase users in the Netherlands wishing ... |
| 03.05.2022 | Singapore’s CapBridge Financial, Matrixport, Huobi Singapore, and RioStox Successfully Test “Travel Rule” Compliant Transactions with Notabene | Testnet Singapore: CapBridge Financial, Matrixport, Huobi Singapore, and RioStox Notabene’s crypto regulatory sandbox scenarios and outcomes help various types of VASPs prepare their Travel Rule processes and share insights and challenges w... |
| 27.01.2022 | Few Crypto Firms Even Trying to Comply With FATF's ‘Travel Rule’ | When it comes to complying with the so-called travel rule, the cryptocurrency industry has a long way to go. And it’s unclear when it will reach the destination – if, indeed, it can or even wants to. More than two and a half years after the... |
| 09.11.2021 | Notabene raises $10.2M to enable compliant crypto transactions | NEW YORK, Nov. 9, 2021 /PRNewswire/ -- Notabene, an end-to-end solution for crypto regulatory compliance and collaboration, announced a $10.2 million Series A funding round co-led by F-Prime Capital and Jump Capital. Peter Johnson from Jump... |
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