Crypto Compliance for VASPs & Regulators made simple! Notabene is a platform designed to bridge crypto markets with traditional financial systems. Book a demo today.
Location: United States, Colorado, East Portal Distributed Camping Area
Employees: 11-50
Total raised: $11.97M
Founded date: 2020
Investors 8
Funding Rounds 2
| Date | Series | Amount | Investors |
| 09.11.2021 | - | $10.2M | - |
| 25.11.2020 | - | $1.77M | - |
Mentions in press and media 14
| Date | Title | Description | Source |
| 31.08.2023 | Not Your Bitcoin: UK Crypto Firms Will Now Be Forced To Seiz... | Not your keys, not your coinsgetty Brits who receive money in digital wallets on crypto exchanges m... | forbes.com... |
| 29.08.2023 | FOMO Pay Bolsters Digital Asset Compliance through Strategic... | SINGAPORE – Media OutReach – 29 August 2023 – FOMO Pay, a leading digital payment and digital bankin... | africanews... |
| 02.10.2022 | Coinut Integrates Notabene’s Travel Rule Solution For More S... | SINGAPORE – Media OutReach – 3 October 2022 – As part of the FATF Travel Rule extending to cryptocur... | africanews... |
| 24.06.2022 | Coinbase Users in the Netherlands to Face Additional KYC Hur... | Coinbase's Dutch clientele will soon have to meet additional know-your-customer (KYC) requirements w... | coindesk.c... |
| 03.05.2022 | Singapore’s CapBridge Financial, Matrixport, Huobi Singapore... | Testnet Singapore: CapBridge Financial, Matrixport, Huobi Singapore, and RioStox Notabene’s crypto r... | prweb.com/... |
| 27.01.2022 | Few Crypto Firms Even Trying to Comply With FATF's ‘Travel R... | When it comes to complying with the so-called travel rule, the cryptocurrency industry has a long wa... | coindesk.c... |
| 09.11.2021 | Notabene raises $10.2M to enable compliant crypto transactio... | NEW YORK, Nov. 9, 2021 /PRNewswire/ -- Notabene, an end-to-end solution for crypto regulatory compli... | marketscre... |
| 08.11.2021 | Notabene raises $10.2M to help crypto exchanges comply with ... | Notabene, a New York, NY-based crypto compliance SaaS startup, has raised $10.2 million in a Series ... | techcrunch... |
| 08.11.2021 | Notabene raises $10.2M to help crypto exchanges comply with ... | - | fprimecapi... |
| 18.12.2020 | US Floats Long-Dreaded Plan to Make Crypto Exchanges Identif... | U.S. cryptocurrency users hoping to transfer their holdings from an exchange to their own personal w... | coindesk.c... |
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