Multi-entity support is crucial for Travel Rule compliance, as many Originating and Beneficiary VASPs have entities in multiple locations. In order to view your entities, click on your Company name at the top right hand corner which will open the dropdown menu. From there, click on "View account".
The Group Admin role has essential administrative oversight over all VASPs within the group (based on email domain). This enables direct adjustments in entity activation, ensuring uninterrupted platform access tailored to your evolving business requirements.
End customers and blockchain analytics services are unlikely to identify the subsidiary that should receive the transfer. Notabene provides the capability to establish subsidiary VASPs that can be seamlessly nested under a parent company, thereby forming a Group VASP.
Each subsidiary will have its own profile.
Originator VASPs and their customers will only need to identify the parent company.
The parent company forwards Travel Rule data transfers to the right subsidiaries.
For a step-by-step guide on how to set up a Group VASP, please visit this article.
Do not hesitate to contact us at support@notabene.id if you have any questions.