Enter your full name and job title.
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The information you provide will be published in Notabene’s public VASPs directory. Your company profile presents an excellent opportunity to enhance your company’s legitimacy and reputation in the eyes of your current and potential transaction counterparties. Be sure to provide as much information as possible.
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Some Travel Rule requirements vary by jurisdiction (e.g., amount threshold, type of required data). Once you select your company’s jurisdiction, the corresponding rules will be applied automatically. Learn about specific to your jurisdiction Travel Rule requirements here.
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Each profile represents a company (or subsidiary) in a single jurisdiction. If your company operates in multiple jurisdictions, you have to create a separate profile for each. To indicate multiple profiles of the same company, we recommend adding respective jurisdiction to the company’s profile name (e.g., Luno Singapore). More information on how we support companies with multiple subsidiaries is available here.

To verify your business profile, we ask that you upload your incorporation documents. Make sure they include your company’s official name, address, and business identification number. Once confirmed, you’ll receive a “Verified by Notabene” badge.

If you haven’t uploaded your documents during the onboarding, you can always do it later here.

To upload multiple documents at once, click “Choose a file” and select as many files as you want from your computer. Keep in mind that the maximum total size of the files cannot exceed 100 KB.

We use your incorporation documents only for verification. We do not share this information with a third party.
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Each time you log in, you will receive an email containing a code that allows you to access the system. Alternatively, you can log in with your Google account.

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If your organization was already created, you can claim it by following these steps.

For any additional information, contact our Support team.
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