The email address linked to your VASP profile in Notabene’s Network will receive an email with the subject line: “[Counterparty VASP Name] sent you Travel Rule transfer information via Notabene.”

Upon receiving the transfer request via email, you'll be asked to confirm if the beneficiary blockchain address belongs to your company. This ensures that the Travel Rule data is sent to the correct VASP.​

If you confirm that the beneficiary blockchain address is accurate, a secure session will be initiated, granting you access to the Travel Rule information. This step is crucial for acknowledging receipt of the transfer and storing the Travel Rule information for your records. For security purposes, the access link will expire within 72 hours. If you don’t confirm receipt within this timeframe, access to the transfer will be lost.

Afterward, your team can review the details of the Travel Rule transfer and choose to approve or decline it.

If you have any questions, feel free to contact our Support team.