A company is labeled as Super VASP when receiving all 3 badges that appear under its name. This badge helps to add credibility to the VASPs profile and demonstrates a commitment to compliance to its counterparties.
How can these badges be earned?
Claimed: an employee of the company has successfully registered an account.
In-Network: the VASP can receive notifications about incoming Travel Rule transfers via email.
Verified: the incorporation documents have been reviewed by Notabene.
Once all three steps have been successfully completed, the company will automatically receive the “Super VASP” badge.
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