VASPs can have multiple subsidiaries in different locations. As threshold and PII requirements differ in various jurisdictions, being able to set up different profiles is crucial for a best-in-class Travel Rule compliance solution.

Notabene provides multi-entity support by allowing each subsidiary to have its own profile and be nested under a Group VASP. The Group VASP will receive all Travel Rule data transfers and redirect them manually or automatically.

In this example, the Norway, Denmark and Sweden entities will be nested under "Notabene Gateway VASP", which will be set as a Group VASP.
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More information on how Notabene provides multi-entity support is available this here.

Do not hesitate to reach out to us at support@notabene.id if you have any questions.