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Setting Up a Group VASP
Emanuel Clodeanu avatar
Written by Emanuel Clodeanu
Updated over a month ago

To set up a Group VASP, please follow the steps outlined below:

  1. Inform your Customer Success Manager or contact Notabene support to request the appointment of the Group Admin.

  2. Once the Group Admin has been set up, they can go to this page, click on the three dots and select "Nest this jurisdiction under the Group Entity".

  3. Choose how do you want to redirect transfers from the Gateway VASP to the subsidiary VASPs:
    a. Manually redirect each travel rule transfer to the appropriate subsidiary;
    b. Upload your blockchain addresses to the subsidiary VASPs so that the redirection of incoming transfers will be performed automatically;
    c. Set up a webhook from the Gateway VASP. The webhook will notify your system about beneficiary blockchain addresses when receiving an incoming travel rule data transfer (deposit).


For detailed technical information on automating the redirection of incoming travel rule information, please refer to our Documentation.
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Do not hesitate to contact us at support@notabene.id for any questions you may have.

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