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Notabene helps financial service companies be compliant with new, global regulations for crypto transactions.

Notabene’s travel rule product is the first ‘protocol-agnostic’ solution, and combines easy on-boarding with highly secure software. Their compliance dashboard includes a rigorous counter-party trust framework, helping reduce compliance teams’ due diligence costs.

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

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Part II – Principles for Token Sales

Additional Principles for Token Sales and Token Sale Service Providers. These principles need to be read in conjunction with the Overarching Principles.

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