Notabene helps businesses perform crypto transactions that are regulatory compliant.
Notabene helps financial companies comply with new, global regulations for crypto transactions. We are the first platform that provides full compliance with the Travel Rule. Our current offering consists of a unified API and dashboard helping compliance officers within crypto businesses manage risk for both Travel Rule and non-custodial transactions. We provide our customers with access to the widest reach of crypto businesses for them to interact with. We not only simplify compliance for them but also bring more confidence to transactions on their platforms - ultimately helping them grow the number of transactions and thus their business.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Nov 8, 2021 | Series A | $10.20M | 13 | F-Prime Capital Jump Capital | — | Detail |
Nov 24, 2020 | Seed | $1.76M | 5 | Castle Island Ventures | — | Detail |
Sep 7, 2020 | Seed | — | 1 | — | — | Detail |
Aug 25, 2020 | Pre-seed | $150K | 1 | — | — | Detail |
Jul 1, 2020 | Pre-seed | $385K | 1 | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
F-Prime Capital | Yes | Series A |
Jump Capital | Yes | Series A |
Bitso | — | Series A |
BlockFi | — | Series A |
Castle Island Ventures | — | Series A |
Charles Delingpole | — | Series A |
CMT Digital Ventures | — | Series A |
Fenbushi Capital | — | Series A |
Gemini Frontier Fund | — | Series A |
Green Visor Capital | — | Series A |