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Notabene
Crypto Travel Rule compliance solution
notabene
Twitter
Categories:
Compliance Solutions
Region:
United States
Founded:
2020
Notebene is an end-to-end crypto travel rule compliance tool for holistic risk management.
Notabene Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
Series B$15M--Nov 12, 2024
DRW Venture Capital*
Wintermute
F-Prime Capital
Jump Capital
Signature Ventures
Y Combinator
Apollo Global Management
ParaFi Capital
Illuminate Financial
Green Visor Capital
CMT Digital
Series A$11M--Nov 08, 2021
Jump Capital*
BlockFi
F-Prime Capital
Bitso
Gemini Frontier Fund
Fenbushi Capital
Luno
Castle Island
Green Visor Capital
Illuminate Financial
CMT Digital
Investor
Luno
Britain
South Africa
Apollo Global Management
United States
DRW Venture Capital
United States
Y Combinator
United States
Signature Ventures
Germany
ParaFi Capital
United States
Wintermute
Britain
Bitso
Mexico
Fenbushi Capital
Chinese Mainland
Green Visor Capital
BlockFi
United States
F-Prime Capital
Illuminate Financial
Britain
Gemini Frontier Fund
United States
Castle Island
United States
CMT Digital
United States
Jump Capital
Notabene Team
Lana Schwartzman
Head of Regulatory and Compliance
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