Notabene

company

About

Notabene helps businesses perform crypto transactions that are regulatory compliant.

Details

Last Funding Type
Series A
Last Funding Money Raised
$10.20M
Industries
Blockchain,Cryptocurrency,FinTech,Software
Founded date
Apr 22, 2020
Number Of Employee
11 - 50
Operating Status
Active
Legal Name
Notabene, Inc.

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.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
5
$12.50M
Notabene has raised a total of $12.50M in funding over 2 rounds. Their latest funding was raised on Nov 8, 2021 from a Series A round.
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

Investors

Number of Lead Investors
Number of Investors
3
18
Notabene is funded by 18 investors. F-Prime Capital and Jump Capital are the most recent investors.
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

Employee Profiles

Number of Employee Profiles
5
Notabene has 5 current employee profiles, including Board member Peter Johnson
Board member
Executive
Executive
Executive
Executive