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DirectoryFinance & InsuranceFinTechZugNotabene ID GmbH
Notabene ID GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Notabene ID GmbH provides a crypto pre-transaction decision-making platform that enables counterparty verification, Travel Rule compliance, and transaction authorization for financial institutions. Its offerings include Notabene Flow (an open stablecoin payments platform), Notabene Transact, the Transaction Authorization Protocol (TAP), and network and wallet verification services.

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Products & services

Industry:FinTech
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Notabene ID GmbH

Crypto Travel Rule Compliance Solution
End-to-end Travel Rule compliance for crypto transactions, including counterparty screening, VASP due diligence, exchange of Travel Rule data, reporting and support for multiple protocols.
Open Stablecoin Payments Network (Notabene Flow)
Open stablecoin payments network for businesses with pull payments, push payments, recurring payments, invoicing and immediate, compliant settlement logic.
Transaction Authorization Protocol (TAP)
Open protocol for authorising blockchain payments before settlement, with signed transfer requests, encrypted messaging and policy-based coordination between counterparties.
SafeConnect
Pop-up user interface for identifying and verifying Travel Rule counterparties, including data capture, self-hosted wallet ownership proof, asset conversion and country-specific adaptation.
Notabene Network
Global VASP network for counterparty verification, due diligence and verified transactions, with access to regulatory and Travel Rule information.
Regulatory Engagement
Exchange with regulatory experts on Travel Rule requirements, jurisdiction-specific requirements, thresholds and self-hosted wallet obligations.
Trust & reputation

ranQ Trust Score of Notabene ID GmbH: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

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Data basis 54% · As of November 2026

Without public customer reviews the score stays capped.

Notabene ID GmbH has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Notabene ID GmbH scores 70.2 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.70.212%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
Notabene ID GmbH scores 85.0 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).85.022%
Notabene ID GmbH scores 100.0 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.100.04%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Notabene ID GmbH reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of November 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Location

Dammstrasse 16
6300 Zug

At a glance

Legal form
Limited Liability Company
UID
CHE-148.625.400
Founded
2020 · 6 years
Last commercial register change
November 30, 2020
Employees
1 to 10

Active in 1 of 26 cantons

  • ZGZug
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
88.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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