Coins & Decimals

Which coins are supported by Notabene?

When your customer is performing a withdrawal, it is necessary to provide the virtual asset type and the amount with the correct number of decimal points so that we can calculate the current FIAT value of the transfer. Different jurisdictions have different thresholds for when an accompanying travel rule message needs to be sent.

Our solution can support all virtual assets that are listed on Coingeko. If there are any that you think are missing, please reach out to us in the discussions section and we will add them to our list.


Checking travel rule thresholds

When we receive the initial request through our widget or the validation API, we get the FIAT value in your local currency IF it is supported by Coingecko. This is then checked against the threshold in your jurisdiction:

 "thresholds": [
            {
                "conditions": [
                    {
                        "fields": [
                            {
                                "field": "originatorName"
                            },
                         .....
                        ],
                        "conditions": [
                            {
                                "fields": [
                                   .....
                                ],
                                "conditions": [],
                                "type": "OR"
                            }
                        ],
                        "type": "AND"
                    }
                ],
                "threshold": 1500
            },
            {
                "conditions": [
                    {
                        "fields": [
                            {
                ......
                            }
                        ],
                        "type": "AND"
                    }
                ],
                "threshold": 0.000001
            },....
        "countryCode": "SG",
        "currency": "SGD"

If it is above, travel rule information needs to be collected.

The final check happens when the transaction is created where the FIAT value of the virtual asset is reported in USD (chargedQuantity), and the currency of the the originator and beneficiary:


Decimals

When creating or validating a travel rule transfer, our APIs do not support commas or dots and therefore all amounts have to be expressed as integers of the smallest denominator of a coin. For example, if you want to create a transaction of 1 ETH in the payload of txCreate, you will have to express it in WEI by putting 1 followed by 18 zeros to get the correct amount.

πŸ“˜

Examples

1 ETH = 1000000000000000000 WEI

1 BTC = 100000000 SATOSHI


Assets API

In our postman collection, you can see the different APIs that can be used to fetch information about the different coins.

The assetServiceBaseUrl are:

PROD: https://assets.notabene.id/

TEST: https://assets-qa.notabene.dev/


Currently supported coins

{
    "data": [
        {
            "asset_type": "eip155:1/erc20:0x111111111117dc0aa78b770fa6a738034120c302",
            "notabene_asset": "1INCH",
            "notabene_description": "1inch",
            "decimals": "18",
            "coingecko_id": "1inch",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "1INCH",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "1INCH",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9",
            "notabene_asset": "AAVE",
            "notabene_description": "AAVE",
            "decimals": "18",
            "coingecko_id": "aave",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "AAVE",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AAVE",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xb98d4c97425d9908e66e53a6fdf673acca0be986",
            "notabene_asset": "ABT",
            "notabene_description": "Arcblock ",
            "decimals": "18",
            "coingecko_id": "arcblock",
            "notabene_network": "ethereum",
            "elliptic_asset": "ABT",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ABT",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "cardano:mainnet/slip44:1815 ",
            "notabene_asset": "ADA",
            "notabene_description": "Cardano",
            "decimals": "6",
            "coingecko_id": "cardano",
            "notabene_network": "cardano",
            "elliptic_asset": "ADA",
            "elliptic_blockchain": "cardano",
            "elliptic_token": "",
            "trmlabs_asset": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xADE00C28244d5CE17D72E40330B1c318cD12B7c3",
            "notabene_asset": "ADX",
            "notabene_description": "AdEx",
            "decimals": "18",
            "coingecko_id": "adex",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ADX",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x8eb24319393716668d768dcec29356ae9cffe285",
            "notabene_asset": "AGI",
            "notabene_description": "SingularityNET",
            "decimals": "8",
            "coingecko_id": "singularitynet",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "AGI",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AGI",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x8Ab7404063Ec4DBcfd4598215992DC3F8EC853d7",
            "notabene_asset": "AKRO",
            "notabene_description": "Akropolis",
            "decimals": "18",
            "coingecko_id": "akropolis",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AKRO",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "algorand:mainnet/slip44:283",
            "notabene_asset": "ALGO",
            "notabene_description": "Algorand",
            "decimals": "6",
            "coingecko_id": "algorand",
            "notabene_network": "algorand",
            "elliptic_asset": "ALGO",
            "elliptic_blockchain": "algorand",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ALGO",
            "chainalysis_network": "Algorand",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xAC51066d7bEC65Dc4589368da368b212745d63E8",
            "notabene_asset": "ALICE",
            "notabene_description": "My Neighbor Alice",
            "decimals": "6",
            "coingecko_id": "my-neighbor-alice",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ALICE",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xa1faa113cbe53436df28ff0aee54275c13b40975",
            "notabene_asset": "ALPHA",
            "notabene_description": "Alpha Venture DAO",
            "decimals": "18",
            "coingecko_id": "alpha-finance",
            "notabene_network": "ethereum",
            "elliptic_asset": "ALPHA",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ALPHA",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xff20817765cb7f73d4bde2e66e067e58d11095c2",
            "notabene_asset": "AMP",
            "notabene_description": "Amp",
            "decimals": "18",
            "coingecko_id": "amp-token",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "AMP",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AMP",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x8290333cef9e6d528dd5618fb97a76f268f3edd4",
            "notabene_asset": "ANKR",
            "notabene_description": "Ankr",
            "decimals": "18",
            "coingecko_id": "ankr",
            "notabene_network": "ethereum",
            "elliptic_asset": "ANKR",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ANKR",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xa117000000f279d81a1d3cc75430faa017fa5a2e",
            "notabene_asset": "ANT",
            "notabene_description": "Aragon",
            "decimals": "18",
            "coingecko_id": "aragon",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "ANT",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ANT",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x960b236a07cf122663c4303350609a66a7b288c0",
            "notabene_asset": "ANT_V1",
            "notabene_description": "Aragon V1",
            "decimals": "18",
            "coingecko_id": "aragon",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "ANT",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ANT_V1",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x9ab165d795019b6d8b3e971dda91071421305e5a",
            "notabene_asset": "AOA",
            "notabene_description": "Aurora Chain",
            "decimals": "18",
            "coingecko_id": "aurora",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "AOA",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AOA",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x4d224452801aced8b2f0aebe155379bb5d594381",
            "notabene_asset": "APE",
            "notabene_description": "ApeCoin",
            "decimals": "18",
            "coingecko_id": "apecoin",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "APE",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xBA50933C268F567BDC86E1aC131BE072C6B0b71a",
            "notabene_asset": "ARPA",
            "notabene_description": "ARPA Chain",
            "decimals": "18",
            "coingecko_id": "arpa-chain",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ARPA",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xff742d05420b6aca4481f635ad8341f81a6300c2",
            "notabene_asset": "ASD",
            "notabene_description": "AscendEx ",
            "decimals": "18",
            "coingecko_id": "asd",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "ASD",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ASD",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x27054b13b1B798B345b591a4d22e6562d47eA75a",
            "notabene_asset": "AST",
            "notabene_description": "AirSwap",
            "decimals": "4",
            "coingecko_id": "airswap",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AST",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "cosmos:cosmoshub-3/slip44:118",
            "notabene_asset": "ATOM",
            "notabene_description": "Cosmos Hub",
            "decimals": "6",
            "coingecko_id": "cosmos",
            "notabene_network": "cosmos",
            "elliptic_asset": "ATOM",
            "elliptic_blockchain": "cosmos",
            "elliptic_token": "",
            "trmlabs_asset": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xA9B1Eb5908CfC3cdf91F9B8B3a74108598009096",
            "notabene_asset": "AUCTION",
            "notabene_description": "Bounce",
            "decimals": "18",
            "coingecko_id": "auction",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AUCTION",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x18aAA7115705e8be94bfFEBDE57Af9BFc265B998",
            "notabene_asset": "AUDIO",
            "notabene_description": "Audius",
            "decimals": "18",
            "coingecko_id": "audius",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AUDIO",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:43114/slip44:9005",
            "notabene_asset": "AVAX",
            "notabene_description": "Avalanche",
            "decimals": "9",
            "coingecko_id": "avalanche-2",
            "notabene_network": "avalanche",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AVAX",
            "chainalysis_network": "Avalanche",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xbb0e17ef65f82ab018d8edd776e8dd940327b28b",
            "notabene_asset": "AXS",
            "notabene_description": "Axie Infinity",
            "decimals": "18",
            "coingecko_id": "axie-infinity",
            "notabene_network": "ethereum",
            "elliptic_asset": "AXS",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "AXS",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x3472A5A71965499acd81997a54BBA8D852C6E53d",
            "notabene_asset": "BADGER",
            "notabene_description": "Badger Dao",
            "decimals": "18",
            "coingecko_id": "badger-dao",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BADGER",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:56/bep20:0xE02dF9e3e622DeBdD69fb838bB799E3F168902c5",
            "notabene_asset": "BAKE",
            "notabene_description": "BakerySwap",
            "decimals": "18",
            "coingecko_id": "bakerytoken",
            "notabene_network": "binance_smart_chain",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BAKE",
            "chainalysis_network": "Binance_Smart_Chain",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xba100000625a3754423978a60c9317c58a424e3d",
            "notabene_asset": "BAL",
            "notabene_description": "Balancer",
            "decimals": "18",
            "coingecko_id": "balancer",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "BAL",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BAL",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xba11d00c5f74255f56a5e366f4f77f5a186d7f55",
            "notabene_asset": "BAND",
            "notabene_description": "Band Protocol",
            "decimals": "18",
            "coingecko_id": "band-protocol",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "BAND",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BAND",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x0d8775f648430679a709e98d2b0cb6250d2887ef",
            "notabene_asset": "BAT",
            "notabene_description": "Basic Attention Token",
            "decimals": "18",
            "coingecko_id": "basic-attention-token",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "BAT",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BAT",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "bip122:0000000000000000011865af4122fe3b144e2cbeea86142e8ff2fb4107352d43/slip44:145",
            "notabene_asset": "BCH",
            "notabene_description": "Bitcoin Cash",
            "decimals": "8",
            "coingecko_id": "bitcoin-cash",
            "notabene_network": "bitcoin_cash",
            "elliptic_asset": "BCH",
            "elliptic_blockchain": "bitcoin_cash",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BCH",
            "chainalysis_network": "Bitcoin_Cash",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xA91ac63D040dEB1b7A5E4d4134aD23eb0ba07e14",
            "notabene_asset": "BEL",
            "notabene_description": "Bella Protocol",
            "decimals": "18",
            "coingecko_id": "bella-protocol",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BEL",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x1b073382e63411e3bcffe90ac1b9a43fefa1ec6f",
            "notabene_asset": "BEST",
            "notabene_description": "Bitpanda Ecosystem",
            "decimals": "8",
            "coingecko_id": "bitpanda-ecosystem-token",
            "notabene_network": "ethereum",
            "elliptic_asset": "BEST",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BEST",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x5732046A883704404F284Ce41FfADd5b007FD668",
            "notabene_asset": "BLZ",
            "notabene_description": "Bluzelle",
            "decimals": "18",
            "coingecko_id": "bluzelle",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "BLZ",
            "chainalysis_network": "Ethereum",
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            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "YFII",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x25f8087EAD173b73D6e8B84329989A8eEA16CF73",
            "notabene_asset": "YGG",
            "notabene_description": "Yield Guild Games",
            "decimals": "18",
            "coingecko_id": "yield-guild-games",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "YGG",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "algorand:wGHE2Pwdvd7S12BL5FaOP20EGYesN73ktiC1qzkkit8=/asset_id:226701642 ",
            "notabene_asset": "YLDY",
            "notabene_description": "Yieldly",
            "decimals": "18",
            "coingecko_id": "yieldly",
            "notabene_network": "algorand",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "YLDY",
            "chainalysis_network": "Algorand",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xbd0793332e9fb844a52a205a233ef27a5b34b927",
            "notabene_asset": "ZB",
            "notabene_description": "ZB",
            "decimals": "18",
            "coingecko_id": "zb-token",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "ZB",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ZB",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "",
            "notabene_asset": "ZEC",
            "notabene_description": "Zcash",
            "decimals": "8",
            "coingecko_id": "zcash",
            "notabene_network": "zcash",
            "elliptic_asset": "ZEC",
            "elliptic_blockchain": "zcash",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ZEC",
            "chainalysis_network": "Zcash",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "horizen:mainnet/slip44:121",
            "notabene_asset": "ZEN",
            "notabene_description": "Horizen",
            "decimals": "8",
            "coingecko_id": "zencash",
            "notabene_network": "horizen",
            "elliptic_asset": "ZEN",
            "elliptic_blockchain": "horizen",
            "elliptic_token": "",
            "trmlabs_asset": ""
        },
        {
            "asset_type": "",
            "notabene_asset": "ZIL",
            "notabene_description": "Zilliqa",
            "decimals": "12",
            "coingecko_id": "zilliqa",
            "notabene_network": "zilliqa",
            "elliptic_asset": "ZIL",
            "elliptic_blockchain": "zilliqa",
            "elliptic_token": "",
            "trmlabs_asset": ""
        },
        {
            "asset_type": "eip155:56/bep20:0xb86abcb37c3a4b64f74f59301aff131a1becc787",
            "notabene_asset": "ZIL-BSC",
            "notabene_description": "Zilliqa (BSC)",
            "decimals": "12",
            "coingecko_id": "zilliqa",
            "notabene_network": "binance_smart_chain",
            "elliptic_asset": "ZIL",
            "elliptic_blockchain": "binance_smart_chain",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ZIL",
            "chainalysis_network": "Binance_Smart_Chain",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0x05f4a42e251f2d52b8ed15E9FEdAacFcEF1FAD27",
            "notabene_asset": "ZIL-ETH",
            "notabene_description": "Zilliqa (ETH)",
            "decimals": "12",
            "coingecko_id": "zilliqa",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "ZIL",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ZIL",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xaa602de53347579f86b996d2add74bb6f79462b2",
            "notabene_asset": "ZMT",
            "notabene_description": "Zipmex token",
            "decimals": "18",
            "coingecko_id": "zipmex-token",
            "notabene_network": "ethereum",
            "elliptic_asset": "",
            "elliptic_blockchain": "",
            "elliptic_token": "",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ZMT",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        },
        {
            "asset_type": "eip155:1/erc20:0xe41d2489571d322189246dafa5ebde1f4699f498",
            "notabene_asset": "ZRX",
            "notabene_description": "0x",
            "decimals": "18",
            "coingecko_id": "0x",
            "notabene_network": "ethereum",
            "elliptic_asset": "ERC20",
            "elliptic_blockchain": "ethereum",
            "elliptic_token": "ZRX",
            "trmlabs_asset": "",
            "trmlabs_chain": "",
            "chainalysis_asset": "ZRX",
            "chainalysis_network": "Ethereum",
            "coinfirm_asset_type": "",
            "coinmarketcap_id": ""
        }
    ]
}

Coins not supported

For us to support a coin/virtual asset, there’s two things that are needed:

  1. It needs to be in Coingecko and it should have a price (if the value of it in Coingecko is 0, it will not trigger the threshold and therefore no travel rule will be required).
  2. It needs to be supported by Notabene (i.e. we have added into our list of supported tokens that you see above)

We can also use data from CoinMarketCap if, for some reason, the coin is not in / does not have a value in Coingeko.


Requesting new coins to be added

You can request coins in the discussions tab or send an email to [email protected]

If possible, please provide the token name, the number of decimals, contract address, the network, etc. to make the process faster.


Coins with memo or tag

A destination tag is a special identifier used in XRP transactions. In Stellar, the destination tag is called memo. Many VASPs have one XRP and XLM address for all customers and the only way to identify who should receive the payment is this identifier which is unique for every user.

To be able to include this information in the travel rule message you send, we recommend that the memo/tag is added as the "accountNumber":

Address: rPEPPER7kfTD9w2To4CQk6UCfuHM9c6GDY
Tag: 12345

{
    "transactionAsset": "xrp",
    "transactionAmount": "72000000000",
    "originatorVASPdid": "{{vaspDID}}",
    "beneficiaryVASPdid": "did:ethr:0x270d4f239359471f1d1c80781a53cf8105f7d08f",
    "transactionBlockchainInfo": {
        "txHash": "",
        "origin": "",
        "destination": "rPEPPER7kfTD9w2To4CQk6UCfuHM9c6GDY"
    },
        "beneficiary": {
        "beneficiaryPersons": [
            {
                "naturalPerson": {
                    "name": [
                        {
                            "nameIdentifier": [
                                {
                                    "primaryIdentifier": "Bruce",
                                    "secondaryIdentifier": "Wayne",
                                    "nameIdentifierType": "LEGL"
                                }
                            ]
                        }
                    ]
                }
            }
        ],
        "accountNumber": [
            "12345"
        ]
    }
}

Some of the virtual assets that require a memo or tag now also have an integrated address format where everything is part of one string. If you are storing the old format in your internal address book and your counterparty is using the new, you need to decode it before looking it up to confirm that it's yours:

πŸ“˜

XRP X-address encode/decode

The new 𝗫-address format aims to replace the use of a separate destination tag when sending funds to a multi-user wallet the XRP ledger, like those of exchanges and custodial services.

https://xrpaddress.info/

If you are using the integrated address instead of the separated version, you use it as you would any other wallet address:

{
    "transactionAsset": "xrp",
    "transactionAmount": "72000000000",
    "originatorVASPdid": "{{vaspDID}}",
    "beneficiaryVASPdid": "did:ethr:0x270d4f239359471f1d1c80781a53cf8105f7d08f",
    "transactionBlockchainInfo": {
        "txHash": "",
        "origin": "",
        "destination": "XV5sbjUmgPpvXv4ixFWZ5ptAYZ6PD28Sq49uo34VyjnmK5H"
    },

If you are not able to seperate the tag/memo into separate parts, you can pass the information in the "destination" with a colon like this: rPEPPER7kfTD9w2To4CQk6UCfuHM9c6GDY:12345



What’s Next

Let's have a look at the official technical standard for travel rule: