Due Diligence Questionnaire
The Due-Diligence Questionnaire is a form adapted from the GDF Travel Rule Data Sharing Questionnaire (TRIXO) and the GDF Due Diligence Questionnaire for VASPs. The purpose of this questionnaire is to provide a common set of questions VASPs can ask other VASPs with whom they are planning to begin exchanging Travel Rule information.
How to fill in your Due Diligence Questionnaire:
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Log in to your Notabene account.
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From the left-hand navigation menu, click Entity Information.
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At the top of the page, select the Due Diligence Questionnaire tab.
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Enter the required information in each field.
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Click Next to move through the sections until all parts are completed.
Once completed, you can download the DDQ as a PDF using the button at the bottom of the page.
Feel free to reach out to us at [email protected] if you have any questions.
Updated about 1 hour ago