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Is Coinbase Pro regulated?

Find your transaction counterparty’s regulatory and Travel Rule status on Notabene’s VASP & Crypto companies directory.

Coinbase Pro
United States of America


Incorporation

Legal Name
Coinbase Inc.
Legal structure
LLC
Year Founded
2012
Incorporation Country
United States of America
Business ID Number
455293997
Is Regulated?
yes
Jurisdiction Country
United States of America

Business address

Street
Pine St
Building number
100
Suite / Unit Number
1250
City
San Francisco
Province / State
California
Postal Code
94111-5235
Country
United States of America

Memberships & Certificates

No certificates, yet

View more company information

Travel Rule Activity

The FATF Travel Rule is a new requirement for cryptocurrency exchanges, digital wallet providers, and financial institutions that exchange, hold, safe keep, convert and sell virtual assets. This rule requires virtual asset service providers (VASPs) to disclose specific customer data when transacting cryptoassets over a particular threshold.
Sends Data Transfers
This VASP has sent at least one Travel Rule data transfer
🚫 No information
Replies to Transfers
This VASP has accepted/declined an incoming Travel Rule data transfer
🚫 No information

License and Registration Information

Is Regulated
Yes
Regulatory Status
-
Jurisdiction
United States of America
Supervisory Authority
-
Registration License ID
-
Status Start Date
-
Status Expiration Date
-
Last Checked
-
Additional Information
-
Is Coinbase Pro regulated?Find out if Coinbase Pro is regulated by signing up to Notabene’s free VASP directory!

Travel rule protocols

Protocol
No protocols, yet
Which Travel Rule protocol does Coinbase Pro use?Find out which Travel Rule protocol Coinbase Pro uses by signing up to Notabene’s free VASP directory!
Join Notabene VASP directory to see Coinbase Pro’s full profileGet access to the information and tools to streamline your Travel Rule compliance regardless of which protocols you and your counterparties use.
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VASPs Travel Rule statusMonitor which of your counterparties comply with the Travel Rule
Data transfers with any VASPSend and receive* Travel Rule data transfers from/to any of your counterparties
The free Sunrise plan includes unlimited incoming and limited to $10,000.00/month outgoing Travel Rule data transfers.Learn more
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If verified, the company has been reviewed by Notabene and all incorporation documentation has been verified.

If claimed, an employee of the company has successfully claimed this account.

This VASP is receiving Travel Rule data transfers.

This company has been claimed, Notabene verified, and participates in-network.