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TravelRuleCreateTransactionRequest.md

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TravelRuleCreateTransactionRequest

Properties

Name Type Description Notes
originator TravelRulePiiIVMS [default to undefined]
beneficiary TravelRulePiiIVMS [default to undefined]
originatorVASPdid string The Decentralized Identifier (DID) of the exchange (VASP) that is sending the virtual assets. This identifier is unique to the exchange and is generated when the exchange's account is created in the Notabene network. [optional] [default to undefined]
beneficiaryVASPdid string The Decentralized Identifier (DID) of the exchange (VASP) that is receiving the virtual assets. This identifier is unique to the exchange and is generated when the exchange's account is created in the Notabene network. [optional] [default to undefined]
originatorVASPname string The name of the VASP acting as the transaction originator. [optional] [default to undefined]
beneficiaryVASPname string The name of the VASP acting as the transaction beneficiary. [optional] [default to undefined]
beneficiaryVASPwebsite string The website of the VASP acting as the transaction beneficiary. [optional] [default to undefined]
transactionBlockchainInfo TravelRuleTransactionBlockchainInfo [optional] [default to undefined]
encrypted string Encrypted data related to the transaction. [optional] [default to undefined]
protocol string The protocol used to perform the travel rule. [optional] [default to undefined]
targetProtocol string The target protocol for GTR (Global Travel Rule) transfers. [optional] [default to undefined]
skipBeneficiaryDataValidation boolean Whether to skip validation of beneficiary data. [optional] [default to undefined]
travelRuleBehavior boolean Whether to check if the transaction complies with the travel rule in the beneficiary VASP's jurisdiction. [optional] [default to undefined]
originatorRef string A reference ID related to the originator of the transaction. [optional] [default to undefined]
beneficiaryRef string A reference ID related to the beneficiary of the transaction. [optional] [default to undefined]
travelRuleBehaviorRef string A reference ID related to the travel rule behavior. [optional] [default to undefined]
originatorProof TravelRuleOwnershipProof [optional] [default to undefined]
beneficiaryProof TravelRuleOwnershipProof [optional] [default to undefined]
beneficiaryDid string The Decentralized Identifier (DID) of the person at the receiving exchange (VASP). This identifier is generated when the customer is registered in the Notabene network, or automatically created based on the `beneficiaryRef`. - If neither `beneficiaryRef` nor `beneficiaryDid` is provided in the `txCreate` payload, a new random DID is generated for every transaction. [optional] [default to undefined]
originatorDid string The Decentralized Identifier (DID) of the person at the exchange (VASP) who is requesting the withdrawal. This identifier is generated when the customer is registered in the Notabene network or automatically created based on the `originatorRef`. - If neither `originatorRef` nor `originatorDid` is provided in the `txCreate` payload, a new random DID is generated for every transaction. [optional] [default to undefined]
isNonCustodial boolean Indicates if the transaction involves a non-custodial wallet. [optional] [default to undefined]

Enum: TravelRuleCreateTransactionRequestProtocolEnum

  • Ivms101 (value: 'IVMS101')

  • TrLight (value: 'TRLight')

  • Trp (value: 'TRP')

  • OpenVasp (value: 'OpenVASP')

  • Gtr (value: 'GTR')

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