Submit a Travel Rule transfer

Submit a Travel Rule transfer

Submits a virtual-asset transfer for Travel Rule handling. The provider
classifies whether the rule applies and whether the counterparty is a VASP
or a self-hosted wallet, and runs the VASP data exchange. For a self-hosted
counterparty (UNCONFIRMED_OWNERSHIP) we email the originator — supplied via
subject_email, which must be an existing end user of yours — a hosted link
to prove they control the wallet by signing a one-time message; on success we
clear ownership ourselves. decision is our authoritative outcome
(APPROVED / IN_REVIEW / DECLINED / AWAITING_OWNERSHIP). Resubmitting the same
client_reference returns the existing record.

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Body Params
string
required
length between 1 and 128

Your unique transfer id; resubmitting it returns the existing record

string
enum
Defaults to outbound

inbound or outbound

Allowed:
required

Transfer amount as a decimal

string
required
length between 2 and 12

Asset code, e.g. ETH, USDC

string
enum
Defaults to crypto

crypto or fiat

Allowed:
length ≤ 32

EVM chain, e.g. ethereum, polygon

string
required
length between 3 and 255

Email of an existing end user of yours (the originator)

string
required
length between 8 and 128

Destination (self-hosted) wallet address

length ≤ 255

Beneficiary name, if known

length ≤ 128

Your business reference

Responses

Language
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Response
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