Outgoing via Email

Use this walkthrough to send Travel Rule data by encrypted email to a selected counterparty VASP. You can choose email directly or use it when automatic TRP and TRUST discovery cannot find the counterparty.

Before starting, configure email and add the counterparty VASP. On any transaction tab, click Outgoing Transaction.

1. Beneficiary Information

Select the beneficiary's VASP in Counterparty VASP to use encrypted email. The dropdown lists your trusted email counterparties.

Select Natural person and enter the beneficiary's first and last name, or select Legal person and enter its legal name and legal ID. Enter the beneficiary's wallet address in Travel Address / Wallet Address.

If automatic discovery returned you to this step, select the counterparty and review the beneficiary details before continuing.

Click Next to continue to Digital Asset.

2. Digital Asset

Select the Digital Asset and enter the Amount.

Has the Transaction Been Executed?

Choose the option that matches the transaction's current state:

• Yes: enter the blockchain Transaction ID (TxID). The email shares the Travel Rule data with the beneficiary VASP.
• No: the transaction ID field is hidden. The email asks the beneficiary VASP to confirm the Travel Rule data before you execute the transaction.

You can also add an optional Comment. Click Next to continue to Originator Information.

3. Originator Information

Enter your customer's details:

• For a Natural person, enter First Name and Last Name.
• For a Legal person, enter Legal Name and Originator Legal ID.
• Enter Customer Identification, such as a passport number, phone number, date of birth or account number.
• Enter the customer's Postal Code, City and Country as recorded in their identity documents. Street Name, Building Number and Address Line are optional for email.

Click Submit to send the encrypted email. The transaction appears in Archived.

If you requested confirmation before execution, wait for the counterparty's email confirming the beneficiary details before proceeding with the blockchain transfer. See the Email Flow for the full exchange between VASPs.