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Outgoing Transaction

Note: We recommend that you automate this manual process using the API.

On any transaction tab, click Outgoing Transaction when your customer is the originator of the transaction. 21 Travel Rule then notifies your counterparty VASP about the transaction, including all required Travel Rule data.

Enter a Travel Address or wallet address in the same form. 21 Travel Rule uses TRP for a Travel Address or a wallet address found in the TRP directory. For other wallet addresses, it looks for an owner on TRUST. If neither protocol finds a counterparty VASP, you can send the notification by encrypted email.

Choose a Workflow

Follow the walkthrough for the counterparty selection in your form:

  • TRP or TRUST: keep Auto-detect VASP selected to discover the counterparty from the Travel Address or wallet address.
  • Email: select a specific counterparty VASP to send an encrypted email, either directly or after automatic discovery fails.

Each walkthrough follows all three form stages in order: Beneficiary Information, Digital Asset, and Originator Information. It also explains what happens after submission.