Outgoing via TRP or TRUST

Use this walkthrough to send Travel Rule data with Auto-detect VASP. The same form handles TRP and TRUST. For a manually selected email counterparty, use the email walkthrough.

On any transaction tab, click Outgoing Transaction.

1. Beneficiary Information

Select Natural person and enter the beneficiary's first and last name, or select Legal person and enter its legal name.

In Travel Address / Wallet Address, enter the Travel Address supplied by the beneficiary VASP, or the beneficiary's wallet address. When using a Travel Address, the beneficiary's name must match the associated address book entry.

Leave Counterparty VASP set to Auto-detect VASP. 21 Travel Rule looks up the counterparty through TRP or TRUST when you submit the completed form.

Click Next to continue to Digital Asset.

2. Digital Asset

Select the Digital Asset and enter the Amount to be transferred.

The Transaction ID (TxID) identifies the transaction on the blockchain:

• For a TRP request before execution, leave it empty. You submit the ID when confirming the transfer after the counterparty approves it.
• For a TRUST notification, enter the ID of the executed transaction. If TRUST is selected during discovery and the ID is missing, the form returns to this step and asks you to provide it.

Click Next to continue to Originator Information.

3. Originator Information

Select your customer in Originator Name. The options come from the address book; the customer must have an account for the selected digital asset.

Enter Customer Identification, such as a passport number, phone number, date of birth or account number. If the customer is a legal person, also enter Originator Legal ID.

Fill in the customer's postal address as recorded in their identity documents:

• Street Name and Building Number, or Address Line. TRP requires either the street and building number together or an address line.
• Postal Code, City and Country.

Click Submit to discover the counterparty and send the Travel Rule data.

After Submission

For a TRP request, follow its progress in Waiting. If the counterparty VASP is unknown, you are first directed to its details to complete counterparty due diligence.

After the counterparty approves the request, it appears in your Inbox. Execute the blockchain transfer, then use Confirm to submit the transaction ID. If you decide not to execute it, use Cancel Transaction instead.

A successfully submitted TRUST notification appears in Archived.

Counterparty Not Found

If neither protocol finds a counterparty VASP, the form returns to Beneficiary Information. If email is configured, Auto-detect VASP is removed and the counterparty selection is cleared. Select the beneficiary's VASP and continue with the email walkthrough.

If email is not configured, first configure email and add the counterparty VASP.