Travel Rule Fields for Crypto Sends Guide

The Travel Rule requires financial institutions, including qualified custodians, to share basic information about their customers when sending funds over a certain amount. Required Travel Rule fields differ by region. These requirements are determined based on the country of origin from the account requesting the withdrawal.

Travel Rule Parameters

Field	Type	Required	Description
`travelRuleInformation`	object	Yes*	Required if the transfer originates from a Travel Rule jurisdiction (see list below).
`travelRuleInformation.travelBeneficiaryVaspName`	string	Yes	Name of the beneficiary’s VASP (e.g., "FortressEurope").
`travelRuleInformation.beneficiaryVaspWebsite`	string	Yes	Website URL of the beneficiary’s VASP (e.g., "Fortress.com").
`travelRuleInformation.beneficiaryWalletType`	string	Yes	Indicates wallet type. Use `"custodian"` or `"self-hosted"`.
`travelRuleInformation.selfAttestation`	string	Conditional	Required if `beneficiaryWalletType` is `"self-hosted"`.
`travelRuleInformation.personIdentity.firstName`	string	Conditional	Required for personal wallets.
`travelRuleInformation.personIdentity.lastName`	string	Conditional	Required for personal wallets.
`travelRuleInformation.businessIdentity.legalName`	string	Conditional	Required for business wallets.

POST /api/trust/v2/transfers

{
    “type”: “withdrawal”,
    “assetType”: “crypto”,
    “asset”: “near”,
    “network”: “nearTestnet”,
    “amount”: 1,
    “from”: {
        “type”: “account”,
        “id”: “{{CAid}}”
    },
    “to”: {
        “type”: “address”,
        “id”: “68e6b88a356edc6e083349bc1ff7d6e953851d4cbce07e5bdfae345a11d3183b”
    },
    “travelRuleInformation”:{
        “beneficiaryVaspName”: “FortressEurope”,
        “beneficiaryVaspWebsite”: “Fortress.com”,
        “beneficiaryWalletType”: “custodian”, //or self-hosted eallet
        “selfAttestation”: “”,
        “personalEntity”:{
            “firstName”: “John”,
            “lastName”: “Doe”
        },
        “businessEntity”:{
            “legalName”: “ACME Corp” // Business
        }
    },
“comment”: “Test-withdrawal”,
“spreadBasisPoints”: 0,
“applyGasFee”: false
}

Travel Rule Jurisdictions

Japan (JP)
Singapore (SG)
European Union
- Austria (AT)
- Belgium (BE)
- Bulgaria (BG)
- Cyprus (CY)
- Czech Republic (CZ)
- Germany (DE)
- Denmark (DK)
- Estonia (EE)
- Spain (ES)
- Finland (FI)
- France (FR)
- Greece (GR)
- Croatia (HR)
- Hungary (HU)
- Ireland (IE)
- Iceland (IS)
- Italy (IT)
- Liechtenstein (LI)
- Lithuania (LT)
- Luxembourg (LU)
- Latvia (LV)
- Malta (MT)
- Netherlands (NL)
- Norway (NO)
- Poland (PL)
- Portugal (PT)
- Romania (RO)
- Sweden (SE)
- Slovenia (SI)
- Slovakia (SK)

Version Support

Travel Rule is supported in v2 Transfers API only. It is not available in v1.