Sending to myself (Individual)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual",
"names": [
{
"primaryName": "John",
"nameType": "Latin",
"secondaryName": "Doe"
}
],
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "1",
"city": "Boston",
"postalCode": "02001",
"country": "US"
},
"externalReferenceId": "111-222-333-444"
},
"beneficiaryVASP": {
"vaspName": "Prosperity Financial"
}
}
}
}
Sending to myself (Corporate)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business",
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "1",
"city": "Boston",
"postalCode": "02001",
"country": "US"
},
"externalReferenceId": "111-222-333-444",
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspName": "Prosperity Financial"
}
}
}
}
Sending to another beneficiary (Individual)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Individual",
"names": [
{
"primaryName": "John",
"nameType": "Latin",
"secondaryName": "Doe"
}
],
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "1",
"city": "Boston",
"postalCode": "02001",
"country": "US"
},
"externalReferenceId": "111-222-333-444"
},
"beneficiaryVASP": {
"vaspName": "Prosperity Financial"
}
}
}
}
Sending to another beneficiary (Corporate)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "1",
"city": "Boston",
"postalCode": "02001",
"country": "US"
},
"externalReferenceId": "111-222-333-444",
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspName": "Prosperity Financial"
}
}
}
}