For Travel Rule API requests, the data to be entered in the Header and Body is encrypted and provided as a response. It is convenient to use the values received as is for the corresponding Travel Rule API according to each API type.

apiType ENUM are following:

- SEARCH_VASP_LIST : VASP List Search

- SEARCH_PUBKEY_LIST : Public Key Search

- SEARCH_ADDRESS_REQUEST : Search VASP by Wallet Request

- SEARCH_ADDRESS_RESULT : Seach VASP by Wallet Result

- SEARCH_ADDRESS : Virtual Asset Address Search

- TRANSFER_AUTHORIZATION : Asset Transfer Authorization

- REPORT_TRANSFER_RESULT : Report Transfer Result (TX Hash)

- SEARCH_TRANSACTION_STATUS : Transaction status search

- FINISH_TRANSFER : Finish Transfer

- SEARCH_TRANSACTION_ID : Search VASP by TXID Request

- FETCH_TRANSACTION_ID : Search VASP by TXID Result

- VERIFICATION_TRANSACTION_ID : Asset Transfer Data Request

VASP List Search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_VASP_LIST`

{
    "allianceName": "CODE",
    "apiType": "SEARCH_VASP_LIST"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
  "signature": "siBkH9hov/7yfU8bedguB0mMIdt04DQUnB85mVPpzrMr8i+SYl3Pn46U2kvjrxEzwCSaH5E5W0nFsPyRfHbNCw==",
  "nonce": 803400752,
  "dateTime": "2023-06-21T05:25:52Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo="
}

Public Key Search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_PUBKEY_LIST`

{
    "allianceName": "CODE",
    "apiType": "SEARCH_PUBKEY_LIST"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
  "signature": "ouCcxqhDtsU4N9nN05QP6J6gJoJsZqilsj296C2bRNAMB1MCmVVChJ7OkhU0SVdQWaDMg3YMLZmgMr2yJfpMDQ==",
  "nonce": 1727097200,
  "dateTime": "2023-06-21T05:25:28Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo="
}

Search VASP by Wallet Request

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_ADDRESS_REQUEST`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "SEARCH_ADDRESS_REQUEST",
    "request": {
        "currency": "XRP",
        "beneficiaryWalletAddress": "0x1234567890123456789012345678901234567890",
        "requestId": "fafd59e2-aff7-4cff-b7d8-9caa0cda70da"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"currency\":\"XRP\",\"addressNumber\":\"rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d:memo or tag\",\"requestId\":\"fafd59e2-aff7-4cff-b7d8-9caa0cda70da"}"
}

Search VASP by Wallet Result

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_ADDRESS_RESULT`

{
    "allianceName": "CODE",
    "apiType": "SEARCH_ADDRESS_RESULT"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo="
}

Virtual Asset Address Search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_ADDRESS`
remotePublicKey	Required	beneficiary VASP's Public Key
request	Required	Request Body

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "SEARCH_ADDRESS",
    "request": {
        "currency": "XRP",
        "beneficiaryWalletAddress": "0x1234567890123456789012345678901234567890",
        "beneficiaryFirstName": "code", // optional
        "beneficiaryLastName": "vasp", // optional
        "beneficiaryLocalFirstName": "코드", // optional
        "beneficiaryLocalLastName": "거래소", // optional
        "beneficiaryLegalName": "test", // optional
        "nameIdentifierType": "LEGL" // optional
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"currency\":\"XRP\",\"payload\":\"7UGcPV9aZ+NGZNdeV31eXyuEpQKHPA0kjaFvcUt9f8BIXG7IrkqiG2sXBqF9KZC5CZBAZ4xqnlHl2+ZSjqNSw9lm08y55NQTkIPNMHjdpsWCOItg4j5G+HDy2k8pZxmRZP7nVI6OkquJ7oB0jz31GL5uIPZd76NaBzOVy9dXe/Kp/lvTqGQj+TdD+v9C7Ez0fkOY+VPvQkzzBRlb\"}"
}

Asset Transfer Authorization

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `TRANSFER_AUTHORIZATION`
remotePublicKey	Required	beneficiary VASP's Public Key
request	Required	Request Body

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "TRANSFER_AUTHORIZATION",
    "request": {
        "amount": "0.00001",
        "tradePrice": "55555",
        "transferId": "qwewq51312",
        "tradeCurrency": "KRW",
        "historicalCost": "",
        "currency": "BTC",
        "originatingVasp": {},
        "isExceedingThreshold": true,
      
        // optional for GTR,Sygna
        "address": "",
        "tag":"",
        "network":"",
      
        // originator
        "originatorNaturalPersonLastName": "Barnes",
        "originatorNaturalPersonFirstName": "Robert",
        "originatorNaturalPersonLocalLastName": "반스",
        "originatorNaturalPersonLocalFirstName": "로버트",
        "originatorLegalName": "(주)코인원",
        "originatorLegalPersonLastName": "Kim",
        "originatorLegalPersonFirstName": "Chulsu",
        "originatorLegalPersonLocalLastName": "김",
        "originatorLegalPersonLocalFirstName": "철수",
        "nameIdentifierType": "LEGL",
        "customerIdentification": "3213213qweqwe213312",
        "originatorWalletAddress": "012345678900",
        "originatorNaturalPersonDob": "1990-01-01", // optional for GTR, Sygna
      
        // originatingVasp
        "originatingVaspCountryOfRegistration": "KR",
        "originatingVaspLegalName": "Korbit Inc.",
        "originatingVaspNameIdentifierType" : "LEGL",
        "originatingVaspAddressType": "GEOG",
        "originatingVaspTownName": "Seoul",
        "originatingVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "originatingVaspCountry": "KR",
        "originatingVaspNationalIdentifier": "1234567890",
        "originatingVaspNationalIdentifierType": "RAID",
        "originatingVaspRegistrationAuthority": "RA000657",
        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",,
        "beneficiaryNaturalPersonDob": "1990-01-01", // optional for GTR, Sygna
        
        "beneficiaryLegalName": "(주)코인원",
        "beneficiaryLegalPersonLastName": "Kim",
        "beneficiaryLegalPersonFirstName": "Minsu",
        "beneficiaryLegalPersonLocalLastName": "김",
        "beneficiaryLegalPersonLocalFirstName": "민수"
    }
}

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "TRANSFER_AUTHORIZATION",
    "request": {
        "amount": "0.00001",
        "tradePrice": "55555",
        "transferId": "qwewq51312",
        "tradeCurrency": "KRW",
        "historicalCost": "",
        "currency": "BTC",
        "originatingVasp": {},
        "isExceedingThreshold": true,
        // originator
        "originatorNaturalPersonLastName": "Barnes",
        "originatorNaturalPersonFirstName": "Robert",
        "originatorNaturalPersonLocalLastName": "반스",
        "originatorNaturalPersonLocalFirstName": "로버트",
        "originatorLegalName": "(주)코인원",
        "originatorLegalPersonLastName": "Kim",
        "originatorLegalPersonFirstName": "Chulsu",
        "originatorLegalPersonLocalLastName": "김",
        "originatorLegalPersonLocalFirstName": "철수",
        "nameIdentifierType": "LEGL",
        "customerIdentification": "originatorCustomerIdentification",
        "originatorWalletAddress": "012345678900",
        // originatingVasp
        "originatingVaspCountryOfRegistration": "KR",
        "originatingVaspLegalName": "Korbit Inc.",
        "originatingVaspNameIdentifierType": "LEGL",
        "originatingVaspAddressType": "GEOG",
        "originatingVaspTownName": "Seoul",
        "originatingVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "originatingVaspCountry": "KR",
        "originatingVaspNationalIdentifier": "1234567890",
        "originatingVaspNationalIdentifierType": "RAID",
        "originatingVaspRegistrationAuthority": "RA000657",
        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",
        "beneficiaryLegalName": "(주)코인원",
        "beneficiaryLegalPersonLastName": "Kim",
        "beneficiaryLegalPersonFirstName": "Minsu",
        "beneficiaryLegalPersonLocalLastName": "김",
        "beneficiaryLegalPersonLocalFirstName": "민수",
        "beneficiaryCustomerIdentification": "beneficiaryCustomerIdentification",
        // beneficiaryVasp
        "beneficiaryVaspCountryOfRegistration": "KR",
        "beneficiaryVaspLegalName": "Korbit Inc. beneficiaryVaspLegalName",
        "beneficiaryVaspNameIdentifierType": "LEGL",
        "beneficiaryVaspAddressType": "GEOG",
        "beneficiaryVaspTownName": "Seoul",
        "beneficiaryVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "beneficiaryVaspCountry": "KR",
        "beneficiaryVaspNationalIdentifier": "1234567890",
        "beneficiaryVaspNationalIdentifierType": "RAID",
        "beneficiaryVaspRegistrationAuthority": "RA000657"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "pOCyDvkDsPGq5oU4Of7C2IwFv09Oovbp0tKU2mFoxtXuPPWsTJ/UOUGkebvskTx4PV1z9VFNazmDPcI9A6EFDA==",
  "nonce": 1131014480,
  "dateTime": "2023-06-21T05:25:07Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"transferId\":\"qwewq51312\",\"currency\":\"BTC\",\"amount\":\"0.00001\",\"historicalCost\":\"\",\"tradePrice\":\"55555\",\"tradeCurrency\":\"KRW\",\"isExceedingThreshold\":true,\"originatingVasp\":{},\"payload\":\"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\"}"
}

Report Transfer Result (TX Hash)

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `REPORT_TRANSFER_RESULT`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "REPORT_TRANSFER_RESULT",
    "request": {
        "transferId": "b09c8d00-8da9-11ec-b909-0242ac120002",
        "txid": "311BFF73D9B7969CCF1042186180159C724FAB59013A7A034A93E5FB9D6BAFE6",
        "vout": ""
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"currency\":\"XRP\",\"payload\":\"7UGcPV9aZ+NGZNdeV31eXyuEpQKHPA0kjaFvcUt9f8BIXG7IrkqiG2sXBqF9KZC5CZBAZ4xqnlHl2+ZSjqNSw9lm08y55NQTkIPNMHjdpsWCOItg4j5G+HDy2k8pZxmRZP7nVI6OkquJ7oB0jz31GL5uIPZd76NaBzOVy9dXe/Kp/lvTqGQj+TdD+v9C7Ez0fkOY+VPvQkzzBRlb\"}"
}

Transaction status search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_TRANSACTION_STATUS`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "SEARCH_TRANSACTION_STATUS",
    "request": {
        "transferId": "b09c8d00-8da9-11ec-b909-0242ac120002"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "5SvoIHj5+sY6vXGVs2RBzVriTvYjhyPMJhzSq4/hJdpv6nC4WCswj7j31arl6BoTuhCa7eaudtyp2JpVVoLGDA==",
  "nonce": 1459904464,
  "dateTime": "2023-06-21T05:24:40Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"transferId\":\"b09c8d00-8da9-11ec-b909-0242ac120002\"}"
}

Finish Transfer

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `FINISH_TRANSFER`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "FINISH_TRANSFER",
    "request": {
        "transferId": "b09c8d00-8da9-11ec-b909-0242ac120002",
        "status": "canceled",
        "reasonType": "SANCTION_LIST"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "3zfR+ONXteTcs3o7MMT69QyCYbBpXJFhXXqRAo99UxrpAOTQUEpUVffTZ2wRKPSkfxdqEvoNHJlA2PShZBVgBA==",
  "nonce": 1593438672,
  "dateTime": "2023-06-21T05:24:09Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"transferId\":\"b09c8d00-8da9-11ec-b909-0242ac120002\",\"status\":\"canceled\",\"reasonType\":\"SANCTION_LIST\"}"
}

Search VASP by TXID Request

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	`SEARCH_TRANSACTION_ID`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "SEARCH_TRANSACTION_ID",
    "request": {
        "txid": "0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674",
        "vout": "0",
        "requestId": "fafd59e2-aff7-4cff-b7d8-9caa0cda70da"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
    "signature": "JY+mP1kj2zIQAzxUiQtwRrFmt0Rs+DRxYXHdCkpImC3qiPWEqploS8zM6s8r1AX8iiy+gBrcOaC3EdooR+VgBQ==",
    "nonce": 1324920960,
    "dateTime": "2024-05-23T05:16:18Z",
    "publicKey": "sG65Uno5V+Vm6XOXuwSuM5XMn+HgpqOZi+8PGaTIAMM=",
    "body": "{\"txid\":\"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674\",\"requestId\":\"fafd59e2-aff7-4cff-b7d8-9caa0cda70da\",\"vout\":\"0\"}"
}

Search VASP by TXID Result

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	`FETCH_TRANSACTION_ID`

{
    "allianceName": "CODE",
    "apiType": "FETCH_TRANSACTION_ID"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
    "signature": "GNAy7n2KrjRiV1Cgbi/ifVbQipchsqFGS5DULqxeYZDgiV+uy3IDpbD5PrwFyUJkDUeq+3O5VbY8m6uAjIfpDA==",
    "nonce": 501286944,
    "dateTime": "2024-05-23T05:16:49Z",
    "publicKey": "sG65Uno5V+Vm6XOXuwSuM5XMn+HgpqOZi+8PGaTIAMM="
}

Asset Transfer Data Request

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	`VERIFICATION_TRANSACTION_ID`
remotePublicKey	Required	originator VASP's Public Key
request	Required	Request Body

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "VERIFICATION_TRANSACTION_ID",
    "request": {
        "txid":"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674",
        "vout": "0",
        "transferId": "fafd59e2-aff7-4cff-b7d8-9caa0cda70da",
        
        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",
        "beneficiaryLegalName": "(주)코인원",
        "beneficiaryLegalPersonLastName": "Kim",
        "beneficiaryLegalPersonFirstName": "Minsu",
        "beneficiaryLegalPersonLocalLastName": "김",
        "beneficiaryLegalPersonLocalFirstName": "민수",
        // beneficiaryVasp
        "beneficiaryVaspCountryOfRegistration": "KR",
        "beneficiaryVaspLegalName": "Korbit Inc. beneficiaryVaspLegalName",
        "beneficiaryVaspNameIdentifierType": "LEGL",
        "beneficiaryVaspAddressType": "GEOG",
        "beneficiaryVaspTownName": "Seoul",
        "beneficiaryVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "beneficiaryVaspCountry": "KR",
        "beneficiaryVaspNationalIdentifier": "1234567890",
        "beneficiaryVaspNationalIdentifierType": "RAID",
        "beneficiaryVaspRegistrationAuthority": "RA000657"
    }
}

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "VERIFICATION_TRANSACTION_ID",
    "request": {
        "txid":"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674",
        "vout": "0",
        "transferId": "fafd59e2-aff7-4cff-b7d8-9caa0cda70da",
        
        "amount": "0.00001",
        "tradePrice": "55555",
        "tradeCurrency": "KRW",
        "historicalCost": "",
        "currency": "BTC",
        "originatingVasp": {},
        "isExceedingThreshold": true,

        // originator
        "originatorNaturalPersonLastName": "Barnes",
        "originatorNaturalPersonFirstName": "Robert",
        "originatorNaturalPersonLocalLastName": "반스",
        "originatorNaturalPersonLocalFirstName": "로버트",
        "originatorLegalName": "(주)코인원",
        "originatorLegalPersonLastName": "Kim",
        "originatorLegalPersonFirstName": "Chulsu",
        "originatorLegalPersonLocalLastName": "김",
        "originatorLegalPersonLocalFirstName": "철수",
        "nameIdentifierType": "LEGL",
        "customerIdentification": "originatorCustomerIdentification",
        "originatorWalletAddress": "012345678900",
        // originatingVasp
        "originatingVaspCountryOfRegistration": "KR",
        "originatingVaspLegalName": "Korbit Inc.",
        "originatingVaspNameIdentifierType": "LEGL",
        "originatingVaspAddressType": "GEOG",
        "originatingVaspTownName": "Seoul",
        "originatingVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "originatingVaspCountry": "KR",
        "originatingVaspNationalIdentifier": "1234567890",
        "originatingVaspNationalIdentifierType": "RAID",
        "originatingVaspRegistrationAuthority": "RA000657",

        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",
        "beneficiaryLegalName": "(주)코인원",
        "beneficiaryLegalPersonLastName": "Kim",
        "beneficiaryLegalPersonFirstName": "Minsu",
        "beneficiaryLegalPersonLocalLastName": "김",
        "beneficiaryLegalPersonLocalFirstName": "민수",
        // beneficiaryVasp
        "beneficiaryVaspCountryOfRegistration": "KR",
        "beneficiaryVaspLegalName": "Korbit Inc. beneficiaryVaspLegalName",
        "beneficiaryVaspNameIdentifierType": "LEGL" ,
        "beneficiaryVaspAddressType": "GEOG",
        "beneficiaryVaspTownName": "Seoul",
        "beneficiaryVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "beneficiaryVaspCountry": "KR",
        "beneficiaryVaspNationalIdentifier": "1234567890",
        "beneficiaryVaspNationalIdentifierType": "RAID",
        "beneficiaryVaspRegistrationAuthority": "RA000657"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
    "signature": "6kfex70cuBgi6yYqRIFmDubuQavgARLjOv2aCmVWBAJ7ENAxumzKtoVNZ/MvoOcYkfkEJd1VTdfDSsG1LFZDCg==",
    "nonce": 1513115728,
    "dateTime": "2024-05-23T05:20:19Z",
    "publicKey": "sG65Uno5V+Vm6XOXuwSuM5XMn+HgpqOZi+8PGaTIAMM=",
    "body": "{\"transferId\":\"fafd59e2-aff7-4cff-b7d8-9caa0cda70da\",\"txid\":\"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674\",\"vout\":\"0\",\"currency\":null,\"amount\":null,\"historicalCost\":null,\"tradePrice\":null,\"tradeCurrency\":null,\"isExceedingThreshold\":false,\"payload\":\"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\"}"
}

Create Header, Payload

VASP List Search

Request

Response

Public Key Search

Request

Response

Search VASP by Wallet Request

Request

Response

Search VASP by Wallet Result

Request

Response

Virtual Asset Address Search

Request

Response

Asset Transfer Authorization

Request

Response

Report Transfer Result (TX Hash)

Request

Response

Transaction status search

Request

Response

Finish Transfer

Request

Response

Search VASP by TXID Request

Request

Response

Search VASP by TXID Result

Request

Response

Asset Transfer Data Request

Request

Response

Example