Note: Depending on the geography of the payment route, additional travel rule information may be required to initiate the payment. This additional data are specified in the data object returned by the payment creation endpoint.
Travel rule information is required during payment creation to provide appropriate regulatory information to the BFI. The following sections outline the required data that must be securely transmitted to the BFI when a payment is created. See JSON Schema for more information on how to validate your API response to the travel rule requirements.
| Field | Description |
|---|---|
ORIGINATOR_FINANCIAL_INSTITUTION_NAME | OFI's business name |
ORIGINATOR_FINANCIAL_INSTITUTION_ADDRESS | OFI's business address |
| Field | Description |
|---|---|
ORIGINATOR_NAME | Sender's full name |
ORIGINATOR_ACCOUNT_NUMBER | Sender's account number reference (originator's wallet address or account number for an OFI virtual or funding account) |
ORIGINATOR_ADDRESS | Sender's address |
ORIGINATOR_DATE_OF_BIRTH | Sender's date of birth |
ORIGINATOR_NATIONALITY | Sender's nationality |
ORIGINATOR_NATIONAL_IDENTIFICATION_NUMBER | Sender's national ID or passport number |
BENEFICIARY_NAME | Recipient's full name |
BENEFICIARY_ADDRESS | Recipient's address |
BENEFICIARY_DATE_OF_BIRTH | Recipient's date of birth |
BENEFICIARY_NATIONALITY | Recipient's nationality |
BENEFICIARY_NATIONAL_IDENTIFICATION_NUMBER | Recipient's national ID or passport number |
| Field | Description |
|---|---|
ORIGINATOR_NAME | Sender's legal registered business name |
ORIGINATOR_ACCOUNT_NUMBER | Sender's account number reference (originator's wallet address or account number for an OFI virtual or funding account) |
ORIGINATOR_ADDRESS | Sender's registered place of business |
ORIGINATOR_DATE_OF_FORMATION | Sender's date of company formation |
ORIGINATOR_COUNTRY_OF_FORMATION | Sender's country where the entity was formed |
ORIGINATOR_NATIONAL_IDENTIFICATION_NUMBER | Sender's business registration or tax ID |
BENEFICIARY_NAME | Recipient's legal registered business name |
BENEFICIARY_ADDRESS | Recipient's registered place of business |
BENEFICIARY_DATE_OF_FORMATION | Recipient's date of company formation |
BENEFICIARY_COUNTRY_OF_FORMATION | Recipient's country where the entity was formed |
BENEFICIARY_NATIONAL_IDENTIFICATION_NUMBER | Recipient's business registration or tax ID |
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