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TravelRuleVASP.md

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TravelRuleVASP

Properties

Name Type Description Notes
did String The Decentralized Identifier (DID) of the VASP.
name String The name of the VASP.
verificationStatus String The current verification status of the VASP.
addressLine1 String The first line of the VASP's address.
addressLine2 String The second line of the VASP's address (if applicable). [optional]
city String The city where the VASP is located.
country String The country where the VASP is registered (ISO-3166 Alpha-2 code).
emailDomains String Comma-separated list of email domains associated with the VASP.
website String The official website of the VASP.
logo String URL to the logo of the VASP. [optional]
legalStructure String The legal structure of the VASP (e.g., Corporation, LLC).
legalName String The legal name of the VASP.
yearFounded String The year the VASP was founded.
incorporationCountry String The country where the VASP is incorporated (ISO-3166 Alpha-2 code).
isRegulated String Indicates whether the VASP is regulated.
otherNames String Other names the VASP is known by. [optional]
identificationType String The type of identification used by the VASP. [optional]
identificationCountry String The country of identification for the VASP (ISO-3166 Alpha-2 code). [optional]
businessNumber String The business registration number of the VASP. [optional]
regulatoryAuthorities String The regulatory authorities overseeing the VASP. [optional]
jurisdictions String The jurisdictions where the VASP operates.
street String The street name where the VASP is located. [optional]
number String The building number of the VASP's address. [optional]
unit String The unit or suite number of the VASP's address. [optional]
postCode String The postal code of the VASP's location. [optional]
state String The state or region where the VASP is located. [optional]
certificates String Certificates or licenses held by the VASP. [optional]
description String A brief description of the VASP. [optional]
travelRuleOPENVASP String Travel rule compliance status for OpenVASP. [optional]
travelRuleSYGNA String Travel rule compliance status for Sygna. [optional]
travelRuleTRISA String Travel rule compliance status for TRISA. [optional]
travelRuleTRLIGHT String Travel rule compliance status for TRLight.
travelRuleEMAIL String Travel rule compliance status for EMAIL. [optional]
travelRuleTRP String Travel rule compliance status for TRP. [optional]
travelRuleSHYFT String Travel rule compliance status for Shyft. [optional]
travelRuleUSTRAVELRULEWG String Travel rule compliance status for US Travel Rule WG. [optional]
createdAt String Timestamp when the VASP record was created.
createdBy String User or system that created the VASP record. [optional]
updatedAt String Timestamp of the last update to the VASP record. [optional]
updatedBy String User or system that last updated the VASP record. [optional]
lastSentDate String The last date a transaction was sent by the VASP. [optional]
lastReceivedDate String The last date a transaction was received by the VASP. [optional]
documents String Documents associated with the VASP. [optional]
hasAdmin Boolean Indicates if the VASP has an admin.
isNotifiable Boolean Indicates if the VASP is notifiable for compliance reasons.
issuers TravelRuleIssuers