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

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