The Travel Rule requires financial institutions, including custodial cryptocurrency exchanges, to share basic information about their customers when sending funds over a certain amount. Required Travel Rule fields differ by region. These requirements are determined based on which Coinbase entity the user has signed the service agreement for.

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Arguments

ParameterTypeDescription
beneficiary_wallet_typestringWhether the transfer is to a self hosted wallet or to an exchange: [WALLET_TYPE_SELF_HOSTED, WALLET_TYPE_EXCHANGE]
is_selfstringWhether the transfer is to a wallet owned by the user: [IS_SELF_FALSE, IS_SELF_TRUE]
beneficiary_namestringFull name of the beneficiary, e.g. “John Smith”
beneficiary_addressobjectBeneficiary postal address: {"address1" : string, "address2": string, "address3": string, "city": string, "state": string, "country": ISO 3166-1 alpha-2 country code string, "postal_code": string}
beneficiary_financial_institutionstringBeneficiary Financial Institution or Virtual Asset Provider: 009BBC11-03FB-4224-8CC7-CCE7CCDE4706
transfer_purposestringPurpose of transfer, e.g. ‘Rent’.
Note: beneficiary_country refers to country in beneficiary_address and is in ISO 3166-1 alpha-2 country code format. Visit this link to find the values of beneficiary_financial_institution Example Travel Rule data in a Transaction: 
{
  "type": "send",
  "to": "1AUJ8z5RuHRTqD1eikyfUUetzGmdWLGkpT",
  "amount": "0.1",
  "currency": "BTC",
  "idem": "9316dd16-0c05",
  "network": "bitcoin",
  "travel_rule_data": {
    "beneficiary_wallet_type": "WALLET_TYPE_EXCHANGE",
    "is_self": "IS_SELF_TRUE",
    "beneficiary_name": "San Francisco City Hall",
    "beneficiary_address": {
      "address1": "1 Dr Carlton B Goodlett Pl",
      "address2": "Unit 201",
      "address3": "",
      "city": "San Francisco",
      "state": "CA",
      "postal_code": "94102",
      "country": "US"
    },
    "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706",
    "transfer_purpose": "Test"
  }
}
Example Travel Rule Data: 
{
  "beneficiary_wallet_type": "WALLET_TYPE_EXCHANGE",
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "San Francisco City Hall",
  "beneficiary_address": {
    "address1": "1 Dr Carlton B Goodlett Pl",
    "address2": "Unit 201",
    "address3": "",
    "city": "San Francisco",
    "state": "CA",
    "postal_code": "94102",
    "country": "US"
  },
  "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706",
  "transfer_purpose": "Test"
}

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United States (US)

Currently, populating the travel_rule_data field is not required.

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Canada (CA)

The required fields are beneficiary_wallet_type Example with the WALLET_TYPE_SELF_HOSTED: 
{
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED"
}
If the beneficiary_wallet_type is equal to WALLET_TYPE_EXCHANGE and the transaction value is greater than or equal to 999 CAD, then BENEFICIARY_NAME and BENEFICIARY_ADDRESS fields are also required: Example: 
{
  "beneficiary_wallet_type": "WALLET_TYPE_EXCHANGE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": {
    "address1": "1 Dr Carlton B Goodlett Pl",
    "city": "San Francisco",
    "state": "CA",
    "postal_code": "94102",
    "country": "US"
  }
}

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Great Britain (GB)

The required fields are is_self, beneficiary_name, beneficiary_country and beneficiary_wallet_type 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": { "country": "US" },
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED"
}
If beneficiary_wallet_type is equal to WALLET_TYPE_EXCHANGE, then beneficiary_financial_institution field is needed. This can field can be found on the Travel Rule VASP lists which contains both the name and id. Example: 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": { "country": "US" },
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE",
  "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706"
}

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Bermuda (BM)

The required fields are beneficiary_name, beneficiary_wallet_type and is_self Example: 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE"
}

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Singapore, Hong Kong, Philippines (SG/HK/PH)

The required fields are beneficiary_name, beneficiary_wallet_type, beneficiary_country, and is_self. If the beneficiary_wallet_type is WALLET_TYPE_SELF_HOSTED A Satoshi Test is required to verify ownership of a wallet. This is done through the Coinbase Mobile app. Example: 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": {
    "address1": "1 Dr Carlton B Goodlett Pl",
    "city": "San Francisco",
    "state": "CA",
    "postal_code": "94102",
    "country": "US"
  },
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED"
}
If the beneficiary_wallet_type is WALLET_TYPE_EXCHANGE, then beneficiary_financial_institution field is needed. Example: 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": {
    "address1": "1 Dr Carlton B Goodlett Pl",
    "city": "San Francisco",
    "state": "CA",
    "postal_code": "94102",
    "country": "US"
  },
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE",
  "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706"
}

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European Union (EU)

This includes:
  • Austria (AT)
  • Belgium (BE)
  • Bulgaria (BG)
  • Cyprus (CY)
  • Czech Republic (CZ)
  • Germany (DE)
  • Denmark (DK)
  • Estonia (EE)
  • Spain (ES)
  • Finland (FI)
  • France (FR)
  • Greece (GR)
  • Croatia (HR)
  • Hungary (HU)
  • Ireland (IE)
  • Iceland (IS)
  • Italy (IT)
  • Liechtenstein (LI)
  • Lithuania (LT)
  • Luxembourg (LU)
  • Latvia (LV)
  • Malta (MT)
  • Netherlands (NL)
  • Norway (NO)
  • Poland (PL)
  • Portugal (PT)
  • Romania (RO)
  • Sweden (SE)
  • Slovenia (SI)
  • Slovakia (SK)
The required fields are beneficiary_name, beneficiary_wallet_type, beneficiary_country, and is_self. If the beneficiary_wallet_type is WALLET_TYPE_SELF_HOSTED and amount is greater than 1000 EURO, a Satoshi Test is required to verify ownership of a wallet. This is done through the Coinbase Mobile app. Example: 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": {
    "address1": "1 Dr Carlton B Goodlett Pl",
    "city": "San Francisco",
    "state": "CA",
    "postal_code": "94102",
    "country": "US"
  },
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_HOSTED"
}
If the beneficiary_wallet_type is WALLET_TYPE_EXCHANGE, then beneficiary_financial_institution field is needed. Example: 
{
  "is_self": "IS_SELF_TRUE",
  "beneficiary_name": "Satoshi Nakamoto",
  "beneficiary_address": {
    "address1": "1 Dr Carlton B Goodlett Pl",
    "city": "San Francisco",
    "state": "CA",
    "postal_code": "94102",
    "country": "US"
  },
  "beneficiary_wallet_type": "WALLET_TYPE_SELF_EXCHANGE",
  "beneficiary_financial_institution": "009BBC11-03FB-4224-8CC7-CCE7CCDE4706"
}

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Non-Listed Jurisdictions & Countries

If your jurisdiction or country is not listed, then there are no additional travel_rule_data requirements needed, and you do not have to populate it.