Case 2: Originator and Beneficiary are the Same

A case where the Travel Rule triggers.

The receiving entity is a VASP, not Juno, and the funds recipient is the same as the sender. That is, you are sending money to an account of your own, and the holder's name of both accounts must coincide entirely.

The following objects show the general structure of the request body and exemplify its use. The request body includes the same key-value pairs of transactions under 1,000 euros providing the beneficiary's address, but it adds a compliance object that contains only the recipient VASP's data (DID).

{
   "compliance": {
       "travel_rule": {
          "vasp": {
             "did": "did:ethr:0x4cd9136034d9a63d855391fce6dba64021530b01"
          }
       }
   }

   #  … same transaction data as withdrawals under 1,000 euros
}