Withdrawals Equal to or above the Travel Rule Threshold

When the amount of assets transferred is greater than or equal to 1,000 euros, the transaction needs to go through the Travel Rule (TR) flow, so you need to add the mandatory TR compliance information to your request body in each transaction.

To construct your request, see which case your transaction matches:

• Case 1: Receiving VASP is different from Juno, and the beneficiary is other than the originator.
• Case 2: Receiving VASP is different from Juno, and the beneficiary is the same as the originator
  (the account must be under the same name).
• Case 3: Receiving entity is a self-custodial wallet.

The Travel Rule compliance information is the following:

Beneficiary's full name or business legal name. The beneficiary might be an individual or a business entity.
Receiving VASP's Decentralized Identifier (DID).

🚀 To execute a withdrawal for 1,000 euros or more, make the following HTTP request using the body parameters corresponding to your particular Case. For further details, see the articles that explain each Case.

POST https://stage.buildwithjuno.com/mint_platform/v1/withdrawals

Body Parameters
The request body includes transaction-related parameters and TR-related ones. The latter is named compliance object and contains the following fields:

• compliance: Contains the Travel Rule information.
  • travel_rule: Contains the VASP's and beneficiary's information.
    • vasp: Contains the receiving VASP's ID.
      • did: Indicates the receiving VASP's identifier. For example, Binance's is: did:ethr:0x401c4bc0241bc787f64510f21a4ae7ec3603487c.
    • beneficiary: Contains the beneficiary data.
      • name: Indicates the business legal name or full personal name. In the case of an individual, it must specify both the First and Last name.
      • type: Indicates whether it's a business or personal account. Valid values: LEGAL and NATURAL.

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And the rest of body parameters?

The body parameters related to the transaction are documented in the section, Withdrawals Under the Travel Rule Threshold.