CBRE Client
  1. Schemas
CBRE Client
  • Client - Projects & Reactives
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  • Schemas
    • Reply
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    • Account
    • AccountForm
    • AccountSummary
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    • Counterparty
    • CounterpartyForm
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    • Transaction
    • TransactionForm
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    • SecureEnvelope
    • SecureEnvelopeSummary
    • Envelope
    • EnvelopeSummary
    • EnvelopeList
    • Rejection
    • Repair
    • Prepare
    • Prepared
    • IdentityPayload
    • Originator
    • Beneficiary
    • OriginatingVASP
    • BeneficiaryVASP
    • TransferPath
    • IntermediaryVASP
    • PayloadMetadata
    • Person
    • LegalPerson
    • LegalPersonName
    • LegalPersonNameID
    • LocalLegalPersonNameID
    • LegalPersonNameTypeCode
    • NaturalPerson
    • NaturalPersonName
    • NaturalPersonNameID
    • LocalNaturalPersonNameID
    • NaturalPersonNameTypeCode
    • Address
    • AddressTypeCode
    • DateAndPlaceOfBirth
    • NationalIdentification
    • NationalIdentifierTypeCode
    • TransactionPayload
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    • PublicKeySignature
    • TransferState
    • User
    • UserForm
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    • UserPassword
    • APIKey
    • APIKeyForm
    • APIKeyCreated
    • APIKeyList
    • StatusReply
    • TravelAddress
  • Response Schema
  1. Schemas

Prepared(Prepared)

The prepared object is the data representation that you need to start a new travel rule transaction. It can be created using a Prepare, and then this payload can be sent to the send-prepared endpoint to initiate a travel rule transfer by creating a transaction and sending a secure envelope with the payload to the counterparty.

{
    "travel_address": "taLg4sBFp3cWhB9wN7qsiUF8pxo7JXtVShYkv5ix1wG2kX5y4pRiJ3TRHmeD8H67TLLm5wHyDktVw1onfDeQfESumf91mjRTMbi",
    "identity": {
        "originator": {
            "originatorPersons": [
                {
                    "naturalPerson": {
                        "name": {
                            "nameIdentifier": [
                                {
                                    "primaryIdentifier": "Bond",
                                    "secondaryIdentifier": "James",
                                    "nameIdentifierType": "LEGL"
                                }
                            ]
                        },
                        "geographicAddress": [
                            {
                                "addressType": "HOME",
                                "streetName": "High Street",
                                "buildingNumber": "7b",
                                "townName": "London",
                                "postCode": "SE1 2QH",
                                "country": "GB"
                            }
                        ],
                        "nationalIdentification": {
                            "nationalIdentifierType": "DRLC",
                            "nationalIdentifier": "BOND9211110JA9OB",
                            "countryOfIssue": "GB"
                        },
                        "customerIdentification": "01J6DJ9F691CF8E9H0V3ET0M0E",
                        "dateAndPlaceOfBirth": {
                            "dateOfBirth": "1920-11-11",
                            "placeOfBirth": "Wattenscheid, Germany"
                        },
                        "countryOfResidence": "GB"
                    }
                }
            ],
            "accountNumber": [
                "mvr5YZBdAuV8sgexCHL4CRkbCvTV7odT1i"
            ]
        },
        "beneficiary": {
            "beneficiaryPersons": [
                {
                    "naturalPerson": {
                        "name": {
                            "nameIdentifier": [
                                {
                                    "primaryIdentifier": "Miura",
                                    "secondaryIdentifier": "Kentaro",
                                    "nameIdentifierType": "LEGL"
                                }
                            ],
                            "localNameIdentifier": [
                                {
                                    "primaryIdentifier": "三浦",
                                    "secondaryIdentifier": "建太郎",
                                    "nameIdentifierType": "LEGL"
                                }
                            ]
                        },
                        "geographicAddress": [
                            {
                                "addressType": "HOME",
                                "streetName": "Shimohirakawa",
                                "buildingNumber": "1536-2",
                                "townName": "菊川市",
                                "countrySubDivision": "静岡県",
                                "postCode": "437-1514",
                                "country": "JP"
                            }
                        ],
                        "nationalIdentification": {
                            "nationalIdentifierType": "SOCS",
                            "nationalIdentifier": "0537-73-2271",
                            "countryOfIssue": "JP"
                        },
                        "customerIdentification": "01J6QNPGSKN2HZGC2F33F3QQRF",
                        "dateAndPlaceOfBirth": {
                            "dateOfBirth": "1979-02-14",
                            "placeOfBirth": "Tokyo, Japan"
                        },
                        "countryOfResidence": "JP"
                    }
                }
            ],
            "accountNumber": [
                "mtLmjWt1DDxjGhMRmnxcgQqPNGPUzXuDHw"
            ]
        },
        "originatingVASP": {
            "originatingVASP": {
                "legalPerson": {
                    "name": {
                        "nameIdentifier": [
                            {
                                "legalPersonName": "High Street Capital Management, LTD",
                                "legalPersonNameIdentifierType": "LEGL"
                            },
                            {
                                "legalPersonName": "PubCoin",
                                "legalPersonNameIdentifierType": "TRAD"
                            }
                        ]
                    },
                    "geographicAddress": [
                        {
                            "addressType": "BIZZ",
                            "streetName": "Abbey St.",
                            "buildingNumber": "51",
                            "townName": "Nottingham",
                            "postCode": "NG7 2NZ",
                            "country": "GB"
                        }
                    ],
                    "nationalIdentification": {
                        "nationalIdentifier": "GKUH00AIM6DCRXGXVU75",
                        "nationalIdentifierType": "LEIX"
                    },
                    "countryOfRegistration": "GB"
                }
            }
        },
        "beneficiaryVASP": {
            "beneficiaryVASP": {
                "legalPerson": {
                    "name": {
                        "nameIdentifier": [
                            {
                                "legalPersonName": "Nippon Crypto Exchange, KK",
                                "legalPersonNameIdentifierType": "LEGL"
                            }
                        ],
                        "localNameIdentifier": [
                            {
                                "legalPersonName": "日本仮想通貨取引所株式会社",
                                "legalPersonNameIdentifierType": "LEGL"
                            }
                        ],
                        "phoneticNameIdentifier": [
                            {
                                "legalPersonName": "Nihon kasō tsūka torihikisho kabushikigaisha",
                                "legalPersonNameIdentifierType": "LEGL"
                            }
                        ]
                    },
                    "geographicAddress": [
                        {
                            "addressType": "BIZZ",
                            "addressLine": [
                                "滋賀県大津市水明1-34-2",
                                "520-0531"
                            ],
                            "country": "JP"
                        },
                        {
                            "addressType": "BIZZ",
                            "addressLine": [
                                "1-34-2 SUIMEI OTSU SHI SHIGA KEN",
                                "520-0531 JAPAN"
                            ],
                            "country": "JP"
                        }
                    ],
                    "nationalIdentification": {
                        "nationalIdentifier": "84-1234567",
                        "nationalIdentifierType": "TXID",
                        "registrationAuthority": "RA777777"
                    },
                    "countryOfRegistration": "JP"
                }
            }
        }
    },
    "transaction": {
        "txid": "44e25bc0ed840f9bf0e58d6227db15192d5b89e79ba4304da16b09703f68ceaf",
        "originator": "mvr5YZBdAuV8sgexCHL4CRkbCvTV7odT1i",
        "beneficiary": "mtCoa72PhLznu2dw639xXfBjC8SUCpyrTv",
        "amount": 0.46602501,
        "network": "BTC",
        "timestamp": "2024-09-01T16:22:41-05:00",
        "extra_json": "eyJ2YWx1ZV93aGVuX3RyYW5zYWN0ZWQiOiAiVVNEICQzMiwzODYuNjEifQ=="
    }
}
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