Locate an outgoing transfer in your system going to a counterparty VASP with an amount above the Travel Rule threshold.
Steps to create a Travel Rule data transfer:
Log in to Notabene.
Go to the "Transfers" tab.
Click ‘Create a new transfer’ to open a transfer form.
Fill in the required fields.
To create a Travel Rule Data Transfer, you’ll need to provide the following information:
Transaction amount
Transaction asset
Beneficiary VASP name
Beneficiary’s name and blockchain address
Originator’s name and blockchain address
Originator’s identification information
NOTE
The amount of data you’ll be requested to enter depends on your and Beneficiary VASP’s jurisdiction requirements. Notabene will request fields of the jurisdiction with stricter data requirements.