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Example identity payload for a TRISA transfer to the Alice rVASP. Note, this payload contains fake data, any resemblance to an actual person or legal entity is accidental.
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{ | |
"originator": { | |
"originator_persons": [{ | |
"natural_person": { | |
"name": { | |
"name_identifiers": [{ | |
"primary_identifier": "Franklin", | |
"secondary_identifier": "Frederick", | |
"name_identifier_type": "NATURAL_PERSON_NAME_TYPE_CODE_LEGL" | |
} | |
] | |
}, | |
"geographic_addresses": [{ | |
"address_type": "ADDRESS_TYPE_CODE_HOME", | |
"street_name": "Marshville Road", | |
"building_number": "2542", | |
"post_code": "12464", | |
"town_name": "Phoenicia", | |
"country_sub_division": "NY", | |
"country": "US" | |
}], | |
"national_identification": { | |
"national_identifier": "555-55-5555", | |
"national_identifier_type": "NATIONAL_IDENTIFIER_TYPE_CODE_SOCS", | |
"registration_authority": "RA000748" | |
}, | |
"customer_identification": "mq81CWoVRzGjqg5CixGw3CMGnBse1RhuM2", | |
"date_and_place_of_birth": { | |
"date_of_birth": "1976-09-12", | |
"place_of_birth": "Stockton, CA" | |
}, | |
"country_of_residence": "US" | |
} | |
}], | |
"account_numbers": [ | |
"mq81CWoVRzGjqg5CixGw3CMGnBse1RhuM2" | |
] | |
}, | |
"originating_vasp": { | |
"originating_vasp": { | |
"legal_person": { | |
"name": { | |
"name_identifiers": [{ | |
"legal_person_name": "MyVASP, LLC", | |
"legal_person_name_identifier_type": "LEGAL_PERSON_NAME_TYPE_CODE_LEGL" | |
} | |
] | |
}, | |
"geographic_addresses": [{ | |
"address_type": "ADDRESS_TYPE_CODE_BIZZ", | |
"street_name": "Buck Drive", | |
"building_number": "234", | |
"post_code": "05758", | |
"town_name": "Mount Holly", | |
"country_sub_division": "VT", | |
"country": "US" | |
}], | |
"national_identification": { | |
"national_identifier": "LEI1233014ZBI24QE4TIP322", | |
"national_identifier_type": "NATIONAL_IDENTIFIER_TYPE_CODE_LEIX", | |
"country_of_issue": "US" | |
}, | |
"country_of_registration": "US" | |
} | |
} | |
}, | |
"transfer_path": { | |
"transfer_path": [] | |
}, | |
"payload_metadata": { | |
"transliteration_method": [] | |
} | |
} |
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