Create a payer

Register a new payer (originator) for Travel Rule compliance.

Payer Types:

• Company: Business entities with company registration details
• Individual: Individuals with personal identification details

Identification Requirements:

For companies:

• Legal Entity Identifier (LEI), or
• Company Registration Number, or
• Business Registration Number

For individuals, one of the following identification methods:

• Country of birth
• Date and country of birth
• Customer identification number
• National registration document