Acme Treasury Ltd

Treasury Operations · Corporate Banking
LEI 999900DEMOACMETR0001 · TRCore in-cluster · style treasury

Send a transfer · OUT submission to TRCore

Routing mode
Beneficiary (Travel Address)

No wallet address and no CASP here on purpose — the Travel Address names the beneficiary's VASP, and that VASP supplies the address in its resolution. TRCore refuses both fields on this route.

Transaction
Originator — defaults to this host's own treasury identity

A natural-person originator needs a national id, or a date and place of birth — Reg 2023/1113 Art 14(1). TRCore enforces it and this console passes through whatever you give it, so leaving all three blank is a 422 rather than a quietly-filled field.

Recent cases

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