Acme Treasury Ltd

Treasury Operations · Corporate Banking
LEI 999900DEMOACMETR0001 · TRCore in-cluster · style treasury
Hand a customer an address that names us, not a wallet. Today a customer being paid reads out a wallet address, and the payer's VASP has to work out who owns it. A Travel Address is a string that names this deployment: the payer's VASP decodes it, asks us who we are, and sends the compliance inquiry here. The wallet address never leaves a VASP-to-VASP exchange — we supply it in the resolution, after we know who is asking.

Addresses are long-lived, like an IBAN: one customer can hand the same one out repeatedly, or hold several — one per counterparty — and withdraw the one that leaks. Withdrawal is soft, so an inquiry arriving on a retired address is answered 404 invalid or expired Travel Address rather than quietly creating a case.
Your own identifier for this customer, not their name. It is stamped onto any case an inquiry on this address creates (host_beneficiary_user_ref).