> ## Documentation Index
> Fetch the complete documentation index at: https://cobo.com/developers/llms.txt
> Use this file to discover all available pages before exploring further.

# Submit Travel Rule information for deposits

> This operation submits Travel Rule information for a deposit transaction.


<Tip>
  Try [Cobo WaaS Skill](/v2/guides/overview/cobo-waas-skill) in your AI coding assistant (Claude Code, Cursor, etc.). Describe your needs in natural language to auto-generate production-ready SDK code and debug faster 🚀
</Tip>

<RequestExample>
  ```python Python theme={null}
  import cobo_waas2
  from cobo_waas2.models.submit_deposit_travel_rule_info201_response import (
      SubmitDepositTravelRuleInfo201Response,
  )
  from cobo_waas2.models.travel_rule_deposit_request import TravelRuleDepositRequest
  from cobo_waas2.rest import ApiException
  from pprint import pprint

  # See configuration.py for a list of all supported configurations.
  configuration = cobo_waas2.Configuration(
      # Replace `<YOUR_PRIVATE_KEY>` with your private key
      api_private_key="<YOUR_PRIVATE_KEY>",
      # Select the development environment. To use the production environment, change the URL to https://api.cobo.com/v2.
      host="https://api.dev.cobo.com/v2",
  )
  # Enter a context with an instance of the API client
  with cobo_waas2.ApiClient(configuration) as api_client:
      # Create an instance of the API class
      api_instance = cobo_waas2.TravelRuleApi(api_client)
      travel_rule_deposit_request = cobo_waas2.TravelRuleDepositRequest()

      try:
          # Submit Travel Rule information for deposits
          api_response = api_instance.submit_deposit_travel_rule_info(
              travel_rule_deposit_request=travel_rule_deposit_request
          )
          print("The response of TravelRuleApi->submit_deposit_travel_rule_info:\n")
          pprint(api_response)
      except Exception as e:
          print(
              "Exception when calling TravelRuleApi->submit_deposit_travel_rule_info: %s\n"
              % e
          )

  ```

  ```java Java theme={null}
  // Import classes:
  import com.cobo.waas2.ApiClient;
  import com.cobo.waas2.ApiException;
  import com.cobo.waas2.Configuration;
  import com.cobo.waas2.Env;
  import com.cobo.waas2.api.TravelRuleApi;
  import com.cobo.waas2.model.*;

  public class Example {
    public static void main(String[] args) {
      ApiClient defaultClient = Configuration.getDefaultApiClient();
      // Select the development environment. To use the production environment, replace `Env.DEV` with
      // `Env.PROD
      defaultClient.setEnv(Env.DEV);

      // Replace `<YOUR_PRIVATE_KEY>` with your private key
      defaultClient.setPrivKey("<YOUR_PRIVATE_KEY>");
      TravelRuleApi apiInstance = new TravelRuleApi();
      TravelRuleDepositRequest travelRuleDepositRequest = new TravelRuleDepositRequest();
      try {
        SubmitDepositTravelRuleInfo201Response result =
            apiInstance.submitDepositTravelRuleInfo(travelRuleDepositRequest);
        System.out.println(result);
      } catch (ApiException e) {
        System.err.println("Exception when calling TravelRuleApi#submitDepositTravelRuleInfo");
        System.err.println("Status code: " + e.getCode());
        System.err.println("Reason: " + e.getResponseBody());
        System.err.println("Response headers: " + e.getResponseHeaders());
        e.printStackTrace();
      }
    }
  }

  ```

  ```go Go theme={null}
  package main

  import (
  	"context"
  	"fmt"
  	coboWaas2 "github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2"
  	"github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2/crypto"
  	"os"
  )

  func main() {
  	travelRuleDepositRequest := *coboWaas2.NewTravelRuleDepositRequest("f47ac10b-58cc-4372-a567-0e02b2c3d479", coboWaas2.TravelRuleDepositRequest_travel_rule_info{SelfCustodyWallet: coboWaas2.NewSelfCustodyWallet(coboWaas2.DestinationWalletType("EXCHANGES_OR_VASP"), "challenge_token_abc123", "0x1234567890abcdef1234567890abcdef12345678", "0xf0a0ca69dd3afc57235c72aba3ff1f1144ee5409aeec013a9b17cdb58d0185a66a525945bfbd66e87bf0503eb0b83bf90cb973a8cbb730d19dc032e00dfe393a1c")})

  	configuration := coboWaas2.NewConfiguration()
  	// Initialize the API client
  	apiClient := coboWaas2.NewAPIClient(configuration)
  	ctx := context.Background()

  	// Select the development environment. To use the production environment, replace coboWaas2.DevEnv with coboWaas2.ProdEnv
  	ctx = context.WithValue(ctx, coboWaas2.ContextEnv, coboWaas2.DevEnv)
  	// Replace `<YOUR_PRIVATE_KEY>` with your private key
  	ctx = context.WithValue(ctx, coboWaas2.ContextPortalSigner, crypto.Ed25519Signer{
  		Secret: "<YOUR_PRIVATE_KEY>",
  	})
  	resp, r, err := apiClient.TravelRuleAPI.SubmitDepositTravelRuleInfo(ctx).
  		TravelRuleDepositRequest(travelRuleDepositRequest).
  		Execute()
  	if err != nil {
  		fmt.Fprintf(
  			os.Stderr,
  			"Error when calling `TravelRuleAPI.SubmitDepositTravelRuleInfo``: %v\n",
  			err,
  		)
  		fmt.Fprintf(os.Stderr, "Full HTTP response: %v\n", r)
  	}
  	// response from `SubmitDepositTravelRuleInfo`: SubmitDepositTravelRuleInfo201Response
  	fmt.Fprintf(os.Stdout, "Response from `TravelRuleAPI.SubmitDepositTravelRuleInfo`: %v\n", resp)
  }

  ```

  ```javascript JavaScript theme={null}
  const CoboWaas2 = require("@cobo/cobo-waas2");
  // Initialize the API client
  const apiClient = CoboWaas2.ApiClient.instance;
  // Select the development environment. To use the production environment, replace `Env.DEV` with `Env.PROD`
  apiClient.setEnv(CoboWaas2.Env.DEV);
  // Replace `<YOUR_PRIVATE_KEY>` with your private key
  apiClient.setPrivateKey("<YOUR_PRIVATE_KEY>");
  // Call the API
  const apiInstance = new CoboWaas2.TravelRuleApi();
  const opts = {
    TravelRuleDepositRequest: new CoboWaas2.TravelRuleDepositRequest(),
  };
  apiInstance.submitDepositTravelRuleInfo(opts).then(
    (data) => {
      console.log("API called successfully. Returned data: " + data);
    },
    (error) => {
      console.error(error);
    },
  );

  ```
</RequestExample>


## OpenAPI

````yaml post /travel_rule/transaction/deposit/travel_rule_info
openapi: 3.0.3
info:
  title: Cobo Wallet as a Service 2.0
  description: >
    The Cobo Wallet-as-a-Service (WaaS) 2.0 API is the latest version of Cobo's
    WaaS API offering. It enables you to access Cobo's full suite of crypto
    wallet technologies with powerful and flexible access controls. By
    encapsulating complex security protocols and streamlining blockchain
    interactions, this API allows you to concentrate on your core business
    activities without worrying about the safety of your assets. The WaaS 2.0
    API presents the following key features:


    - A unified API for Cobo's [all four wallet
    types](https://manuals.cobo.com/en/portal/introduction#an-all-in-one-wallet-platform)

    - Support for 80+ chains and 3000+ tokens

    - A comprehensive selection of webhook events

    - Flexible usage models for MPC Wallets, including [Organization-Controlled
    Wallets](https://manuals.cobo.com/en/portal/mpc-wallets/ocw/introduction)
    and [User-Controlled
    Wallets](https://manuals.cobo.com/en/portal/mpc-wallets/ucw/introduction)

    - Programmatic control of smart contract wallets such as Safe{Wallet} with
    fine-grained access controls

    - Seamlessly transfer funds across multiple exchanges, including Binance,
    OKX, Bybit, Deribit, and more


    For more information about the WaaS 2.0 API, see [Introduction to WaaS
    2.0](https://www.cobo.com/developers/v2/guides/overview/introduction).
  termsOfService: https://cobo.com/waas/tos/
  license:
    name: Apache 2.0
    url: https://www.apache.org/licenses/LICENSE-2.0.html
  contact:
    name: Cobo WaaS
    url: https://www.cobo.com/waas
    email: help@cobo.com
  version: 1.0.0
servers:
  - url: https://api.dev.cobo.com/v2
    description: Development environment
  - url: https://api.cobo.com/v2
    description: Production environment
security:
  - CoboAuth: []
tags:
  - name: Organizations
    description: Operations related to Organizations.
  - name: Wallets
    description: Operations related to all wallets.
  - name: Wallets - MPC Wallets
    description: Operations related to mpc wallet.
  - name: Wallets - Exchange Wallet
    description: Operations related to exchange wallet.
  - name: Wallets - Smart Contract Wallets
    description: Operations related to smart contract wallet.
  - name: Transactions
    description: Operations related to all transactions.
  - name: Developers - Webhooks
    description: Operations related to webhooks.
  - name: Stakings
    description: Operations related to staking.
  - name: OAuth
    description: Operations related to OAuth.
  - name: Developers
    description: Operations related to developers.
  - name: AddressBooks
    description: Operations related to address books.
  - name: TravelRule
    description: Operations related to travel rule.
  - name: GraphQL
    description: Operations related to executing GraphQL queries and mutations.
  - name: PrimeBroker
    description: Operations related to prime broker.
  - name: AppWorkflows
    description: Operations related to app workflow.
  - name: FeeStation
    description: Operations related to fee station.
  - name: Payment
    description: Operations related to payment.
  - name: Batch Payouts
    description: Operations related to batch payouts.
  - name: Tokenization
    description: Operations related to tokenization.
  - name: AutoSweep
    description: Operations related to auto sweep.
  - name: Compliance
    description: Operations related to compliance.
paths:
  /travel_rule/transaction/deposit/travel_rule_info:
    post:
      tags:
        - TravelRule
      summary: Submit Travel Rule information for deposits
      description: >
        This operation submits Travel Rule information for a deposit
        transaction.
      operationId: submit_deposit_travel_rule_info
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/TravelRuleDepositRequest'
      responses:
        '201':
          $ref: '#/components/responses/submitTravelRuleInfoResponse'
        4XX:
          $ref: '#/components/responses/badRequestError'
        5XX:
          $ref: '#/components/responses/internalServerError'
      security:
        - CoboAuth: []
        - OAuth2:
            - travel_rule.edit
components:
  schemas:
    TravelRuleDepositRequest:
      type: object
      required:
        - transaction_id
        - travel_rule_info
      properties:
        transaction_id:
          type: string
          description: The transaction ID.
          example: f47ac10b-58cc-4372-a567-0e02b2c3d479
        travel_rule_info:
          oneOf:
            - $ref: '#/components/schemas/TravelRuleDepositExchangesOrVASP'
            - $ref: '#/components/schemas/SelfCustodyWallet'
          discriminator:
            propertyName: destination_wallet_type
            mapping:
              EXCHANGES_OR_VASP:
                $ref: '#/components/schemas/TravelRuleDepositExchangesOrVASP'
              SELF_CUSTODY_WALLET:
                $ref: '#/components/schemas/SelfCustodyWallet'
    TravelRuleDepositExchangesOrVASP:
      type: object
      title: VASPs (Deposit)
      description: >-
        Required information when depositing from an exchange or other virtual
        asset service providers (VASP).
      required:
        - destination_wallet_type
        - vendor_code
        - vendor_vasp_id
        - entity_info
      properties:
        destination_wallet_type:
          $ref: '#/components/schemas/DestinationWalletType'
        vendor_code:
          type: string
          description: The vendor code of the VASP.
          example: NB
        vendor_vasp_id:
          type: string
          description: The unique identifier of the VASP.
          example: did:ethr:0x45fca8109a8d2ce93e37f79f0acbb16f4a91f4c5
        vendor_vasp_name:
          type: string
          description: >-
            The vendor name. Use this field to specify the name of a vendor not
            listed.
          example: Vendor A
        entity_info:
          oneOf:
            - $ref: '#/components/schemas/TravelRuleDepositLegalEntity'
            - $ref: '#/components/schemas/TravelRuleDepositNaturalEntity'
          discriminator:
            propertyName: selected_entity_type
            mapping:
              LEGAL:
                $ref: '#/components/schemas/TravelRuleDepositLegalEntity'
              NATURAL:
                $ref: '#/components/schemas/TravelRuleDepositNaturalEntity'
    SelfCustodyWallet:
      type: object
      title: Self-Custody Wallet
      description: >-
        Required information when depositing from or withdrawing to a
        self-custody wallet.
      required:
        - destination_wallet_type
        - self_custody_wallet_challenge
        - self_custody_wallet_address
        - self_custody_wallet_sign
      properties:
        destination_wallet_type:
          $ref: '#/components/schemas/DestinationWalletType'
        self_custody_wallet_challenge:
          type: string
          description: >-
            The message obtained from the `Retrieve transaction limitations`
            operation. This message is used to verify wallet ownership through
            signing.
          example: challenge_token_abc123
        self_custody_wallet_address:
          type: string
          description: The address of the self-custody wallet.
          example: '0x1234567890abcdef1234567890abcdef12345678'
        self_custody_wallet_sign:
          type: string
          description: >-
            The signature created by signing the challenge message with the
            wallet's private key.
          example: >-
            0xf0a0ca69dd3afc57235c72aba3ff1f1144ee5409aeec013a9b17cdb58d0185a66a525945bfbd66e87bf0503eb0b83bf90cb973a8cbb730d19dc032e00dfe393a1c
    ErrorResponse:
      type: object
      description: The response of a failed request.
      required:
        - error_code
        - error_message
        - error_id
      properties:
        error_code:
          type: integer
          description: >-
            The error code. Refer to [Error codes and status
            codes](https://www.cobo.com/developers/v2/api-references/error-codes)
            for more details.
        error_message:
          type: string
          description: The error description.
        error_id:
          type: string
          description: >-
            The error log ID. You can provide the error ID when submitting a
            ticket to help Cobo to locate the issue.
          example: 0b6ddf19083c4bd1a9ca01bec44b24dd
    DestinationWalletType:
      type: string
      enum:
        - EXCHANGES_OR_VASP
        - SELF_CUSTODY_WALLET
      description: |
        The wallet type. Possible values include:
          - `EXCHANGES_OR_VASP`: Exchanges or other virtual asset service providers (VASP)
          - `SELF_CUSTODY_WALLET`: Self-custody wallets
      example: EXCHANGES_OR_VASP
    TravelRuleDepositLegalEntity:
      type: object
      title: Legal Entity (Deposit)
      description: The required information of a legal entity.
      required:
        - selected_entity_type
        - legal_name
      properties:
        selected_entity_type:
          type: string
          enum:
            - LEGAL
            - NATURAL
          description: |
            The entity type. Possible values include:
            - `LEGAL`: Legal entity.
            - `NATURAL`: Natural person.
          example: LEGAL
        legal_name:
          type: string
          description: The legal name of the entity.
          example: Company ABC Ltd.
        date_of_incorporation:
          type: string
          format: date
          description: >
            The date of incorporation of the entity. This field is required when
            either of the following conditions is met:

            - `is_threshold_reached` is `true` in the response of the [Retrieve
            transaction
            limitations](https://www.cobo.com/developers/v2/api-references/travelrule/retrieve-transaction-limitations)
            operation.

            - `selected_entity_type` is `LEGAL`.
          example: '2010-05-20'
        place_of_incorporation:
          type: string
          description: >
            The place of incorporation of the entity. This field is required
            when either of the following conditions is met:

            - `is_threshold_reached` is `true` in the response of the [Retrieve
            transaction
            limitations](https://www.cobo.com/developers/v2/api-references/travelrule/retrieve-transaction-limitations)
            operation.

            - `selected_entity_type` is `LEGAL`.
          example: City, Country
    TravelRuleDepositNaturalEntity:
      type: object
      title: Natural Person (Deposit)
      description: The required information of a natural person.
      required:
        - selected_entity_type
        - first_name
        - last_name
      properties:
        selected_entity_type:
          type: string
          enum:
            - LEGAL
            - NATURAL
          description: |
            Specifies the type of entity associated with the transaction.
            - `LEGAL`: Legal entity.
            - `NATURAL`: Natural person.
          example: NATURAL
        first_name:
          type: string
          description: The first name of the natural person.
          example: John
        last_name:
          type: string
          description: The last name of the natural person.
          example: Doe
        date_of_birth:
          type: string
          format: date
          description: >
            The date of birth of the natural person. This field is required when
            either of the following conditions is met:

            - `is_threshold_reached` is `true` in the response of the [Retrieve
            transaction
            limitations](https://www.cobo.com/developers/v2/api-references/travelrule/retrieve-transaction-limitations)
            operation.

            - `selected_entity_type` is `NATURAL`.
          example: '1980-01-01'
        place_of_birth:
          type: string
          description: >
            The place of birth of the natural person. This field is required
            when either of the following conditions is met:

            - `is_threshold_reached` is `true` in the response of the [Retrieve
            transaction
            limitations](https://www.cobo.com/developers/v2/api-references/travelrule/retrieve-transaction-limitations)
            operation.

            - `selected_entity_type` is `NATURAL`.
          example: City, Country
  responses:
    submitTravelRuleInfoResponse:
      description: Successfully submitted the Travel Rule information.
      content:
        application/json:
          schema:
            type: object
            properties:
              submitted:
                type: boolean
                example: true
                description: >
                  Whether the Travel Rule information has been successfully
                  submitted.

                  - `true`: The information has been successfully submitted.

                  - `false`: The information has not been submitted.
    badRequestError:
      description: >-
        Bad request. Your request contains malformed syntax or invalid
        parameters.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
    internalServerError:
      description: Internal server error.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
  securitySchemes:
    CoboAuth:
      type: apiKey
      in: header
      name: BIZ-API-KEY
      description: >
        The API key. For more details, refer to [API
        key](https://www.cobo.com/developers/v2/guides/overview/cobo-auth#api-key).


        In the API playground, enter your [API
        secret](https://www.cobo.com/developers/v2/guides/overview/cobo-auth#api-secret),
        and your API key will be accordingly calculated.
    OAuth2:
      type: oauth2
      description: >-
        The [Org Access
        Token](https://www.cobo.com/developers/v2/apps/org-access-tokens). Use
        this authorization method only if you are developing Cobo Portal Apps
        for installation and use across different organizations.
      flows:
        authorizationCode:
          authorizationUrl: https://auth.cobo.com/authorize
          tokenUrl: https://auth.cobo.com/oauth/token
          scopes:
            address_book.read: Read address book
            api_key.read: Read API key information
            callback.read: Read callback message
            callback.resend: Resend callback message
            wallet.create: Create wallet
            wallet.read: Read wallet information
            wallet.update: Update wallet information
            wallet.delete: Delete wallet information
            wallet.create_address: Create wallet address
            wallet.manage_utxo: Manage UTXO
            mpc_project.create: Create MPC project
            mpc_project.read: Read MPC project information
            mpc_project.update: Update MPC project information
            mpc_vault.create: Create MPC Vault
            mpc_vault.read: Read MPC Vault information
            mpc_vault.update: Update MPC Vault information
            mpc_key_group.create: Create MPC key group
            mpc_key_group.read: Read MPC key group information
            mpc_key_group.update: Update MPC key group information
            mpc_key_group.delete: Delete MPC key group information
            transaction.read: Read transaction information
            transaction.withdraw: Make withdrawals
            transaction.estimate_fee: Estimate transaction fee
            transaction.contract_call: Initiate contract calls
            transaction.message_sign: Initiate message signings
            transaction.stake: Stake assets
            transaction.unstake: Unstake assets
            transaction.unstake_withdraw: Withdraw unstaked assets
            transaction.manage: Manage ongoing transactions
            transaction.update: Update transaction notes
            travel_rule.read: Read travel rule information
            travel_rule.edit: Edit travel rule information
            webhook.read: Read webhook URLs/events
            webhook.edit: Edit webhook URLs
            webhook.resend: Resend webhook events
            payment_orders_payin.create: Create pay-in order
            payment_orders_payin.read: Read pay-in order information
            payment_orders_payin.update: Update pay-in order
            payment_orders_refund.create: Create payment refund order
            payment_orders_refund.read: Read payment refund order information
            payment_settlement.create: Create payment settlement request
            payment_settlement.read: Read payment settlement request information
            payment_merchant.create: Create payment merchant
            payment_merchant.read: Read payment merchant information
            payment_merchant.update: Update payment merchant
            payment_forced_sweep.create: Create payment force sweep request
            payment_forced_sweep.read: Read payment force sweep request information
            compliance_funds.refund: Refund compliance funds request
            compliance_funds.isolate: Isolate compliance funds request
            compliance_funds.unfreeze: Unfreeze compliance funds request
            compliance_funds.read: Read compliance funds request information
            compliance_kyt_review.update: Update KYT review status
            compliance_kyt_decisions.update: Update KYT decision status
            compliance_kyt_status.read: Read KYT screening status
            compliance_kya_screenings.create: Create KYA address screening requests
            compliance_kya_screenings.read: Read KYA address screening results

````