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Stabyl may hold a confirmed crypto deposit until Travel Rule information is submitted. The deposit is visible in wallet transaction reads, but funds are not available while the transaction has status: "hold" and required_action.type: "travel_rule".

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Detecting The Action

Read wallet transactions as usual:
When required_action is present, send a POST request to the submission_url with the required fields.

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Collected Fields

Allowed purpose values are personal_transfer, business_payment, goods_or_services, investment_or_savings, and other. The requirements response includes those purpose values as field options, so clients can render the select control directly from the API response.

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Status Changes

After the user submits the form, required_action.status becomes submitted. The deposit remains unavailable until Stabyl completes clearance and credits the wallet. Once credited, required_action is omitted from transaction responses.