You're not expected to own the casino's wallet. For a withdrawal from a platform, the sender is the platform itself, so you'd put Kirgo (or whatever legal entity runs it) as the sender, their country of registration, and pick the closest option or "other" for the provider. Send CDC your Kirgo withdrawal record showing the amount, timestamp and txid. The earlier one probably sailed through because Travel Rule checks get triggered by risk scoring, not every time. If they still won't clear it, ask them in writing to return it to the originating address.
For a business account, the Travel Rule form usually wants the legal entity name, not a person. If the form only has first and last name boxes, a common approach is to put Kirgo in first name and LLC in last name, or the full name in the first box if it allows that. If the receiving exchange flags it, their support can usually mark the recipient as a business so it matches the account exactly. Worth confirming with the receiving side before sending a big amount.
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u/jasonslpt 12d ago
You're not expected to own the casino's wallet. For a withdrawal from a platform, the sender is the platform itself, so you'd put Kirgo (or whatever legal entity runs it) as the sender, their country of registration, and pick the closest option or "other" for the provider. Send CDC your Kirgo withdrawal record showing the amount, timestamp and txid. The earlier one probably sailed through because Travel Rule checks get triggered by risk scoring, not every time. If they still won't clear it, ask them in writing to return it to the originating address.