Bitstamp Travel Rule

Bitstamp requires Travel Rule piiData for withdrawals and deposits. Its requirements do not depend on jurisdiction: the same fields apply to withdrawals and deposits, first party and third party. For how to build, encrypt, and send the payload, see Exchanges.

Required fields

In each path, {party} is beneficiary for withdrawals and originator for deposits.

Path	Values	Required when
`data.{party}.participantRelationshipType`	`FirstParty`, `ThirdParty`	Always
`data.{party}.entityType`	`Individual`, `Business`	Always
`data.{party}.names[0].primaryName`	Free text, with `nameType` `Latin`	`Individual`
`data.{party}.names[0].secondaryName`	Free text	`Individual`
`data.{party}.dateOfBirth`	Free text	`Individual`
`data.{party}.company.name`	Free text	`Business`
`data.{party}.postalAddress.streetName`	Free text	Always
`data.{party}.postalAddress.buildingNumber`	Free text	Always
`data.{party}.postalAddress.city`	Free text	Always
`data.{party}.postalAddress.postalCode`	Free text	Always
`data.{party}.postalAddress.country`	Free text	Always
`data.beneficiaryVASP.vaspCode` (withdrawals), `data.originatingVASP.vaspCode` (deposits)	Value from the Bitstamp VASP list	Always

Identify the counterparty VASP

Identify the counterparty VASP by its Bitstamp VASP ID, a UUID, in beneficiaryVASP.vaspCode for withdrawals or originatingVASP.vaspCode for deposits. Bitstamp publishes the full list of VASPs it supports through its VASP list endpoint.

Example

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [{ "primaryName": "John", "secondaryName": "Doe", "nameType": "Latin" }],
      "dateOfBirth": "2000-01-01",
      "postalAddress": {
        "streetName": "Oak street",
        "buildingNumber": "1",
        "city": "Boston",
        "postalCode": "02001",
        "country": "US"
      }
    },
    "beneficiaryVASP": { "vaspCode": "914a9dae-4234-45d1-be83-fd40e818e381" }
  }
}

On the Help Center

To provide Bitstamp Travel Rule data in the Console, see Bitstamp travel rule.

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Required fields

Identify the counterparty VASP

Example

On the Help Center

​Required fields

​Identify the counterparty VASP

​Example

​On the Help Center

Required fields

Identify the counterparty VASP

Example

On the Help Center