Mandatory fields for Bitstamp deposits
Originator: Myself
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty"
},
"originatingVASP": {
"vaspCode": "154a85f3-c5e1-4dff-8f9a-299e6761648a"
}
}
}
}
Originator: Not myself (Known contact ID)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"contactIdViaProvider": "fb0cbc9a-f5b1-4dfd-82ff-5173cd84238b"
},
"originatingVASP": {
"vaspCode": "154a85f3-c5e1-4dff-8f9a-299e6761648a"
}
}
}
}
Originator: Not myself (New individual contact ID)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Individual",
"names": [
{
"primaryName": "John",
"nameType": "Latin",
"secondaryName": "Doe"
}
],
"dateOfBirth": "1.1.2000.",
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "7",
"city": "Boston",
"postalCode": "02101",
"country": "US"
}
},
"originatingVASP": {
"vaspCode": "154a85f3-c5e1-4dff-8f9a-299e6761648a"
}
}
}
}
Originator: Not myself (New corporate contact ID)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "7",
"city": "Boston",
"postalCode": "02101",
"country": "US"
},
"company": {
"name": "ACME Inc"
}
},
"originatingVASP": {
"vaspCode": "154a85f3-c5e1-4dff-8f9a-299e6761648a"
}
}
}
}
Updated about 10 hours ago