Mandatory fields for Bitstamp withdrawals
Sending to myself
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty"
},
"beneficiaryVASP": {
"vaspCode": "f5b80553-c045-4e63-a117-9459f920415d"
}
}
}
}
Sending to another beneficiary (Known contact ID)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"contactIdViaProvider": "4f45dd29-3549-4f21-8dbf-6ac2c43ecda0"
},
"beneficiaryVASP": {
"vaspCode": "f5b80553-c045-4e63-a117-9459f920415d"
}
}
}
}
Sending to another beneficiary (New individual contact ID)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Individual",
"names": [
{
"primaryName": "John",
"nameType": "Latin",
"secondaryName": "Doe"
}
],
"dateOfBirth": "1.1.2000",
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "10",
"city": "Boston",
"postalCode": "02101",
"country": "US"
}
},
"beneficiaryVASP": {
"vaspCode": "f5b80553-c045-4e63-a117-9459f920415d"
}
}
}
}
Sending to another beneficiary (New company contact ID)
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"streetName": "Oak street",
"buildingNumber": "10",
"city": "Boston",
"postalCode": "02101",
"country": "US"
},
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspCode": "f5b80553-c045-4e63-a117-9459f920415d"
}
}
}
}
Updated about 10 hours ago