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 Travel Rule Overview.

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