Mandatory properties for deposits

Overview

For incoming deposits to Binance, the Travel Rule mandates the submission of specific PII. This page outlines the necessary data fields and their formats, varying by jurisdiction, to ensure your deposits are compliant and processed without delay.

Developers should review these requirements carefully, alongside the provided country-specific descriptions and examples, to correctly structure PII messages for all deposit transactions.

Bahrain

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "BH"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "BH"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "BH"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      },
      "company": {
        "name": "ACME Inc"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "BH"
    }
  }
}

France

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AO"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "company": {
        "name": "ACME Inc"
      },
      "postalAddress": {
        "country": "AR"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}

India

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "IN"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "IN"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "nationalIdentification": {
        "nationalIdentifier": "12345xyz"
      },
      "postalAddress": {
        "country": "AR",
        "subdivision": "State",
        "city": "Buenos Aires",
        "postalCode": "123123123",
        "streetName": "Oak street 123"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "IN"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "postalAddress": {
        "country": "AR",
        "subdivision": "State",
        "city": "Buenos Aires",
        "postalCode": "123123123",
        "streetName": "Oak street 123"
      },
      "company": {
        "name": "ACME Inc"
      },
      "registrationNumber": "pan1234"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "IN"
    }
  }
}

Japan

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "BINANCE"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "JP"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "originatingVASP": {
      "vaspName": "BINANCE"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "JP"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      },
      "names": [
        {
          "primaryName": "Kanji name",
          "nameType": "Kanji"
        },
        {
          "primaryName": "Kana name",
          "nameType": "Kana"
        },
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "originatingVASP": {
      "vaspName": "BINANCE"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "JP"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      },
      "names": [
        {
          "primaryName": "Kanji name",
          "nameType": "Kanji"
        },
        {
          "primaryName": "Kana name",
          "nameType": "Kana"
        },
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "originatingVASP": {
      "vaspName": "BINANCE"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "JP"
    }
  }
}

Kazakhstan

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "transactionData": {
      "deposit": {
        "txPurpose": "service"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "KZ"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      },
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "transactionData": {
      "deposit": {
        "txPurpose": "service"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "KZ"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "transactionData": {
      "deposit": {
        "txPurpose": "service"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "KZ"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      },
      "entityType": "Business",
      "company": {
        "name": "ACME Inc"
      }
    },
    "transactionData": {
      "deposit": {
        "txPurpose": "service"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "KZ"
    }
  }
}

Poland

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "company": {
        "name": "ACME Inc"
      },
      "postalAddress": {
        "country": "AR"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}

South Africa

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "deposit": {
      "receiveFrom": "1"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "deposit": {
      "receiveFrom": "1"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AR"
      }
    },
    "deposit": {
      "receiveFrom": "1"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "company": {
        "name": "ACME Inc"
      },
      "postalAddress": {
        "country": "AU"
      }
    },
    "deposit": {
      "receiveFrom": "1"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}

United Arab Emirates (UAE)

Originator: Myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "AE"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Business"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "AE"
    }
  }
}

Originator: Not myself

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "AE"
    }
  }
}
{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Business",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      },
      "company": {
        "name": "ACME Inc"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "AE"
    }
  }
}