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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.

​
Australia

​
Originator: Myself - funds are being received from a private wallet

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

​
Originator: Myself - funds are being received from another VASP (e.g. Binance)

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

​
Originator: Not myself - funds are being received from a private wallet

{
  "piiData": {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "originator": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Individual",
        "names": [
          {
            "primaryName": "John",
            "nameType": "Latin",
            "secondaryName": "Doe"
          }
        ],
        "postalAddress": {
          "country": "US",
          "city": "Boston"
        }
      },
      "transactionData": {
        "deposit": {
          "isAddressVerified": true
        }
      },
      "beneficiaryVASP": {
        "vaspCountry": "AU"
      }
    }
  }
}

​
Originator: Not myself - funds are being received from another VASP (e.g. Binance)

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

​
Bahrain

​
Originator: Myself - funds are being received from a private wallet

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

​
Originator: Myself - funds are being received from another VASP (e.g. Binance)

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

​
Originator: Not myself - funds are being received from a private wallet

{
  "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"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "BH"
    }
  }
}

​
Originator: Not myself - funds are being received from another VASP (e.g. Binance)

{
  "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"
    }
  }
}

​
France

​
Originator: Myself - funds are being received from a private wallet

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

​
Originator: Myself - funds are being received from another VASP (e.g. Binance)

{
  "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"
    }
  }
}

​
Originator: Not myself - funds are being received from a private wallet

{
  "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"
      }
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}

​
Originator: Not myself - funds are being received from another VASP (e.g. Binance)

{
  "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"
    }
  }
}

​
India

​
Originator: Myself - funds are being received from a private wallet

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

​
Originator: Myself - funds are being received from another VASP (e.g. Binance)

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

​
Originator: Not myself - funds are being received from a private wallet

{
  "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"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "IN"
    }
  }
}

​
Originator: Not myself - funds are being received from another VASP (e.g. Binance)

{
  "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"
    }
  }
}

​
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"
    }
  }
}

​
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"
    }
  }
}

​
Kazakhstan

​
Originator: Myself

{
  "piiData": {
    "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"
      }
    }
  }
}

​
Originator: Not myself

{
 "piiData": {
   "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"
     }
   }
 }
}

​
Poland

​
Originator: Myself - funds are being received from a private wallet

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

​
Originator: Myself - funds are being received from another VASP (e.g. Binance)

{
  "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"
    }
  }
}

​
Originator: Not myself - funds are being received from a private wallet

{
  "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"
      }
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}

​
Originator: Not myself - funds are being receive from another VASP (e.g. Binance)

{
  "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"
    }
  }
}

​
South Africa

​
Originator: Myself - funds are being received from a private wallet

{
  "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"
    }
  }
}

​
Originator: Myself - funds are being received from another VASP (e.g. VASP name SomeVASP)

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

​
Originator: Not myself - funds are being received from a private wallet

{
  "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"
    }
  }
}

​
Originator: Not myself - funds are being received from another VASP (e.g. VASP name SomeVASP)

{
  "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
      }
    },
    "originatingVASP": {
      "vaspName": "SomeVASP"
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}

​
United Arab Emirates (UAE)

​
Originator: Myself - funds are being received from a private wallet

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

​
Originator: Myself - funds are being sent to another VASP (e.g. Binance)

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

​
Originator: Not myself - funds are being sent a private wallet

{
  "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"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "AE"
    }
  }
}

​
Originator: Not myself - funds are being sent to another VASP (e.g. Binance)

{
  "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"
    }
  }
}