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"
}
}
}
Updated 21 days ago