> ## Documentation Index
> Fetch the complete documentation index at: https://developers.fireblocks.com/llms.txt
> Use this file to discover all available pages before exploring further.
# Mandatory properties for Binance deposits
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
```json Individual theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
```json Business theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
### Originator: Myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
}
```
```json Business theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"originatingVASP": {
"vaspName": "BINANCE"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
### Originator: Not myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
}
```
```json Individual with ID theme={"system"}
{
"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"
},
"nationalIdentification": {
"nationalIdentifierType": "PASSPORT",
"nationalIdentifier": "XYZ1234567890"
}
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
```json Third party theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "US",
"city": "Boston"
}
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
```json Third party with ID theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "US",
"city": "Boston"
},
"nationalIdentification": {
"nationalIdentifierType": "ABN",
"nationalIdentifier": "ABN1234567890"
}
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
### Originator: Not myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
}
```
```json Individual with ID theme={"system"}
{
"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"
},
"nationalIdentification": {
"nationalIdentifierType": "PASSPORT",
"nationalIdentifier": "XYZ1234567890"
}
},
"originatingVASP": {
"vaspName": "BINANCE"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
```json Third party theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "US",
"city": "Boston"
}
},
"originatingVASP": {
"vaspName": "BINANCE"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
```json Third party with ID theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "US",
"city": "Boston"
},
"nationalIdentification": {
"nationalIdentifierType": "ABN",
"nationalIdentifier": "ABN1234567890"
}
},
"originatingVASP": {
"vaspName": "BINANCE"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "AU"
}
}
}
}
```
## Bahrain
### Originator: Myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCountry": "BH"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCountry": "BH"
}
}
}
```
### Originator: Myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"originatingVASP": {
"vaspName": "Binance"
},
"beneficiaryVASP": {
"vaspCountry": "BH"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"originatingVASP": {
"vaspName": "Binance"
},
"beneficiaryVASP": {
"vaspCountry": "BH"
}
}
}
```
### Originator: Not myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AU",
"city": "Perth"
},
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspCountry": "BH"
}
}
}
```
### Originator: Not myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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 - funds are being received from a private wallet
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "FR"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "FR"
}
}
}
```
### Originator: Myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Business theme={"system"}
{
"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 - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "AR"
}
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "FR"
}
}
}
```
### Originator: Not myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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 - funds are being received from a private wallet
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCountry": "IN"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCountry": "IN"
}
}
}
```
### Originator: Myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"originatingVASP": {
"vaspName": "Binance"
},
"beneficiaryVASP": {
"vaspCountry": "IN"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"originatingVASP": {
"vaspName": "Binance"
},
"beneficiaryVASP": {
"vaspCountry": "IN"
}
}
}
```
### Originator: Not myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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"
},
"beneficiaryVASP": {
"vaspCountry": "IN"
}
}
}
```
### Originator: Not myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Business theme={"system"}
{
"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
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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
```json Individual theme={"system"}
{
"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"
}
}
}
}
```
```json Business theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business",
"postalAddress": {
"country": "AT",
"city": "Vienna"
},
"company": {
"name": "ACME"
}
},
"transactionData": {
"deposit": {
"txPurpose": "service"
}
},
"beneficiaryVASP": {
"vaspCountry": "KZ"
}
}
}
}
```
### Originator: Not myself
```json Individual theme={"system"}
{
"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"
}
}
}
}
```
```json Business theme={"system"}
{
"piiData": {
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AT",
"city": "Vienna"
},
"company": {
"name": "ACME"
}
},
"transactionData": {
"deposit": {
"txPurpose": "service"
}
},
"beneficiaryVASP": {
"vaspCountry": "KZ"
}
}
}
}
```
## Poland
### Originator: Myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "PL"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "PL"
}
}
}
```
### Originator: Myself - funds are being received from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Business theme={"system"}
{
"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 - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "AR"
}
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCountry": "PL"
}
}
}
```
### Originator: Not myself - funds are being receive from another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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 - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Business theme={"system"}
{
"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: Myself - funds are being received from another VASP (e.g. VASP name SomeVASP)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"deposit": {
"receiveFrom": "1"
},
"transactionData": {
"deposit": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspName": "SomeVASP"
},
"beneficiaryVASP": {
"vaspCountry": "ZA"
}
}
}
```
### Originator: Not myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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"
}
}
}
```
### Originator: Not myself - funds are being received from another VASP (e.g. VASP name SomeVASP)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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
}
},
"originatingVASP": {
"vaspName": "SomeVASP"
},
"beneficiaryVASP": {
"vaspCountry": "ZA"
}
}
}
```
## United Arab Emirates (UAE)
### Originator: Myself - funds are being received from a private wallet
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCountry": "AE"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCountry": "AE"
}
}
}
```
### Originator: Myself - funds are being sent to another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"originatingVASP": {
"vaspName": "Binance"
},
"beneficiaryVASP": {
"vaspCountry": "AE"
}
}
}
```
```json Business theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"originatingVASP": {
"vaspName": "Binance"
},
"beneficiaryVASP": {
"vaspCountry": "AE"
}
}
}
```
### Originator: Not myself - funds are being sent a private wallet
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"originator": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AT",
"city": "Vienna"
},
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspCountry": "AE"
}
}
}
```
### Originator: Not myself - funds are being sent to another VASP (e.g. Binance)
```json Individual theme={"system"}
{
"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"
}
}
}
```
```json Third party theme={"system"}
{
"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"
}
}
}
```