> ## 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

# 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

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

## France

### Originator: Myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

## India

### Originator: Myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

## Japan

### Originator: Myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

## Kazakhstan

### Originator: Myself

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "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 Individual theme={"system"}
  {
    "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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
        }
      },
      "transactionData": {
        "deposit": {
          "txPurpose": "service"
        }
      },
      "beneficiaryVASP": {
        "vaspCountry": "KZ"
      }
    }
  }
  ```

  ```json Third party theme={"system"}
  {
    "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"
      }
    }
  }
  ```
</CodeGroup>

## Poland

### Originator: Myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

## South Africa

### Originator: Myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

## United Arab Emirates (UAE)

### Originator: Myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>

### Originator: Not myself

<CodeGroup>
  ```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"
      }
    }
  }
  ```
</CodeGroup>