Skip to main content
To ensure compliance with Binance’s Travel Rule requirements for withdrawals, it’s crucial to understand the specific Personally Identifiable Information (PII) that must accompany these transactions. This section details the mandatory properties for successful withdrawals, providing country-specific information and practical examples to guide your implementation. Adhering to these guidelines is essential for seamless and compliant asset transfers.

​
Australia

​
Sending to myself - funds are being sent to a private wallet

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

​
Sending to myself - funds are being sent to another VASP (e.g. Binance)

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

​
Sending to another beneficiary - funds are being sent to a private wallet

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

​
Sending to another beneficiary - funds are being sent to another VASP (e.g. Binance)

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

​
Bahrain

​
Sending to myself - funds are being sent to a private wallet

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

​
Sending to myself - funds are being sent to another VASP (e.g. Binance)

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

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "originatingVASP": {
      "vaspCountry": "BH"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "originatingVASP": {
      "vaspCountry": "BH"
    }
  }
}

​
France

​
Sending to myself - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "FR"
    }
  }
}

​
Sending to myself - funds are being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "originatingVASP": {
      "vaspCountry": "FR"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT"
      }
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "FR"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT"
      }
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "originatingVASP": {
      "vaspCountry": "FR"
    }
  }
}

​
India

​
Sending to myself - funds are being sent to a private wallet

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

​
Sending to myself - funds are being sent to another VASP (e.g. Binance)

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

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AR",
        "city": "Buenos Aires"
      }
    },
    "originatingVASP": {
      "vaspCountry": "IN"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AR",
        "city": "Buenos Aires"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "originatingVASP": {
      "vaspCountry": "IN"
    }
  }
}

​
Japan

​
Sending to myself - funds are being sent to an unhosted wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual",
      "postalAddress": {
        "country": "AR",
        "city": "Buenos Aires"
      }
    },
    "transactionData": {
      "withdraw": {
        "txPurpose": "goods",
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "JP"
    }
  }
}

​
Sending to myself - funds are being sent to a crypto-asset service provider (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual",
      "postalAddress": {
        "country": "AR",
        "city": "Buenos Aires"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE",
      "vaspName": "CN"
    },
    "transactionData": {
      "withdraw": {
        "txPurpose": "goods",
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "JP"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to an unhosted wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "postalAddress": {
        "country": "AR",
        "city": "Buenos Aires"
      },
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "Kanji name",
          "nameType": "Kanji"
        },
        {
          "primaryName": "Kana name",
          "nameType": "Kana"
        },
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "transactionData": {
      "withdraw": {
        "txPurpose": "goods",
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "JP"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to a crypto-asset service provider (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "postalAddress": {
        "country": "AR",
        "city": "Buenos Aires"
      },
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "Kanji name",
          "nameType": "Kanji"
        },
        {
          "primaryName": "Kana name",
          "nameType": "Kana"
        },
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE",
      "vaspName": "CN"
    },
    "transactionData": {
      "withdraw": {
        "txPurpose": "goods",
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "JP"
    }
  }
}

​
Kazakhstan

​
Sending to myself - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "withdraw": {
      "txnPurpose": "service"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "KZ"
    }
  }
}

​
Sending to myself - funds are being sent to exchange/another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "withdraw": {
      "txnPurpose": "service"
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "KZ"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      },
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "withdraw": {
      "txnPurpose": "service"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "KZ"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to exchange/another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      },
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "withdraw": {
      "txnPurpose": "service"
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "KZ"
    }
  }
}

​
New Zealand

​
Sending to myself - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "NZ"
    }
  }
}

​
Sending to myself - funds are being sent to another VASP (e.g. VASP name is SomeVASP)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "beneficiaryVASP": {
      "vaspCode": "others",
      "vaspName": "SomeVASP"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "NZ"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "DZ"
      }
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "NZ"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to another VASP (e.g. VASP name is SomeVASP)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "DZ"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "others",
      "vaspName": "SomeVASP"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "NZ"
    }
  }
}

​
Poland

​
Sending to myself - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "PL"
    }
  }
}

​
Sending to myself - funds are being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "PL"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AR"
      }
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "PL"
    }
  }
}

​
Sending to another beneficiary - funds being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AR"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "PL"
    }
  }
}

​
South Africa

​
Sending to myself - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "ZA"
    }
  }
}

​
Sending to myself - funds are being sent to another VASP (e.g. VASP name is SomeVASP)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "beneficiaryVASP": {
      "vaspCode": "others",
      "vaspName": "SomeVASP"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "ZA"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "DZ"
      }
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "ZA"
    }
  }
}

​
Sending to another beneficiary - funds are being sent to another VASP (e.g. VASP name is SomeVASP)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "DZ"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "others",
      "vaspName": "SomeVASP"
    },
    "transactionData": {
      "withdraw": {
        "isAddressVerified": true
      }
    },
    "originatingVASP": {
      "vaspCountry": "ZA"
    }
  }
}

​
United Arab Emirates (UAE)

​
Sending to myself - funds are being sent to a private wallet

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

​
Sending to myself - funds being sent to another VASP (e.g. Binance)

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

​
Sending to another beneficiary - funds are being sent to a private wallet

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      }
    },
    "originatingVASP": {
      "vaspCountry": "AE"
    }
  }
}

​
Sending to another beneficiary - funds being sent to another VASP (e.g. Binance)

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "beneficiary": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      }
    },
    "beneficiaryVASP": {
      "vaspCode": "BINANCE"
    },
    "originatingVASP": {
      "vaspCountry": "AE"
    }
  }
}