Mandatory properties for withdrawals
Overview
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.
Bahrain
Sending to myself
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "BH"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "BH"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AT",
"city": "Vienna"
},
"company": {
"name": "Acme INC"
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "BH"
}
}
}
France
Sending to myself
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "FR"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "FR"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AT",
"city": "Vienna"
},
"company": {
"name": "Acme INC"
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "BH"
}
}
}
India
Sending to myself
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "IN"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "IN"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AR",
"city": "Buenos Aires"
},
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "IN"
}
}
}
Japan
Sending to myself
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business",
"postalAddress": {
"country": "AR",
"city": "Buenos Aires"
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE",
"vaspName": "CN"
},
"transactionData": {
"withdraw": {
"txPurpose": "goods",
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "JP"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"postalAddress": {
"country": "AR",
"city": "Buenos Aires"
},
"entityType": "Business",
"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
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business",
"postalAddress": {
"country": "AT",
"city": "Vienna"
}
},
"withdraw": {
"txnPurpose": "service"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "KZ"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"postalAddress": {
"country": "AT",
"city": "Vienna"
},
"entityType": "Business",
"company": {
"name": "ACME Inc"
}
},
"withdraw": {
"txnPurpose": "service"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "KZ"
}
}
}
New Zealand
Sending to myself
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCode": "others",
"vaspName": "SomeVASP"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "NZ"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "DZ"
}
},
"beneficiaryVASP": {
"vaspCode": "others",
"vaspName": "SomeVASP"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "NZ"
}
}
}
Poland
Sending to myself
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "PL"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "DZ"
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "PL"
}
}
}
South Africa
Sending to myself
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCode": "others",
"vaspName": "Some VASP"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "ZA"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCode": "others",
"vaspName": "Some VASP"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "ZA"
}
}
}
Sending to another beneficiary
{
"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": "Some VASP"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "ZA"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"company": {
"name": "ACME Inc"
},
"postalAddress": {
"country": "AU"
}
},
"beneficiaryVASP": {
"vaspCode": "others",
"vaspName": "Some VASP"
},
"transactionData": {
"withdraw": {
"isAddressVerified": true
}
},
"originatingVASP": {
"vaspCountry": "ZA"
}
}
}
United Arab Emirates (UAE)
Sending to myself
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Individual"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "AE"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "FirstParty",
"entityType": "Business"
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "AE"
}
}
}
Sending to another beneficiary
{
"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"
}
}
}
{
"type": "exchange-service-travel-rule",
"typeVersion": "1.0.0",
"data": {
"beneficiary": {
"participantRelationshipType": "ThirdParty",
"entityType": "Business",
"postalAddress": {
"country": "AU",
"city": "Perth"
},
"company": {
"name": "ACME Inc"
}
},
"beneficiaryVASP": {
"vaspCode": "BINANCE"
},
"originatingVASP": {
"vaspCountry": "AE"
}
}
}
Updated 11 days ago