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"
    }
  }
}