> ## 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 withdrawals

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "piiData": {
      "type": "exchange-service-travel-rule",
      "typeVersion": "1.0.0",
      "data": {
        "beneficiary": {
          "participantRelationshipType": "FirstParty",
          "entityType": "Individual"
        },
        "transactionData": {
          "withdraw": {
            "isAddressVerified": true
          }
        },
        "originatingVASP": {
          "vaspCountry": "AU"
        }
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "piiData": {
      "type": "exchange-service-travel-rule",
      "typeVersion": "1.0.0",
      "data": {
        "beneficiary": {
          "participantRelationshipType": "FirstParty",
          "entityType": "Business"
        },
        "transactionData": {
          "withdraw": {
            "isAddressVerified": true
          }
        },
        "originatingVASP": {
          "vaspCountry": "AU"
        }
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Business theme={"system"}
  {
    "piiData": {
      "type": "exchange-service-travel-rule",
      "typeVersion": "1.0.0",
      "data": {
        "beneficiary": {
          "participantRelationshipType": "FirstParty",
          "entityType": "Business"
        },
        "beneficiaryVASP": {
          "vaspCode": "BINANCE"
        },
        "transactionData": {
          "withdraw": {
            "isAddressVerified": true
          }
        },
        "originatingVASP": {
          "vaspCountry": "AU"
        }
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "piiData": {
      "type": "exchange-service-travel-rule",
      "typeVersion": "1.0.0",
      "data": {
        "beneficiary": {
          "participantRelationshipType": "ThirdParty",
          "entityType": "Business",
          "company": {
            "name": "ACME inc"
          },
          "postalAddress": {
            "country": "US",
            "city": "Boston"
          }
        },
        "transactionData": {
          "withdraw": {
            "isAddressVerified": true
          }
        },
        "originatingVASP": {
          "vaspCountry": "AU"
        }
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "piiData": {
      "type": "exchange-service-travel-rule",
      "typeVersion": "1.0.0",
      "data": {
        "beneficiary": {
          "participantRelationshipType": "ThirdParty",
          "entityType": "Business",
          "company": {
            "name": "ACME inc"
          },
          "postalAddress": {
            "country": "US",
            "city": "Boston"
          }
        },
        "beneficiaryVASP": {
          "vaspCode": "BINANCE"
        },
        "transactionData": {
          "withdraw": {
            "isAddressVerified": true
          }
        },
        "originatingVASP": {
          "vaspCountry": "AU"
        }
      }
    }
  }
  ```
</CodeGroup>

## Bahrain

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "originatingVASP": {
        "vaspCountry": "BH"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "originatingVASP": {
        "vaspCountry": "BH"
      }
    }
  }
  ```
</CodeGroup>

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "beneficiaryVASP": {
        "vaspCode": "BINANCE"
      },
      "originatingVASP": {
        "vaspCountry": "BH"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "beneficiaryVASP": {
        "vaspCode": "BINANCE"
      },
      "originatingVASP": {
        "vaspCountry": "BH"
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Business",
        "postalAddress": {
          "country": "AT",
          "city": "Vienna"
        },
        "company": {
          "name": "Acme INC"
        }
      },
      "originatingVASP": {
        "vaspCountry": "BH"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## France

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "FR"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "FR"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

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

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

  ```json Third party theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Business",
        "postalAddress": {
          "country": "AT",
          "city": "Vienna"
        },
        "company": {
          "name": "Acme INC"
        }
      },
      "originatingVASP": {
        "vaspCountry": "FR"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## India

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "originatingVASP": {
        "vaspCountry": "IN"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "originatingVASP": {
        "vaspCountry": "IN"
      }
    }
  }
  ```
</CodeGroup>

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "beneficiaryVASP": {
        "vaspCode": "BINANCE"
      },
      "originatingVASP": {
        "vaspCountry": "IN"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "beneficiaryVASP": {
        "vaspCode": "BINANCE"
      },
      "originatingVASP": {
        "vaspCountry": "IN"
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "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"
        }
      },
      "originatingVASP": {
        "vaspCountry": "IN"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## Japan

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

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

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business",
        "postalAddress": {
          "country": "AR",
          "city": "Buenos Aires"
        }
      },
      "transactionData": {
        "withdraw": {
          "txPurpose": "goods",
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "JP"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

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

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

  ```json Third party theme={"system"}
  {
    "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"
          }
        ]
      },
      "transactionData": {
        "withdraw": {
          "txPurpose": "goods",
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "JP"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## Kazakhstan

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

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

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business",
        "postalAddress": {
          "country": "AT",
          "city": "Vienna"
        }
      },
      "withdraw": {
        "txnPurpose": "service"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "KZ"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

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

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

  ```json Third party theme={"system"}
  {
    "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"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "KZ"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## New Zealand

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "NZ"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "NZ"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

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

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

  ```json Third party theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Business",
        "company": {
          "name": "ACME Inc"
        },
        "postalAddress": {
          "country": "DZ"
        }
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "NZ"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## Poland

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "PL"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "PL"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

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

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

  ```json Third party theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Business",
        "company": {
          "name": "ACME Inc"
        },
        "postalAddress": {
          "country": "DZ"
        }
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "PL"
      }
    }
  }
  ```
</CodeGroup>

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

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

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

## South Africa

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "ZA"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "ZA"
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Business theme={"system"}
  {
    "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": "ZA"
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Business",
        "company": {
          "name": "ACME Inc"
        },
        "postalAddress": {
          "country": "AU"
        }
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "ZA"
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "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": "SomeVASP"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "ZA"
      }
    }
  }
  ```
</CodeGroup>

## United Arab Emirates (UAE)

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "originatingVASP": {
        "vaspCountry": "AE"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "originatingVASP": {
        "vaspCountry": "AE"
      }
    }
  }
  ```
</CodeGroup>

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

<CodeGroup>
  ```json Individual theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Individual"
      },
      "beneficiaryVASP": {
        "vaspCode": "BINANCE"
      },
      "originatingVASP": {
        "vaspCountry": "AE"
      }
    }
  }
  ```

  ```json Business theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "FirstParty",
        "entityType": "Business"
      },
      "beneficiaryVASP": {
        "vaspCode": "BINANCE"
      },
      "originatingVASP": {
        "vaspCountry": "AE"
      }
    }
  }
  ```
</CodeGroup>

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

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

  ```json Third party theme={"system"}
  {
    "type": "exchange-service-travel-rule",
    "typeVersion": "1.0.0",
    "data": {
      "beneficiary": {
        "participantRelationshipType": "ThirdParty",
        "entityType": "Business",
        "postalAddress": {
          "country": "AU",
          "city": "Perth"
        },
        "company": {
          "name": "ACME Inc"
        }
      },
      "originatingVASP": {
        "vaspCountry": "AE"
      }
    }
  }
  ```
</CodeGroup>

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

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

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