> ## 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.

<AgentInstructions>

## Submitting Feedback

If you encounter incorrect, outdated, or confusing documentation on this page, submit feedback:

POST https://developers.fireblocks.com/feedback

```json
{
  "path": "/docs/mandatory-properties-for-withdrawals",
  "feedback": "Description of the issue"
}
```

Only submit feedback when you have something specific and actionable to report.

</AgentInstructions>

# Mandatory properties for Binance 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

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

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

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

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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>

## India

### Sending to myself

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

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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

<CodeGroup>
  ```bash bash theme={"system"}
  {
    "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"
      }
    }
  }
  ```

  ```bash bash theme={"system"}
  {
    "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"
      }
    }
  }
  ```
</CodeGroup>

### Sending to another beneficiary

<CodeGroup>
  ```bash bash 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": "Some VASP"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "ZA"
      }
    }
  }
  ```

  ```bash bash 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": "Some VASP"
      },
      "transactionData": {
        "withdraw": {
          "isAddressVerified": true
        }
      },
      "originatingVASP": {
        "vaspCountry": "ZA"
      }
    }
  }
  ```
</CodeGroup>

## United Arab Emirates (UAE)

### Sending to myself

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

  ```bash bash 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

<CodeGroup>
  ```bash bash 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"
      }
    }
  }
  ```

  ```bash bash 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>