Mandatory properties for Binance deposits

Overview

For incoming deposits to Binance, the Travel Rule mandates the submission of specific PII. This page outlines the necessary data fields and their formats, varying by jurisdiction, to ensure your deposits are compliant and processed without delay.

Developers should review these requirements carefully, alongside the provided country-specific descriptions and examples, to correctly structure PII messages for all deposit transactions.

Bahrain

Originator: Myself

bash

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

Originator: Not myself

bash

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

France

Originator: Myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}

Originator: Not myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AO"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "FR"
    }
  }
}

India

Originator: Myself

bash

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

Originator: Not myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "nationalIdentification": {
        "nationalIdentifier": "12345xyz"
      },
      "postalAddress": {
        "country": "AR",
        "subdivision": "State",
        "city": "Buenos Aires",
        "postalCode": "123123123",
        "streetName": "Oak street 123"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "beneficiaryVASP": {
      "vaspCountry": "IN"
    }
  }
}

Japan

Originator: Myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "BINANCE"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "JP"
    }
  }
}

Originator: Not myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "postalAddress": {
        "country": "AU",
        "city": "Perth"
      },
      "names": [
        {
          "primaryName": "Kanji name",
          "nameType": "Kanji"
        },
        {
          "primaryName": "Kana name",
          "nameType": "Kana"
        },
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ]
    },
    "originatingVASP": {
      "vaspName": "BINANCE"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "JP"
    }
  }
}

Kazakhstan

Originator: Myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "transactionData": {
      "deposit": {
        "txPurpose": "service"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "KZ"
    }
  }
}

Originator: Not myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT",
        "city": "Vienna"
      }
    },
    "transactionData": {
      "deposit": {
        "txPurpose": "service"
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "KZ"
    }
  }
}

Poland

Originator: Myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}

Originator: Not myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AT"
      }
    },
    "originatingVASP": {
      "vaspName": "Binance"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "PL"
    }
  }
}

South Africa

Originator: Myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "FirstParty",
      "entityType": "Individual"
    },
    "deposit": {
      "receiveFrom": "1"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}

Originator: Not myself

bash

{
  "type": "exchange-service-travel-rule",
  "typeVersion": "1.0.0",
  "data": {
    "originator": {
      "participantRelationshipType": "ThirdParty",
      "entityType": "Individual",
      "names": [
        {
          "primaryName": "John",
          "nameType": "Latin",
          "secondaryName": "Doe"
        }
      ],
      "postalAddress": {
        "country": "AR"
      }
    },
    "deposit": {
      "receiveFrom": "1"
    },
    "transactionData": {
      "deposit": {
        "isAddressVerified": true
      }
    },
    "beneficiaryVASP": {
      "vaspCountry": "ZA"
    }
  }
}

United Arab Emirates (UAE)

Originator: Myself

bash

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

Originator: Not myself

bash

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