Deposit Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• Bahrain
• India
• EU

Japan

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	0:Myself, 1:Not Myself
bnfType	INTEGER	YES	0:Individual, 1:Corporate/Entity
country	STRING	YES *1	Originator country code, ISO 2 digit, lower case.
region	STRING	YES *2	Originator region
city	STRING	YES *1	Originator’s city/village/town.
kanjiName	STRING	YES *1
kanaName	STRING	YES *1
latinName	STRING	YES *1
vaspName	STRING	YES
isAttested	BOOLEAN	YES

1. Required when depositOriginator is 1.
2. Required when country is cn(China) or ua(Ukraine).
   1. If country is cn(China), region must be notNortheasternProvinces (Jilin, Liaoning and Heilongjiang) or other.
   2. If country is ua(Ukraine), region should not be crimea, donetsk or luhansk，should be other.

Kazakhstan

Name	Type	Mandatory	Description
originatorName	STRING	YES	Name of originator.
country	STRING	YES	Originator country code, ISO 2 digit, lower case.
city	STRING	YES	Originator’s city/village/town.

Bahrain

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *1
residency	STRING	YES *1	Originator's residence country code, ISO 2 digit, lower case.
country	STRING	YES *1	Originator's nationality code, ISO 2 digit, lower case.
city	STRING	YES *1
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	GTR Vasp CODE of the beneficiary
vaspName	STRING	YES *3

1. Required when depositOriginator is 2.
2. Required when receiveFrom is 2.
3. Required when vasp is others.
4. If vasp is not in the Onboarded VASP List, please input others within vasp and the name of the exchange within vaspName field.
5. The VASP code of Binance is BINANCE.

India

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *1	Originator's Name
pan	STRING	YES *1	Permanent Account Number (PAN) or National ID Number
country	STRING	YES *1	Originator's nationality code, ISO 2 digit, lower case.
state	STRING	YES *1	Originator's State
city	STRING	YES *1	Originator’s City/Village/Town
pinCode	STRING	YES *1
address	STRING	YES *1
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vaspName	STRING	YES *2

1. Required when depositOriginator is 2.
2. Required when receiveFrom is 2.

EU

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *2	Originator's Name
country	STRING	YES *2	Originator's nationality code, ISO 2 digit, lower case.
corpName	STRING	YES *3	Originator's (corporation) Name
corpCountry	STRING	YES *3	Originator's (corporation) nationality code, ISO 2 digit, lower case.
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *4	GTR Vasp CODE of the beneficiary
vaspName	STRING	YES *5
declaration	BOOLEAN	YES

1. Required when depositOriginator is 2.
2. Required when receiveFrom is 2.
3. Required when orgType is 0.
4. Required when orgType is 1.
5. If vasp is not Binance, please input others within vasp and the name of the exchange within vaspName field.