Deposit Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• Bahrain
• UAE
• India
• EU(Poland,France)
• South Africa

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. For more information please refer to the Countries and Regions section in the appendix.
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	For more information please refer to the Name restrictions section in the appendix.
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. For more information please refer to the Countries and Regions section in the appendix.
city	STRING	YES	Originator’s city/village/town.
txnPurpose	STRING	YES	Value: service, goods, p2p, charity, others
txnPurposeOthers	STRING	YES *1

1. Required when txnPurpose is others.

Bahrain

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Myself, 2:Not myself
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgFirstName	STRING	YES *1	Originator's First Name, for more information please refer to the Name restrictions section in the appendix.
orgLastName	STRING	YES *1	Originator's Last Name, for more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *1	Originator's residence country code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
city	STRING	YES *1
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	Vasp CODE of the originator.
vaspName	STRING	YES *3

1. Required when depositOriginator is 2.
2. Required when receiveFrom is 2.
3. Required when vasp is others.
4. The Vasp List API provides the VASP. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.
5. The VASP code of Binance entities is BINANCE.

United Arab Emirates

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Myself, 2:Not myself
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *1	For more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *1	Originator's nationality code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
city	STRING	YES *1
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	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. The Vasp List API provides the VASP. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.
5. The VASP code of Binance entities is BINANCE.

India

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Myself, 2:Not myself
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *1	Originator's Name, for more information please refer to the Name restrictions section in the appendix.
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. For more information please refer to the Countries and Regions section in the appendix.
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
vasp	STRING	YES *2	Vasp CODE of the beneficiary
vaspName	STRING	YES *3

1. Required when depositOriginator is 2.
2. Required when receiveFrom is 2.
3. The Vasp List API provides the VASP. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.
4. The VASP code of Binance entities is BINANCE.

EU(Poland,France)

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Myself, 2:Not myself
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgFirstName	STRING	YES *2	Originator's First Name, for more information please refer to the Name restrictions section in the appendix.
orgLastName	STRING	YES *2	Originator's Last Name, for more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *2	Originator's nationality code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
corpName	STRING	YES *3	Originator's (corporation) Name
corpCountry	STRING	YES *3	Originator's (corporation) nationality code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *4	Vasp CODE of the beneficiary
vaspName	STRING	YES *5	VASP Name
declaration	BOOLEAN	YES	Declaration confirmation

1. Required when depositOriginator is 2.
2. Required when orgType is 0.
3. Required when orgType is 1.
4. Required when receiveFrom is 2.
5. The Vasp List API provides the VASP. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.
6. The VASP code of Binance entities is BINANCE.

South Africa

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Myself, 2:Not myself
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *2	Originator's Name, for more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *2	Originator's nationality code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
corpName	STRING	YES *3	Originator's (corporation) Name
corpCountry	STRING	YES *3	Originator's (corporation) nationality code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *4	Vasp CODE of the beneficiary
vaspName	STRING	YES *5	VASP Name
declaration	BOOLEAN	YES	Declaration confirmation

1. Required when depositOriginator is 2.
2. Required when orgType is 0.
3. Required when orgType is 1.
4. Required when receiveFrom is 2.
5. The Vasp List API provides the VASP. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.
6. The VASP code of Binance entities is BINANCE.