Withdraw Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• New Zealand
• Bahrain
• India
• EU

Japan

Name	Type	Mandatory	Description
isAddressOwner	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary.
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
kanjiName	STRING	YES *1
kanaName	STRING	YES *1
latinName	STRING	YES *1
country	STRING	YES	Beneficiary country code, ISO 2 digit, lower case.
city	STRING	YES
sendTo	INTEGER	YES	1:Crypto-asset services provider, 2:Unhosted Wallet
vasp	STRING	YES *2	GTR Vasp CODE of the beneficiary
vaspCountry	STRING	YES *3	VASP country code, ISO 2 digit, lower case.
vaspRegion	STRING	YES *4
txnPurpose	INTEGER	YES	1:Purchase of goods within Japan, 2:Inheritance, gift or living expenses, 3:Cross border trade, 4:Others, 5:Use of services provided by the beneficiary VASP
txnPurposeOther	STRING	YES *5
isAttested	BOOLEAN	YES

1. Required when isAddressOwner is 2.
2. Required when sendTo is 1.
3. Required when vaspCountry is cn(China) or ua(Ukraine).
   1. If vaspCountry is cn(China), vaspRegion must be notNortheasternProvinces (Jilin, Liaoning and Heilongjiang) or other.
   2. If vaspCountry is ua(Ukraine), vaspRegion should not be crimea, donetsk or luhansk, should be other.
4. Required when txnPurpose is others.
5. If txnPurpose is 3, withdrawals will be rejected as transactions for payment for import and/or intermediate trade are prohibited for Binance Japan.
6. The VASP code list:

VASP Name	VASP Code
Binance	BINANCE
OKCoin	OKCJJPTK

Kazakhstan

Name	Type	Mandatory	Description
isAddressOwner	BOOLEAN	YES	Whether the address is owned by the user.
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
beneficiaryName	STRING	YES *1
beneficiaryCountry	STRING	YES	Beneficiary country code, ISO 2 digit, lower case.
beneficiaryCity	STRING	YES
sendTo	INTEGER	YES	2:Exchange, 1:Unhosted Wallet
vasp	STRING	YES *2	GTR Vasp CODE of the beneficiary
vaspName	STRING	YES *3	VASP Name
isAttested	BOOLEAN	YES

1. Required when isAddressOwner is false.
2. Required when sendTo is 2.
3. Required when vasp is others.
4. If vasp is not Binance, please input others within vasp and the name of the exchange within vaspName field.
5. The VASP code of Binance is BINANCE.

New Zealand

Name	Type	Mandatory	Description
isAddressOwner	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
beneficiaryName	STRING	YES *1

1. Required when isAddressOwner is 2.

Bahrain

Name	Type	Mandatory	Description
isAddressOwner	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
bnfName	STRING	YES *1
country	STRING	YES *1	Beneficiary country code, ISO 2 digit, lower case.
city	STRING	YES *1
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	GTR Vasp CODE of the beneficiary
vaspName	STRING	YES *3	VASP Name

1. Required when isAddressOwner is 2.
2. Required when sendTo is 2.
3. Required when vasp is others.
4. If vasp is not Binance, 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
isAddressOwner	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
bnfName	STRING	YES *1
country	STRING	YES *1	Beneficiary country code, ISO 2 digit, lower case.
city	STRING	NO
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	GTR VASP CODE of the beneficiary
vaspName	STRING	YES *3	VASP Name

1. Required when isAddressOwner is 2.
2. Required when sendTo 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.

EU

For all the EU countries, please following the same questionnaire.

Name	Type	Mandatory	Description
isAddressOwner	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
bnfName	STRING	YES *2
country	STRING	YES *2	Beneficiary country code, ISO 2 digit, lower case.
bnfCorpName	STRING	YES *3	Beneficiary corporation name.
bnfCorpCountry	STRING	YES *3	Beneficiary corporation country code, ISO 2 digit, lower case.
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *4	GTR VASP CODE of the beneficiary
vaspName	STRING	YES *5	VASP Name
declaration	BOOLEAN	YES

1. Required when isAddressOwner is 2.
2. Required when bnfType is 0.
3. Required when bnfType is 1.
4. Required when sendTo is 2.
5. Required when vasp is others.
6. If vasp is Binance, please input others within vasp and the name of the exchange within vaspName field.
7. The VASP code of Binance is BINANCE.