Submit Deposit Questionnaire (For local entities that require travel rule) (supporting network) (USER_DATA)

API Description

Submit questionnaire for brokers of local entities that require travel rule. The questionnaire is only applies to transactions from un-hosted wallets or VASPs that are not yet onboarded with GTR.

HTTP Request

PUT /sapi/v1/localentity/broker/deposit/provide-info

Request Weight(UID)

600

Request Parameters

Name	Type	Mandatory	Description
subAccountId	STRING	YES	External user ID.
depositId	STRING	YES	Wallet deposit ID.
questionnaire	STRING	YES	JSON format questionnaire answers.
beneficiaryPii	STRING	YES	JSON format beneficiary Pii.
network	STRING	NO
coin	STRING	NO
amount	BigDecimal	NO
address	STRING	NO
addressTag	STRING	NO
timestamp	LONG	YES	Epoch Sec
signature	STRING	YES	Must be the last parameter

• Questionnaire is different for each local entity, please refer to Deposit Questionnaire Content page.
• If getting error like Questionnaire format not valid. or Questionnaire must not be blank, please try to verify the format of the questionnaire and use URL-encoded format.

StandardPii

For Natural Person

Name	Type	Mandatory	Description
piiType	INTEGER	YES	Fix to 0: Natural Person
latinNames	List	YES	In case a person have complicated names or multiple names, this parameter is a list
localNames	List	NO	In case a person have complicated names or multiple names, this parameter is a list
nationality	STRING	NO
residenceCountry	STRING	YES
nationalIdentifier	STRING	NO
nationalIdentifierType	STRING	NO
nationalIdentifierIssueCountry	STRING	NO
dateOfBirth	STRING	NO	yyyy-mm-dd. Not required but strongly recommended. Providing DOB could greatly reduce false positive rate during risk checking process.
placeOfBirth	STRING	NO
address	STRING	NO

For Legal Person

Name	Type	Mandatory	Description
piiType	INTEGER	YES	Fix to 1: Legal Person
latinName	STRING	YES	It's company name for Legal Person
localName	STRING	NO
registrationCountry	STRING	YES
nationalIdentifier	STRING	NO
nationalIdentifierType	STRING	NO
nationalIdentifierIssueCountry	STRING	NO
registrationDate	STRING	NO	yyyy-mm-dd. Not required but strongly recommended.
address	STRING	NO
walletAddress	STRING	NO
walletTag	STRING	NO

PiiName

Name	Type	Mandatory	Description
firstName	STRING	YES	Mandatory for Natural person
middleName	STRING	NO
lastName	STRING	NO

Response Example

{
	"trId": 765127651,
 	"accepted": true,
 	"info": "Deposit questionnaire accepted."
}