Deposit Questionnaire Contents (for existing local entities)

Local Entities

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

Japan

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	2 = 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 identifier 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 and identifier information. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.

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 identifier 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 and identifier information. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.

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 identifier 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 and identifier information. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.

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 identifier 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 and identifier information. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.

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 identifier 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 and identifier information. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.

Australia

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 country code, ISO 2 digit, lower case. Obtained from Country List API.
city	STRING	YES *2	Originator's city/town. Obtained from Region List API (regionName value).
corpName	STRING	YES *3	Corporation/entity name.
corpCountry	STRING	YES *3	Corporation country code, ISO 2 digit, lower case. Obtained from Country List API.
corpCity	STRING	YES *3	Corporation city/town. Obtained from Region List API (regionName value).
identifierType	STRING	NO	See Identifier Type Options below.
identifier	STRING	YES *6	Identifier value corresponding to identifierType.
receiveFrom	INTEGER	YES	1 = Private Wallet, 2 = Another VASP
vasp	STRING	YES *4	VASP identifier of the originator
vaspName	STRING	YES *5	VASP Name
declaration	BOOLEAN	YES	Declaration confirmation

1. Required when depositOriginator is 2.
2. Required when orgType is 0(Individual).
3. Required when orgType is 1(Corporate/Entity).
4. Required when receiveFrom is 2.
5. Required when vasp is others.
6. Required when identifierType is provided.
7. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp list and the name of the exchange within vaspName field.

Identifier Type Options:

identifierType	Meaning	Applicable When	Validation
PASSPORT	Passport number	orgType = 0 (Individual)	Alphanumeric, 1–50 chars
NATIONAL_ID	National identity card number	orgType = 0 (Individual)	Alphanumeric, 1–50 chars
ABN	Australian Business Number	orgType = 1 (Corporate)	Exactly 11 digits
ACN	Australian Company Number	orgType = 1 (Corporate)	Exactly 9 digits
OTHER	Other registration number	orgType = 1 (Corporate)	Alphanumeric, 1–50 chars

Brazil

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1 = Deposited by myself, 2 = Deposited by someone else
receiveFrom	INTEGER	YES	1 = Self-hosted wallet, 2 = VASP / Exchange
vasp	STRING	YES *6	VASP identifier of the originator. Obtained from Vasp List API.
declaration	BOOLEAN	YES	Declaration confirmation, must be true.
orgType	INTEGER	YES *1	0 = Individual, 1 = Corporate/Entity
orgFirstName	STRING	YES *2	Originator's First Name.
orgLastName	STRING	YES *2	Originator's Last Name.
country	STRING	YES *2	Originator's country code, ISO 2 digit, lower case. Obtained from Country List API.
corpName	STRING	YES *3	Corporation/entity name.
corpCountry	STRING	YES *3	Corporation country code, ISO 2 digit, lower case. Obtained from Country List API.
cpf	STRING	YES *4	CPF (Brazilian individual taxpayer number). See Tax Identifier Rules below.
cnpj	STRING	YES *4	CNPJ (Brazilian corporate taxpayer number). See Tax Identifier Rules below.
individualTaxId	STRING	YES *5	Individual taxpayer identification number. See Tax Identifier Rules below.
corporateTaxId	STRING	YES *5	Corporate taxpayer identification number. See Tax Identifier Rules below.
txnPurpose	STRING	YES *7	Purpose of transaction code (e.g. 12995). For more information please refer to the Brazil Regulatory Codes section in the appendix.
counterpartyType	STRING	YES *7	Counterparty type code, sent as a string (e.g. "03"). For more information please refer to the Brazil Regulatory Codes section in the appendix.
relationship	STRING	YES *8	Relationship code, 40 or 50. For more information please refer to the Brazil Regulatory Codes section in the appendix.

1. Required when depositOriginator is 2.
2. Required when depositOriginator is 2 and orgType is 0(Individual).
3. Required when depositOriginator is 2 and orgType is 1(Corporate/Entity).
4. Required when depositOriginator is 2 and the originator country (country or corpCountry) is br (domestic): cpf for Individual, cnpj for Corporate/Entity.
5. Required when depositOriginator is 2 and the originator country (country or corpCountry) is not br (international): individualTaxId for Individual, corporateTaxId for Corporate/Entity.
6. Required when receiveFrom is 2. Only VASPs returned by the Vasp List API are accepted; others is not supported.
7. Required for international transfers: depositOriginator is 2 and the originator country is not br.
8. Required for international transfers from a Corporate/Entity originator: depositOriginator is 2, the originator country is not br and orgType is 1.

Transaction amount cap: Cross-border deposits above USD 100,000 equivalent per transaction are blocked with error -30106 (Transaction amount exceeds the limit.). The cap uses the USD-equivalent value at transaction time. Deposits from self-hosted wallets and domestic (BR-to-BR) transfers are exempt. A deposit from your own account at a VASP outside Brazil is international and subject to the cap.

Tax Identifier Rules:

Field	Applicable When	Format
cpf	orgType = 0 (Individual) and country = br	###.###.###-## (11 digits), separators required: ^\d{3}\.\d{3}\.\d{3}-\d{2}$. Format check only, no checksum validation.
cnpj	orgType = 1 (Corporate) and corpCountry = br	##.###.###/####-## (14 digits), separators required: ^\d{2}\.\d{3}\.\d{3}/\d{4}-\d{2}$. Format check only, no checksum validation.
individualTaxId	orgType = 0 (Individual) and country ≠ br	5–50 alphanumeric characters: ^[A-Za-z0-9]{5,50}$
corporateTaxId	orgType = 1 (Corporate) and corpCountry ≠ br	5–50 alphanumeric characters: ^[A-Za-z0-9]{5,50}$