Withdraw Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• New Zealand
• Bahrain
• UAE(United Arab Emirates)
• India
• EU(Poland,France)
• South Africa
• Australia
• Brazil

Please refer to Check Questionnaire Requirements if you are unsure of which questionnaire content to be used.

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	For more information please refer to the Name restrictions section in the appendix.
country	STRING	YES	Beneficiary country code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
city	STRING	YES
sendTo	INTEGER	YES	1:Crypto-asset services provider, 2:Unhosted Wallet
vasp	STRING	YES *2	Vasp identifier of the beneficiary
vaspCountry	STRING	YES *2	VASP country code, ISO 2 digit, lower case.
vaspRegion	STRING	YES *3
txnPurpose	INTEGER	YES *4	1:Purchase of goods within Japan, 2:Inheritance, gift or living expenses, 3:Cross border trade, 4:Investment, 5:Use of services provided by the beneficiary VASP, 6:Loan repayment, 7:Gifts & Donations
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 List API provides the VASP and identifier information.

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	For more information please refer to the Name restrictions section in the appendix.
beneficiaryCountry	STRING	YES	Beneficiary country code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
beneficiaryCity	STRING	YES
txnPurpose	STRING	YES	Value: service, goods, p2p, charity, others
txnPurposeOthers	STRING	YES *4
sendTo	INTEGER	YES	2:Exchange, 1:Unhosted Wallet
vasp	STRING	YES *2	Vasp identifier 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. Required when txnPurpose is others.
5. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

New Zealand

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	Individual beneficiary name, for more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *2	Beneficiary country code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
bnfCorpName	STRING	YES *3	Beneficiary corporation name.
bnfCorpCountry	STRING	YES *3	Beneficiary corporation country code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
sendTo	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 isAddressOwner is 2.
2. Required when bnfType is 0(Individual).
3. Required when bnfType is 1(Corporate/Entity).
4. Required when sendTo is 2.
5. Required when vasp is others.
6. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

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
bnfFirstName	STRING	YES *2	Individual beneficiary first name. For more information please refer to the Name restrictions section in the appendix.
bnfLastName	STRING	YES *2	Individual beneficiary last name. For more information please refer to the Name restrictions section in the appendix.
bnfName	STRING	YES *3	Beneficiary corporation/entity name.
country	STRING	YES *1	Beneficiary 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
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *4	Vasp identifier of the beneficiary
vaspName	STRING	YES *5	VASP Name

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

UAE

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	For more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *1	Beneficiary 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
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	Vasp identifier 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. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

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	For more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *1	Beneficiary country code, ISO 2 digit, lower case. For more information please refer to the Countries and Regions section in the appendix.
city	STRING	NO
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	VASP identifier 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. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

EU(Poland,France)

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
bnfFirstName	STRING	YES *2	Individual beneficiary first name. For more information please refer to the Name restrictions section in the appendix.
bnfLastName	STRING	YES *2	Individual beneficiary last name. For more information please refer to the Name restrictions section in the appendix.
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. For more information please refer to the Countries and Regions section in the appendix.
sendTo	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 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. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

South Africa

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	Individual beneficiary name. For more information please refer to the Name restrictions section in the appendix.
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. For more information please refer to the Countries and Regions section in the appendix.
sendTo	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 isAddressOwner is 2.
2. Required when bnfType is 0(Individual).
3. Required when bnfType is 1(Corporate/Entity).
4. Required when sendTo is 2.
5. Required when vasp is others.
6. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

Australia

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
bnfFirstName	STRING	YES *2	Individual beneficiary first name. For more information please refer to the Name restrictions section in the appendix.
bnfLastName	STRING	YES *2	Individual beneficiary last name. For more information please refer to the Name restrictions section in the appendix.
country	STRING	YES *2	Beneficiary country code, ISO 2 digit, lower case. Obtained from Country List API.
city	STRING	YES *2	Beneficiary city/town. Obtained from Region List API (regionName value).
bnfCorpName	STRING	YES *3	Beneficiary corporation name.
bnfCorpCountry	STRING	YES *3	Beneficiary corporation country code, ISO 2 digit, lower case. Obtained from Country List API.
bnfCorpCity	STRING	YES *3	Beneficiary corporation city/town. Obtained from Region List API (regionName value).
sendTo	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 isAddressOwner is 2.
2. Required when bnfType is 0(Individual).
3. Required when bnfType is 1(Corporate/Entity).
4. Required when sendTo is 2.
5. Required when vasp is others.
6. The Vasp List API provides the VASP and identifier information. If the VASP cannot be found, please input others within vasp and the name of the exchange within vaspName field.

Brazil

Name	Type	Mandatory	Description
isAddressOwner	INTEGER	YES	1: Send to myself, 2: Send to someone else
sendTo	INTEGER	YES	1: Self-hosted wallet, 2: VASP / Exchange
vasp	STRING	YES *6	VASP identifier of the beneficiary. Obtained from Vasp List API.
declaration	BOOLEAN	YES	Declaration confirmation, must be true.
bnfType	INTEGER	YES *1	0: Individual, 1: Corporate/Entity
bnfFirstName	STRING	YES *2	Individual beneficiary first name.
bnfLastName	STRING	YES *2	Individual beneficiary last name.
country	STRING	YES *2	Beneficiary country code, ISO 2 digit, lower case. Obtained from Country List API.
bnfCorpName	STRING	YES *3	Beneficiary corporation name.
bnfCorpCountry	STRING	YES *3	Beneficiary 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 isAddressOwner is 2.
2. Required when isAddressOwner is 2 and bnfType is 0(Individual).
3. Required when isAddressOwner is 2 and bnfType is 1(Corporate/Entity).
4. Required when isAddressOwner is 2 and the beneficiary country (country or bnfCorpCountry) is br (domestic): cpf for Individual, cnpj for Corporate/Entity.
5. Required when isAddressOwner is 2 and the beneficiary country (country or bnfCorpCountry) is not br (international): individualTaxId for Individual, corporateTaxId for Corporate/Entity.
6. Required when sendTo is 2. Only VASPs returned by the Vasp List API are accepted; others is not supported.
7. Required for international transfers: isAddressOwner is 2 and the beneficiary country is not br.
8. Required for international transfers to a Corporate/Entity beneficiary: isAddressOwner is 2, the beneficiary country is not br and bnfType is 1.

Transaction amount cap: Cross-border withdrawals 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. Withdrawals to self-hosted wallets and domestic (BR-to-BR) transfers are exempt. A withdrawal to your own account at a VASP outside Brazil is international and subject to the cap.

Tax Identifier Rules:

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