Deposit Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• Bahrain

Japan

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	0:Myself, 1:Not Myself
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
country	STRING	YES *1	Originator country code, ISO 2 digit, lower case.
kanjiName	STRING	YES *1
kanaName	STRING	YES *1
latinName	STRING	YES *1
vaspName	STRING	YES
isAttested	BOOLEAN	YES

1. Required when depositOriginator is 1.

Kazakhstan

Name	Type	Mandatory	Description
originatorName	STRING	YES
country	STRING	YES	0:Individual, 1:Corporate/Entity
city	STRING	YES	Originator country code, ISO 2 digit, lower case.

Bahrain

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
orgType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
orgName	STRING	YES *1
residency	STRING	YES *1	Originator's residence country code, ISO 2 digit, lower case.
country	STRING	YES *1	Originator's nationality code, ISO 2 digit, lower case.
city	STRING	YES *1
receiveFrom	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	GTR 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.