Deposit Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• Bahrain
• India

Japan

Name	Type	Mandatory	Description
depositOriginator	INTEGER	YES	0:Myself, 1:Not Myself
bnfType	INTEGER	YES	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.
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 list:

VASP Name	VASP Code
BinanceKazakhstan	Ki4iks4_-GQFcDyqb38ZG
BinanceBahrain	cRY6qrWSc0RHlR5MRgjb9
BinanceJapan	0xQKGsNzOq2Er-xh6ReiL
BinanceIndia	s2eyaz5L-RrVJCQr_vSk5

India

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	Originator's Name
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.
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
vaspName	STRING	YES *2

1. Required when depositOriginator is 2.
2. Required when receiveFrom is 2.