Withdraw Questionnaire Contents (for existing local entities)

Local Entities

• Japan
• Kazakhstan
• New Zealand
• Bahrain

Japan

Name	Type	Mandatory	Description
isAddressOwner	BOOLEAN	YES	Whether the address is owned by the user.
bnfType	INTEGER	YES *1	0:Individual, 1:Corporate/Entity
kanjiName	STRING	YES *1
kanaName	STRING	YES *1
latinName	STRING	YES *1
country	STRING	YES	Beneficiary country code, ISO 2 digit, lower case.
city	STRING	YES
sendTo	INTEGER	YES	0:Crypto-asset services provider registered in Japan, 1:Crypto-asset services provider located outside Japan,2:Unhosted Wallet
vasp	STRING	YES *2	GTR Vasp CODE of the beneficiary
vaspName	STRING	YES *3	VASP Name
vaspCountry	STRING	YES *3	VASP country code, ISO 2 digit, lower case.
vaspRegion	STRING	YES *4
txnPurpose	INTEGER	YES	0:Use of services provided by the beneficiary VASP, 1:Purchase of goods within Japan, 2:Inheritance, gift or living expenses, 4:Others
txnPurposeOther	STRING	YES *5
isAttested	BOOLEAN	YES

1. Required when isAddressOwner is false.
2. Required when sendTo is 0.
3. Required when sendTo is 1.
4. Required when vaspCountry is cn(China) or ua(Ukraine).
   1. If vaspCountry is cn(China), vaspRegion must be notNortheasternProvinces (Jilin, Liaoning and Heilongjiang).
   2. If vaspCountry is ua(Ukraine), vaspRegion should not be crimea, donetsk or luhansk.
5. Required when txnPurpose is others.

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
beneficiaryCountry	STRING	YES	Beneficiary country code, ISO 2 digit, lower case.
beneficiaryCity	STRING	YES
sendTo	INTEGER	YES	0:Exchange, 1:Unhosted Wallet
vasp	STRING	YES *2	GTR Vasp CODE of the beneficiary
vaspName	STRING	YES *3	VASP Name
isAttested	BOOLEAN	YES

1. Required when isAddressOwner is false.
2. Required when sendTo is 0.
3. Required when vasp is others.

New Zealand

Name	Type	Mandatory	Description
isAddressOwner	INTEGER	YES	1:Send to myself, 2:Send to another beneficiary
beneficiaryName	STRING	YES *1

1. Required when isAddressOwner is 2.

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
bnfName	STRING	YES *1
country	STRING	YES *1	Beneficiary country code, ISO 2 digit, lower case.
city	STRING	YES *1
sendTo	INTEGER	YES	1:Private Wallet, 2:Another VASP
vasp	STRING	YES *2	GTR Vasp CODE 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.