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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

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 to myself, 2 to another beneficiary. | | bnfType | INTEGER | YES *1 | 0, 1/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 services provider, 2 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 of goods within Japan, 2, gift or living expenses, 3 border trade, 4, 5 of services provided by the beneficiary VASP, 6 repayment, 7 & 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

Code
         (Jilin, Liaoning and Heilongjiang) or `other`.

2. If vaspCountry is ua(Ukraine), vaspRegion should not be crimea, donetsk

Code
    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, 1/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, 1 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 to myself, 2 to another beneficiary | | bnfType | INTEGER | YES *1 | 0, 1/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 Wallet, 2 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 to myself, 2 to another beneficiary
bnfType	INTEGER	YES *1	0, 1/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 Wallet, 2 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 to myself, 2 to another beneficiary | | bnfType | INTEGER | YES *1 | 0, 1/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 Wallet, 2 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 to myself, 2 to another beneficiary | | bnfType | INTEGER | YES *1 | 0, 1/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 Wallet, 2 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 to myself, 2 to another beneficiary | | bnfType | INTEGER | YES *1 | 0, 1/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 Wallet, 2 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 to myself, 2 to another beneficiary | | bnfType | INTEGER | YES *1 | 0, 1/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 Wallet, 2 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 to myself, 2 to another beneficiary
bnfType	INTEGER	YES *1	0, 1/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 Wallet, 2 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.