IVMS101 Type
Explains the IVMS101 type by object units for creating the 'payload'.
IVMS101 as an originator VASP
As an originator VASP, you need to send following to beneficiary VSAP. You should know the entityId of beneficiary from CODE, however, you still do not know their VASP information, thus, only send following objects.
{
"ivms101" : {
"Originator": {...},
"Beneficiary": {...},
"OriginatingVASP": {...}
}
}
IVMS101 as a beneficiary VASP
When beneficiary VASP response to originator, it should complete the IVMS101 format as following.
{
"ivms101" : {
"Originator": {...},
"Beneficiary": {...},
"OriginatingVASP": {...},
"BeneficiaryVASP": {...}
}
}
- You may also include more Beneficiary information in Beneficiary Object such as
customerIdentification
.
ivms101
Name | Required | Type | Description |
---|---|---|---|
Originator | Required | Originator | An object that contains the information of the user sending the virtual asset. |
Beneficiary | Required | Beneficiary | An object that contains the information of the user receiving the virtual asset. |
OriginatingVASP | Required | OriginatingVASP | An object that contains the information of the VASP sending the virtual asset. |
BeneficiaryVASP | Optional | BeneficiaryVASP | An object that contains the information of the VASP receiving the virtual asset. |
Originator
Details associated with the identity information of the sender (the person sending the virtual asset).
Name | Required | Type | Description |
---|---|---|---|
originatorPersons | Required | array<Person> | An object designed to hold the information of the sender. |
accountNumber | Required | array<String> | The wallet address of the user sending the asset. If a tag or memo value is required, it should be appended using ':' as a separator. |
Beneficiary
Details associated with the identity information of the recipient (the person receiving the virtual asset).
Name | Required | Type | Description |
---|---|---|---|
beneficiaryPersons | Required | array<Person> | An object designed to contain the information of the recipient. |
accountNumber | Required | array<String> | The wallet address of the user receiving the asset, with a tag or memo value appended using ':' as a separator if required. |
OriginatingVASP
Information about the Virtual Asset Service Provider (VASP) on the sender's side.
Name | Required | Type | Description |
---|---|---|---|
originatingVASP | Optional | Person | An object designed to hold the information of the sending VASP. |
BeneficiaryVASP
Information about the Virtual Asset Service Provider (VASP) on the recipient's side.
Name | Required | Type | Description |
---|---|---|---|
beneficiaryVASP | Optional | Person | An object designed to contain the information of the receiving VASP. |
Address
Information representing the geographical address of an individual or a corporation.
Name | Required | Type | Description |
---|---|---|---|
addressType | Required | AddressTypeCode | An object that represents the type of address. |
townName | Required | String | City name |
country | Required | CountryCode | Country of residence |
department | Optional | String | Department of a large organization or building |
subDepartment | Optional | String | Sub-department of a large organization or building |
streetName | Optional | String | Street name |
buildingNumber | Optional | String | Building number |
buildingName | Optional | String | Building name |
floor | Optional | String | Floor |
postBox | Optional | String | Post box |
room | Optional | String | Room number |
postcode | Optional | String | Zip code, Postal code |
townLocationName | Optional | String | Name of a specific location within a city |
districtName | Optional | String | District |
countrySubDivision | Optional | String | Division within a country |
addressLine | Optional | array<String> | Detailed address |
AddressTypeCode
A code used to identify the classification or type of an address.
Code | Name | Description |
---|---|---|
HOME | Residential | Address is the home address. |
BIZZ | Business | Address is the business address. |
GEOG | Geographic | Address is the unspecified physical(geographical) address suitable for identification of the natural or legal person. |
CountryCode
- Two-letter country code determined by ISO-3166-1 alpha-2. e.g.)
KR
,JP
,US
, etc. - https://www.iso.org/obp/ui/#search
DateAndPlaceOfBirth
Information regarding the date of birth and place of birth.
Name | Required | Type | Description |
---|---|---|---|
dateOfBirth | Required | Date | Date of birth |
placeOfBirth | Required | String | Place of birth |
LegalPerson
Information about a corporation.
Either
geographicAddress
ornationalIdentification
is mandatory.
Name | Required | Type | Description |
---|---|---|---|
name | Required | LegalPersonName | An object containing the official name information of a corporation. |
geographicAddress | Optional | array<Address> | An object containing the address information of a corporation. |
customerIdentification | Optional | String | A unique number assigned by a VASP to identify a corporation as a customer. |
nationalIdentification | Optional | NationalIdentification | An object containing numbers such as the corporate registration number and tax identification number, used for official identification of a corporation. |
countryOfRegistration | Required | CoununtryCode | Country of registration |
LegalPersonName
Information related to the name of the corporation.
Name | Required | Type | Description |
---|---|---|---|
nameIdentifier | Required | array<LegalPersonNameID> | An object that can include one or more names, such as legal names, trade names, etc. |
localNameIdentifier | Optional | array<LocalLegalPersonNameID> | An object containing the name of the corporation in the local language. |
phoneticNameIdentifier | Optional | array<LocalLegalPersonNameID> | An object containing phonetic names based on pronunciation. |
LegalPersonNameID
Information for specifically identifying the name of the corporation.
Name | Required | Type | Description |
---|---|---|---|
legalPersonName | Required | String | The name of the corporation as used in legal documents or official registrations. |
legalPersonNameIdentifierType | Required | LegalPersonNameTypeCode | An object representing the type of corporation name. |
LegalPersonNameTypeCode
A code used to distinguish the types of corporation names.
Code | Name | Description |
---|---|---|
LEGL | Legal name | Official name under which an organisation is registered. |
SHRT | Short name | Specifies the short name of the organisation. |
TRAD | Trading name | Name used by a business for commercial purposes, although its registered legal name, used for contracts and other formal situations, may be another. |
LocalLegalPersonNameID
Information expressing the name of the corporation in the local language of the region or country where the corporation is located.
Name | Required | Type | Description |
---|---|---|---|
legalPersonName | Required | String | The name of the corporation in the local language. |
legalPersonNameIdentifierType | Required | LegalPersonNameTypeCode | An object representing the type of the corporation's name. |
LocalNaturalPersonNameID
Information for identifying an individual's (natural person's) name according to the local region or language.
Name | Required | Type | Description |
---|---|---|---|
primaryIdentifier | Required | String | Enter the last name (surname), and if it cannot be separated, indicate the surname and first name in order together. |
secondaryIdentifier | Optional | String | Enter the first name, and if it cannot be separated, omit it. |
nameIdentifierType | Required | NaturalPersonNameTypeCode | An object that represents the type of name., Default: 'LEGL'(=Legal) |
NationalIdentification
Information about a unique identification number or code used to identify an individual.
Name | Required | Type | Description |
---|---|---|---|
nationalIdentifier | Required | String | A unique identification number for an individual or corporation. |
nationalIdentifierType | Required | NationalIdentifierTypeCode | An object representing the type of identification number. |
countryOfIssue | Optional | CountryCode | The country where the identification number was issued. (only used with 'naturalPerson') |
registrationAuthority | Optional | RegistrationAuthority | An object containing information about the institution that issued the identification number. *Used only when the value of 'nationalIdentifierType' is not 'LEIX'. |
NationalIdentifierTypeCode
A code used to distinguish the types of an individual's national identification number.
Code | Name | Description |
---|---|---|
ARNU | Alien registration number | Number assigned by a government agency to identify foreign nationals. |
CCPT | Passport number | Number assigned by a passport authority. |
RAID | Registration authority identifier | Identifier of a legal entity as maintained by a registration authority. |
DRLC | Driver license number | Number assigned to a driver's license. |
FIIN | Foreign investment identity number | Number assigned to a foreign investor(other than the alien number). |
TXID | Tax identification number | Number assigned by a tax authority to an entity. |
SOCS | Social security number | Number assigned by a social security agency. |
IDCD | Identity card number | Number assigned by a national authority to an identity card. |
LEIX | Legal Entity Identifier | Legal Entity Identifier (LEI) assigned in accordance with ISO 174421 |
MISC | Unspecified | A national identifier which may be known but which cannot otherwise be categorized or the category of which the sender is unable to determine. |
NaturalPerson
Information that can clearly identify an individual (natural person), such as identification information, address, national identification number, etc.
Name | Required | Type | Description |
---|---|---|---|
name | Required | NaturalPersonName | An object designed to contain name information. |
dateAndPlaceOfBirth | Optional | DateAndPlaceOfBirth | An object designed to contain information about the date of birth and place of birth. |
customerIdentification | Optional | String | An identifier (UID or IDX) assigned by a VASP to distinguish users. |
countryOfResidence | Optional | CountryCode | Information about the country of residence. |
NaturalPersonName
Information regarding the name of an individual (natural person).
Name | Required | Type | Description |
---|---|---|---|
nameIdentifier | Required | array<NaturalPersonNameID> | An object for entering the legal name. When transacting between domestic VASPs, enter in Korean, and when transacting with foreign VASPs, enter in English. |
localNameIdentifier | Optional | array<NaturalPersonNameID> | An object for providing the Local name additionally when transacting with foreign VASPs. |
NaturalPersonNameID
Specific identification information regarding the name of an individual (natural person).
Name | Required | Type | Description |
---|---|---|---|
primaryIdentifier | Required | string | Enter the last name (surname), and if it cannot be separated, list the surname and first name together in order. |
nameIdentifierType | Required | NaturalPersonNameTypeCode | An object that represents the type of name., Default: 'LEGL'(=Legal) |
secondaryIdentifier | Optional | string | Enter the first name, and if it cannot be separated, omit it. |
NaturalPersonNameTypeCode
A code used to distinguish the types of an individual's (natural person's) name.
Code | Name | Description |
---|---|---|
ALIA | Alias name | A name other than the legal name by which a natural person is also known. |
BIRT | Name at birth | The name given to a natural person at birth. |
MAID | Maiden name | The original name of a natural person who has changed their name after marriage. |
LEGL | Legal name | The name that identifies a natural person for legal, official or administrative purposes. |
MISC | Unspecified | A name by which a natural person maybe known but which cannot otherwise be categorized or the category of which the sender is unable to determine. |
Person
Information used to distinguish individuals or natural persons involved in a transaction.
❗EithernaturalPerson
orlegalPerson
is mandatory.❗
Name | Required | Type | Description |
---|---|---|---|
naturalPerson | Optional | NaturalPerson | An object designed to set information about an individual. |
legalPerson | Optional | LegalPerson | An object designed to set information about a corporation. |
RegistrationAuthority
- An 8-digit code representing the corporate registration authority.
- Type: Text
- Format: RA000099
- Entire list of code can be found here: https://www.gleif.org/en/about-lei/code-lists/gleif-registration-authorities-list (There is Excel file at the end of the page.)
Example
{
"$schema": "http://json-schema.org/draft-07/schema#",
"$id": "https://github.com/codevasp-lab/IVMS101/edit/main/json-schema.json",
"title": "IVMS101 format by CODE travel rule protocol",
"type": "object",
"properties": {
"Originator": {
"$ref": "#/definitions/Originator"
},
"Beneficiary": {
"$ref": "#/definitions/Beneficiary"
},
"OriginatingVASP": {
"$ref": "#/definitions/OriginatingVASP"
},
"BeneficiaryVASP": {
"$ref": "#/definitions/BeneficiaryVASP"
}
},
"required": [
"Originator",
"Beneficiary",
"OriginatingVASP",
"BeneficiaryVASP"
],
"definitions": {
"LocalNaturalPersonNameId": {
"title": "LocalNaturalPersonNameId",
"type": "object",
"properties": {
"primaryIdentifier": {
"type": "string",
"pattern": "^.{1,100}$"
},
"secondaryIdentifier": {
"type": "string",
"pattern": "^.{0,100}$"
},
"nameIdentifierType": {
"title": "NaturalPersonNameTypeCode",
"type": "string",
"enum": [
"ALIA",
"BIRT",
"MAID",
"LEGL",
"MISC"
]
}
}
},
"LocalLegalPersonNameId": {
"title": "LocalLegalPersonNameId",
"type": "object",
"properties": {
"legalPersonName": {
"type": "string",
"pattern": "^.{1,100}$"
},
"legalPersonNameIdentifierType": {
"title": "LegalPersonNameTypeCode",
"type": "string",
"enum": [
"LEGL",
"SHRT",
"TRAD"
]
}
}
},
"Address": {
"title": "Address",
"type": "object",
"properties": {
"addressType": {
"title": "AddressTypeCode",
"type": "string",
"enum": [
"HOME",
"BIZZ",
"GEOG"
]
},
"department": {
"type": "string",
"pattern": "^.{1,50}$"
},
"subDepartment": {
"type": "string",
"pattern": "^.{1,70}$"
},
"streetName": {
"type": "string",
"pattern": "^.{1,70}$"
},
"buildingNumber": {
"type": "string"
},
"buildingName": {
"type": "string",
"pattern": "^.{1,16}$"
},
"floor": {
"type": "string",
"pattern": "^.{1,70}$"
},
"postBox": {
"type": "string",
"pattern": "^.{1,16}$"
},
"room": {
"type": "string"
},
"postCode": {
"type": "string",
"pattern": "^.{1,16}$"
},
"townName": {
"type": "string",
"pattern": "^.{1,35}$"
},
"townLocationName": {
"type": "string",
"pattern": "^.{1,35}$"
},
"districtName": {
"type": "string",
"pattern": "^.{1,35}$"
},
"countrySubDivision": {
"type": "string",
"pattern": "^.{1,35}$"
},
"addressLine": {
"type": "array",
"items": {
"type": "string",
"pattern": "^.{1,70}$"
}
},
"country": {
"type": "string",
"pattern": "^[A-Z]{2}$"
}
}
},
"NationalIdentification": {
"title": "NationalIdentification",
"type": "object",
"properties": {
"nationalIdentifier": {
"type": "string",
"pattern": "^.{1,35}$"
},
"nationalIdentifierType": {
"title": "NationalIdentifierTypeCode",
"type": "string",
"enum": [
"ARNU",
"CCPT",
"RAID",
"DRLC",
"FIIN",
"TXID",
"SOCS",
"IDCD",
"LEIX",
"MISC"
]
},
"countryOfIssue": {
"type": "string",
"pattern": "^[A-Z]{2}$"
},
"registrationAuthority": {
"type": "string",
"pattern": "^RA([0-9]{6})$"
}
}
},
"Person": {
"title": "Person",
"type": "object",
"properties": {
"naturalPerson": {
"$ref": "#/definitions/NaturalPerson"
},
"legalPerson": {
"$ref": "#/definitions/LegalPerson"
}
}
},
"NaturalPerson": {
"title": "NaturalPerson",
"type": "object",
"properties": {
"name": {
"$ref": "#/definitions/NaturalPersonName"
},
"geographicAddress": {
"type": "array",
"items": {
"$ref": "#/definitions/Address"
}
},
"nationalIdentification": {
"$ref": "#/definitions/NationalIdentification"
},
"customerIdentification": {
"type": "string",
"pattern": "^.{1,50}$"
},
"dateAndPlaceOfBirth": {
"$ref": "#/definitions/DateAndPlaceOfBirth"
},
"countryOfResidence": {
"type": "string",
"pattern": "^[A-Z]{2}$"
}
}
},
"NaturalPersonName": {
"title": "NaturalPersonName",
"type": "object",
"properties": {
"nameIdentifier": {
"type": "array",
"items": {
"$ref": "#/definitions/NaturalPersonNameId"
}
},
"localNameIdentifier": {
"type": "array",
"items": {
"$ref": "#/definitions/LocalNaturalPersonNameId"
}
},
"phoneticNameIdentifier": {
"type": "array",
"items": {
"$ref": "#/definitions/LocalNaturalPersonNameId"
}
}
}
},
"NaturalPersonNameId": {
"title": "NaturalPersonNameId",
"type": "object",
"properties": {
"primaryIdentifier": {
"type": "string"
},
"secondaryIdentifier": {
"type": "string"
},
"nameIdentifierType": {
"title": "NaturalPersonNameTypeCode",
"type": "string",
"enum": [
"ALIA",
"BIRT",
"MAID",
"LEGL",
"MISC"
]
}
}
},
"DateAndPlaceOfBirth": {
"title": "DateAndPlaceOfBirth",
"type": "object",
"properties": {
"dateOfBirth": {
"type": "string",
"pattern": "^([0-9]{4})-([0-9]{2})-([0-9]{2})$"
},
"placeOfBirth": {
"type": "string",
"pattern": "^.{1,70}$"
}
}
},
"LegalPerson": {
"title": "LegalPerson",
"type": "object",
"properties": {
"name": {
"$ref": "#/definitions/LegalPersonName"
},
"geographicAddress": {
"type": "array",
"items": {
"$ref": "#/definitions/Address"
}
},
"customerNumber": {
"type": "string",
"pattern": "^.{1,50}$"
},
"nationalIdentification": {
"$ref": "#/definitions/NationalIdentification"
},
"countryOfRegistration": {
"type": "string",
"pattern": "^[A-Z]{2}$"
}
},
"required": [
"name"
]
},
"LegalPersonName": {
"title": "LegalPersonName",
"type": "object",
"properties": {
"nameIdentifier": {
"type": "array",
"items": {
"$ref": "#/definitions/LegalPersonNameId"
}
},
"localNameIdentifier": {
"type": "array",
"items": {
"$ref": "#/definitions/LocalLegalPersonNameId"
}
},
"phoneticNameIdentifier": {
"type": "array",
"items": {
"$ref": "#/definitions/LocalLegalPersonNameId"
}
}
},
"required": [
"nameIdentifier"
]
},
"LegalPersonNameId": {
"title": "LegalPersonNameId",
"type": "object",
"properties": {
"legalPersonName": {
"type": "string",
"pattern": "^.{1,100}$"
},
"legalPersonNameIdentifierType": {
"title": "LegalPersonNameTypeCode",
"type": "string",
"enum": [
"LEGL",
"SHRT",
"TRAD"
]
}
}
},
"Originator": {
"title": "Originator",
"type": "object",
"properties": {
"originatorPersons": {
"type": "array",
"items": {
"$ref": "#/definitions/Person"
}
},
"accountNumber": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"originatorPersons",
"accountNumber"
]
},
"Beneficiary": {
"title": "Beneficiary",
"type": "object",
"properties": {
"beneficiaryPersons": {
"type": "array",
"items": {
"$ref": "#/definitions/Person"
}
},
"accountNumber": {
"type": "array",
"items": {
"type": "string"
}
}
},
"required": [
"beneficiaryPersons",
"accountNumber"
]
},
"OriginatingVASP": {
"title": "OriginatingVASP",
"type": "object",
"properties": {
"originatingVASP": {
"$ref": "#/definitions/Person"
}
}
},
"BeneficiaryVASP": {
"title": "BeneficiaryVASP",
"type": "object",
"properties": {
"beneficiaryVASP": {
"$ref": "#/definitions/Person"
}
}
},
"NaturalPersonNameTypeCode": {
"title": "NaturalPersonNameTypeCode",
"type": "string",
"enum": [
"ALIA",
"BIRT",
"MAID",
"LEGL",
"MISC"
]
},
"LegalPersonNameTypeCode": {
"title": "LegalPersonNameTypeCode",
"type": "string",
"enum": [
"LEGL",
"SHRT",
"TRAD"
]
},
"AddressTypeCode": {
"title": "AddressTypeCode",
"type": "string",
"enum": [
"HOME",
"BIZZ",
"GEOG"
]
},
"NationalIdentifierTypeCode": {
"title": "NationalIdentifierTypeCode",
"type": "string",
"enum": [
"ARNU",
"CCPT",
"RAID",
"DRLC",
"FIIN",
"TXID",
"SOCS",
"IDCD",
"LEIX",
"MISC"
]
}
}
}
{
"Originator": {
"originatorPersons":[
{
"naturalPerson":{
"name":{
"nameIdentifier":[
{
"primaryIdentifier":"Barnes",
"secondaryIdentifier":"Robert",
"nameIdentifierType":"LEGL"
}
],
"localNameIdentifier":[
{
"primaryIdentifier":"로버트 반스",
"secondaryIdentifier":"",
"nameIdentifierType":"LEGL"
}
]
},
"dateAndPlaceOfBirth":{
"dateOfBirth":"1990-01-01",
"placeOfBirth":"LA"
},
"customerIdentification":"customernumber in Max 50 Text",
"countryOfResidence":"US"
}
}
],
"accountNumber":[
"rJChk8e71gxVhyJSr1srzZxWhVisWMMYKZ:tag or memo"
]
},
"Beneficiary": {
"beneficiaryPersons":[
{
"naturalPerson":{
"name":{
"nameIdentifier":[
{
"primaryIdentifier":"Smith",
"secondaryIdentifier":"Alice",
"nameIdentifierType":"LEGL"
}
],
"localNameIdentifier":[
{
"primaryIdentifier":"앨리스 스미스",
"secondaryIdentifier":"",
"nameIdentifierType":"LEGL"
}
]
},
"dateAndPlaceOfBirth":{
"dateOfBirth":"1990-01-01",
"placeOfBirth":"LA"
},
"customerIdentification":"customernumber in Max 50 Text",
"countryOfResidence":"US"
}
}
],
"accountNumber":[
"rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d:tag or memo"
]
},
"OriginatingVASP": {
"originatingVASP":{
"legalPerson":{
"name":{
"nameIdentifier":[
{
"legalPersonName":"Korbit Inc.",
"legalPersonNameIdentifierType":"LEGL"
}
]
},
"geographicAddress":[
{
"addressType":"GEOG",
"streetName":"Example Street",
"buildingNumber":"123",
"buildingName":"Example Building",
"postcode":"00000",
"townName":"Seoul",
"addressLine": ["100 Teheran-ro 1-gil, Gangnam-gu", "10th floor"],
"countrySubDivision":"N/A",
"country":"KR"
}
],
"nationalIdentification":{
"nationalIdentifier":"EXAMPLE-TAX-ID",
"nationalIdentifierType":"RAID",
"registrationAuthority":"RA000657"
},
"countryOfRegistration":"KR"
}
}
},
"BeneficiaryVASP": {
"beneficiaryVASP":{
"legalPerson":{
"name":{
"nameIdentifier":[
{
"legalPersonName":"Coinone Inc.",
"legalPersonNameIdentifierType":"LEGL"
}
]
},
"geographicAddress":[
{
"addressType":"GEOG",
"streetName":"Example Street",
"buildingNumber":"456",
"buildingName":"Example Building",
"postcode":"00000",
"townName":"Seoul",
"addressLine": ["100 Teheran-ro 1-gil, Gangnam-gu", "10th floor"],
"countrySubDivision":"N/A",
"country":"KR"
}
],
"nationalIdentification":{
"nationalIdentifier":"6948624434",
"nationalIdentifierType":"RAID",
"registrationAuthority":"RA000657"
},
"countryOfRegistration":"KR"
}
}
}
}
{
"Originator": {
"originatorPersons":[
{
"legalPerson":{
"name":{
"nameIdentifier":[
{
"legalPersonName":"Coinone Inc.",
"legalPersonNameIdentifierType":"LEGL"
}
]
},
"nationalIdentification":{
"nationalIdentifier":"XXXXXXXXXXXXXXXXXXXX",
"nationalIdentifierType":"LEIX"
},
"customerIdentification":"customernumber in Max 50 Text",
"countryOfRegistration":"KR"
}
},
{
"naturalPerson":{
"name":{
"nameIdentifier":[
{
"primaryIdentifier":"Barnes",
"secondaryIdentifier":"Robert",
"nameIdentifierType":"LEGL"
}
],
"localNameIdentifier":[
{
"primaryIdentifier":"로버트 반스",
"secondaryIdentifier":"",
"nameIdentifierType":"LEGL"
}
]
}
}
}
],
"accountNumber":[
"rJChk8e71gxVhyJSr1srzZxWhVisWMMYKZ:tag or memo"
]
},
"Beneficiary": {
"beneficiaryPersons":[
{
"legalPerson":{
"name":{
"nameIdentifier":[
{
"legalPersonName":"Korbit Inc.",
"legalPersonNameIdentifierType":"LEGL"
}
]
},
"nationalIdentification":{
"nationalIdentifier":"XXXXXXXXXXXXXXXXXXXX",
"nationalIdentifierType":"LEIX"
},
"customerIdentification":"customernumber in Max 50 Text",
"countryOfRegistration":"KR"
}
},
{
"naturalPerson":{
"name":{
"nameIdentifier":[
{
"primaryIdentifier":"Smith",
"secondaryIdentifier":"Alice",
"nameIdentifierType":"LEGL"
}
],
"localNameIdentifier":[
{
"primaryIdentifier":"앨리스 스미스",
"secondaryIdentifier":"",
"nameIdentifierType":"LEGL"
}
]
}
}
}
],
"accountNumber":[
"rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d:tag or memo"
]
},
"OriginatingVASP": {
"originatingVASP":{
"legalPerson":{
"name":{
"nameIdentifier":[
{
"legalPersonName":"Korbit Inc.",
"legalPersonNameIdentifierType":"LEGL"
}
]
},
"geographicAddress":[
{
"addressType":"GEOG",
"streetName":"Example Street",
"buildingNumber":"123",
"buildingName":"Example Building",
"postcode":"00000",
"townName":"Seoul",
"addressLine": ["100 Teheran-ro 1-gil, Gangnam-gu", "10th floor"],
"countrySubDivision":"N/A",
"country":"KR"
}
],
"nationalIdentification":{
"nationalIdentifier":"EXAMPLE-TAX-ID",
"nationalIdentifierType":"RAID",
"registrationAuthority":"RA000657"
},
"countryOfRegistration":"KR"
}
}
},
"BeneficiaryVASP": {
"beneficiaryVASP":{
"legalPerson":{
"name":{
"nameIdentifier":[
{
"legalPersonName":"Coinone Inc.",
"legalPersonNameIdentifierType":"LEGL"
}
]
},
"geographicAddress":[
{
"addressType":"GEOG",
"streetName":"Example Street",
"buildingNumber":"456",
"buildingName":"Example Building",
"postcode":"00000",
"townName":"Seoul",
"addressLine": ["100 Teheran-ro 1-gil, Gangnam-gu", "10th floor"],
"countrySubDivision":"N/A",
"country":"KR"
}
],
"nationalIdentification":{
"nationalIdentifier":"6948624434",
"nationalIdentifierType":"RAID",
"registrationAuthority":"RA000657"
},
"countryOfRegistration":"KR"
}
}
}
}
Updated 2 months ago