Submit Deposit Originator Info

Submit the originator's compliance information when a deposit triggers a Travel Rule review. After submission, the vendor completes the review and returns the resulting status.

info

Call this endpoint when a deposit record hits the Travel Rule compliance policy and the current travel_rule_status is 1 (pending counterparty info submission).

HTTP Request

POST/v5/asset/travel-rule/deposit/submit

Request Parameters

Parameter	Required	Type	Comments
depositId	true	integer	Deposit record ID obtained from the deposit query API
subAccountId	false	integer	Broker scenario: target sub-account UID. Pass 0 or omit to use the current account
questionnaire	true	string	Travel Rule questionnaire info as a JSON string. Max 16384 bytes. Structure varies by compliance zone. See Questionnaire

Response Parameters

Parameter	Type	Comments
travelRuleStatus	integer	Travel Rule review status 0: Approved — review passed, proceed with subsequent flow 1: CollectInfo — counterparty info required, re-submit questionnaire 2: Pending — under review, poll the deposit query endpoint 3: Rejected — rejected or failed (including cancelled)

Request Example

HTTP

POST /v5/asset/travel-rule/deposit/submit HTTP/1.1
Host: api-testnet.bybit.com
X-BAPI-API-KEY: xxxxxxxxxxxxxxxxxx
X-BAPI-TIMESTAMP: 1672197227732
X-BAPI-RECV-WINDOW: 5000
X-BAPI-SIGN: XXXXX
Content-Type: application/json

{
    "deposit_id": 1234567890,
    "sub_account_id": 0,
    "questionnaire": "{\"walletType\":0,\"vaspCode\":\"BINANCEUS_VASP\",\"legalType\":\"individual\",\"firstName\":\"John\",\"lastName\":\"Smith\",\"transactionPurpose\":\"Personal investment in long-term holdings\"}"
}

Python

from pybit.unified_trading import HTTP
session = HTTP(
    testnet=True,
    api_key="xxxxxxxxxxxxxxxxxx",
    api_secret="xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
)
print(session.submit_deposit_originator_info(
    deposit_id=1234567890,
    sub_account_id=0,
    questionnaire='{"walletType":0,"vaspCode":"BINANCEUS_VASP","legalType":"individual","firstName":"John","lastName":"Smith","transactionPurpose":"Personal investment in long-term holdings"}',
))

Node.js

const { RestClientV5 } = require('bybit-api');

const client = new RestClientV5({
  testnet: true,
  key: 'xxxxxxxxxxxxxxxxxx',
  secret: 'xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx',
});

client
  .submitDepositOriginatorInfo({
    deposit_id: 1234567890,
    sub_account_id: 0,
    questionnaire: '{"walletType":0,"vaspCode":"BINANCEUS_VASP","legalType":"individual","firstName":"John","lastName":"Smith","transactionPurpose":"Personal investment in long-term holdings"}',
  })
  .then((response) => {
    console.log(response);
  })
  .catch((error) => {
    console.error(error);
  });

Response Example

{
    "retCode": 0,
    "retMsg": "OK",
    "result": {
        "travel_rule_status": 2
    },
    "retExtInfo": {},
    "time": 1672197228408
}