提交入金發起人信息

當入金記錄觸發 Travel Rule 審核時，由用戶提交發起人（Originator）合規信息，供應商完成審核後返回結果狀態。

信息

當入金記錄命中合規策略且當前 travel_rule_status 為 1（待提交對手方信息）時調用本接口。

HTTP 請求

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

請求參數

參數	是否必需	類型	說明
depositId	true	integer	入金記錄 ID，從入金查詢接口獲得，必須大於 0
subAccountId	false	integer	Broker 場景：目標子帳號 UID。傳 0 或不傳表示當前帳號本人
questionnaire	true	string	Travel Rule 問卷信息，JSON 字符串，最大 16384 字節。不同合規區結構不同，詳見問卷說明

響應參數

參數	類型	說明
travelRuleStatus	integer	Travel Rule 審核狀態 0: Approved — 已通過，可繼續後續流程 1: CollectInfo — 需補充對手方信息，請重新提交問卷 2: Pending — 審核中，請輪詢入金查詢接口 3: Rejected — 已拒絕或失敗（含取消）

請求示例

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

{
    "depositId": 1234567890,
    "subAccountId": 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(
    depositId=1234567890,
    subAccountId=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({
    depositId: 1234567890,
    subAccountId: 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);
  });

響應示例

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