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Customer Creation
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Customer
Customer Creation
Create Customer by Country
post
Get Customer by Country
get
Get Customer by Email
get
ONboarding
KYC
List KYC Requirements
get
Submit KYC Information
post
Submit KYC Files
post
Send KYC Submission
post
Retrieve KYC iFrame URL
get
Retrieve KYC Submission by CustomerID
get
Retrieve Status of KYC Submission
get
Retrieve KYC iFrame URL
get
Update KYC Information Submitted
put
Retrieve KYC Information of Customer
get
Update KYC Status to Created
post
KYB
List KYB Requirements
get
Get KYB iFrame URL
get
Submit KYB Information
post
Submit KYB Files
post
Get KYB Details of Business
get
Submit KYB Relate Person Files
post
Send KYB Submission
put
Retrieve KYB Status
get
Retrieve KYB SubmissionID
get
Update KYB Submission
put
Update Information of Related Persons
put
Quotes
Quotes
Create a Quote
post
Retrieve Quote Details
get
ON-RAMP
Onramp
List Onramp Requeriments
get
Retrieve Onramp Transaction Details
get
Create an Onramp
post
List Onramp Transactions
get
Get Deposit Address from Onramp
get
List Onramp by CustomerID
get
Fiat Account registration
FiatAccount
List Fiat Account Registration Requirements.
get
Add Beneficiary Fiat Account for a CustomerID
post
List Fiat Accounts Added by CustomerID
get
Delete Beneficiary Fiat Accounts by CustomerID
del
Retrieve Fiat Account Details by FiatAccountID
get
OFF-RAMP
Offramp
Submit an offramp transaction
post
Retrieve Offramp Transaction Details
get
List Offramp Transactions
get
List Offramps by CustomerID
get
Liquidation Addresses
Individual Liquidation Address
Create a new liquidation address for a customer
post
Get all liquidation addresses for a customer
get
Get liquidation address activity across all customers by business
get
Get default liquidation address for a customer
get
Get liquidation address history for a customer
get
Get a specific liquidation address by ID
get
Update a liquidation address
put
Get all liquidation addresses
get
Business Liquidation Address
Create a new liquidation address for a business
post
Get all liquidation addresses for a business
get
Get liquidation address activity across all businesses
get
Get default liquidation address for a business
get
Get liquidation address history for a business
get
Get a specific liquidation address by ID
get
Update a liquidation address
put
Banking as a Service
Virtual Account
Retrieve Virtual Account Number by CustomerID
get
Search for transactions by customer
get
Operations
Setup
Receive Webhook Event
post
Endpoint to List All Configs.
get
Customer Support
Support
Create a support ticket
post
Retrieve a Support Ticket
get
List Support Tickets by CustomerID
get
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