Partner API
  1. User Operations
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Balances & Transaction History
        • Get Balances
        • Get Transaction History
        • Create Wallet
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • SEPA Transfers
        • Get SEPA Deposit Info
        • Get SEPA Deposit Contact List
        • Create a SEPA Transfer
        • Get SEPA Transfer Details
      • Crypto Withdrawal
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • Crypto Deposits
        • Update Travel Rule
      • Orders
        • Get Rates
        • Retrieve Order Rate and Create a Lock
        • Create and Finalize an Order
        • Get Order Details
      • Payment link & Checkout Link
        • Generate Payment Link
        • Generate Hosted Checkout
        • Get Payment Link Details
    • User Operations
      • Onboarding & KYC Flow
        • Create User Account
        • Method A: Add KYC File
        • Method B: Creating KYC Verification
        • Method B: Redirect to Verification
        • Method B: Get KYC Status
        • Add User Verification
        • Add POA File
      • Account Management
        • Update Existing User
        • Delete User
        • Suspend User
        • Unsuspend User
      • Balances & Transaction History
        • Get User Balances
        • Get User Transaction History
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • SEPA Transfers
        • Get SEPA Deposit Info
        • GET SEPA Deposit Contact List
        • Create a SEPA Transfer
        • Get SEPA Transfer Details
      • Crypto Withdrawal
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • Crypto Deposits
        • Update Travel Rule
      • Internal Transfers
        • Create a Transfer
        • Get Transfer Details
      • Virtual Cards
        • Create Virtual Card
        • Get All User Cards
        • Get Card Details
        • Update Card PIN
        • Block Card
        • Unblock Card
        • Get Card Limits
        • Update Card Limits
        • Delete Card
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation Webhook
        • KYC File Added Webhook
        • POA Verification Status Webhook
        • KYC Verification Status Webhook
        • Create Wallet Webhook
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • Partner SEPA Transfer Webhook
        • User SEPA Transfer Webhook
        • SEPA Deposit Webhook
        • Crypto Withdrawal Webhook
        • Crypto Deposit Webhook
        • Exchange Webhook
        • Card Transaction Webhook
        • Order status Webhook
        • Payment Link Webhook
      • Card Webhooks
        • Card 3DS Code Webhook
        • Card Activation Code Webhook
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. User Operations

Crypto Deposits

This module handles the compliance process for incoming cryptocurrency deposits to user wallets. Specifically, it addresses Travel Rule requirements for transactions that exceed regulatory thresholds.

Core Endpoints#

Update Travel Rule
Update or add the required Travel Rule information (Sender details) for a specific deposit.

Typical Workflow#

The following outlines the process for handling a deposit that requires Travel Rule compliance:
1.
Deposit Registered: A cryptocurrency deposit is detected on the blockchain. The funds are credited to the user's wallet but are held (locked) pending compliance checks.
2.
Webhook Notification: If the deposit is subject to Travel Rule regulations (based on amount or jurisdiction), you will receive a Crypto Deposit Webhook with the status WAITING_FOR_TR_DATA.
Example webhook payload:
{
  "externalUserId": "8bdd8c8a-e9b7-475e-9690-8a34e8b78dab",
  "cryptoDepositId": "facc5951-bdc8-46bc-a01c-9b36f25be6af",
  "amount": 1005.50,
  "currency": "USDT",
  "status": "WAITING_FOR_TR_DATA",
  "transactionHash": "0x10d5bd4367fd6623a16f56889abb3bb2352b8ea7df7b21537f1fc56fc2d07a87",
  "createdAt": "2025-03-20T11:34:37.646Z"
}
3.
Data Submission: Upon receiving this status, your system must call Update Travel Rule to provide the required Originator (Sender) information for the specified cryptoDepositId.
4.
Verification & Unlocking: After submission, the compliance data is verified.
Success: The deposit status changes to COMPLETED and funds become available.
Failure: The deposit may remain locked or require manual intervention.
Previous
Get Crypto Withdrawal Details
Next
Update Travel Rule
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