Update Travel Rule

Testing Env

https://partner-api-stage.p100.io

PATCH

/v1/crypto-deposit/update-travel-rule/{cryptoDepositId}

Use this endpoint to submit compliance data for deposits made to your Partner Master Wallet.

This is typically required when you are topping up your operational liquidity from an external exchange or self-custody wallet. Providing the sender details allows the system to verify the source of funds and credit your Master Balance.

Request

Authorization

API Key

Add parameter in header

x-api-key

Example:

x-api-key: ********************

Path Params

Body Params application/json

Examples

Responses

🟢200Success

This response does not have a body.

🟠401Access Denied

🟠400P403: Validation error

🟠404P412: User not exist

🟠400P436: Requirements not found

🟠400P437: User must be the owner of the wallet

🟠400P500: Unknown exception

🟠400P501: Service temporarily unavailable

🟠400P459: User not verified

🟠404P480: Crypto deposit not found

Request Example

Shell

JavaScript

Java

Swift

curl --location --request PATCH 'https://partner-api-stage.p100.io/v1/crypto-deposit/update-travel-rule/2cbe2127-7f2e-40c2-b560-e8b122e58463' \
--header 'x-api-key: <api-key>' \
--header 'Content-Type: application/json' \
--data-raw '{
  "walletType": "CUSTODIAL",
  "details": {
    "companyName": "Liquidity Solutions GmbH",
    "vatId": "DE987654321",
    "city": "Berlin",
    "street": "Alexanderplatz 2",
    "postCode": "10178",
    "country": "DE"
  }
}'

Response Example

401 - xo1

Access Denied. xo1

Crypto Deposits

Orders