Update Travel Rule

Testing Env

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

PATCH

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

Use this endpoint to submit the required Travel Rule (originator) information for a pending user deposit.

When a deposit enters the WAITING_FOR_TR_DATA state, the funds are locked until the sender's identity is verified. Calling this endpoint with the correct details will trigger the compliance review and, upon approval, release the funds to the user's available 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

application/json

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

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",
  "externalUserId": "75a1d530-3c12-44e8-a23a-0241b9e73c87",
  "details": {
    "firstName": "John",
    "lastName": "Doe",
    "city": "New York",
    "street": "123 Crypto Ave",
    "postCode": "10001",
    "country": "US"
  }
}'

Response Example

200 - Example 1

null

Crypto Deposits

Internal Transfers