1. Crypto Deposits
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Balances & History
      • Get Balances
      • Get Balance History
    • Crypto Deposits
      • Get Crypto Deposit Details
        GET
      • Add Travel Rule
        POST
    • Crypto Withdrawals
      • Get Whitelisted Wallets
      • Add Whitelisted Wallet
      • Delete Whitelisted Wallet
      • Create Crypto Withdrawal
      • Get Crypto Withdrawal Details
    • SEPA Deposits
      • Get SEPA Payment Details
      • Get SEPA Deposit Details
    • SEPA Withdrawals
      • Create SEPA Withdrawal
      • Get SEPA Withdrawal Details
    • Currency Exchange
      • Get Rates
      • Create Lock
      • Create Exchange
      • Get Exchange Details
  • Integration
    • Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • Crypto Deposit Webhook
      • Crypto Withdrawal Webhook
      • SEPA Deposit Webhook
      • SEPA Withdrawal Webhook
      • Exchange Webhook
  • Reference
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. Crypto Deposits

Add Travel Rule

Testing Env
http://k8s-partnera-partnera-7873f15634-69ebb7c047cac3d1.elb.eu-central-1.amazonaws.com
Testing Env
http://k8s-partnera-partnera-7873f15634-69ebb7c047cac3d1.elb.eu-central-1.amazonaws.com
POST
http://k8s-partnera-partnera-7873f15634-69ebb7c047cac3d1.elb.eu-central-1.amazonaws.com/v1/partner/travel-rule
Registers a sender wallet address for crypto deposits and provides the sender information required by the Travel Rule.
When a crypto deposit comes from an address that has not been registered, it waits in status WAITING-FOR-TRAVEL-RULE. After the address is registered, all deposits from it that are waiting in this status are credited to the balance. The response contains the externalId values of these deposits.

Owner type#

SENDER - the address belongs to the Partner. Requires ownershipDeclaration: true.
PRIVATE_INDIVIDUAL - the address belongs to a natural person. Requires ownerName, ownerAddress and ownerCountry.
BUSINESS - the address belongs to a company. Requires ownerName, ownerAddress and ownerCountry.

Registering in advance#

You can register an address before any deposit is sent from it. In this case, the response contains an empty externalIds list.

One registration per address#

Travel Rule information can be provided only once for each address. A second request for the same address returns an error. To correct the information, contact support@fintegence.com.
Registering a sender address for deposits does not add it to the withdrawal whitelist. To send withdrawals to the same address, add it with Add Whitelisted Wallet.

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
Body Params application/jsonRequired

Examples

Responses

🟢201Success
application/json
Sender address registered.
Bodyapplication/json

Request Request Example
Shell
JavaScript
Java
Swift
cURL
curl --location 'http://k8s-partnera-partnera-7873f15634-69ebb7c047cac3d1.elb.eu-central-1.amazonaws.com/v1/partner/travel-rule' \
--header 'x-api-key: <api-key>' \
--header 'Content-Type: application/json' \
--data '{
  "currency": "LTC",
  "network": "LTC",
  "walletAddress": "LNteXRjNXSXiRDRFTZycAWqpY2eT4rhfKM",
  "walletType": "SELF_CUSTODY",
  "ownerType": "SENDER",
  "ownershipDeclaration": true
}'
Response Response Example
Waiting deposits credited
{
    "externalIds": [
        "a32af94e-85d2-4b3d-bb5f-a5023348c934",
        "d36dc69a-ab5e-45a3-a02a-da0301fac75d"
    ]
}
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