1. Crypto Deposits
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
          PATCH
      • 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
        • High Risk KYC Verification Webhook
      • Transfers & Payments Webhooks
        • Internal Transfer Webhook
        • IBAN Status 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. Crypto Deposits

Update Travel Rule

Testing Env
https://stage-api.fintegence.io
Testing Env
https://stage-api.fintegence.io
PATCH
/v1/crypto-deposit/update-travel-rule/{cryptoDepositId}
Use this endpoint to submit the required Travel Rule (originator) information for a pending deposit made to the Partner Master Wallet.
When a deposit enters the WAITING_FOR_TR_DATA state, the funds remain locked until the sender's identity is verified. Calling this endpoint with the correct details triggers the compliance review and, upon approval, releases the funds to the available balance.
Use Crypto Deposit Webhook to monitor when the deposit enters WAITING_FOR_TR_DATA and when it is later released after successful verification.

Request Context#

Partner Deposit Flow: Use this endpoint for partner-level top-ups and treasury deposits.
No externalUserId: The partner context is derived from the API key, so externalUserId should be omitted.
Originator Data: Submit the source wallet or sender details required for compliance verification.

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
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 Request Example
Shell
JavaScript
Java
Swift
curl --location --request PATCH 'https://stage-api.fintegence.io/v1/crypto-deposit/update-travel-rule/f79e1dbb-e1a0-4db2-b655-c22d4e323538' \
--header 'x-api-key: <api-key>' \
--header 'Content-Type: application/json' \
--data '{
  "walletType": "CUSTODIAL",
  "details": {
    "companyName": "Liquidity Solutions GmbH",
    "vatId": "DE987654321",
    "city": "Berlin",
    "street": "Alexanderplatz 2",
    "postCode": "10178",
    "country": "DE"
  }
}'
Response Response Example
401 - xo1
Access Denied. xo1
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