Get Fiat Account Capabilities

API Overview

Item	Value
API Status	Stable
Current Version	v2.0
Backward Compatibility	No
Applicable Environment	Production
Applicable User Roles	PSP and Direct Client

Description
To discover available fiat account routes, KYC requirements, and required information per currency.

Request Code Samples

Shell

JavaScript

Java

Swift

PHP

Python

HTTP

Objective-C

Ruby

OCaml

Dart

Responses

🟢200OK

application/json

Body

Example

{
    "code": 200,
    "msg": null,
    "data": {
        "currency": "USD",
        "routes": [
            {
                "rail": [
                    "Local",
                    "SWIFT"
                ],
                "country": "HK",
                "bankName": "Green Link Digital Bank",
                "missingFields": [
                    "addressOfPrincipalPlaceOfBusiness",
                    "contactPerson",
                    "email",
                    "expectedTradingFrequencyPerMonth",
                    "expectedTradingVolumePerMonth",
                    "kycType",
                    "industry",
                    "occupation",
                    "phone"
                ]
            },
            {
                "rail": [
                    "SWIFT"
                ],
                "country": "SG",
                "bankName": "Green Link Digital Bank",
                "missingFields": [
                    "addressOfPrincipalPlaceOfBusiness",
                    "contactPerson",
                    "email",
                    "expectedTradingFrequencyPerMonth",
                    "expectedTradingVolumePerMonth",
                    "kycType",
                    "industry",
                    "occupation",
                    "phone"
                ]
            },
            {
                "rail": [
                    "Local",
                    "SWIFT"
                ],
                "country": "BH",
                "bankName": "Singapore Gulf Bank B.S.C.",
                "missingFields": null
            },
            {
                "rail": [
                    "Local",
                    "SWIFT"
                ],
                "country": "US",
                "bankName": "TransferMate",
                "missingFields": [
                    "documents.boardResolution",
                    "documents.businessBankStatement",
                    "documents.businessDocuments",
                    "documents.certifiedIdsOnfido",
                    "documents.memorandumAndArticlesOfAssociation",
                    "documents.proofOfAddress",
                    "documents.sourceOfFunds",
                    "documents.sourceOfWealth",
                    "highRiskCountries",
                    "specifyHighRiskCountries",
                    "addressOfPrincipalPlaceOfBusiness",
                    "beneficiaryIndustriesTop5",
                    "businessRegistrationNo",
                    "businessSize",
                    "companyType",
                    "contactPerson",
                    "country",
                    "countriesToSendFundTo",
                    "dateOfIncorporation",
                    "descriptionOfBusiness",
                    "email",
                    "employeeNumber",
                    "fullCompanyName",
                    "keyPersonDetails",
                    "industry",
                    "pep",
                    "pepAssociate",
                    "pepAssociateList",
                    "pepList",
                    "registeredBusinessAddress"
                ]
            }
        ]
    }
}