Overview
User management
- Users
- User regulatory status
- User e-money
User verification
- User data format
- KYC documents
- UBO declarations
Wallets
- User wallets
- Client wallets
Cards
- Card registrations
- Cards
- Metadata
- Card validations
Card pay-ins
- Direct card pay-ins
- Recurring card pay-ins
- Preauthorizations
- Deposit preauthorizations
- Web card pay-ins
Banking pay-ins
- Bank wires
- Pay by bank
- Virtual IBAN
- Direct debits
- Web direct debits
APM pay-ins
- Apple Pay
- Bancontact
- BLIK
- Giropay
- Google Pay
- iDEAL
- Klarna
- MB WAY
- Multibanco
- Payconiq
- PayPal
- Satispay
- Swish
- TWINT
Transfers
- Transfers
Refunds
- Refunds
Disputes
- Disputes
- Dispute documents
- Repudiations
- Dispute settlement
Payouts
FX conversions
- Conversion rates
- Quotes
- Conversions
Transactions
- Transactions
Helpers
- API responses
- Country authorizations
- Webhooks
- Events
- Reports
Platform account
- Client
- Dashboard permissions
View the schema for a Recipient
Fetch the data requirements for a given currency, payout method type, and recipient type
// GET has no body parameters
{
"DisplayName": {
"Required": true,
"MaxLength": 50,
"Pattern": "^(?!.*[&,'/]).{1,50}$",
"Label": "Display Name",
"EndUserDisplay": "Show"
},
"Currency": {
"AllowedValues": [
"EUR"
],
"Required": true,
"MaxLength": 3,
"MinLength": 3,
"Pattern": "^[a-zA-Z]{3}$",
"Label": "Currency",
"EndUserDisplay": "Hide"
},
"RecipientType": {
"AllowedValues": [
"Individual"
],
"Required": true,
"Pattern": "^[a-zA-Z]+$",
"Label": "Recipient Type",
"EndUserDisplay": "Hide"
},
"PayoutMethodType": {
"AllowedValues": [
"InternationalBankTransfer"
],
"Required": true,
"Pattern": "^[a-zA-Z]+$",
"Label": "Payout Method Type",
"EndUserDisplay": "Hide"
},
"Tag": {
"Required": false,
"MaxLength": 255,
"Pattern": "^.{0,255}$",
"Label": "Tag",
"EndUserDisplay": "Hide"
},
"RecipientScope": {
"AllowedValues": [
"PAYOUT",
"PAYIN"
],
"Required": false,
"Pattern": "^[a-zA-Z]+$",
"Label": "Recipient Scope",
"EndUserDisplay": "Hide"
},
"IndividualRecipient": {
"FirstName": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()&,.:_/]).{1,255}$",
"Label": "First Name",
"EndUserDisplay": "Show"
},
"LastName": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()&,.:_/]).{1,255}$",
"Label": "Last Name",
"EndUserDisplay": "Show"
},
"Address": {
"AddressLine1": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()/]).{1,255}$",
"Label": "Address Line 1",
"EndUserDisplay": "Show"
},
"AddressLine2": {
"Required": false,
"MaxLength": 255,
"Pattern": "^(?!.*[()/]).{1,255}$",
"Label": "Address Line 2",
"EndUserDisplay": "Show"
},
"City": {
"Required": true,
"MaxLength": 80,
"Pattern": "^(?!.*[&,.:_']).{1,80}$",
"Label": "City",
"EndUserDisplay": "Show"
},
"Country": {
"Required": true,
"MaxLength": 2,
"MinLength": 2,
"Pattern": "^[a-zA-Z]+$",
"Label": "Country",
"EndUserDisplay": "Show"
},
"Region": {
"Required": false,
"MaxLength": 50,
"Pattern": "^(?!.*[&,.:_'-/]).{1,50}$",
"Label": "Region",
"EndUserDisplay": "Show"
},
"PostalCode": {
"Required": true,
"MaxLength": 10,
"Pattern": "^(?!.*[()&,.:_'/]).{1,10}$",
"Label": "Postal Code",
"EndUserDisplay": "Show"
}
}
},
"InternationalBankTransfer": {
"IBAN": {
"Required": true,
"MaxLength": 34,
"Pattern": "^[a-zA-Z]{2}\\d{2}\\s*(\\w{4}\\s*){2,7}\\w{1,4}\\s*$",
"Label": "IBAN",
"EndUserDisplay": "Show"
}
}
}
Query parameters
Allowed values: LocalBankTransfer, InternationalBankTransfer
The payout method.
Possible values: Individual, Business
The recipient type:
Individual– An account held by a natural personBusiness– An account held by a legal entity
Allowed values: The three-letter ISO 4217 code (EUR, GBP, etc.) of a supported currency: AUD, CAD, EUR, GBP, HKD, SGD, USD
The currency of the recipient.
Responses
The schema of the DisplayName property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Currency property.
The allowed values of the string.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the RecipientType property.
The allowed values of the string.
Whether the field is required or not.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the PayoutMethodType property.
The allowed values of the string.
Whether the field is required or not.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the IndividualRecipient property.
The schema of the FirstName property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the LastName property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Address object.
The schema of the AddressLine1 property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AddressLine2 property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the City property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Country property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Region property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the PostalCode property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the IndividualRecipient property.
The schema of the FirstName property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the LastName property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Address object.
The schema of the AddressLine1 property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AddressLine2 property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the City property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Country property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Region property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the PostalCode property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the BusinessRecipient property.
The schema of the BusinessName property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Address object.
The schema of the AddressLine1 property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AddressLine2 property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the City property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Country property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the Region property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the PostalCode property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the InternationalBankTransfer property.
The schema of the IBAN property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the InternationalBankTransfer property.
The schema of the IBAN property.
Whether the field is required or not.
The maximum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the LocalBankTransfer property. One of:
The schema of the AUD property.
The schema of the BSB property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AUD property.
The schema of the BSB property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the CAD property.
The schema of the InstitutionNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the BranchCode property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the SortCode property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the HKD property.
The schema of the BIC property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the BranchCode property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the SGD property.
The schema of the BIC property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the USD property.
The schema of the ABA property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
The schema of the AccountNumber property.
Whether the field is required or not.
The maximum length of the string.
The minimum length of the string.
The regex describing the accepted value of the string.
A label that platforms can use when displaying or requesting the field to the end user.
Possible values: Show, Hide
Recommendation on whether to show or hide the field (and Label) to the end user.
{
"DisplayName": {
"Required": true,
"MaxLength": 50,
"Pattern": "^(?!.*[&,'/]).{1,50}$",
"Label": "Display Name",
"EndUserDisplay": "Show"
},
"Currency": {
"AllowedValues": [
"EUR"
],
"Required": true,
"MaxLength": 3,
"MinLength": 3,
"Pattern": "^[a-zA-Z]{3}$",
"Label": "Currency",
"EndUserDisplay": "Hide"
},
"RecipientType": {
"AllowedValues": [
"Individual"
],
"Required": true,
"Pattern": "^[a-zA-Z]+$",
"Label": "Recipient Type",
"EndUserDisplay": "Hide"
},
"PayoutMethodType": {
"AllowedValues": [
"InternationalBankTransfer"
],
"Required": true,
"Pattern": "^[a-zA-Z]+$",
"Label": "Payout Method Type",
"EndUserDisplay": "Hide"
},
"Tag": {
"Required": false,
"MaxLength": 255,
"Pattern": "^.{0,255}$",
"Label": "Tag",
"EndUserDisplay": "Hide"
},
"RecipientScope": {
"AllowedValues": [
"PAYOUT",
"PAYIN"
],
"Required": false,
"Pattern": "^[a-zA-Z]+$",
"Label": "Recipient Scope",
"EndUserDisplay": "Hide"
},
"IndividualRecipient": {
"FirstName": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()&,.:_/]).{1,255}$",
"Label": "First Name",
"EndUserDisplay": "Show"
},
"LastName": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()&,.:_/]).{1,255}$",
"Label": "Last Name",
"EndUserDisplay": "Show"
},
"Address": {
"AddressLine1": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()/]).{1,255}$",
"Label": "Address Line 1",
"EndUserDisplay": "Show"
},
"AddressLine2": {
"Required": false,
"MaxLength": 255,
"Pattern": "^(?!.*[()/]).{1,255}$",
"Label": "Address Line 2",
"EndUserDisplay": "Show"
},
"City": {
"Required": true,
"MaxLength": 80,
"Pattern": "^(?!.*[&,.:_']).{1,80}$",
"Label": "City",
"EndUserDisplay": "Show"
},
"Country": {
"Required": true,
"MaxLength": 2,
"MinLength": 2,
"Pattern": "^[a-zA-Z]+$",
"Label": "Country",
"EndUserDisplay": "Show"
},
"Region": {
"Required": false,
"MaxLength": 50,
"Pattern": "^(?!.*[&,.:_'-/]).{1,50}$",
"Label": "Region",
"EndUserDisplay": "Show"
},
"PostalCode": {
"Required": true,
"MaxLength": 10,
"Pattern": "^(?!.*[()&,.:_'/]).{1,10}$",
"Label": "Postal Code",
"EndUserDisplay": "Show"
}
}
},
"InternationalBankTransfer": {
"IBAN": {
"Required": true,
"MaxLength": 34,
"Pattern": "^[a-zA-Z]{2}\\d{2}\\s*(\\w{4}\\s*){2,7}\\w{1,4}\\s*$",
"Label": "IBAN",
"EndUserDisplay": "Show"
}
}
}
// GET has no body parameters
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// GET has no body parameters
{
"DisplayName": {
"Required": true,
"MaxLength": 50,
"Pattern": "^(?!.*[&,'/]).{1,50}$",
"Label": "Display Name",
"EndUserDisplay": "Show"
},
"Currency": {
"AllowedValues": [
"EUR"
],
"Required": true,
"MaxLength": 3,
"MinLength": 3,
"Pattern": "^[a-zA-Z]{3}$",
"Label": "Currency",
"EndUserDisplay": "Hide"
},
"RecipientType": {
"AllowedValues": [
"Individual"
],
"Required": true,
"Pattern": "^[a-zA-Z]+$",
"Label": "Recipient Type",
"EndUserDisplay": "Hide"
},
"PayoutMethodType": {
"AllowedValues": [
"InternationalBankTransfer"
],
"Required": true,
"Pattern": "^[a-zA-Z]+$",
"Label": "Payout Method Type",
"EndUserDisplay": "Hide"
},
"Tag": {
"Required": false,
"MaxLength": 255,
"Pattern": "^.{0,255}$",
"Label": "Tag",
"EndUserDisplay": "Hide"
},
"RecipientScope": {
"AllowedValues": [
"PAYOUT",
"PAYIN"
],
"Required": false,
"Pattern": "^[a-zA-Z]+$",
"Label": "Recipient Scope",
"EndUserDisplay": "Hide"
},
"IndividualRecipient": {
"FirstName": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()&,.:_/]).{1,255}$",
"Label": "First Name",
"EndUserDisplay": "Show"
},
"LastName": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()&,.:_/]).{1,255}$",
"Label": "Last Name",
"EndUserDisplay": "Show"
},
"Address": {
"AddressLine1": {
"Required": true,
"MaxLength": 255,
"Pattern": "^(?!.*[()/]).{1,255}$",
"Label": "Address Line 1",
"EndUserDisplay": "Show"
},
"AddressLine2": {
"Required": false,
"MaxLength": 255,
"Pattern": "^(?!.*[()/]).{1,255}$",
"Label": "Address Line 2",
"EndUserDisplay": "Show"
},
"City": {
"Required": true,
"MaxLength": 80,
"Pattern": "^(?!.*[&,.:_']).{1,80}$",
"Label": "City",
"EndUserDisplay": "Show"
},
"Country": {
"Required": true,
"MaxLength": 2,
"MinLength": 2,
"Pattern": "^[a-zA-Z]+$",
"Label": "Country",
"EndUserDisplay": "Show"
},
"Region": {
"Required": false,
"MaxLength": 50,
"Pattern": "^(?!.*[&,.:_'-/]).{1,50}$",
"Label": "Region",
"EndUserDisplay": "Show"
},
"PostalCode": {
"Required": true,
"MaxLength": 10,
"Pattern": "^(?!.*[()&,.:_'/]).{1,10}$",
"Label": "Postal Code",
"EndUserDisplay": "Show"
}
}
},
"InternationalBankTransfer": {
"IBAN": {
"Required": true,
"MaxLength": 34,
"Pattern": "^[a-zA-Z]{2}\\d{2}\\s*(\\w{4}\\s*){2,7}\\w{1,4}\\s*$",
"Label": "IBAN",
"EndUserDisplay": "Show"
}
}
}