Add Deposit Sender

This endpoint is designed to meet regulatory compliance and Travel Rule requirements. For every stablecoin deposit received into your wallet, you must provide detailed payer information. This information is essential for identifying the origin of funds and ensuring that all transactions meet applicable anti-money laundering (AML) and cross-border payment compliance standards.

When a deposit is detected, the system will automatically send you a webhook notification requesting the submission of payer details. The required fields typically include (but are not limited to):
• Payer Name – The legal name of the sender.
• Payer Wallet Address – The blockchain address from which the funds were sent.
• Payer Resident Country – The country or region where the payer resides.
• Originating VASP/Platform – The Virtual Asset Service Provider (VASP) or exchange from which the funds originated.

You should call this API promptly after receiving the webhook to ensure uninterrupted processing of the deposit. Failure to provide accurate and timely information may result in the deposit being delayed or rejected due to non-compliance.

Request

Body Params application/json

Example

{
    "hash": "0x9fe2d3c4b5a69788c1d2e3f4a5b6c7d8e9f00112233445566778899aabbccdde",
    "transactionId": "txn_20250809_0001",
    "depositOriginator": 1,
    "orgType": 0,
    "bnfType": 0,
    "orgName": "Carlos Hernández",
    "orgFirstName": "Carlos",
    "orgLastName": "Hernández",
    "country": "mx",
    "state": "CDMX",
    "region": "Centro",
    "city": "Ciudad de México",
    "pinCode": "06000",
    "address": "Av. Paseo de la Reforma 305, Juárez, Cuauhtémoc",
    "corpName": null,
    "corpCountry": null,
    "receiveFrom": 1,
    "vasp": "others",
    "vaspName": "Bitso",
    "declaration": true
}

Request Code Samples

Shell

JavaScript

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application/json

Body

Example

{
    "status": 200,
    "code": null,
    "msg": null,
    "traceId": "Auto:bf288b9af2e04dff88e943f2dcaf2b03",
    "data": {
        "success": true
    }
}

Request

Request Code Samples

Responses