Submit the answers to the questions regarding the Anti-Money Laundering Directive (AMLD5).

POST

/api/v1/user/verify/amld5

The user has to provide one of the answer options for each question. For a list of the questions see the GET /api/v1/user/verify/amld5 endpoint.

Authorizations

• Client
• User

Request Body ^required

Array<object>

object

key

required

A key to identify a question.

string

Example

employmentStatus

answer

required

An answer to the question the key is referencing.

string

Example

Investing

Example

[
  {
    "key": "mainSourceOfIncome",
    "answer": "Salary"
  },
  {
    "key": "annualNetIncome",
    "answer": "From 10.000 to 30.000"
  },
  {
    "key": "employmentStatus",
    "answer": "Employed"
  }
]

Responses

200

AMLD5 answers submitted successfully.

object

emailAddress

Email address of the user.

string

Example

[email protected]

firstName

First name of the user.

string

Example

John

lastName

Last name of the user.

string

Example

Doe

region

Region of the user.

string

Example

nl-nl

phoneNumber

Phone number of the user.

string

registrationDate

Registration date of the user.

string

Example

2019-01-01T14:13:55Z

activationDate

The date and time the user account was activated.

string

Example

2019-01-02T12:43:25Z

is_business

boolean

limits

object

buy

object

limit

object

amount

required

The fiat amount.

number format: float

Example

3000

currencyCode

required

The fiat currency code.

string

Example

EUR

remaining

object

amount

required

The fiat amount.

number format: float

Example

3000

currencyCode

required

The fiat currency code.

string

Example

EUR

interval

The interval of the trade limit.

string

Example

P1D

sell

object

limit

object

amount

required

The fiat amount.

number format: float

Example

3000

currencyCode

required

The fiat currency code.

string

Example

EUR

remaining

object

amount

required

The fiat amount.

number format: float

Example

3000

currencyCode

required

The fiat currency code.

string

Example

EUR

interval

The interval of the trade limit.

string

Example

P1D

enabledIbanAccounts

Deprecated: Use enabledAccounts instead. Enabled IBAN accounts of the user.

Array<object>

object

number

string

holder

string

verified

boolean

enabledWalletAddresses

Enabled wallet addresses of the user.

Array<object>

object

currency

The currency.

string

Example

BTC

address

The address.

string

Example

3FZbgi29cpjq2GjdwV8eyHuJJnkLtktZc5

destinationTag

The destination tag which should be used to send the coins. This depends on the coin type and can be a string or an integer. For XRP it is an integer, for other coins it is a string.

string|integer

default: [object Object] nullable

Example

{
  "default": "ABC1234",
  "XRP": 12341
}

name

A descriptive name.

string

Example

My BTC wallet 1

status

string

Allowed values: open pending disabled verified rejected

walletType

One of:

string

string

Allowed values: vasp unhosted

verificationStatus

One of:

string

string

Allowed values: required travel_rule_required

id

The id.

integer

Example

189632

enabledAccounts

Enabled accounts of the user.

Array<object>

object

type

The account type.

string

Example

iban

name

Human-readable label for the account (e.g. “My bank account”).

string

Example

My bank account

identifier

Account identifier such as IBAN or wallet address.

string

Example

NL00BANK0123456789

verified

Indicates whether the account has been verified.

boolean

Example

true

limitRaised

Indicates whether the account limit has been raised.

boolean

status

object

status

The validation status.

string

Allowed values: pending validated not-validated blocked

Example

blocked

description

Description of the validation status.

string

Example

Identification process did not succeed.

details

object

amld5VerificationStatus

Status of the AMLD5 verification.

string

Allowed values: open verified

Example

verified

emailAddressVerificationStatus

Status of the email address verification.

string

Allowed values: open pending failed verified

Example

verified

identityVerificationStatus

Status of the identity verification.

string

Allowed values: open pending failed verified

Example

pending

privacyAgreementVerificationStatus

Status of the acceptance of the privacy agreement.

string

Allowed values: open pending failed verified

Example

failed

identityDocumentVerificationStatus

Array<object>

object

documentType

The document type.

string

Allowed values: Passport IdentityCard DrivingLicence Selfie SecondSelfie ProofOfResidency ResidencePermit IbanVerification WalletVerification LivenessCheck

Example

Passport

documentSide

The side of the document.

string

Allowed values: Front Back Selfie SecondSelfie ProofOfResidency VideoProof

Example

Front

status

The status of the document.

string

Allowed values: missing pending present rejected

Example

missing

residentialAddressVerificationStatus

Status of the residential address verification.

string

Allowed values: missing present

Example

present

verificationLevel

object

id

required

The verification level UUID.

string format: uuid

Example

a1b2c3d4-0003-4000-8000-000000000003

level

required

The verification level identifier.

string

Example

hero

buyLimit

required

object

amount

required

The fiat amount.

number format: float

Example

3000

currencyCode

required

The fiat currency code.

string

Example

EUR

sellLimit

required

object

amount

required

The fiat amount.

number format: float

Example

3000

currencyCode

required

The fiat currency code.

string

Example

EUR

400

A list of possible errors for this endpoint.

object

code

required

string

Allowed values: ER100 ER101 ER800 ER801 ER802 ER803 ER805 ER806 ER999

message

required

string

solution

required

string

Example

{
  "errors": {
    "ER100": {
      "code": "ER100",
      "message": "Missing or malformed AMLD5 answers.",
      "solution": "Provide well-formed AMLD5 answers with correct keys."
    },
    "ER101": {
      "code": "ER101",
      "message": "Invalid AMLD5 answer provided.",
      "solution": "Provide valid, supported answers for all questions."
    },
    "ER800": {
      "code": "ER800",
      "message": "Authorization token is invalid.",
      "solution": "Provide a valid authorization token."
    },
    "ER801": {
      "code": "ER801",
      "message": "Authorization token has expired.",
      "solution": "Request a new authorization token."
    },
    "ER802": {
      "code": "ER802",
      "message": "Authorization token not found.",
      "solution": "Provide an authorization token."
    },
    "ER803": {
      "code": "ER803",
      "message": "Multiple authorization methods used.",
      "solution": "Use exactly one authorization method."
    },
    "ER805": {
      "code": "ER805",
      "message": "API key is invalid.",
      "solution": "Provide a valid API key."
    },
    "ER806": {
      "code": "ER806",
      "message": "API key not found.",
      "solution": "Provide an API key."
    },
    "ER999": {
      "code": "ER999",
      "message": "A general error has occurred. Please contact our support team.",
      "solution": "Contact our support team."
    }
  }
}