Class TravelRuleApi

Submit a withdrawal request for brokers of local entities that required travel rule.

Weight(UID): 600

Security Type: USER_DATA

Notes:

• If network not send, return with default network of the coin, but if the address could not match default network, the withdraw will be rejected.
• You can get network in networkList of a coin in the response of Get /sapi/v1/capital/config/getall (HMAC SHA256).
• Questionnaire is different for each local entity, please refer to the Withdraw Questionnaire Contents page.
• If getting error like Questionnaire format not valid. or Questionnaire must not be blank, please try to verify the format of the questionnaire and use URL-encoded format.

This API will return user-specific Travel Rule questionnaire requirement information in reference to the current API key.

Weight(IP): 1

Security Type: USER_DATA

Fetch deposit history for local entities that required travel rule.

Weight(IP): 1

Security Type: USER_DATA

Notes:

• Please notice the default startTime and endTime to make sure that time interval is within 0-90 days.
• If both startTime and endTime are sent, time between startTime and endTime must be less than 90 days.
• Please, note that due to network-specific characteristics, the returned source address may be inaccurate. If multiple source addresses are found, only the first one will be returned.

Fetch deposit history for local entities that with required travel rule information.

Weight(IP): 1

Security Type: USER_DATA

Notes:

• Please notice the default startTime and endTime to make sure that time interval is within 0-90 days.
• If both startTime and endTime are sent, time between startTime and endTime must be less than 90 days.
• Please, note that due to network-specific characteristics, the returned source address may be inaccurate. If multiple source addresses are found, only the first one will be returned.

Fetch address verification list for user to check on status and other details for the addresses stored in Address Book.

Weight(IP): 1

Security Type: USER_DATA

Query the active country list for travel rule questionnaires. Currently, only supports AU entity.

Weight(IP): 1

Security Type: USER_DATA

Query the active region/city list for a given country. Currently, only supports AU entity.

Weight(IP): 1

Security Type: USER_DATA

Submit questionnaire for brokers of local entities that require travel rule. The questionnaire is only applies to transactions from un-hosted wallets or VASPs that are not yet onboarded with GTR.

Weight(UID): 600

Security Type: USER_DATA

Notes:

• Questionnaire is different for each local entity, please refer to Deposit Questionnaire Content page.
• If getting error like Questionnaire format not valid. or Questionnaire must not be blank, please try to verify the format of the questionnaire and use URL-encoded format.

Submit questionnaire for local entities that require travel rule. The questionnaire is only applies to transactions from unhosted wallets or VASPs that are not yet onboarded with GTR.

Weight(UID): 600

Security Type: USER_DATA

Notes:

• Questionnaire is different for each local entity, please refer to Deposit Questionnaire Content page.
• If getting error like Questionnaire format not valid. or Questionnaire must not be blank, please try to verify the format of the questionnaire and use URL-encoded format.

Submit questionnaire for local entities that require travel rule. The questionnaire is only applies to transactions from unhosted wallets or VASPs that are not yet onboarded with GTR.

Weight(UID): 600

Security Type: USER_DATA

Notes:

• Questionnaire is different for each local entity, please refer to Deposit Questionnaire Content page.
• If getting error like Questionnaire format not valid. or Questionnaire must not be blank, please try to verify the format of the questionnaire and use URL-encoded format.

Fetch the VASP list for local entities.

Weight(IP): 1

Security Type: USER_DATA

Fetch withdraw history for local entities that required travel rule.

Weight(IP): 1

Security Type: USER_DATA

Notes:

• network may not be in the response for old withdraw.
• Please notice the default startTime and endTime to make sure that time interval is within 0-90 days.
• If both startTime and endTimeare sent, time between startTimeand endTimemust be less than 90 days.

Fetch withdraw history for local entities that required travel rule.

Weight(IP): 1

Security Type: USER_DATA

Notes:

• network may not be in the response for old withdraw.
• Withdrawal made through /sapi/v1/capital/withdraw/apply may not be in the response.
• Please notice the default startTime and endTime to make sure that time interval is within 0-90 days.
• If both startTime and endTimeare sent, time between startTimeand endTimemust be less than 90 days.
• If withdrawOrderId is sent, time between startTime and endTime must be less than 7 days.
• If withdrawOrderId is sent, startTime and endTime are not sent, will return last 7 days records by default.
• Maximum support trId,txId number is 45.
• WithdrawOrderId only support 1.
• If responsible does not include withdrawalStatus, please input trId or txId retrieve the data.

Submit a withdrawal request for local entities that required travel rule.

Weight(UID): 600

Security Type: USER_DATA

Notes:

• If network not send, return with default network of the coin, but if the address could not match default network, the withdraw will be rejected.
• You can get network and isDefault in networkList of a coin in the response of Get /sapi/v1/capital/config/getall (HMAC SHA256).
• Questionnaire is different for each local entity, please refer to the Withdraw Questionnaire Contents page.
• If getting error like Questionnaire format not valid. or Questionnaire must not be blank, please try to verify the format of the questionnaire and use URL-encoded format.