Class TravelRuleApi

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

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 Questionnaire is different for each local entity, please refer to If getting error like Questionnaire format not valid. or Questionnaire must not be blank,

Weight: 600

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

Weight: 1

Fetch deposit history for local entities that required travel rule.

Please notice the default startTime and endTime to make sure that time interval is within If both startTime and endTime are sent, time between startTime and endTime must

Weight: 1

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

Please notice the default startTime and endTime to make sure that time interval is within If both startTime and endTime are sent, time between startTime and endTime must

Weight: 1

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

Weight: 1

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.

Questionnaire is different for each local entity, please refer If getting error like Questionnaire format not valid. or Questionnaire must not be blank,

Weight: 600

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.

Questionnaire is different for each local entity, please refer If getting error like Questionnaire format not valid. or Questionnaire must not be blank,

Weight: 600

Fetch the VASP list for local entities.

Weight: 1

Fetch withdraw history for local entities that required travel rule.

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 If both startTime and endTimeare sent, time between startTimeand endTimemust be less

Weight: 1

Fetch withdraw history for local entities that required travel rule.

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 If both startTime and endTimeare sent, time between startTimeand endTimemust be less 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.

Weight: 1

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

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 Questionnaire is different for each local entity, please refer to If getting error like Questionnaire format not valid. or Questionnaire must not be blank,

Weight: 600