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Basic Banking Operations
Bank Cards
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API specification
Overview
Authentication
Overview
Register a profile by email
POST
Legacy sign-in with login and password
POST
Confirm a legacy session
POST
Complete legacy sign-in
POST
Create a Core session for the banking API
POST
Validate and retrieve the current Core session
GET
Initiate Core v2 sign-in
POST
Confirm v2 sign-in
POST
Resend the confirmation code
POST
Save or send a custom confirmation code
POST
Retrieve the user ID by session-token
GET
Profile
Overview
Retrieve the full profile and accounts
GET
Retrieve abbreviated profile data for the banking UI
GET
Update personal and KYC profile data
PUT
Change the profile language
POST
Change the profile email
POST
Send an email verification message
GET
Save company KYB data
POST
Delete a file from the KYB profile
POST
Upload an avatar
POST
Create a KYC check and upload documents
POST
Initiate the KYC process
POST
Upgrade the wallet profile type
PATCH
Verify the wallet PIN
GET
Set or disable the wallet PIN
PATCH
Bank accounts
Overview
Retrieve user bank accounts and beneficiaries
GET
Create a bank account or beneficiary
POST
Update an account or beneficiary by ID
PUT
Update an account through the singular-resource route
PUT
Delete an account, card, or beneficiary
POST
Close a bank account
POST
Find an account by token and currency
GET
Find an owner by account token
GET
Retrieve bank information by card BIN
GET
Retrieve a single bank account
GET
Confirm a bank account with a code
PATCH
Check whether bank details can be linked
POST
Retrieve available segregated business accounts
GET
Retrieve saved BTC addresses for cashout
GET
Save a BTC address for cashout
POST
Retrieve or create the current banking user BTC topup address
POST
Banking transfers
Overview
Create a bank transfer request in Core
POST
Confirm a bank transfer
POST
Decline a bank transfer
POST
Create and immediately confirm a bank transfer
POST
Statements
Overview
Retrieve statement entries as JSON
GET
Generate a PDF or CSV statement
POST
Transactions
Overview
Retrieve the banking transaction feed
GET
Retrieve a transaction by internal ID
GET
Retrieve bank card transactions
GET
Money movement
Overview
Retrieve an incoming charge request
GET
Create a request to send money
POST
Accept a money transfer request
POST
Decline a money transfer request
POST
Create a request to charge or receive money
POST
Pay a charge request
POST
Decline a charge request
POST
Accept a friendship request from the feed
POST
Decline a friendship request from the feed
POST
Transfer funds between trusted bank accounts
POST
Transfer funds to an account linked to a card
POST
Create a cashout request in Core
POST
Create an exchange between accounts
POST
Calculate the exchange rate, amount, and fee
GET
Retrieve available currency pairs
GET
Cards
Overview
Retrieve banking profile cards
GET
Issue a bank card
POST
Retrieve a bank card
GET
Check whether a card exists by outer_id
GET
Retrieve the card PAN and expiration date
GET
Retrieve the card CVV
GET
Retrieve the provider frame for viewing the PIN
GET
Retrieve the provider frame for viewing card details
GET
Retrieve the provider frame for setting the PIN
GET
Retrieve extended card data from the provider
GET
Activate a physical card
GET
Block a card
GET
Temporarily suspend a card
GET
Remove the temporary card suspension
GET
Retrieve the card ACS/3DS password
GET
Retrieve bank card transactions
GET
Reference
Overview
Validate merchant_private_key for the banking API
GET
Gateway Connect
Introduction
Getting Started
First Request
User Redirect
Payment flows
How to Accept Card Payments and Make Payouts (H2H)
How to Accept P2P Payments and Make Payouts
How to Accept Payments via Redirect to Provider's Page
Ledger cash flow
Advanced
Reference
Payment API
Connection
Payments
Payout
Refund
Balance
Disputes
Callbacks
Signature Validation
Gateway Connect
Basic Contracts
Endpoints: Status and Payout
Callbacks and JWT
Settings and Statuses
Error and Timeout Handling
Flexy
Headers
Dispatching
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Guard
Trader
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ReactivePay Documentation
Technical documentation for ReactivePay payment gateway.
Gateway Connect Manual
