API Reference
Organisations
Get user legal entities
GET
/organisations/meAuthorization
Access Token AuthorizationBearer <token>
In: header
Query Parameters
limit?number
Number of results per page
Default
20Range
1 <= value <= 250offset?number
Number of results to skip
Default
0searchTerm?string
payablesEmail?string
user?string
organisationType?string
onboardingStatus?array<>
sortBy?string
direction?number
Value in
-1 | 1columnId?string
isHidden?boolean
Response Body
curl -X GET "https://loading/organisations/me"Empty
Get legal entity by ID
GET
/organisations/{id}Authorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
id*string
Response Body
application/json
curl -X GET "https://loading/organisations/string"{
"_id": "string",
"name": "string",
"firstName": "string",
"lastName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"registrationNumber": "string",
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"wallets": [
{
"_id": "string",
"address": "string",
"network": {
"_id": "string",
"name": "string",
"type": "string",
"chainId": 0,
"rpcUrl": "string",
"internalRpcUrl": "string",
"wsRpcUrl": "string",
"blockExplorerUrl": "string",
"logo": "string",
"isClientVisible": true,
"isTestnet": true,
"contracts": {},
"nativeCurrency": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"features": [
"LOANS"
],
"minTransactionFee": 0,
"complyAdvantageName": "string",
"safeChainPrefix": "string",
"walletAddress": "string",
"ownershipMethods": [
"PLATFORM_SIGNATURE"
]
},
"walletAnalysisStatus": "PENDING",
"type": "EOA",
"receiver": {
"_id": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"legalName": "string",
"address": {
"addressLine1": "string",
"postCode": "string",
"city": "string",
"state": "string"
},
"type": "COMPANY",
"email": "string",
"owner": {
"organisationMemberRole": "string",
"pendingMemberId": "string",
"twoFactorRequired": true,
"_id": "string",
"citizenship": [
{
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
}
],
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"email": "string",
"password": "string",
"firstName": "string",
"lastName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"address": "string",
"phoneNumber": "string",
"telegram": "string",
"isAccountSetup": true,
"kycOnboardingInfo": "string",
"kybOnboardingInfo": "string",
"organisationRole": "string",
"features": [
"LOANS"
],
"isActive": true,
"agentActivityEmailsEnabled": true,
"systemRole": "auditor",
"idpSubject": "string",
"idpProvider": "string"
},
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"bankAccounts": [
{
"_id": "string",
"accountNumber": "string",
"iban": "string",
"bankCountry": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"bicSwift": "string",
"currency": {
"_id": "string",
"name": "string",
"symbol": "string",
"isoCode": "string",
"logo": "string",
"isHidden": true,
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
]
},
"receiver": {},
"sortCode": "string",
"softDeleted": true,
"ibanSuiteValidation": {
"verified": true,
"verifiedAt": "2019-08-24T14:15:22Z",
"errorMessage": "string",
"errorCode": 0
},
"sepaSupport": {
"sct": "string",
"sdd": "string",
"cor1": "string",
"b2b": "string",
"scc": "string",
"sci": "string",
"sciTips": "string"
},
"bankName": "string",
"bankBranch": "string",
"bankAddress": "string",
"bankAddress2": "string",
"bankCity": "string",
"bankState": "string",
"bankZip": "string",
"bankPhone": "string",
"bankFax": "string",
"bankWebsite": "string",
"bankEmail": "string",
"bankCode": "string",
"branchCode": "string",
"routingNumber": "string",
"intermediaryRoutingCode": "string",
"intermediaryBankName": "string",
"accountType": "CHECKING",
"pixKey": "string",
"pixKeyType": "EMAIL",
"brazilRail": "TED",
"wireSupport": {
"ach": "string",
"fed": "string"
},
"ifscCode": "string",
"channel": "string",
"paymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"mcpProvenance": {
"source": "string",
"clientId": "string",
"grantId": "string",
"toolName": "string",
"idempotencyKey": "string",
"stagedByUserId": "string",
"stagedAt": "2019-08-24T14:15:22Z",
"agentMemo": "string"
}
}
],
"wallets": [
{}
],
"organisation": {
"_id": "string",
"name": "string",
"firstName": "string",
"lastName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"registrationNumber": "string",
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"wallets": [],
"members": [
{
"_id": "string",
"user": {
"organisationMemberRole": "string",
"pendingMemberId": "string",
"twoFactorRequired": true,
"_id": "string",
"citizenship": [
{
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"iban": true
}
],
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"email": "string",
"password": "string",
"firstName": "string",
"lastName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"address": "string",
"phoneNumber": "string",
"telegram": "string",
"isAccountSetup": true,
"kycOnboardingInfo": "string",
"kybOnboardingInfo": "string",
"organisationRole": "string",
"features": [
"LOANS"
],
"isActive": true,
"agentActivityEmailsEnabled": true,
"systemRole": "auditor",
"idpSubject": "string",
"idpProvider": "string"
},
"organisation": {},
"userTypes": [
"authorized"
],
"userType": "authorized",
"role": "authorized",
"levelName": {},
"applicantId": "string",
"onboardingStatus": "PENDING",
"isActive": true,
"kycRejectLabels": [
"string"
],
"kycRejectComment": "string",
"kycReviewAnswer": {},
"kycReviewedAt": "2019-08-24T14:15:22Z",
"kycRejectType": {},
"kycButtonIds": [
"string"
],
"sectionProgress": {},
"registrySource": {
"registryId": "string",
"fetchedAt": "2019-08-24T14:15:22Z",
"registrySystem": "string"
},
"onboardingSeededAt": "2019-08-24T14:15:22Z",
"lastKycSlackNotifiedAt": "2019-08-24T14:15:22Z",
"dateOfBirth": "2019-08-24T14:15:22Z",
"nationality": "string",
"position": "string",
"phone": "string",
"shareSize": 0,
"inviteEmailSentAt": "2019-08-24T14:15:22Z"
}
],
"address": {
"addressLine1": "string",
"postCode": "string",
"city": "string",
"state": "string"
},
"organisationType": "Organisation",
"onboardingStatus": "PENDING",
"transactionValueLimit": "string",
"minUSDPaymentAmount": "string",
"isOnChainOrganisation": true,
"payablesEmail": "string",
"risk": "LOW",
"complexStructure": true,
"referenceCode": "string",
"cumulativeAmount": "string",
"features": [
"LOANS"
],
"customCommissions": [
{
"organisation": {},
"tradingPair": {
"_id": "string",
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"currency": {
"_id": "string",
"name": "string",
"symbol": "string",
"isoCode": "string",
"logo": "string",
"isHidden": true,
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"helpUrl": "string"
}
}
]
}
]
},
"pair": "string",
"isHidden": true,
"disableReason": "string",
"liquidityProviders": [
{
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"providerId": "string",
"active": true,
"requiresProviderInTradingPair": true,
"telegramChatId": "string",
"immediatePayout": true,
"wallets": {},
"minTradeAmount": 0,
"supportedChainIds": [
0
]
}
]
},
"value": 0,
"isHidden": true
}
],
"senders": [
{}
],
"operationalStatus": "ONBOARDING",
"assignedOfficer": {},
"isActive": true,
"defaultWallet": {},
"defaultToken": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"amlaFileNo": 0,
"pepStatus": "string",
"terminationDate": "2019-08-24T14:15:22Z",
"sectionProgress": {},
"kycRejectLabels": [
"string"
],
"kycRejectComment": "string",
"kycReviewAnswer": "string",
"kycReviewedAt": "2019-08-24T14:15:22Z",
"kycRejectType": {},
"kycButtonIds": [
"string"
],
"onboardingSeededAt": "2019-08-24T14:15:22Z",
"repEmailMismatch": true,
"lastKycSlackNotifiedAt": "2019-08-24T14:15:22Z",
"kycSlackThreadTs": "string",
"mcpAccess": {}
},
"ownerCategory": "own",
"liquidityProvider": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"providerId": "string",
"active": true,
"requiresProviderInTradingPair": true,
"telegramChatId": "string",
"immediatePayout": true,
"wallets": {},
"minTradeAmount": 0,
"supportedChainIds": [
0
]
},
"isHidden": true,
"isSelf": true,
"isPrimary": true,
"dateOfBirth": "2019-08-24T14:15:22Z",
"taxId": "string",
"phoneNumber": "string",
"nationality": "string",
"mcpProvenance": {
"source": "string",
"clientId": "string",
"grantId": "string",
"toolName": "string",
"idempotencyKey": "string",
"stagedByUserId": "string",
"stagedAt": "2019-08-24T14:15:22Z",
"agentMemo": "string"
}
},
"softDeleted": true,
"ownership": {
"approvedAt": "2019-08-24T14:15:22Z",
"message": "string",
"signedMessage": "string",
"status": "PENDING",
"method": "PLATFORM_SIGNATURE",
"evidence": "string",
"verifiedBy": {
"actorType": {},
"userId": "string"
},
"reason": "string"
}
}
],
"members": [
{
"_id": "string",
"user": {
"organisationMemberRole": "string",
"pendingMemberId": "string",
"twoFactorRequired": true,
"_id": "string",
"citizenship": [
{
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
}
],
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"email": "string",
"password": "string",
"firstName": "string",
"lastName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"address": "string",
"phoneNumber": "string",
"telegram": "string",
"isAccountSetup": true,
"kycOnboardingInfo": "string",
"kybOnboardingInfo": "string",
"organisationRole": "string",
"features": [
"LOANS"
],
"isActive": true,
"agentActivityEmailsEnabled": true,
"systemRole": "auditor",
"idpSubject": "string",
"idpProvider": "string"
},
"organisation": {
"_id": "string",
"name": "string",
"firstName": "string",
"lastName": "string",
"dateOfBirth": "2019-08-24T14:15:22Z",
"registrationNumber": "string",
"country": {
"_id": "string",
"name": "string",
"isoCode3166": "string",
"isoCode3166_alpha3": "string",
"continent": "string",
"allowedPaymentRails": [
{
"_id": "string",
"name": "string",
"rail": "string",
"display": "string",
"requiredFields": [
{}
],
"priority": 0,
"isEnabled": true,
"providerRules": [
{
"providerId": "string",
"currencyIsoCode": "string",
"countryIsoCode3166": "string",
"purposeCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"helpUrl": "string"
}
}
]
}
],
"iban": true
},
"wallets": [
{
"_id": "string",
"address": "string",
"network": {
"_id": "string",
"name": "string",
"type": "string",
"chainId": 0,
"rpcUrl": "string",
"internalRpcUrl": "string",
"wsRpcUrl": "string",
"blockExplorerUrl": "string",
"logo": "string",
"isClientVisible": true,
"isTestnet": true,
"contracts": {},
"nativeCurrency": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"features": [
"LOANS"
],
"minTransactionFee": 0,
"complyAdvantageName": "string",
"safeChainPrefix": "string",
"walletAddress": "string",
"ownershipMethods": [
"PLATFORM_SIGNATURE"
]
},
"walletAnalysisStatus": "PENDING",
"type": "EOA",
"receiver": {
"_id": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"legalName": "string",
"address": {
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}
],
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}
],
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},
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"pepStatus": "string",
"terminationDate": "2019-08-24T14:15:22Z",
"sectionProgress": {},
"kycRejectLabels": [
"string"
],
"kycRejectComment": "string",
"kycReviewAnswer": "string",
"kycReviewedAt": "2019-08-24T14:15:22Z",
"kycRejectType": {},
"kycButtonIds": [
"string"
],
"onboardingSeededAt": "2019-08-24T14:15:22Z",
"repEmailMismatch": true,
"lastKycSlackNotifiedAt": "2019-08-24T14:15:22Z",
"kycSlackThreadTs": "string",
"mcpAccess": {}
}Add new wallet to organisation
POST
/organisations/{organisationId}/add-walletAuthorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
organisationId*string
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X POST "https://loading/organisations/string/add-wallet" \ -H "Content-Type: application/json" \ -d '{ "address": "string" }'{}Deletes an existing wallet to organisation
DELETE
/organisations/{organisationId}/delete-wallet/{walletId}Authorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
walletId*string
organisationId*string
Response Body
application/json
curl -X DELETE "https://loading/organisations/string/delete-wallet/string"{}Sets the default onramp wallet on a organisation
POST
/organisations/{organisationId}/default-onramp-walletAuthorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
organisationId*string
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X POST "https://loading/organisations/string/default-onramp-wallet" \ -H "Content-Type: application/json" \ -d '{}'{}