API Reference
Payables
Payables Controller_submit
POST
/payablesAuthorization
Access Token AuthorizationBearer <token>
In: header
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X POST "https://loading/payables" \ -H "Content-Type: application/json" \ -d '{ "documentS3Key": "string" }'{
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"name": "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"
},
"status": "DRAFT",
"amount": "string",
"reason": "string",
"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": [
{
"_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": {},
"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"
}
}
],
"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": {},
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"bankAccount": {
"_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": {
"_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": [
{}
],
"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": {},
"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"
}
}
],
"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": {},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"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"
}
},
"wallet": {
"_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": {
"required": true,
"source": {},
"codes": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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"
}
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"type": "FIAT",
"documentS3Key": "string",
"rejectReason": "string",
"payableInfo": {},
"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": {
"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": {},
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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": {}
},
"emailKey": "string",
"payment": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"status": "DRAFT",
"statusInfo": "Receiver not found",
"amount": "string",
"reason": "string",
"instructions": "string",
"documentS3Key": "string",
"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": [
{
"_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": {},
"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"
}
}
],
"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": {},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"bankAccount": {
"_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": {
"_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": [
{}
],
"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": {},
"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"
}
}
],
"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": {},
"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": {
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"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"
}
},
"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"
}
}
]
}
]
},
"transaction": {
"_id": "string",
"status": "DRAFT",
"isOtc": true,
"otcSlackThreadTs": "string",
"settlementStatus": "IDLE",
"settlementTxHash": "string",
"solanaCommitment": "submitted",
"solanaLastValidBlockHeight": 0,
"userApproveSignature": "string",
"statusInfo": "Has failed payments",
"payments": [
{}
],
"tokensToSend": "string",
"requiredInbound": "string",
"inboundWithdrawals": [
{}
],
"totalCommission": "string",
"totalPartnerCommission": "string",
"totalSkylineCommission": "string",
"totalBankingFee": "string",
"bridgeFee": "string",
"bridgeFeeToken": "string",
"bridgeNotional": "string",
"commissionManuallySet": true,
"expiresAt": "2019-08-24T14:15:22Z",
"txHash": "string",
"walletAddress": "string",
"wallet": {},
"bankAccount": "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"
]
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"partnerId": "string",
"commissionType": "string",
"type": "FIAT",
"amountFiat": "string",
"commissionCurrencyRate": "string",
"commissionCurrency": {},
"spreadCurrency": {},
"spreadExchangeRate": "string",
"commissionEntryCurrency": "string",
"amountCurrency": {
"_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"
}
}
]
}
]
},
"documents": [
"string"
],
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"completedAt": "2019-08-24T14:15:22Z",
"processedAt": "2019-08-24T14:15:22Z",
"loan": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"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": {
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
]
},
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"mcpProvenance": {
"source": "string",
"clientId": "string",
"grantId": "string",
"toolName": "string",
"idempotencyKey": "string",
"stagedByUserId": "string",
"stagedAt": "2019-08-24T14:15:22Z",
"agentMemo": "string"
}
}
],
"wallets": [
{}
],
"organisation": {},
"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": {
"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": {
"_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": {
"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"
},
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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"
}
},
"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": {}
},
"loanAmount": "string",
"borrowTokenAmount": "string",
"borrowTokenAmountInUSD": "string",
"collateralAmount": "string",
"collateralAmountInUSD": "string",
"collateralToken": {
"symbol": "string",
"underlyingAsset": "string",
"provider": "string",
"usageAsCollateralEnabled": true,
"borrowingEnabled": true,
"decimals": 0,
"supplyAPY": "string",
"variableBorrowAPY": "string",
"totalLiquidity": "string",
"availableLiquidity": "string",
"totalVariableDebt": "string",
"totalLiquidityUSD": "string",
"availableLiquidityUSD": "string",
"totalVariableDebtUSD": "string",
"priceInUSD": "string",
"maxLTV": "string",
"liquidationThreshold": "string",
"liquidationPenalty": "string",
"debtTokenAddress": "string",
"priceInMarketReferenceCurrency": "string",
"logo": "string",
"supplyCapUSD": "string",
"borrowCapUSD": "string"
},
"borrowToken": {
"symbol": "string",
"underlyingAsset": "string",
"provider": "string",
"usageAsCollateralEnabled": true,
"borrowingEnabled": true,
"decimals": 0,
"supplyAPY": "string",
"variableBorrowAPY": "string",
"totalLiquidity": "string",
"availableLiquidity": "string",
"totalVariableDebt": "string",
"totalLiquidityUSD": "string",
"availableLiquidityUSD": "string",
"totalVariableDebtUSD": "string",
"priceInUSD": "string",
"maxLTV": "string",
"liquidationThreshold": "string",
"liquidationPenalty": "string",
"debtTokenAddress": "string",
"priceInMarketReferenceCurrency": "string",
"logo": "string",
"supplyCapUSD": "string",
"borrowCapUSD": "string"
},
"fees": "string",
"status": "DRAFT",
"provider": "string",
"lendingPoolAddress": "string",
"supplyAPY": "string",
"borrowAPY": "string",
"netAPY": "string",
"ltv": "string",
"healthFactor": "string",
"maxLTV": "string",
"liquidationThreshold": "string",
"totalCollateralInUSD": "string",
"totalBorrowsInUSD": "string",
"existingCollateralInUSD": "string",
"existingBorrowsInUSD": "string",
"transaction": {},
"walletAddress": "string",
"transactionHash": "string",
"statusInfo": "string",
"softDeleted": true,
"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"
]
}
},
"usdRate": 0,
"incomingTxHash": "string",
"is_high_risk": true,
"softDeleted": true,
"sandbox": true,
"mcpProvenance": {
"source": "string",
"clientId": "string",
"grantId": "string",
"toolName": "string",
"idempotencyKey": "string",
"stagedByUserId": "string",
"stagedAt": "2019-08-24T14:15:22Z",
"agentMemo": "string"
}
},
"rfq": {
"exchangeRate": "0.9185",
"quotedAmount": "10887.32",
"orderQty": "10000",
"currency": "USD",
"side": "Sell",
"status": "PENDING",
"statusInfo": "string",
"expiresAt": "2024-06-12T11:19:59.211Z",
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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
]
}
]
},
"_id": "string"
},
"wallet": {
"_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"
}
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"type": "FIAT",
"estimatedRate": "string",
"processedInLinkedClient": true,
"payable": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"name": "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"
},
"status": "DRAFT",
"amount": "string",
"reason": "string",
"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": [
{
"_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": {},
"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"
}
}
],
"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": {},
"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": {
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"bankAccount": {
"_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": {
"_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": [
{}
],
"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": {},
"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"
}
}
],
"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": {},
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"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"
}
},
"wallet": {
"_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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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"
}
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"type": "FIAT",
"documentS3Key": "string",
"rejectReason": "string",
"payableInfo": {},
"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": {
"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": {
"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"
},
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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"
}
},
"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": {}
},
"emailKey": "string",
"payment": {},
"bankingFeesOption": "OUR"
},
"monitoringInfo": {},
"bankingFeesOption": "OUR",
"commission": "string",
"partnerCommission": "string",
"skylineCommission": "string",
"bankingFee": "string",
"tokensToSend": "string",
"expectedTransferDate": "2019-08-24T14:15:22Z",
"hasQrBill": false,
"settlementTxHash": "string",
"settlementStatus": "NOT_APPLICABLE",
"settlingSince": "2019-08-24T14:15:22Z",
"settlementGroupId": "string",
"settlementOrigin": {},
"settlementBackfillProvenance": "string",
"feeSettlement": {},
"banking": {},
"legs": [
{}
],
"softDeleted": true,
"destinationSnapshot": {
"fingerprint": "string",
"fields": {},
"capturedAt": "2019-08-24T14:15:22Z",
"capturedAtStage": {}
},
"sandbox": true,
"executePayoutAttempt": 0,
"autoRevertAttempt": 0
},
"bankingFeesOption": "OUR"
}Payables Controller_my Payables
GET
/payables/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
status?array<>
statusOr?array<>
tokens?array<>
currencies?array<>
from?string
to?string
sortBy?string
direction?number
Value in
-1 | 1type?string
columnId?string
isHidden?boolean
Response Body
curl -X GET "https://loading/payables/me"Empty
Payables Controller_find One
GET
/payables/{id}Authorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
id*string
Response Body
application/json
curl -X GET "https://loading/payables/string"{}Payables Controller_update
PATCH
/payables/{id}Authorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
id*string
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X PATCH "https://loading/payables/string" \ -H "Content-Type: application/json" \ -d '{}'{}Payables Controller_reject
POST
/payables/{id}/rejectAuthorization
Access Token AuthorizationBearer <token>
In: header
Path Parameters
id*string
Request Body
application/json
TypeScript Definitions
Use the request body type in TypeScript.
rejectReason*string
Response Body
application/json
curl -X POST "https://loading/payables/string/reject" \ -H "Content-Type: application/json" \ -d '{ "rejectReason": "string" }'{}Payables Controller_upload File
POST
/payables/uploadAuthorization
Access Token AuthorizationBearer <token>
In: header
Request Body
multipart/form-data
TypeScript Definitions
Use the request body type in TypeScript.
Response Body
application/json
curl -X POST "https://loading/payables/upload" \ -F originalName="string" \ -F base64String="string" \ -F mimeType="string"{
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"name": "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"
},
"status": "DRAFT",
"amount": "string",
"reason": "string",
"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": [
{
"_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": {},
"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"
}
}
],
"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": {},
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"bankAccount": {
"_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": {
"_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": [
{}
],
"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": {},
"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"
}
}
],
"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": {},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"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"
}
},
"wallet": {
"_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": {
"required": true,
"source": {},
"codes": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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"
}
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"type": "FIAT",
"documentS3Key": "string",
"rejectReason": "string",
"payableInfo": {},
"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": {
"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": {},
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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": {}
},
"emailKey": "string",
"payment": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"status": "DRAFT",
"statusInfo": "Receiver not found",
"amount": "string",
"reason": "string",
"instructions": "string",
"documentS3Key": "string",
"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": [
{
"_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": {},
"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"
}
}
],
"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": {},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"bankAccount": {
"_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": {
"_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": [
{}
],
"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": {},
"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"
}
}
],
"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": {},
"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": {
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"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"
}
},
"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"
}
}
]
}
]
},
"transaction": {
"_id": "string",
"status": "DRAFT",
"isOtc": true,
"otcSlackThreadTs": "string",
"settlementStatus": "IDLE",
"settlementTxHash": "string",
"solanaCommitment": "submitted",
"solanaLastValidBlockHeight": 0,
"userApproveSignature": "string",
"statusInfo": "Has failed payments",
"payments": [
{}
],
"tokensToSend": "string",
"requiredInbound": "string",
"inboundWithdrawals": [
{}
],
"totalCommission": "string",
"totalPartnerCommission": "string",
"totalSkylineCommission": "string",
"totalBankingFee": "string",
"bridgeFee": "string",
"bridgeFeeToken": "string",
"bridgeNotional": "string",
"commissionManuallySet": true,
"expiresAt": "2019-08-24T14:15:22Z",
"txHash": "string",
"walletAddress": "string",
"wallet": {},
"bankAccount": "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"
]
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"partnerId": "string",
"commissionType": "string",
"type": "FIAT",
"amountFiat": "string",
"commissionCurrencyRate": "string",
"commissionCurrency": {},
"spreadCurrency": {},
"spreadExchangeRate": "string",
"commissionEntryCurrency": "string",
"amountCurrency": {
"_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"
}
}
]
}
]
},
"documents": [
"string"
],
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"completedAt": "2019-08-24T14:15:22Z",
"processedAt": "2019-08-24T14:15:22Z",
"loan": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"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": {
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
]
},
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"mcpProvenance": {
"source": "string",
"clientId": "string",
"grantId": "string",
"toolName": "string",
"idempotencyKey": "string",
"stagedByUserId": "string",
"stagedAt": "2019-08-24T14:15:22Z",
"agentMemo": "string"
}
}
],
"wallets": [
{}
],
"organisation": {},
"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": {
"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": {
"_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": {
"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"
},
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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"
}
},
"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": {}
},
"loanAmount": "string",
"borrowTokenAmount": "string",
"borrowTokenAmountInUSD": "string",
"collateralAmount": "string",
"collateralAmountInUSD": "string",
"collateralToken": {
"symbol": "string",
"underlyingAsset": "string",
"provider": "string",
"usageAsCollateralEnabled": true,
"borrowingEnabled": true,
"decimals": 0,
"supplyAPY": "string",
"variableBorrowAPY": "string",
"totalLiquidity": "string",
"availableLiquidity": "string",
"totalVariableDebt": "string",
"totalLiquidityUSD": "string",
"availableLiquidityUSD": "string",
"totalVariableDebtUSD": "string",
"priceInUSD": "string",
"maxLTV": "string",
"liquidationThreshold": "string",
"liquidationPenalty": "string",
"debtTokenAddress": "string",
"priceInMarketReferenceCurrency": "string",
"logo": "string",
"supplyCapUSD": "string",
"borrowCapUSD": "string"
},
"borrowToken": {
"symbol": "string",
"underlyingAsset": "string",
"provider": "string",
"usageAsCollateralEnabled": true,
"borrowingEnabled": true,
"decimals": 0,
"supplyAPY": "string",
"variableBorrowAPY": "string",
"totalLiquidity": "string",
"availableLiquidity": "string",
"totalVariableDebt": "string",
"totalLiquidityUSD": "string",
"availableLiquidityUSD": "string",
"totalVariableDebtUSD": "string",
"priceInUSD": "string",
"maxLTV": "string",
"liquidationThreshold": "string",
"liquidationPenalty": "string",
"debtTokenAddress": "string",
"priceInMarketReferenceCurrency": "string",
"logo": "string",
"supplyCapUSD": "string",
"borrowCapUSD": "string"
},
"fees": "string",
"status": "DRAFT",
"provider": "string",
"lendingPoolAddress": "string",
"supplyAPY": "string",
"borrowAPY": "string",
"netAPY": "string",
"ltv": "string",
"healthFactor": "string",
"maxLTV": "string",
"liquidationThreshold": "string",
"totalCollateralInUSD": "string",
"totalBorrowsInUSD": "string",
"existingCollateralInUSD": "string",
"existingBorrowsInUSD": "string",
"transaction": {},
"walletAddress": "string",
"transactionHash": "string",
"statusInfo": "string",
"softDeleted": true,
"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"
]
}
},
"usdRate": 0,
"incomingTxHash": "string",
"is_high_risk": true,
"softDeleted": true,
"sandbox": true,
"mcpProvenance": {
"source": "string",
"clientId": "string",
"grantId": "string",
"toolName": "string",
"idempotencyKey": "string",
"stagedByUserId": "string",
"stagedAt": "2019-08-24T14:15:22Z",
"agentMemo": "string"
}
},
"rfq": {
"exchangeRate": "0.9185",
"quotedAmount": "10887.32",
"orderQty": "10000",
"currency": "USD",
"side": "Sell",
"status": "PENDING",
"statusInfo": "string",
"expiresAt": "2024-06-12T11:19:59.211Z",
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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
]
}
]
},
"_id": "string"
},
"wallet": {
"_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"
}
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"type": "FIAT",
"estimatedRate": "string",
"processedInLinkedClient": true,
"payable": {
"_id": "string",
"createdAt": "2019-08-24T14:15:22Z",
"updatedAt": "2019-08-24T14:15:22Z",
"name": "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"
},
"status": "DRAFT",
"amount": "string",
"reason": "string",
"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": [
{
"_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": {},
"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"
}
}
],
"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": {},
"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": {
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"bankAccount": {
"_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": {
"_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": [
{}
],
"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": {},
"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"
}
}
],
"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": {},
"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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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": {
"_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": {},
"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"
}
},
"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"
}
},
"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"
}
},
"wallet": {
"_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": [
{
"purposeCode": {},
"reasonCode": {}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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"
}
},
"token": {
"_id": "string",
"name": "string",
"ERC20Address": [
{}
],
"isoCode": "string",
"logo": "string",
"tradableInFiat": true,
"isHidden": true,
"onrampEligible": true,
"stable": true,
"treasuryEligible": true
},
"type": "FIAT",
"documentS3Key": "string",
"rejectReason": "string",
"payableInfo": {},
"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": {
"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": {
"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"
},
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
],
"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": {
"source": {},
"codes": []
},
"reasonCode": {
"source": {},
"codes": []
}
}
]
}
]
},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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": [
"string"
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
"string"
],
"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": {
"_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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": [
null
],
"helpUrl": "string"
},
"reasonCode": {
"required": true,
"source": {},
"codes": [
null
],
"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": {},
"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"
}
},
"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": {}
},
"emailKey": "string",
"payment": {},
"bankingFeesOption": "OUR"
},
"monitoringInfo": {},
"bankingFeesOption": "OUR",
"commission": "string",
"partnerCommission": "string",
"skylineCommission": "string",
"bankingFee": "string",
"tokensToSend": "string",
"expectedTransferDate": "2019-08-24T14:15:22Z",
"hasQrBill": false,
"settlementTxHash": "string",
"settlementStatus": "NOT_APPLICABLE",
"settlingSince": "2019-08-24T14:15:22Z",
"settlementGroupId": "string",
"settlementOrigin": {},
"settlementBackfillProvenance": "string",
"feeSettlement": {},
"banking": {},
"legs": [
{}
],
"softDeleted": true,
"destinationSnapshot": {
"fingerprint": "string",
"fields": {},
"capturedAt": "2019-08-24T14:15:22Z",
"capturedAtStage": {}
},
"sandbox": true,
"executePayoutAttempt": 0,
"autoRevertAttempt": 0
},
"bankingFeesOption": "OUR"
}