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HomeGuidesAPI Reference

Getting Started

  • Overview
  • Key Concepts
  • Sandbox Environment
  • Quickstart Guide (Sandbox)
  • Postman Collection

Core Api Concepts

  • Account
  • Virtual Account
  • Onramp
    • Status
  • Offramp
    • Status
  • On Chain
    • Wallet Transfer
      • Status
    • Bridging
      • Status
  • Webhooks
    • User
    • KYC
    • Account
    • Onramp
    • Offramp
    • Wallet
      • Wallet Transfer
      • Wallet Bridging
      • Wallet Deposit
    • Multi-Currency Account
      • Currency Account
      • Deposit
      • Exchange
      • Recipient
      • Transfer

Geographic and Network Availability

  • Supported Rails
  • Geographic Restrictions for User Creations
    • Supported and Prohibited Countries
    • Supported and Prohibited US States
  • High Risk Jurisdiction List for USD_EURO rails

Integration Guide

  • Introduction
  • Generate Plaid Processor Token for HIFI
  • Monetizing HIFIs Endpoints
  • Prefunded Transaction Fees
  • Sandbox Token (usdHifi)
  • Cross-Chain Bridging

Multi-Currency Account

  • Overview
  • Core Concepts
    • Currency Account
      • Status
    • Deposit
      • Status
    • FX Trade
      • Status
    • Transfer
      • Status
  • KYC Compliance
    • Compliance & Fund Flow Guidelines
    • KYC Requirements
    • High Risk and Prohibited Industries
    • High Risk and Prohibited Countries
  • Lookup codes and rules
    • Pay-in Currency & Region Support
    • Currency Account Purpose
    • Payout Currency & Region Support
    • Payout & Recipient Bank Fields Requirements
    • Payout Purpose Code
    • Occupation Codes

Compliance and Security

  • KYC Overview
  • KYB Compliance Guidelines
  • KYC Rails Requirements
  • KYC/KYB Link
  • Lookup codes and rules
    • Proof of Address Documents
    • Source of Funds - Expected Use (SoF-Eu) Occupation List
    • Business Industry Code List
    • Business Ownership Documents
    • Business Formation Documents
    • Product and Service Category
    • Account Purpose
    • Export Category Codes

Testing and Troubleshooting

  • FAQs
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Wallet

Suggest Edits
  • Wallet Transfer webhook events.
  • Wallet Bridging webhook events.
  • Wallet Deposit webhook events.

Updated 2 months ago