Partner API
  1. API References
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Get Balances
      • Get Transaction History
      • Retrieve Exchange Rate and Create a Lock
      • Create and Finalize an Exchange
      • Create Crypto Withdrawal
      • Create a SEPA Transfer
      • Get SEPA Transfer Details
    • User Accounts with KYC
      • Create User Account and Generate Balances
      • Add KYC File
      • Add POA File
      • Add User Verification
      • Update Existing User
      • Delete User
      • Suspend User
      • Unsuspend User
      • Get User Balances
      • Get User Transaction History
    • User Accounts without KYC
      • Create User Account and Generate Balances Without KYC
      • Update Existing User
      • Delete User
      • Suspend User
      • Unsuspend User
      • Get User Balances
      • Get User Transaction History
    • KYC by P100
      • Creating KYC Verification
      • Redirect to Verification
      • Get KYC Status
    • Currency Exchange
      • Retrieve Exchange Rate
      • Retrieve Exchange Rate and Create a Lock
      • Create and Finalize an Exchange
      • Retrieve Detailed Exchange Infromation
    • Crypto Deposits
      • Update Travel Rule
    • Crypto Withdrawals
      • Get Network Fee
      • Create Crypto Withdrawal
      • Get Crypto Withdrawal Details
    • Internal Transfers
      • Create a Transfer
      • Get Transfer Details
    • Virtual Cards
      • Create Virtual Card
      • Get All User Cards
      • Get Card Details
      • Update Card PIN
      • Block Card
      • Unblock Card
      • Get Card Limits
      • Update Card Limits
      • Delete Card
    • Custom Fiat Operations
      • SEPA Deposit & Withdrawal
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation
        • KYC File Added
        • POA Verification Status
        • KYC Verification Status
      • Transfers & Payments Webhooks
        • P2P Transfer Webhook
        • SEPA Transfer
        • SEPA Deposit
        • Crypto Withdrawal
        • Crypto Deposit
        • Exchange
        • Card Transaction
      • Card Webhooks
        • Card 3DS Code
        • Card Activation Code
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. API References

Custom Fiat Operations

This section covers non-standard models for processing fiat currency transactions. These are solutions where the partner acts as an intermediary, using their own accounts to manage funds on behalf of their end-users.
Currently, this includes a detailed guide on enabling SEPA deposits and withdrawals for users who do not have their own IBANs.

Fiat Management Models#

SEPA Deposit & Withdrawal
A guide on managing SEPA flows by acting as an intermediary for your users.
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SEPA Deposit & Withdrawal
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