- Online Banking API
- Health
- Customers
- Get all customers
- Create a customer
- Get a single customer
- Update a customer
- Delete a customer
- Get ToS acceptance link
- Get associated persons for a business customer (Beta)
- Create a new associated person for a business customer (Beta)
- Get KYC link
- Get all transfers
- Get a single associated person (Beta)
- Update a single associated person
- Delete a single associated person
- Request a hosted URL for ToS acceptance for new customer creation
- External Accounts
- Transfers
- Prefunded Accounts
- Liquidation Addresses
- Liquidation Address Drains
- Developers
- Plaid
- Virtual Accounts
- Static Memos
- Cards
- Create Card PIN Update URL
- Get all card accounts
- Provision a card account
- Place a freeze on the card account
- Unfreeze the card account
- Create a mobile wallet push provisioning request
- Retrieve pending card authorizations
- Retrieve card transactions
- Create a funds withdrawal request
- Retrieve the withdrawal history of funds
- Retrieve a card transaction
- Retrieve a card withdrawal
- Generate a card account statement
- Webhooks
- Lists
- Crypto Return Policies
- Associated Persons
- Lead Bank Wallets
- Batch Settlements
- KYC Links
- Exchange Rates
- V2 Quotes
- V2 Payouts
- V2 Virtual Accounts
- V2 Receivers
- V2 Blockchain Wallets
- Payins
- Payin Quotes
- Partner Fees
- Bank Accounts
- Available
- Instances
- API Keys
- Webhook Endpoints
- V3 Entities
- Create Personal Entity
- Create Business Entity
- Finalize Entity
- Update Business Entity
- Create Representative
- Update Representative
- Delete Representative
- Get Entity Required Fields
- Get Representative Required Fields
- Get Organization Entities
- Get Verified Organization Entities
- Get User Entities
- Get Single Entity (admin only)
- Get Entities Page
- Upload document for entity
- Upload document for representative
- V3 Virtual Accounts
- V3 Users
- V3 Wallets
- V3 Beneficiaries
- V3 Transfers
- V3 Rates
- V3 Webhooks
- V3 Find Bank
- Schemas
- TransbridgeErrorResponse
- CustomerDto
- CustomersListResponseDto
- AddressDto
- IdentifyingInformationDto
- CreateCustomerDto
- CreateAssociatedPersonDto
- ExternalAccountDto
- ExternalAccountsListResponseDto
- IbanDto
- AccountDto
- SwiftDto
- ClabeDto
- CreateExternalAccountDto
- UpdateExternalAccountDto
- SourceOrDestinationDto
- ReceiptDto
- SourceDepositInstructionsDto
- ReturnDetailsDto
- TransferDto
- TransfersListResponseDto
- SourceOrDestinationCreateDto
- CreateTransferDto
- UpdateTransferDto
- PrefundedAccountDto
- PrefundedAccountsListResponseDto
- PrefundedAccountHistoryDto
- PrefundedAccountHistoryListResponseDto
- CreateLiquidationAddressDto
- LiquidationAddressDto
- LiquidationAddressesListResponseDto
- UpdateLiquidationAddressDto
- DrainDestinationDto
- DrainReturnDetailsDto
- DrainReceiptDto
- DrainDto
- DrainsListResponseDto
- LiquidationAddressBalanceDto
- LiquidationAddressBalanceResponseDto
- AllDrainsListResponseDto
- DeveloperFeesResponseDto
- DeveloperFeesRequestDto
- FeeExternalAccountResponseDto
- FeeExternalAccountRequestDto
- PlaidLinkTokenResponseDto
- PlaidExchangePublicTokenRequestDto
- PlaidExchangePublicTokenResponseDto
- VirtualAccountSourceDto
- VirtualAccountDestinationDto
- CreateVirtualAccountRequestDto
- CreateVirtualAccountResponseDto
- ListVirtualAccountsResponseDto
- GetVirtualAccountResponseDto
- UpdateVirtualAccountDestinationDto
- UpdateVirtualAccountRequestDto
- VirtualAccountHistoryResponseDto
- StaticMemoSourceDto
- StaticMemoDestinationDto
- CreateStaticMemoRequestDto
- CreateStaticMemoResponseDto
- ListStaticMemosResponseDto
- GetStaticMemoResponseDto
- UpdateStaticMemoDestinationDto
- UpdateStaticMemoRequestDto
- StaticMemoHistoryResponseDto
- CreateCardPinUpdateUrlResponseDto
- CardDetailsDto
- BalanceAmountDto
- BalancesDto
- FreezeDto
- CryptoAccountDto
- FundingInstructionsDto
- GetCardAccountResponseDto
- ListCardAccountsResponseDto
- CryptoAccountRequestDto
- ProvisionCardAccountRequestDto
- PlaceFreezeRequestDto
- PlaceFreezeResponseDto
- UnfreezeCardRequestDto
- UnfreezeCardResponseDto
- ApplePayProvisioningRequestDto
- GooglePayProvisioningRequestDto
- CreateMobileWalletProvisioningRequestDto
- ApplePayProvisioningResponseDto
- GooglePayProvisioningResponseDto
- CreateMobileWalletProvisioningResponseDto
- LocalTransactionDetailsDto
- DetailsDto
- PendingCardAuthorizationDto
- GetPendingCardAuthorizationsResponseDto
- CardTransactionDto
- GetCardTransactionsResponseDto
- WithdrawalDestinationDto
- CreateFundsWithdrawalRequestDto
- WithdrawalDestinationResponseDto
- GasFeeDto
- CreateFundsWithdrawalResponseDto
- GetCardTransactionResponseDto
- FundsWithdrawalDto
- GetFundsWithdrawalHistoryResponseDto
- GetFundsWithdrawalResponseDto
- BridgeErrorResponse
- WebhookEndpointDto
- ListWebhooksResponseDto
- CreateWebhookEndpointDto
- CreateWebhookEndpointResponseDto
- UpdateWebhookEndpointDto
- WebhookEventDto
- ListUpcomingEventsResponseDto
- WebhookLogDto
- ListWebhookLogsResponseDto
- SendEventDto
- SendEventResponseDto
- OccupationCodeDto
- SubdivisionDto
- CountryDto
- ListCountriesResponseDto
- CryptoReturnPolicyDto
- CreateCryptoReturnPolicyDto
- UpdateCryptoReturnPolicyDto
- AssociatedPersonDto
- UpdateAssociatedPersonDto
- BridgeWalletDto
- BridgeWalletsListResponseDto
- BridgeWalletTotalBalanceDto
- BridgeWalletTransactionDto
- BridgeWalletHistoryListResponseDto
- CreateBridgeWalletDto
- BridgeWalletBalanceDto
- BridgeWalletDetailsDto
- CreateBatchSettlementScheduleDto
- BatchSettlementScheduleDto
- CreateKycLinkDto
- KycRejectionReasonDto
- KycLinkDto
- KycLinksListResponseDto
- ExchangeRateResponseDto
- CreateQuoteDto
- QuoteResponseDto
- GetFxRateDto
- GetFxRateResponseDto
- TrackingTransactionDto
- TrackingPaymentDto
- TrackingLiquidityDto
- TrackingCompleteDto
- TrackingPartnerFeeDto
- PayoutResponseDto
- PayoutsPaginationDto
- ListPayoutsResponseDto
- AuthorizeStellarDto
- AuthorizeStellarResponseDto
- CreateStellarPayoutDto
- CreateStellarPayoutResponseDto
- CreateEvmPayoutDto
- CreateEvmPayoutResponseDto
- CreateVirtualAccountDto
- VirtualAccountACHDto
- VirtualAccountWireDto
- VirtualAccountRTPDto
- VirtualAccountBeneficiaryDto
- VirtualAccountReceivingBankDto
- VirtualAccountUSDtos
- UpdateVirtualAccountResponseDto
- ReceiverOwnerDto
- CreateReceiverDto
- CreateReceiverResponseDto
- ReceiverResponseDto
- UpdateReceiverDto
- UpdateReceiverResponseDto
- ReceiverLimitsResponseDto
- AddBlockchainWalletDto
- BlockchainWalletResponseDto
- SuccessResponseDto
- CreateAssetTrustlineBodyDto
- CreateAssetTrustlineResponseDto
- MintUsdbStellarBodyDto
- PayinTrackingTransactionDto
- PayinTrackingPaymentDto
- PayinTrackingCompleteDto
- PayinTrackingPartnerFeeDto
- PayinBeneficiaryDto
- PayinReceivingBankDto
- PayinBankDetailsDto
- PayinResponseDto
- PayinsPaginationDto
- ListPayinsResponseDto
- CreateEvmPayinDto
- PayerRulesDto
- CreatePayinQuoteDto
- CreatePayinQuoteResponseDto
- CreatePartnerFeeDto
- PartnerFeeResponseDto
- DeletePartnerFeeResponseDto
- CreateBankAccountDto
- BankAccountResponseDto
- DeleteBankAccountResponseDto
- AvailableBankDetailsItemDto
- AvailableBankDetailsDto
- AvailableRailDto
- UpdateInstanceDto
- UpdateInstanceResponseDto
- DeleteInstanceResponseDto
- InstanceMemberDto
- DeleteInstanceMemberResponseDto
- UpdateInstanceMemberRoleDto
- UpdateInstanceMemberRoleResponseDto
- CreateApiKeyDto
- CreateApiKeyResponseDto
- ApiKeyDto
- DeleteApiKeyResponseDto
- InitiateTosDto
- InitiateTosResponseDto
- AcceptTosDto
- AcceptTosResponseDto
- RegisterWebhookEndpointDto
- RegisterWebhookEndpointResponseDto
- DeleteWebhookEndpointResponseDto
- WebhookEndpointSecretResponseDto
- WebhookPortalAccessResponseDto
- PrivyWebhookDto
- DtrWebhookDto
- CreatePersonalEntityDto
- RepresentativeInputDto
- CreateBusinessEntityDto
- FinalizeEntityDto
- UpdateBusinessEntityDto
- CreateRepresentativeDto
- RepresentativeUpdateInputDto
- UpdateRepresentativeDto
- DeleteRepresentativeDto
- EntityRequiredFieldsQueryDto
- RepresentativeRequiredFieldsQueryDto
- ListFilterDto
- OrganizationEntitiesQueryDto
- VerifiedOrganizationEntitiesQueryDto
- UserEntitiesQueryDto
- EntityQueryDto
- PaginationInputDto
- FilterInputDto
- EntitiesPageDto
- OrganizationVirtualAccountsPageDto
- OrganizationVirtualAccountItemDto
- OrganizationVirtualAccountsPaginationDto
- OrganizationVirtualAccountsPageResponseDto
- CreateUserDto
- OrganizationUsersQueryDto
- OrganizationDto
- OrganizationUserDto
- OrganizationUsersResponseDto
- CreateWalletDto
- AddBalanceToWalletDto
- WalletFundingInstructionsDto
- WalletFundingInstructionsResponseDto
- OrganizationEntityWalletsWalletDto
- OrganizationEntityWalletsDto
- OrganizationEntityWalletsResponseDto
- EntityWalletsDto
- EntityWalletsWalletDto
- EntityWalletsResponseDto
- WalletDto
- WalletOrganizationDto
- WalletEntityDto
- WalletResponseDto
- CreateBeneficiaryDto
- CreateBusinessBeneficiaryDto
- UpdatePersonalBeneficiaryDto
- UpdateBusinessBeneficiaryDto
- BeneficiaryRequiredFieldsDto
- BeneficiariesPageDto
- EntityBeneficiariesDto
- BeneficiaryDto
- CreateWalletTransferDto
- FinalizeTransferDto
- FinalizeWalletTransferDto
- GetTransferQuoteDto
- ChangeTransferStateDto
- TransferReceiptDto
- TransfersPageDto
- IncomingTransfersPageDto
- GetMidMarketRateDto
- GetMidMarketRateResponseDto
- GetRateDto
- GetRateResponseDto
- CreateWebhookSubscriptionDto
- DisableWebhookSubscriptionDto
- FindBankDto
- FindBankResponseDto
ReceiverOwnerDto
{
"first_name": "string",
"last_name": "string",
"role": "beneficial_owner",
"date_of_birth": {},
"tax_id": {},
"address_line_1": {},
"address_line_2": {},
"city": {},
"state_province_region": {},
"country": "AF",
"postal_code": {},
"id_doc_country": "AF",
"id_doc_type": "PASSPORT",
"id_doc_front_file": {},
"id_doc_back_file": {}
}