Depasify
API integration

create_a_depasify_session

Sign in to the Depasify API to obtain a JWT bearer token for authenticating subsequent API calls. Returns: token, openapi, info, servers, paths, components, x-readme. Required: email, password. For 2FA-enabled accounts, include otp_attempt and otp_secret on re-submission after the initial OTP challenge. Token expires after 1 month.

list_all_depasify_accounts

List all Depasify accounts accessible to the authenticated user, including main and client-facing accounts. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid.

create_a_depasify_account

Create a new Depasify account linked to an existing Identification. Provide either the identification uuid or an external id shared between your services. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid, openapi, info, servers, paths, components, x-readme.

get_single_depasify_account_by_id

Get detailed information about a specific Depasify account by id. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid, openapi, info, servers, paths, components, x-readme. Required: id.

update_a_depasify_account_by_id

Update an existing Depasify account's alias, referral code, or linked identification. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid, openapi, info, servers, paths, components, x-readme. Required: id.

depasify_accounts_link_blockchain_payment

Link a blockchain payment to a Depasify sub-account by transaction hash. Depasify verifies the transaction against whitelisted parameters before crediting. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by, openapi, info, servers, paths, components, x-readme. Required: account_id, tx_hash, to_sepa.

depasify_accounts_get_trading_fees

Get the current trading fee configuration for a Depasify account. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id.

depasify_accounts_get_sepa_fees

Get the current SEPA fee configuration for a Depasify account. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id.

depasify_accounts_update_sepa_fees

Update the SEPA fee configuration for a Depasify account. The fee is expressed in bps where 1% equals 0.01 and includes both a percentage and a fixed component. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id, sepa_fee.

depasify_accounts_withdraw

Initiate a withdrawal of funds from a Depasify account to the user's linked external bank account. Returns an array of fiat payment objects including id, iban, amount, currency, kind, status, and created_at. Required: account_id. For multi-bank account setups, use the FiatPayments endpoints instead.

depasify_accounts_get_balance

Get the current balance for a specific Depasify account, showing available balances for each currency held. Returns: details, openapi, info, servers, paths, components, x-readme.g., USD, EUR, USDT), a details object with per-currency available and pending_settlement breakdowns. Required: account_id.

depasify_accounts_bulk_update

Update the trading fee for a Depasify account. The fee is expressed in bps where 1% equals 0.01; any value above the contract default is captured by your Collections Account. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id, trading_fee.

list_all_depasify_ledgers

List ledger entries for a Depasify account, covering deposits, withdrawals, trades, and internal transfers. Returns: id, entryable_type, amount, currency, category, metadata, created_at. Required: account_id.

depasify_ledgers_get_pdf_report

Generate a PDF report of all ledger entries for a Depasify account, optionally filtered by date range. Returns: data, openapi, info, servers, paths, components, x-readme. Required: account_id.

depasify_ledgers_get_csv_report

Generate a CSV report of all ledger entries for a Depasify account, optionally filtered by date range. Returns a CSV file containing ledger entries as a binary download. Required: account_id.

list_all_depasify_settlements

List all Depasify settlements for a specific account, showing internal fund transfers with source and destination ledger entries. Returns: id, amount, currency, from, to, created_at. Required: account_id.

depasify_settlements_create_internal

Create an internal settlement in Depasify to transfer funds between accounts. Returns the created internal settlement data including from and to account ledger entries and created_at. Required: account_id, destination_account_id, amount, currency.

list_all_depasify_identifications

List all identifications in Depasify for the authenticated user. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at.

get_single_depasify_identification_by_id

Get a single Depasify identification by id. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: id.

update_a_depasify_identification_by_id

Update contact details, address, and employment information for an existing Depasify identification. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: id. All body fields are optional.

depasify_identifications_close

Close a Depasify identification that is no longer needed. Initiated identifications move to closed; approved identifications move to blocked. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: identification_id. This operation cannot be reversed; only initiated or approved identifications can…

depasify_identifications_import_identity

Import identity data into Depasify, creating an Account and an Identification for the specified person. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: external_uuid. This endpoint must be whitelisted by Depasify.

depasify_identifications_soft_kyc

Submit individual or company identification details to Depasify for manual verification. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: kind, name, address, city, country, email; additional required fields depend on kind (person requires surname, birthdate, document_number, document_type;…

depasify_identifications_create_identify_process

Start a KYC or KYB verification flow in Depasify. Returns: data, openapi, info, servers, paths, components, x-readme.

list_all_depasify_identification_documents

List all documents attached to a Depasify identification, including those stored during KYC verification or uploaded manually. Returns: id, doc_type, doc_side, filename, content_type, byte_size, created_at. Required: identification_id.

create_a_depasify_identification_document

Upload a new document to a Depasify identification with a file and document type. Returns: data. Required: identification_id, file, type.

update_a_depasify_identification_document_by_id

Replace an existing Depasify identification document's file; original doc_type and doc_side metadata are preserved and only the file content is replaced. Returns: data. Required: identification_id, id, file.

list_all_depasify_kyb

List all KYB applications in Depasify for the authenticated user's vault. Returns: id, external_id, client_kyc, internal, status, nature_of_business, business_files, beneficiaries, usage_of_account.

create_a_depasify_kyb

Create a new KYB (Know Your Business) application in Depasify, generating a unique UUID and a secure password for accessing the onboarding form. Returns: data, generated_password, openapi, info, servers, paths, components, x-readme. No required parameters.

get_single_depasify_kyb_by_id

Get a specific KYB application in Depasify by id, including nature of business, business files, beneficiaries, and usage of account details. Returns: data, openapi, info, servers, paths, components, x-readme. Required: id.

update_a_depasify_kyb_by_id

Update a Depasify KYB application with business information, usage details, beneficiaries, and file metadata. Returns: message, openapi, info, servers, paths, components, x-readme. Required: id. Cannot update a KYB that has already been processed (returns 403).

depasify_kyb_validate

Validate whether a Depasify KYB application exists by its UUID. Returns: exists, openapi, info, servers, paths, components, x-readme. Required: validate_id.

depasify_kyb_validate_password

Validate the password associated with a Depasify KYB application for secure access to the onboarding form. The password is generated when the KYB is created. Returns: authenticate, openapi, info, servers, paths, components, x-readme. Required: validate_password_id, password.

depasify_kyb_upload_file

Upload a document file to a specific attribute of a Depasify KYB application. Returns: name, id, openapi, info, servers, paths, components, x-readme. Required: upload_file_id, file, attribute. Cannot upload files to a KYB that has already been processed.

depasify_kyb_delete_file

Delete a previously uploaded document from a specific attribute of a Depasify KYB application. Returns: message, openapi, info, servers, paths, components, x-readme. Required: delete_file_id, blob_key, attribute_key. Cannot delete files from a KYB that has already been processed.

list_all_depasify_bank_accounts

List bank accounts for a Depasify account, optionally filtered by kind. Returns: id, name, holder_name, iban, subject, kind, bic, currency, account_number, sort_code, balance, created_at. Required: account_id.

create_a_depasify_bank_account

Create a new bank account in Depasify for a specific account. Returns: id, name, holder_name, iban, subject, kind, bic, currency, account_number, sort_code, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, email, currency.

get_single_depasify_bank_account_by_id

Get details of a specific bank account in Depasify. Returns: id, name, holder_name, iban, subject, kind, bic, currency, account_number, sort_code, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, id.

depasify_bank_accounts_close

Close a virtual IBAN in Depasify. A closed virtual IBAN cannot be restored. Returns an empty response on success. Required: account_id, bank_account_id.

depasify_bank_accounts_initiate_open_banking_transaction

Initiate an open banking transaction for a Depasify bank account, returning a payment provider URL for the user to authorize. Returns: data. Required: account_id, bank_account_id, redirect_url, amount, recipient, email.

list_all_depasify_counterparties

List all counterparties associated with a specific Depasify bank account, ordered by creation date descending. Returns: id, iban, description, recipient, alias, external_id, currency, kind, address_line1, city, postal_code, country, favourite, amount. Required: account_id, bank_account_id.

create_a_depasify_counterparty

Create a new counterparty (fiat payment recipient) for a specific Depasify bank account. Returns the created counterparty including id, iban, recipient, currency, kind, favourite, and amount. Required: account_id, bank_account_id, iban, recipient, kind. Additional fields such as supported_rails, institution_name, state, and phone_number are mandatory depending on the country and currency.

list_all_depasify_fiat_payments

List fiat payments for a specific Depasify bank account, optionally filtered by status. Returns: id, iban, description, recipient, amount, currency, kind, status, card_bin, last_four, account_number, fiat_payment_fee, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, bank_account_id.

create_a_depasify_fiat_payment

Create a new fiat payment from a Depasify bank account for off-ramping, funding, or inter-account transfers. Returns: id, iban, description, recipient, amount, currency, kind, status, card_bin, last_four, account_number, fiat_payment_fee, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, bank_account_id, amount, description, iban, recipient,…

get_single_depasify_fiat_payment_by_id

Get a specific Depasify fiat payment by id. Returns the full fiat payment object including id, iban, recipient, amount, currency, kind, status, created_at, and approval workflow fields. Required: account_id, bank_account_id, id.

depasify_fiat_payments_approve

Approve a Depasify fiat payment pending dual approval under a four-eyes policy. When enough approvals are collected the payment is automatically processed. Returns: data. Required: account_id, bank_account_id, fiat_payment_id.

depasify_fiat_payments_reject

Reject a Depasify fiat payment pending dual approval, immediately setting its status to rejected and preventing further processing. Returns: data. Required: account_id, bank_account_id, fiat_payment_id.

depasify_fiat_payments_list_by_vault

List fiat payments associated with a specific vault in Depasify, including both incoming and outgoing transactions. Returns: id, iban, description, recipient, amount, currency, kind, status, card_bin, last_four, account_number, fiat_payment_fee, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: vault_id.

list_all_depasify_blockchain_wallets

List blockchain wallets associated with a Depasify account. Returns: id, name, memo, address, network, kind, balance, created_at. Required: account_id. Optional filter by kind (source or deposits).

create_a_depasify_blockchain_wallet

Create a new blockchain wallet for a Depasify account, either as a self-custodial deposit wallet or a whitelisted payout destination. Returns: id, name, memo, address, network, kind, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, name, network, kind. When kind is 'source', address is also required; when kind is 'deposits', address must be omitted.

get_single_depasify_blockchain_wallet_by_id

Get detailed information about a specific blockchain wallet in Depasify. Returns: id, name, memo, address, network, kind, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, id.

depasify_blockchain_wallets_get_fees

Get fee information for payments made using a specific blockchain wallet in Depasify. Returns: network, fees, openapi, info, servers, paths, components, x-readme. Required: account_id, blockchain_wallet_id.

list_all_depasify_blockchain_payments

List blockchain payments for a specific blockchain wallet in Depasify. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, blockchain_wallet_id.

create_a_depasify_blockchain_payment

Create a new blockchain payment from a specific blockchain wallet in Depasify. The system validates and enqueues the transaction. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, blockchain_wallet_id, amount, currency.

get_single_depasify_blockchain_payment_by_id

Get details of a specific blockchain payment in Depasify. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by, openapi, info, servers, paths, components, x-readme. Required: account_id, blockchain_wallet_id, id.

depasify_blockchain_payments_approve

Approve a blockchain payment pending dual approval (four eyes policy) in Depasify. Each user can only approve once; when enough approvals are collected the payment is processed automatically. Returns: data. Required: account_id, blockchain_wallet_id, blockchain_payment_id.

depasify_blockchain_payments_reject

Reject a blockchain payment pending dual approval (four eyes policy) in Depasify. Immediately sets the payment status to rejected and prevents further processing. Returns: data. Required: account_id, blockchain_wallet_id, blockchain_payment_id.

list_all_depasify_gas_fees

Get the estimated fee for a blockchain payment in Depasify. Returns: fees, asset, network, openapi, info, servers, paths, components, x-readme. Required: blockchain, asset. Supported blockchains: polygon, bitcoin, ethereum, tron.

list_all_depasify_trades

List all trades for a Depasify account, including both completed and pending trades. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id. Required: account_id.

create_a_depasify_trade

Create a new trade order for a Depasify account. Orders execute as market orders by default at the best available price. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id, openapi, info, servers, paths, components, x-readme. Required: account_id, pair, type.

get_single_depasify_trade_by_id

Get a single Depasify trade by id. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id, openapi, info, servers, paths, components, x-readme. Required: account_id, id.

depasify_trades_cancel

Cancel a pending, unexecuted trade for a Depasify account. Provide either trade_id or client_id in the request body to identify the trade. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id, openapi, info, servers, paths, components, x-readme. Required: account_id.

depasify_market_data_get_supported_pairs

List supported currency pairs for trading on Depasify, including both cryptocurrency and fiat combinations. Returns: pair, quote_resolution, base_resolution, min_volume, min_amount. Available liquidity venues may vary per account.

depasify_market_data_get_price

Get the current market price for a specific currency pair on Depasify. Returns: price, pair, openapi, info, servers, paths, components, x-readme. Required: pair (e.g., USD/EUR).

create_a_depasify_quote

Create a Depasify quote scoped to an account, supporting either an FX quote (source_currency, target_currency, source_amount) or a payout quote (counterparty_id, trx_uuid, and source_amount or destination_amount). Returns: data. FX quotes are valid for 60 seconds. Required: account_id.

depasify_quotes_accept

Accept an active Depasify quote by its UUID, executing the trade or payout locked at creation time. Returns: data. Returns 422 if the quote has expired or if there are provider/balance errors. Required: account_id, quote_id.

create_a_depasify_card_payment

Create a card payment in Depasify for a specific account. The response includes a continue_url to embed in an iframe to complete the 3DS payment flow. Returns: data. Required: account_id, trx_uuid, card_number, expiration_month, expiration_year, cvc, amount, currency, card_holder_name, address_line_1, postal_code, city, country_code.

get_single_depasify_card_payment_by_id

Get a single Depasify card payment by id within a specific account. Returns: data. Required: account_id, id.

depasify_card_payments_refund

Request a refund for a Depasify card payment through the provider. Returns the updated card payment with status transitioning to processing_refund or refunded. Returns: data. Required: account_id, card_payment_id.

list_all_depasify_card_payments

List card payments in Depasify for the authenticated user's vault, ordered by creation date descending (newest first). Returns: id, transaction_reference, trx_uuid, amount, currency, status, refusal_code, refusal_reason, created_at, updated_at, refunded_at, continue_url, fees.

depasify_card_payments_get_by_id

Get a single Depasify card payment by its ID without requiring an account ID. Returns: id, created_at, updated_at, fees, openapi, info, servers, paths, components, x-readme. Required: card_payment_id.

list_all_depasify_four_eyes_policies

List all four eyes policies in Depasify applicable to the authenticated user's vault. Returns: id, scope, entity_type, enabled, threshold_eur, created_at, updated_at. Policies are scoped at the vault or customer level and apply to FiatPayment or BlockchainPayment entities.

get_single_depasify_four_eyes_policy_by_id

Get a single four eyes policy in Depasify by id. Returns: data. Required: id.

update_a_depasify_four_eyes_policy_by_id

Update the EUR threshold of an existing four eyes policy in Depasify. The threshold determines the minimum amount that triggers dual approval. Returns: data. Required: id and threshold_eur.

list_all_depasify_reports

List Depasify reports for a specific vault, filterable by status and report type. Results are ordered by creation date, newest first. Returns: id, report_type, status, start_date, end_date, error_message, created_at, completed_at. Required: vault_id.

create_a_depasify_report

Create a new Depasify report for a specific vault. The report is generated asynchronously and can be downloaded once completed. Returns: data. Required: vault_id, report_type, start_date, end_date. Only card_payments report type is currently supported.

get_single_depasify_report_by_id

Get a single Depasify report by id within a specific vault. Returns: data. Required: vault_id, id.

depasify_reports_download

Get a presigned download URL for a completed Depasify report's CSV file. Returns: download_url, expires_in, filename, openapi, info, servers, paths, components, x-readme. Required: vault_id, report_id. The report must have a completed status; a 422 error is returned otherwise. The URL expires after 1 hour.

list_all_depasify_tickets

List support tickets in Depasify ordered by most recently updated. Returns: id, ticket_number, subject, status, priority, category, has_unread_messages, unread_count, last_message_at, ticketable, account_uuid, client_assignee, created_at, updated_at, closed_at. Filter by status, priority, category, or free-text search matching ticket number, subject, description, messages, or account info.

create_a_depasify_ticket

Create a new support ticket in Depasify. Optionally attach it to an account and/or a related resource (fiat_payment, blockchain_payment, or trade). Returns the created ticket including id, ticket_number, subject, status, priority, messages, and attachments. Required: subject.

get_single_depasify_ticket_by_id

Get full details of a specific Depasify ticket by id, including messages, attachments, and linked resources. Returns: data. Required: id.

depasify_sandbox_simulate_incoming_fiat

Simulate an incoming fiat payment on a specified bank account in the Depasify sandbox environment. The payment is immediately confirmed and a webhook notification is sent. Returns the created fiat payment object including id, iban, amount, currency, kind, status, and created_at. Required: account_id, bank_account_id, amount. Only available in the sandbox environment.

depasify_sandbox_simulate_incoming_crypto

Simulate an incoming crypto payment on a specified blockchain wallet in the Depasify sandbox. The payment is immediately confirmed and a webhook notification is sent. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, blockchain_wallet_id, amount. Only available in the sandbox environment.