Submit Deposit Questionnaire

Submit Travel Rule questionnaire information for a deposit order that requires a questionnaire.

HTTP REQUEST

POST /api/v1/deposit/compliance/info

Example

Request body example (company sender)

POST /api/v1/deposit/compliance/info

{
  "travelRuleOId": "6abf6bd16a63600007325e88",
  "type": "company",
  "complianceInfo": "{\"companyName\":\"Example Company\",\"tin\":\"example-tax-number\",\"reasonOfTransfer\":\"Business transfer\",\"wallet\":\"OKX\"}"
}

This example uses type: "company" and includes the conditionally required companyName and tin fields. Serialize the questionnaire object with JSON.stringify() before assigning it to complianceInfo; the value sent is a JSON string. All sample values illustrate the request format and must be replaced with the actual order ID and questionnaire values accepted by the endpoint.

Response example

{
  "success": true,
  "code": "200",
  "msg": "success",
  "retry": false,
  "data": {
    "orderId": "6abf6bd16a63600007325e88",
    "travelRuleOId": "6abf6bd16a63600007325e88",
    "status": "pending",
    "failureCode": null
  }
}

API KEY PERMISSIONS

This endpoint requires General permission.

REQUEST RATE LIMIT

10 QPS

PARAMETERS

Param	Type	Mandatory	Description
travelRuleOId	String	Yes	Travel Rule order ID associated with the deposit.
type	String	Yes	Deposit sender type: individual (individual) or company (company).
complianceInfo	String	Yes	Supplementary questionnaire information, serialized as a JSON string. See the fields below.

complianceInfo

Serialize the questionnaire fields as a JSON string before assigning the value to complianceInfo.

Param	Type	Mandatory	Description
companyName	String	Conditional	Company name. Required when type is company.
firstName	String	Conditional	Sender's first name. Required when type is individual.
lastName	String	Conditional	Sender's last name. Required when type is individual.
country	String	No	Country. Available values are obtained from GET /kyc/regions/v4.
identityType	String	Conditional	Identity document type. Use TCKN when country is TR; otherwise, use PASSPORT. Required when type is individual.
identityNo	String	Conditional	Identity document number. Required when type is individual.
reasonOfTransfer	String	Yes	Transfer reason.
tin	String	Conditional	Company tax number. Required when type is company.
wallet	String	Yes	Wallet or exchange. For non-custodial wallets, enter personal wallets; for custodial wallets, enter the exchange name, such as OKX or Binance.

RESPONSES

Param	Description
success	Whether the request was successful.
code	Result code. The success code is the string "200".
msg	Response message, such as success.
retry	Retry indicator; false in the example.
data	Response data.
data.orderId	Order ID.
data.travelRuleOId	Travel Rule order ID associated with the deposit.
data.status	Order status, such as pending.
data.failureCode	Failure code; null in the example.