Deposit Verification Using UUID

šŸ“˜

Travel rule verification needs only 1 request. If verification fails, check the recipient and Upbit account information (must match) and request once again.

  • Deposit is reflected if travel rule verification is completed.
  • For deposits still processing, it will be reflected once verification is completed.
  • Same logic deposit calls(same deposit UUID, recipient exchange UUID combination) is requested every 10 mins.

*Click here for more information regarding Travel Rule.

*This feature is supported only in Upbit Singapore.

Request Parameters

Field NameDescriptionType
deposit_uuidDeposit UUIDString
vasp_uuid *Recipient Exchange UUIDString

Response

Field NameDescriptionType
deposit_uuidDeposit UUIDString
deposit_stateDeposit status
  • PROCESSING
  • ACCEPTED
  • REJECTED
  • WARNING
  • CANCELLED
  • TRAVEL_RULE_SUSPECTED
  • REFUNDING
  • REFUNDED
String
verification_resultVerification resultsString
Body Params
string

Deposit UUID

string

VASP UUID

Headers
string
required

Authorization token (JWT)

Responses

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Response
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application/json