{"info":{"_postman_id":"257abcda-f075-48bb-85bd-176612f7c45d","name":"Whitelabeler API","description":"

Generating a User

In order to generate a User, please sign up into the exchange (https://exchange.bitex.la) and complete the registration workflow. This means:

You have validated your email.
You have configured a 2FA device.

Once you are done with this, please contact support providing:

The email of the user you registered.
A webhook URL where we will send important events information by doing POST requests.

After that we are going to send your API KEY, API SECRET and USER ID.

Authentication

In order to be able to access endpoints that require authentication, it’s mandatory to send the following headers:

X-Exchange-User-Id: YOUR USER ID
X-Exchange-Api-Key: YOUR API KEY
X-Exchange-Nonce: A number that can be used only once
X-Exchange: true
X-Exchange-Signature:
- SHA 256 Digest
- Signed with: Api Secret
- Value: String \"\"
\n

How to generate a signature to X-Exchange-Signature header?

require 'openssl'\nuser_id = 99\napi_key = '19b7afde71cc09ac3d964ca7341d47d5'\napi_secret = '23c2b376baab634713e41c4bd8eac5e9'\nnonce = 1\nsignature = OpenSSL::HMAC.hexdigest('sha256', api_secret, \"#{nonce}#{user_id}#{api_key}\") #Value: \"1a6cf70c61637545b8b2ab3773cd682c6b99782ce9599827757e3a93217fac07\"\n\n

var exchange_user_id = 'YOUR_ID'\nvar exchange_api_key = 'YOUR_API_KEY'\nvar exchange_nonce = Date.now()\nvar message = exchange_nonce + exchange_user_id + exchange_api_key\nvar exchange_signature = CryptoJS.HmacSHA256(message, exchange_api_secret).toString(CryptoJS.enc.Hex)\n\n

Retrieving your 2FA Seed

Endpoints for dangerous actions (such as Withdrawing funds) require sending a TOTP Code. In order to retrieve the seed that generates this code, you have two options:

With API
- Check the 2FA Seed API to recovery key. (only API V2)
\n
On interface
- Log in into (https://exchange.bitex.la)
- Click on the upper right corner (your email) and click on \"Settings\"
- Select \"Profile & Security\" on the left menu
- There should be a section called \"Two-Factor Authentication\", if you have configured 2FA already, you should be able to click on \"Recovery\".
- Enter the 2FA Code.
- If it's correct, you should see the seed below the \"Copy Recovery Code to the clipboard paragraph\"
\n

You should be able to load the seed with any library that accepts generating a TOTP, such as ROTP.

Using this documentation

In order to use this documentation to execute requests, please fill the following environment variables with the required information:

exchange_user_id
exchange_api_key
exchange_api_secret

Having this setup, the rest of the variables such as exchange_signature and exchange_nonce are generated automatically.

\n","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[{"content":"Generating a User","slug":"generating-a-user"},{"content":"Authentication","slug":"authentication"},{"content":"Retrieving your 2FA Seed","slug":"retrieving-your-2fa-seed"},{"content":"Using this documentation","slug":"using-this-documentation"}],"owner":"14028001","collectionId":"257abcda-f075-48bb-85bd-176612f7c45d","publishedId":"UVyn1J7c","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"EF5B25"},"publishDate":"2022-03-28T20:23:58.000Z"},"item":[{"name":"API Reference V2","item":[{"name":"Users","item":[{"name":"Show Users","id":"4c37914f-0f63-4294-993c-61fa3e6bc9b1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain_v2}}/whitelabelers/v2/users/me","description":"

User response description

The most important response value is AccountId, this one refers user's main account where funds are centralized.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
UserName	Name of user
Email	Email of user
EmailVerified	Bool field to check if mail was verified
AccountId	This refers to user's main account where funds are centralized
Use2FA	Bool field to check if Use2FA was activated
Locked	Bool field to check if user is disabled
LockedTime	Date time when user was disabled

","urlObject":{"protocol":"https","path":["whitelabelers","v2","users","me"],"host":["{{domain_v2}}"],"query":[],"variable":[]}},"response":[{"id":"1a51e41b-2ada-4c7c-9f88-be33a74fd8fb","name":"Show Users - 200 OK","originalRequest":{"method":"GET","header":[],"url":{"raw":"https://{{domain}}/whitelabelers/v2/users/me?=","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","users","me"],"query":[{"key":"","value":""}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"UserId\": 1133,\n \"UserName\": \"example@bitex.la\",\n \"Email\": \"example@bitex.la\",\n \"EmailVerified\": true,\n \"AccountId\": 1117,\n \"DateTimeCreated\": \"2021-08-06T23:23:06.336Z\",\n \"Use2FA\": true,\n \"PendingCodeTime\": \"0001-01-01T05:00:00.000Z\",\n \"Locked\": false,\n \"LockedTime\": \"0001-01-01T05:00:00.000Z\",\n \"NumberOfFailedAttempt\": 0,\n \"OperatorId\": 1\n}"}],"_postman_id":"4c37914f-0f63-4294-993c-61fa3e6bc9b1"},{"name":"2FA Seed","id":"791ad38b-e8a1-4b87-8051-63440f2da46c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain_v2}}/whitelabelers/v2/users/tfa_seed?TfaCode=123456","urlObject":{"protocol":"https","path":["whitelabelers","v2","users","tfa_seed"],"host":["{{domain_v2}}"],"query":[{"key":"TfaCode","value":"123456"}],"variable":[]}},"response":[{"id":"c49a3497-0d39-4d70-b5fc-8be2618afd07","name":"2FA Seed - 200 OK","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"http://{{domain}}/whitelabelers/v2/users/tfa_seed?TfaCode=123456","protocol":"http","host":["{{domain}}"],"path":["whitelabelers","v2","users","tfa_seed"],"query":[{"key":"TfaCode","value":"123456"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[""],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"Authenticated\": true,\n \"RecoveryKey\": \"GUYGEYTDME3GMODCGAZTINRQMJJTGYRZGFSTQNRSGI2DKZLGG987\"\n}"},{"id":"92e0715a-44c7-470b-87eb-1ae3d386ad79","name":"2FA Seed - 401 Unauthorized","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"http://{{domain}}/whitelabelers/v2/users/tfa_seed?TfaCode=123456","protocol":"http","host":["{{domain}}"],"path":["whitelabelers","v2","users","tfa_seed"],"query":[{"key":"TfaCode","value":"123456"}]}},"status":"Unauthorized","code":401,"_postman_previewlanguage":"json","header":[""],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"Authenticated\": false,\n \"errormsg\": \"Google two-factor authentication failed\"\n}"}],"_postman_id":"791ad38b-e8a1-4b87-8051-63440f2da46c"}],"id":"4db003ab-96a8-471b-8736-e4fc91dda84a","description":"

This endpoint retrieves information about main user.

\n","_postman_id":"4db003ab-96a8-471b-8736-e4fc91dda84a"},{"name":"Accounts","item":[{"name":"Create Account","id":"4592a808-f173-47c0-820f-16b0c107da21","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"AccountEmail\": \"example@bitex.la\"\n}"},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts","description":"

Account body description

In order to create an Account the AccountEmail value must be a valid email format.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts"],"host":["{{domain_v2}}"],"query":[],"variable":[]}},"response":[{"id":"83ee12da-f344-4fed-a54b-819ec353a592","name":"Create Account - 200 OK","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"AccountName\": \"example@bitex.la\"\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/whitelabelers/v2/accounts"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"AccountId\": 1331,\n \"AccountName\": \"example@bitex.la\",\n \"Frozen\": false,\n \"VerificationLevel\": 0\n}"},{"id":"8819e775-9739-4d95-b6cd-dfa599bf4b23","name":"Create Account - 422 Unprocessable Entity","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"AccountEmail\": \"example_email\"\n}","options":{"raw":{"language":"json"}}},"url":"http://{{domain}}/whitelabelers/v2/accounts"},"status":"Unprocessable Entity (WebDAV) (RFC 4918)","code":422,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"Invalid AccountEmail format\",\n \"errorcode\": 100,\n \"detail\": \"\"\n}"}],"_postman_id":"4592a808-f173-47c0-820f-16b0c107da21"},{"name":"Show Account","id":"d70b24d5-96f8-4fae-93ef-74d820a29de8","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id","description":"

Account show response description

Retrieves information about a particular account that you manage.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
AccountId	The ID of the account for which information was requested.
AccountName	A non-unique name for the account assigned by the user.
Frozen	Boolean value that indicates if the account is active or not.
VerificationLevel	Verification level limits the amounts of deposits and withdrawals. It is defined by and set by the Compliance Team for each account and is part of the KYC (\"Know Your Customer\").
Balances	Array with account balances

","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"18bc0369-81b7-4295-9474-b3dd9054cd5a","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":null,"key":"account_id"}]}},"response":[{"id":"f387ed8a-b0e8-4652-8302-414c9e758df6","name":"Show Account - 200 OK","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id"],"variable":[{"key":"account_id","value":null}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"AccountId\": 1157,\n \"AccountName\": \"example@bitex.la\",\n \"Frozen\": false,\n \"VerificationLevel\": 3,\n \"Balances\": [\n {\n \"ProductSymbol\": \"USD\",\n \"Amount\": 5155.8,\n \"Available\": 5155.8\n },\n {\n \"ProductSymbol\": \"BTC\",\n \"Amount\": 0.25,\n \"Available\": 0.25\n },\n {\n \"ProductSymbol\": \"ARS\",\n \"Amount\": 9501,\n \"Available\": 9501\n },\n {\n \"ProductSymbol\": \"ETH\",\n \"Amount\": 1.23,\n \"Available\": 1.23\n },\n {\n \"ProductSymbol\": \"USDT\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"ADA\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"BCH\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"BNB\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"DAI\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"LINK\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"SUSHI\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"UNI\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"FTT\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"YFI\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"SOYA\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"USDC\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"DOGE\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"DOT\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"SOL\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"CLP\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"UYU\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"PYG\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"Token\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"CORA\",\n \"Amount\": 0,\n \"Available\": 0\n },\n {\n \"ProductSymbol\": \"BRZ\",\n \"Amount\": 0,\n \"Available\": 0\n }\n ]\n}"},{"id":"ead9502f-beaa-4d3d-94b7-37a893b261ec","name":"Show Account - 404 Not Found","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"http://{{domain}}/whitelabelers/v2/accounts/:account_id","protocol":"http","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"status":"Not Found","code":404,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"Resource Not Found\",\n \"errorcode\": 104,\n \"detail\": null\n}"}],"_postman_id":"d70b24d5-96f8-4fae-93ef-74d820a29de8"},{"name":"List Accounts","id":"26fe5449-4832-457e-a251-21b6e7d1f29e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain_v2}}/whitelabelers/v2/accounts","description":"

Retrieves a list of all accounts that you manage. To get more details of a particular account, you can get AccountId and use Account Show API.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts"],"host":["{{domain_v2}}"],"query":[],"variable":[]}},"response":[{"id":"320785aa-4689-4055-aef1-da13fa721638","name":"List Accounts - 200 OK","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain}}/whitelabelers/v2/accounts"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"[\n {\n \"AccountId\": 1273,\n \"AccountName\": \"example_1@bitex.la\",\n \"Frozen\": false,\n \"VerificationLevel\": 3\n },\n {\n \"AccountId\": 1236,\n \"AccountName\": \"example_2@bitex.la\",\n \"Frozen\": false,\n \"VerificationLevel\": 3\n },\n {\n \"AccountId\": 1212,\n \"AccountName\": \"example_3@bitex.la\",\n \"Frozen\": false,\n \"VerificationLevel\": 3\n },\n {\n \"AccountId\": 1211,\n \"AccountName\": \"example_4@bitex.la\",\n \"Frozen\": true,\n \"VerificationLevel\": 3\n },\n {\n \"AccountId\": 1210,\n \"AccountName\": \"example_5@bitex.la\",\n \"Frozen\": false,\n \"VerificationLevel\": 0\n }\n]"}],"_postman_id":"26fe5449-4832-457e-a251-21b6e7d1f29e"}],"id":"8fa4a2e5-8b62-4058-aeed-fa7faea7c5d6","description":"

This API allows creating and managing accounts provided by main user.

Once the account was created, you will have to generate an Issue with the required information so the Compliance team can evaluate it. See the Compliance docs.

\n","_postman_id":"8fa4a2e5-8b62-4058-aeed-fa7faea7c5d6"},{"name":"Deposit","item":[{"name":"Deposit Crypto","item":[{"name":"Show Deposit Crypto Info","id":"bc7bdd1d-2cb3-40a4-a37c-d74590f67d39","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/products/:product_code/deposit_info","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","products",":product_code","deposit_info"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"d8b092ef-8d65-4b1b-9340-67cc7b26eb48","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":null,"key":"account_id"},{"id":"39149939-0c01-49da-bf8a-9260949f86ed","description":{"content":"

Code that identifies asset wallet. For example: \"btc\" for Bitcoin

\n","type":"text/plain"},"type":"any","value":null,"key":"product_code"}]}},"response":[{"id":"46b8cc74-7517-4a23-90d2-9e267ca55755","name":"Show Deposit Info ETH - 200 OK","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"http://{{domain}}/whitelabelers/v2/accounts/:account_id/products/:product_code/deposit_info","protocol":"http","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","products",":product_code","deposit_info"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"},{"key":"product_code","value":"eth","description":"Code that identifies asset wallet. 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This API returns information about the crypto assets address of the accounts that you manage.

Important

BEFORE make a new crypto currency transfer to user's address, always you must ask for it.

The crypto transfer must be made on the corresponding blockchain. Once the transfer was done, Bitex checks the transfer and creates a deposit ticket automatically.

To check the deposit tickets you should look at Show Deposit Ticket or List Deposit Ticket \nAPI's

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Deposit ticket response description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
AssetName	The short name of the asset (product) that was deposited, for example btc for Bitcoin. Check the Tickers API to see the available products.
Amount	The unit and fractional amount of the asset that was deposited, for example 0.01 ETH.
RequestCode	A globally unique alphanumeric string (GUID) assigned by the system that identifies this specific deposit.
Status	The current status of this deposit ticket. Some of these statuses are valid only for cryptocurrency deposits; some are only valid for deposits of fiat (national) currency; others are used internally. Any of the statuses may appear on a deposit ticket. Deposit ticket statuses: - New (new ticket awaiting operator review) - AdminProcessing (an admin is looking at the ticket) - Accepted (an admin accepts the ticket) - Rejected (admin rejects the ticket) - SystemProcessing (automatic processing; an unlikely status for a deposit) - FullyProcessed (the deposit has concluded) - Failed (the deposit has failed for some reason) - Pending (Account Provider has set status to pending) - Confirmed (Account Provider confirms the deposit) - AmlProcessing (anti-money-laundering process underway) - AmlAccepted (anti-money-laundering process successful) - AmlRejected (deposit did not stand up to anti-money-laundering process) - AmlFailed (anti-money-laundering process failed/did not complete) - LimitsAccepted (deposit meets limits for fiat or crypto asset) - LimitsRejected (deposit does not meet limits for fiat or crypto asset)

DepositInfo	A set of key-value pairs that holds information about the source of the funds being deposited. This information was entered when the deposit ticket was created, as required by the Account Provider. It can vary from Account Provider to Account Provider.

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Account ID you manage

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UUID that identifies Ticket

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Retrieves a list of all Deposit Tickets of an particular Account. To get more details of a particular Deposit Ticket, you can get RequestCode and use Deposit Ticket Show API.

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637674142292532000,\n \"LastUpdateTimeStampTick\": 637674144958500900\n }\n]"},{"id":"a6e82295-b7e0-4832-a5aa-30ce85180fe4","name":"List Deposit Tickets - 401 Unauthorized","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"http://{{domain}}/whitelabelers/v2/accounts/:account_id/deposit_tickets","protocol":"http","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","deposit_tickets"],"variable":[{"key":"account_id","value":null,"description":"Account ID you 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There are two types of deposits: Cryptos and Fiat

Fiat deposits are made to the correponding bank account and then reported to our operations team for it validation.

Crypto deposits must be made following the Deposit Crypto Info API and follow next steps.

\n","_postman_id":"3c925ca3-2a78-4b09-a3c7-4b88707aa90e"},{"name":"Orders","item":[{"name":"Market Orders","item":[{"name":"Crypto Market Orders Create","id":"2c64c8ba-fd65-4bcc-90a9-66d13ccb3f0c","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"Side\": \"Sell\",\n \"Quantity\": 0.01, \n \"OrderbookCode\": \"btc_ars\"\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/orders","description":"

Body description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Side	Side accept two values, Buy or Sell depending the action you want to do.
Quantity	Indicate the quantity of crypto to sell or buy.
OrderbookCode	Indicate which orderbook to use. Check the Tickers API to see which are the orderbooks available.

\n\n

Response description

\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Status	If the order is accepted by the system, it returns Accepted. If not, it returns Rejected

Important

When you create an order and it was \"Accepted\", this doesn't mean that its status is you expected. Always, after create an order you must get order detail to view its real state.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","orders"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"4dabf93c-c345-41ad-b0e5-485893c5e984","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":null,"key":"account_id"}]}},"response":[{"id":"536c419f-75eb-46f2-91f2-5effb174fb8c","name":"Sell Orders Create - 200 OK","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"Side\": \"Sell\",\n \"Quantity\": 0.01, \n \"OrderbookCode\": \"btc_ars\"\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"status\": \"Accepted\",\n \"OrderId\": 1252\n}"},{"id":"240ab746-e4ad-4c65-9eaa-6bc0a2a9929f","name":"Buy Orders Create - 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422 Unprocessable Entity","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"Side\": \"Sell\",\n \"Quantity\": 99999999999, \n \"OrderbookCode\": \"btc_ars\"\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/api/whitelabelers/accounts/:account_id/orders","protocol":"https","host":["{{domain}}"],"path":["api","whitelabelers","accounts",":account_id","orders"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"status":"Unprocessable Entity (WebDAV) (RFC 4918)","code":422,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"status\": \"Rejected\",\n \"errormsg\": \"Not_Enough_Funds\",\n \"errorcode\": 101\n}"},{"id":"e743959c-654f-4b3b-8fba-471b2c528495","name":"Orders Create - 401 Unauthorized","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"Side\": \"Sell\",\n \"Quantity\": 0.01, \n \"OrderbookCode\": \"btc_ars\"\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"status":"Unauthorized","code":401,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"Not Authorized\",\n \"errorcode\": 20,\n \"detail\": null\n}"}],"_postman_id":"2c64c8ba-fd65-4bcc-90a9-66d13ccb3f0c"},{"name":"Fiat Market Orders Create","id":"97dcc9f2-deb3-4223-93cb-bfaa020ac507","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

\n","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\",\n \"Side\": \"Buy\",\n \"Value\": 10500\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/orders","description":"

Body description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Side	Side accept two values, Buy or Sell depending the action you want to do.
Value	Indicate the quantity of fiat send to sell or buy.
OrderbookCode	Indicate which orderbook to use. Check the Tickers API to see which are the orderbooks available.

\n\n

Response description

\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Status	If the order is accepted by the system, it returns Accepted. If not, it returns Rejected

Important

When you create an order and it was \"Accepted\", this doesn't mean that its status is you expected. Always, after create an order you must get order detail to view its real state.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","orders"],"host":["{{domain_v2}}"],"query":[],"variable":[{"description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":null,"key":"account_id"}]}},"response":[{"id":"4953433d-682b-401f-9cc3-c3ee4baf7cae","name":"Sell Fiat Order Create - 200 OK","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\",\n \"Side\": \"Sell\",\n \"Value\": 2000\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"status\": \"Accepted\",\n \"OrderId\": 1405\n}"},{"id":"aac66674-21b4-4f3c-af75-dcb656514a74","name":"Buy Fiat Order Create - 200 OK","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\",\n \"Side\": \"Buy\",\n \"Value\": 2000\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"status\": \"Accepted\",\n \"OrderId\": 1406\n}"},{"id":"ec296702-26b6-4dbc-83ca-feb20ea97384","name":"Fiat Order Create - 422 Unprocessable Entity","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\",\n \"Side\": \"Buy\",\n \"Value\": 2000\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"Side was not specified\",\n \"errorcode\": 82,\n \"detail\": null\n}"},{"id":"6b229ce9-0601-4691-bf19-2ae973162f80","name":"Fiat Order Create - 422 Unprocessable Entity","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\",\n \"Side\": \"Buy\",\n \"Value\": 2000\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"InstrumentId was not specified\",\n \"errorcode\": 81,\n \"detail\": null\n}"}],"_postman_id":"97dcc9f2-deb3-4223-93cb-bfaa020ac507"},{"name":"Fiat Total Balance Market Orders Create","id":"ec247291-3ea3-4107-9732-d9c4b09a4c05","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

\n","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\"\n}"},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/orders/fiat","description":"

This API allows you to buy crypto with total fiat balance available.

Body description

\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
OrderbookCode	Indicate which orderbook to use. Check the Tickers API to see which are the orderbooks available.

\n\n

Response description

\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Status	If the order is accepted by the system, it returns Accepted. If not, it returns Rejected

Important

When you create an order and it was \"Accepted\", this doesn't mean that its status is you expected. Always, after create an order you must get order detail to view its real state.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"host":["{{domain_v2}}"],"query":[],"variable":[{"type":"any","value":null,"key":"account_id"}]}},"response":[{"id":"a71008af-c76b-4af6-bafe-d2150d3284c9","name":"Fiat Total Balance Order Create - 200 OK","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": \"btc_ars\"\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"status\": \"Accepted\",\n \"OrderId\": 1406\n}"},{"id":"1006ec7a-820a-46df-8c6d-469c144d2068","name":"Fiat Total Balance Orders Create - 422 Unprocessable Entity","originalRequest":{"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"API Key that belongs to your user","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"Randomly generated value by you","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"Your User Id","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"Value generated using Api Secret and the previous values. See Authentication section.","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"OrderbookCode\": 9999\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account id that you manage"}]}},"status":"Unprocessable Entity (WebDAV) (RFC 4918)","code":422,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"unprocessable_entity\",\n \"detail\": [\n {\n \"code\": \"invalid_type\",\n \"expected\": \"string\",\n \"received\": \"number\",\n \"path\": [\n \"OrderbookCode\"\n ],\n \"message\": \"Expected string, received number\"\n }\n ]\n}"},{"id":"b6c504c7-801e-4ce3-b6f4-0300a027de9f","name":"Fiat Total Balance Orders Create - 422 Unprocessable Entity","originalRequest":{"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"API Key that belongs to your user","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"Randomly generated value by you","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"Your User Id","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"Value generated using Api Secret and the previous values. See Authentication section.","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/fiat","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","fiat"],"variable":[{"key":"account_id","value":null,"description":"Account id that you manage"}]}},"status":"Unprocessable Entity (WebDAV) (RFC 4918)","code":422,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"unprocessable_entity\",\n \"detail\": [\n {\n \"code\": \"invalid_type\",\n \"expected\": \"string\",\n \"received\": \"undefined\",\n \"path\": [\n \"OrderbookCode\"\n ],\n \"message\": \"Required\"\n }\n ]\n}"}],"_postman_id":"ec247291-3ea3-4107-9732-d9c4b09a4c05"}],"id":"bcfe36b0-0e72-43a2-a05d-dc305b63ab54","description":"

This API's allows to create Market Orders.

\n","_postman_id":"bcfe36b0-0e72-43a2-a05d-dc305b63ab54"},{"name":"Limit Orders","item":[{"name":"Crypto Limit Orders Create","id":"e8d81be8-4afc-489b-bc2e-27bf01ec41ac","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

\n","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"Side\": \"Buy\",\n \"Quantity\": 0.005,\n \"OrderbookCode\": \"btc_ars\",\n \"LimitPrice\": 5150300\n}"},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/orders/limit","description":"

Body description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Side	Accept two values, Buy or Sell depending the action you want to do.
Quantity	Indicate the quantity of cyrpto you want to sell or buy.
LimitPrice	The limit price of the order.
OrderbookCode	Indicate which orderbook to use. Check the Tickers API to see which are the orderbooks available.

\n\n

Response description

\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Status	If the order is accepted by the system, it returns Accepted. If not, it returns Rejected

Important

When you create an order and it was \"Accepted\", this doesn't mean that its status is you expected. Always, after create an order you must get order detail to view its real state.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","orders","limit"],"host":["{{domain_v2}}"],"query":[],"variable":[{"type":"any","value":null,"key":"account_id"}]}},"response":[{"id":"86071563-a023-44fc-85f4-2622b8f284e4","name":"Crypto Limit Orders Create - 200 OK","originalRequest":{"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"API Key that belongs to your user","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"Randomly generated value by you","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"Your User Id","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"Value generated using Api Secret and the previous values. 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See Authentication section.","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"Quantity\": 0.005,\n \"OrderbookCode\": \"btc_ars\",\n \"LimitPrice\": 5150300\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/whitelabelers/v2/accounts/:account_id/orders/limit","protocol":"https","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","orders","limit"],"variable":[{"key":"account_id","value":null,"description":"Account id that you manage"}]}},"status":"Unprocessable Entity (WebDAV) (RFC 4918)","code":422,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"unprocessable_entity\",\n \"detail\": [\n {\n \"code\": \"invalid_enum_value\",\n \"options\": [\n \"Buy\",\n \"Sell\"\n ],\n \"path\": [\n \"Side\"\n ],\n \"message\": \"Invalid enum value. Expected 'Buy' | 'Sell'\"\n }\n ]\n}"},{"id":"84b046ee-8af7-4f28-8598-2b1e56b5d905","name":"Crypto Limit Orders Create - 422 Unprocessable Entity","originalRequest":{"method":"POST","header":[{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"API Key that belongs to your user","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"Randomly generated value by you","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"Your User Id","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"Value generated using Api Secret and the previous values. 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API Key that belongs to your user

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Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

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When you create a limit order it will remain in a \"working\" state until it's executed. This end point allows you to cancel an order in working status.

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Limit order idyou want to cancel

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This API's allows to create Limit Orders.

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Order show API retrieves all information about a particular Order

Get Order response description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
Side	The side of a trade.
OrderId	The ID of the open order. The OrderID is unique in each Order Management System.
Price	The price at which the buy or sell has been ordered.
Quantity	The quantity of the product to be bought or sold.
DisplayQuantity	The quantity available to buy or sell that is publicly displayed to the market. To display a displayQuantity value, an order must be a Limit order with a reserve.
OrderType	Describes the type of order this is. One of: - Unknown (an error condition) - Market - Limit - StopMarket - StopLimit - TrailingStopMarket - TrailingStopLimit - BlockTrade
ClientOrderId	An ID supplied by the client to identify the order (like a purchase order number). The ClientOrderId defaults to 0 if not supplied.
OrderState	The current state of the order. One of: - Unknown - Working - Rejected - Canceled - Expired - Fully Executed
OrigQuantity	If the open order has been changed or partially filled, this value shows the original quantity of the order.
QuantityExecuted	If the open order has been at least partially executed, this value shows the amount that has been executed.
GrossValueExecuted
ExecutableValue
AvgPrice	The average executed price for the instrument in the order.
ChangeReason	If the order has been changed, this string value holds the reason. One of: - Unknown - NewInputAccepted - NewInputRejected - OtherRejected - Expired - Trade - SystemCanceled_NoMoreMarket - SystemCanceled_BelowMinimum - SystemCanceled_PriceCollar - SystemCanceled_MarginFailed - UserModified
IsQuote	If this order is a quote, the value for IsQuote is true, else false.
InsideAsk	If this order is a quote, this value is the Inside Ask price.
InsideAskSize	If this order is a quote, this value is the quantity of the Inside Ask quote.
InsideBid	If this order is a quote, this value is the Inside Bid price.
InsideBidSize	If this order is a quote, this value is the quantity of the Inside Bid quote.
LastTradePrice	The last price that this instrument traded at.
RejectReason	If this open order has been rejected, this string holds the reason for the rejection.
IsLockedIn	For a block trade, if both parties to the block trade agree that one of the parties will report the trade for both sides, this value is true. Othersise, false.
CancelReason	If this order has been canceled, this string holds the cancelation reason.
StopPrice	The price at which to execute the new order, if the order is a stop order.

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Account id you manage

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The ID of the Sell Order you want to see

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In this section you can create different orders type.

Buy and sell market orders
- With crypto quantity
- With fiat amount
- Create order with total fiat balance available
\n
Buy and sell limit Orders
- With crypto quantity
- Cancel a limit order that is open
\n
Get a particular order

\n
\n\n

Important

When you create an order and it was \"Accepted\", this doesn't mean that its status is as expected. Always, after create an order you must get order detail to view its real state with Get Order.

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This API returns the fields that are required to be sent at the moment of Creating a Withdraw Crypto Ticket or Fiat Ticket.
Send those fields inside the TemplateForm field, and specify the TemplateType that is returned by this API.

\n","_postman_id":"011e71c3-29ae-4e03-9571-0a5aefbf1d52"},{"name":"Withdraw Crypto","item":[{"name":"Withdraw Info","item":[{"name":"Withdraw Info","id":"6b76e430-55fc-426a-96d8-c97bb76e52f4","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"TwoFactorCode\": \"760308\",\n \"AccountIdentifier\": \"2N3oefVeg6stiTb5Kh3ozCSkaqmx91FFbsm\",\n \"Name\": \"BTCAddressName\",\n \"ProductCode\": \"btc\"\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/withdraw_infos","description":"

Withdraw info body description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
TwoFactorCode	2FA Code generated with the seed provided by Bitex
AccountIdentifier	This would be the wallet's address
Name	A uniq name to identify your Withdraw Info
ProductCode	Example: btc, eth. Check the Tickers API to see the available crypto products.

","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","withdraw_infos"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"15c0e436-4ad9-49c0-a90a-063ec1ce450f","description":{"content":"

Account ID you manage

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422 Unprocessable Entity","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"TwoFactorCode\": \"760308\",\n \"AccountIdentifier\": \"2N3oefVeg6stiTb5Kh3ozCSkaqmx91FDbsm\",\n \"Name\": \"BTCAddressName\",\n \"ProductCode\": \"btc\"\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"http://{{domain}}/whitelabelers/v2/accounts/:account_id/withdraw_infos","protocol":"http","host":["{{domain}}"],"path":["whitelabelers","v2","accounts",":account_id","withdraw_infos"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"status":"Unprocessable Entity (WebDAV) (RFC 4918)","code":422,"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"result\": false,\n \"errormsg\": \"Invalid Request\",\n \"errorcode\": 100,\n \"detail\": \"Withdraw Info Already Exists\"\n}"}],"_postman_id":"6b76e430-55fc-426a-96d8-c97bb76e52f4"}],"id":"2093354b-5af7-4c9d-9f8b-aa3a16d01b37","description":"

Create a new withdrawal wallet address

\n","_postman_id":"2093354b-5af7-4c9d-9f8b-aa3a16d01b37"},{"name":"Create Withdraw Crypto Ticket","id":"691870c6-128d-4265-b703-9661444915ed","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"TfaCode\": \"468288\",\n \"ProductCode\": \"eth\",\n \"Amount\": 12.5,\n \"TemplateType\": \"Custom\",\n \"TemplateForm\": {\n \"ExternalAddress\": \"2N3oefVeg6stiTb5Kh3ozCSkaqmx91FFbsm\",\n \"Comment\": \"\",\n \"TemplateType\": \"ToExternalETHAddress\"\n }\n}"},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/withdraw_tickets","description":"

Important note: Provide all the information that is required for the applicable regulations. Some values might be accepted by the API but the withdrawal will be rejected afterwards in case there is an issue (such as missing or incorrect data). We can not validate that the data is correct and enough until the moment the withdrawal is processed. Providing wrong/missing information may result in extra costs for you. Also remember that we can only process withdrawals to bank accounts belonging to the same holder as the Bitex account.

There are several withdrawal methods, using domestic bank transfers in supported countries, or international wire transfers if a domestic bank transfer is not available.

See the examples for the fields needed for each country.

Fields

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
TfaCode	2FA Code generated with the seed provided by Bitex
ProductCode	Example: btc, eth. Check the Tickers API to see the available crypto products.
Amount	Amount to withdraw for the given product
TemplateForm	Depends on country and withdrawal method
TemplateType	String that identifies the kind of Template Form

Please take a look at the Template Forms documentation to check which value template_type should be and which fields template_form should contain for the Product you wish to withdraw.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","withdraw_tickets"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"24a37d50-0095-479d-a315-750f647818ce","description":{"content":"

Account ID you manage

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When calling this endpoint, you are confirming that the Withdraw Ticket is ready to be processed.
If you don't execute this step, the funds used for the Withdraw will remain frozen.

\n","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","withdraw_tickets",":withdraw_ticket_id","submit"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"5e754ed2-5093-4700-86ae-94a2c7c22c0a","description":{"content":"

Account ID you manage

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UUID that identifies Ticket

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For crypto currencies (ex: btc, eth, dai), you must:

Create a Withdraw Info, providing a wallet address that supports the crypto you want to withdraw and a Two Factor Code.
Once it's created, make an API call to Create Withdraw Crypto Ticket, providing Two Factor Code and the address you provided in the previous step.
Make an API call to Submit Withdraw Ticket, using the RequestCode field returned in the previous payload.

If you wish to withdraw to a new wallet, then you must repeat step 1: Create a Withdraw Info with the new wallet address.

If you omit doing the second request, the funds for the withdraw will remain frozen.

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Account ID you manage

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Generating a Withdraw Fiat Ticket

For fiat currencies (ex: ars, usd), you must:

Make an API call to Create Withdraw Ticket, providing Two Factor Code.

There are several withdrawal methods, using domestic bank transfers in supported countries, or international wire transfers if a domestic bank transfer is not available.

See the examples for the fields needed for each country.

\n","_postman_id":"5f916f6c-2756-4503-9d37-1a7b7f6bec3b"},{"name":"Show Withdraw Ticket","id":"dfdc0612-d0ee-46be-910c-80b2907aaf79","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://{{domain_v2}}/whitelabelers/v2/accounts/:account_id/withdraw_tickets/:ticket_code","description":"

Withdraw ticket show response description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
AssetId	The ID of the asset (product) that was withdrawn. Withdrawal fees (if any) are usually assessed in the same asset that was withdrawn.
AssetName	The short name of the asset. For example, BTC for BitCoin or USD for US Dollars.
Amount	The number of units or fractions of units of the asset that were withdrawn (not the asset's monetary value). For example, 2.5 BitCoin or 2018.00 US Dollars.
TemplateForm	The contents of the template form vary depending on the currency to withdraw
TemplateFormType	The name of the template being used. These values vary from currency to currency
RequestCode	A globally unique identifier (GUID) that identifies this specific withdrawal. Use this field to identify a ticket when using the Show Withdraw Ticket and Submit Withdraw Ticket endpoints.
Status	integer. The current status of the withdrawal ticket. Some of these statuses are valid only for cryptocurrency withdrawals, which uses an automated withdrawal process, and some are valid for fiat currency withdrawals, which requires a human admin (operator). Some of these statuses are used internally, yet they may appear on a returned Withdraw Ticket. Statuses: 0 New (awaiting operator review) - AdminProcessing (An admin is looking at the ticket) - Accepted (withdrawal will proceed) - Rejected (admin or automatic rejection) - SystemProcessing (automatic processing underway) - FullyProcessed* (the withdrawal has concluded) - Failed (the withdrawal failed for some reason) - Pending (the admin has placed the withdrawal in pending status) - Pending2Fa (user must click 2-factor authentication confirmation link) - AutoAccepted (withdrawal will be automatically processed) - Delayed (waiting for funds to be allocated for the withdrawal) - UserCanceled (withdraw canceled by user or Superuser) - AdminCanceled (withdraw canceled by Superuser) - AmlProcessing (anti-money-laundering process underway) - AmlAccepted (anti-money-laundering process complete - AmlRejected (withdrawal did not stand up to anti-money-laundering process) - AmlFailed (withdrawal did not complete anti-money-laundering process - LimitsAccepted (withdrawal meets limits for fiat or crypto asset) - LimitsRejected (withdrawal does not meet limits for fiat or crypto asset) - Submitted (withdrawal sent to Account Provider; awaiting blockchain confirmation) - Confirmed (Account Provider confirms that withdrawal is on the blockchain) - ManuallyConfirmed (admin has sent withdrawal via wallet or admin function directly; marks ticket as FullyProcessed; debits account) - Confirmed2Fa (user has confirmed withdraw via 2-factor authentication.)

","urlObject":{"protocol":"https","path":["whitelabelers","v2","accounts",":account_id","withdraw_tickets",":ticket_code"],"host":["{{domain_v2}}"],"query":[],"variable":[{"id":"1013d7fe-1254-4d18-b10c-3b612fc36af9","description":{"content":"

Account ID you manage

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UUID that identifies Ticket

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Account ID you manage

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A Withdraw Ticket reveals the intention to withdraw funds from an Account to a Bank Account or Crypto Address.

Using these endpoints require sending a Two Factor Code.

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},\n {\n \"Symbol\": \"eth_usd\",\n \"Last\": 3444.6,\n \"Open\": 3444.6,\n \"High\": 3444.6,\n \"Low\": 3444.6,\n \"Vwap\": 3444.6,\n \"Volume\": 0.02,\n \"Bid\": 3376.3,\n \"Ask\": 3444.6,\n \"PriceBeforeLast\": 3444.6\n },\n {\n \"Symbol\": \"btc_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"eth_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdt_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdt_ars\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 199.92,\n \"Ask\": 212.06,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"ada_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"bch_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"bnb_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"link_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"uni_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"yfi_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"dai_ars\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"sushi_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"ftt_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"soya_ars\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"eth_clp\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"btc_clp\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"btc_pyg\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"btc_uyu\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"eth_clp\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"eth_pyg\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"eth_ars\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdt_uyu\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdt_clp\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdt_pyg\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"dot_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"doge_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"sushi_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"uni_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"dot_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"doge_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"ftt_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"bnb_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"ada_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"link_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"yfi_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"bch_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"soya_usdc\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdc_ars\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdc_clp\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdc_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdc_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdc_uyu\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"usdc_pyg\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"soya_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"token_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"cora_usdc\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"xrp_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"xrp_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"shib_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"shib_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"mana_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"chz_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"xlm_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"mana_usd\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n },\n {\n \"Symbol\": \"chz_usdt\",\n \"Last\": 0,\n \"Open\": 0,\n \"High\": 0,\n \"Low\": 0,\n \"Vwap\": 0,\n \"Volume\": 0,\n \"Bid\": 0,\n \"Ask\": 0,\n \"PriceBeforeLast\": 0\n }\n]"}],"_postman_id":"2e1004c4-9e13-4b61-904f-22ffecdd7687"}],"id":"6c6cf0dc-4de3-48ca-8bb0-0f66fb4cf157","description":"

Tickers API is public, you don't need credentials to get all tickers.

\n","_postman_id":"6c6cf0dc-4de3-48ca-8bb0-0f66fb4cf157"}],"id":"465ea578-73e0-4624-9c10-bbfa36ac3394","_postman_id":"465ea578-73e0-4624-9c10-bbfa36ac3394","description":""},{"name":"API Reference V1","item":[{"name":"Users","item":[{"name":"Show User","id":"68df9e8c-19b7-4108-8465-2f07583c98aa","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain}}/api/exchange/users/me","description":"

User show response description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
user_name	name of user
email	email of user
email_verified	bool field to check if mail was verified
account_id	this refers to user's main account where funds are centralized
use2_fa	bool field to check if use2_fa was activated
locked	bool field to check if user is disabled
locked_time	date time when user was disabled

","urlObject":{"protocol":"https","path":["api","exchange","users","me"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[{"id":"2a778779-7732-411d-94f5-094102c69815","name":"Show User","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain_v2}}/api/exchange/users/me"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": 1133,\n \"type\": \"users\",\n \"attributes\": {\n \"user_name\": \"example@bitex.la\",\n \"email\": \"example@bitex.la\",\n \"email_verified\": true,\n \"account_id\": 1117,\n \"date_time_created\": \"2021-08-06T23:23:06.336Z\",\n \"use2_fa\": true,\n \"pending_code_time\": \"0001-01-01T05:00:00.000Z\",\n \"locked\": false,\n \"locked_time\": \"0001-01-01T05:00:00.000Z\",\n \"number_of_failed_attempt\": 0,\n \"operator_id\": 1\n }\n }\n}"}],"_postman_id":"68df9e8c-19b7-4108-8465-2f07583c98aa"}],"id":"f1b6e7ac-3cb7-46cc-a5ed-5d1fb615c541","description":"

This endpoint retrieves information about main user.

User show response description

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
user_name	name of user
email	email of user
email_verified	bool field to check if mail was verified
account_id	this refers to user's main account where funds are centralized
use2_fa	bool field to check if use2_fa was activated
locked	bool field to check if user is disabled
locked_time	date time when user was disabled

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This API allows you to create user accounts.

account_email: account email you manage, this value must be a valid email format

Once an Account is created, you will have to generate an Issue with the required information so the Compliance team can evaluate it. See the Compliance docs.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[{"id":"379720b9-9b5a-4a75-a6f7-c056fd66593e","name":"Create Account","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\":{\n \"type\":\"accounts\",\n \"attributes\":{\n \"account_email\": \"account_email@test.com\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/exchange/accounts"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 30 Aug 2021 19:30:20 GMT"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"Transfer-Encoding","value":"chunked"},{"key":"Connection","value":"keep-alive"},{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"ETag","value":"W/\"2b2b84cba917a0f154d725ef2ae5208f\""},{"key":"Cache-Control","value":"max-age=0, private, must-revalidate"},{"key":"X-Request-Id","value":"efa835b9-398b-4f66-ba83-8a6545a767dd"},{"key":"X-Runtime","value":"0.495716"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"CF-Cache-Status","value":"DYNAMIC"},{"key":"Expect-CT","value":"max-age=604800, report-uri=\"https://report-uri.cloudflare.com/cdn-cgi/beacon/expect-ct\""},{"key":"Report-To","value":"{\"endpoints\":[{\"url\":\"https:\\/\\/a.nel.cloudflare.com\\/report\\/v3?s=ahelFNIrOsdYDm24GH3RIlNz6VUeUfYNQgsZ1HdLgh43t8QrHUJfPXFGeDXZbOiJmORE5c9DmbEmNsnQVPsLC%2BCUcpdhxBQzPPwFm1oXwPyOaVbYm5P%2BGij%2FnfcYCUJgBes%3D\"}],\"group\":\"cf-nel\",\"max_age\":604800}"},{"key":"NEL","value":"{\"success_fraction\":0,\"report_to\":\"cf-nel\",\"max_age\":604800}"},{"key":"Server","value":"cloudflare"},{"key":"CF-RAY","value":"68706ed81ff15daf-IAD"},{"key":"Content-Encoding","value":"br"}],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": \"1165\",\n \"type\": \"accounts\",\n \"attributes\": {\n \"name\": \"1225_account_email@test.com\",\n \"balances\": {\n \"USD\": {\n \"total\": 0,\n \"available\": 0\n },\n \"BTC\": {\n \"total\": 0,\n \"available\": 0\n },\n \"ARS\": {\n \"total\": 0,\n \"available\": 0\n },\n \"ETH\": {\n \"total\": 0,\n \"available\": 0\n },\n \"USDT\": {\n \"total\": 0,\n \"available\": 0\n },\n \"ADA\": {\n \"total\": 0,\n \"available\": 0\n },\n \"BCH\": {\n \"total\": 0,\n \"available\": 0\n },\n \"BNB\": {\n \"total\": 0,\n \"available\": 0\n },\n \"DAI\": {\n \"total\": 0,\n \"available\": 0\n },\n \"LINK\": {\n \"total\": 0,\n \"available\": 0\n },\n \"SUSHI\": {\n \"total\": 0,\n \"available\": 0\n },\n \"UNI\": {\n \"total\": 0,\n \"available\": 0\n },\n \"FTT\": {\n \"total\": 0,\n \"available\": 0\n },\n \"YFI\": {\n \"total\": 0,\n \"available\": 0\n },\n \"SOYA\": {\n \"total\": 0,\n \"available\": 0\n },\n \"USDC\": {\n \"total\": 0,\n \"available\": 0\n },\n \"DOGE\": {\n \"total\": 0,\n \"available\": 0\n },\n \"DOT\": {\n \"total\": 0,\n \"available\": 0\n },\n \"SOL\": {\n \"total\": 0,\n \"available\": 0\n },\n \"CLP\": {\n \"total\": 0,\n \"available\": 0\n },\n \"UYU\": {\n \"total\": 0,\n \"available\": 0\n },\n \"PYG\": {\n \"total\": 0,\n \"available\": 0\n },\n \"Token\": {\n \"total\": 0,\n \"available\": 0\n }\n }\n }\n }\n}"}],"_postman_id":"4bd81a60-c681-49ea-9e02-ecade2b52a4f"},{"name":"Show Account","event":[{"listen":"prerequest","script":{"id":"b16d95c4-8ae9-46ab-86ea-742c6d86b450","exec":[""],"type":"text/javascript"}},{"listen":"test","script":{"id":"ac2b09d6-e241-4f76-bc47-3aa8ff12d1f1","exec":[""],"type":"text/javascript"}}],"id":"ac766645-6cb4-4de3-aad6-55efd1975651","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain}}/api/exchange/accounts/1342","description":"

Retrieves information about a particular account that you manage

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Retrieves a list of all accounts that you manage.\n
\nTo get more details of a particular account, you can get account id and use Account Show API

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[{"id":"91f9b9c3-7530-4180-9592-ab01c70dbce4","name":"List Accounts","originalRequest":{"method":"GET","header":[],"url":"https://{{domain}}/api/exchange/accounts"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"data\": [\n {\n \"id\": 1236,\n \"type\": \"accounts\",\n \"attributes\": {\n \"account_name\": \"1225_account_email_1@test.com\",\n \"verification_level\": 3,\n \"frozen\": false\n }\n },\n {\n \"id\": 1212,\n \"type\": \"accounts\",\n \"attributes\": {\n \"account_name\": \"1225_account_email_2@test.com\",\n \"verification_level\": 3,\n \"frozen\": false\n }\n },\n {\n \"id\": 1211,\n \"type\": \"accounts\",\n \"attributes\": {\n \"account_name\": \"1225_account_email_3@test.com\",\n \"verification_level\": 3,\n \"frozen\": false\n }\n }\n ]\n}"}],"_postman_id":"a9a332b6-135b-4ce2-8bef-52707409db43"}],"id":"af892e63-93ae-4e11-81b4-d5dbd5b08342","_postman_id":"af892e63-93ae-4e11-81b4-d5dbd5b08342","description":""},{"name":"Compliance","item":[{"name":"Issues","item":[{"name":"Create an Issue","event":[{"listen":"test","script":{"id":"43b67fb9-a29a-464b-9f9e-295c757e9230","exec":[""],"type":"text/javascript"}}],"id":"e72e2333-1476-425c-bf9b-ca57a6963b3b","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"issues\",\n \"attributes\": {\"reason_code\": \"new_client\"},\n \"relationships\": {\n \"account\": {\n \"data\": {\n \"id\": \"1342\", \n \"type\": \"accounts\" \n }\n }\n }\n }\n}\n","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/compliance/issues","urlObject":{"protocol":"https","path":["api","compliance","issues"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[{"id":"2f616ad9-9a8c-4a32-8987-e26b3179ad38","name":"Issues create","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"issues\",\n \"attributes\": {\"reason_code\": \"new_client\"},\n \"relationships\": {\n \"account\": {\n \"data\": {\n \"id\": \"1165\", \n \"type\": \"accounts\" \n }\n }\n }\n }\n}\n","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/compliance/issues"},"status":"Created","code":201,"_postman_previewlanguage":"json","header":[{"key":"Date","value":"Mon, 30 Aug 2021 19:40:09 GMT"},{"key":"Content-Type","value":"application/vnd.api+json; 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When you finish adding Seeds to an Issue, you announce it's complete so our compliance officers can review it.

Please check the Webhooks section to ensure you have configured an endpoint to receive the different events that Compliance will send to your server.

\n","urlObject":{"protocol":"https","path":["api","compliance","issues","1421","complete"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[{"id":"676744a2-5ff8-4ad4-8197-a0d6a26e5a26","name":"Set complete","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain}}/api/compliance/issues/{{bitex_issue_id}}/complete"},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": \"16\",\n \"type\": \"issues\",\n \"attributes\": {\n \"state\": \"new\"\n }\n }\n}"}],"_postman_id":"ff41caa1-145c-4eb7-ac63-278c06bdc321"},{"name":"Get Issue","id":"f08983e0-21e8-49d4-abcb-3ddff2dbaa6f","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

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\n","type":"text/plain"},"type":"string","value":"","key":"id"}]}},"response":[{"id":"6a8a7e03-f59e-4340-a72f-32a1095861ac","name":"Create Invoicing Details","originalRequest":{"method":"POST","header":[{"key":"Content-Type","type":"text","value":"application/json"},{"key":"Authorization","type":"text","value":"{{your_api_key}}"},{"key":"Version","type":"text","value":"2.0"}],"body":{"mode":"raw","raw":"{\n\t\"data\": {\n\t\t\"type\":\"argentina_invoicing_detail_seeds\",\n\t\t\"attributes\": {\n\t\t\t\"address\": \"Balcarce, 50, 0, CABA\",\n\t\t\t\"country\": \"AR\",\n\t\t\t\"full_name\": \"John, Doe\",\n\t\t\t\"receipt_kind_code\": \"b\",\n\t\t\t\"tax_id\": \"20123456786\",\n\t\t\t\"tax_id_kind_code\": \"cuil\",\n\t\t\t\"vat_status_code\": \"consumidor_final\"\n\t\t}\n\t},\n\t\"included\":[]\n}"},"url":"https://{{domain}}/api/argentina_invoicing_detail_seeds"},"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": \"1\",\n \"type\": \"argentina_invoicing_detail_seeds\",\n \"attributes\": {\n \"vat_status_code\": \"consumidor_final\",\n \"tax_id\": \"20123456786\",\n \"tax_id_kind_code\": \"cuil\",\n \"receipt_kind_code\": \"b\",\n \"full_name\": \"John, doe\",\n \"country\": \"AR\",\n \"address\": \"Balcarce, 50, 0, CABA\",\n \"created_at\": \"2018-10-23T18:04:41.000Z\",\n \"updated_at\": \"2018-10-23T18:04:41.000Z\"\n },\n \"relationships\": {\n \"issue\": {\n \"data\": {\n \"id\": \"1\",\n \"type\": \"issues\"\n }\n },\n \"attachments\": {\n \"data\": []\n }\n }\n }\n}"}],"_postman_id":"2087be7b-f6a1-42b4-81dd-a63c43fc6dd2"},{"name":"Create Allowance Seeds","id":"d7a7c359-006f-4455-9756-d1ac04d0eb45","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"{\n\t\"data\": {\n\t\t\"type\":\"allowance_seeds\",\n\t\t\"attributes\": {\n\t\t\t\"kind_code\": \"usd\"\n\t\t},\n\t\t\"relationships\": {\n\t\t\t\"issue\": {\n\t\t\t\t\"data\": {\n\t\t\t\t\t\"id\": \"1158\",\n\t\t\t\t\t\"type\": \"issues\"\n\t\t\t\t}\n\t\t\t}\n\t\t}\n\t}\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/compliance/allowance_seeds","urlObject":{"protocol":"https","path":["api","compliance","allowance_seeds"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[],"_postman_id":"d7a7c359-006f-4455-9756-d1ac04d0eb45"},{"name":"Update Allowance Seed","id":"a868465f-10bf-47da-beb1-d116d08841ae","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"PATCH","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

\n","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n\t\"data\": {\n\t\t\"type\":\"allowance_seeds\",\n\t\t\"attributes\": {\n\t\t\t\"kind_code\": \"usd\"\n\t\t}\n\t},\n\t \n}"},"url":"https://{{domain}}/api/allowance_seeds/:id","urlObject":{"protocol":"https","path":["api","allowance_seeds",":id"],"host":["{{domain}}"],"query":[],"variable":[{"id":"b7cdc4d7-1da2-444b-bb2e-e7a50eacae4e","description":{"content":"

AllowanceSeed id

\n","type":"text/plain"},"type":"string","value":"","key":"id"}]}},"response":[{"id":"d633e152-f607-4211-82c1-8378f8646bc1","name":"Create Allowance","originalRequest":{"method":"POST","header":[{"key":"Content-Type","type":"text","value":"application/json"},{"key":"Authorization","type":"text","value":"{{your_api_key}}"},{"key":"Version","type":"text","value":"2.0"}],"body":{"mode":"raw","raw":"{\n\t\"data\": {\n\t\t\"type\":\"allowance_seeds\",\n\t\t\"attributes\": {\n\t\t\t\"kind_code\": \"usd\"\n\t\t}\n\t},\n\t\"included\":[]\n}"},"url":"https://{{domain}}/api/allowance_seeds"},"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": \"1\",\n \"type\": \"allowance_seeds\",\n \"attributes\": {\n \"kind_code\": \"usd\",\n \"created_at\": \"2018-10-23T18:04:40.000Z\",\n \"updated_at\": \"2018-10-23T18:04:40.000Z\"\n },\n \"relationships\": {\n \"issue\": {\n \"data\": {\n \"id\": \"1\",\n \"type\": \"issues\"\n }\n },\n \"attachments\": {\n \"data\": []\n }\n }\n }\n}"}],"_postman_id":"a868465f-10bf-47da-beb1-d116d08841ae"},{"name":"Create Attachments","id":"8fe74a3d-1463-49ab-b6f2-b3c41dd9c0c8","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"body":{"mode":"raw","raw":"2{\n \"data\": {\n \"id\": \"1\",\n \"type\": \"attachments\",\n \"attributes\": {\n \"document\": \"data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==\",\n \"document_file_name\": \"idfront.jpg\",\n \"document_content_type\": \"image/jpeg\",\n },\n \"relationships\": {\n \"attached_to_seed\": {\n \"data\": {\n \"id\": \"1\",\n \"type\": \"identification_seeds\"\n }\n }\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/compliance/attachments","description":"

Attachments include a full base64 encoded version of the file as the document attribute.

We accept the following file types:

'image/bmp',
'image/jpeg',
'image/jpg',
'image/gif',
'image/png'
'application/pdf',
'application/zip',
'application/x-rar-compressed'

Keep in mind just changing the extension won't work, if the file format you want to send is not supported, put it in a .zip or .rar and upload that.

\n","urlObject":{"protocol":"https","path":["api","compliance","attachments"],"host":["{{domain}}"],"query":[],"variable":[]}},"response":[],"_postman_id":"8fe74a3d-1463-49ab-b6f2-b3c41dd9c0c8"}],"id":"da6f7070-ecc1-49c9-b5f9-a53349b0a90e","description":"

Seeds collectively can contain all the information we require from you in order to make due dilligence and accept a customer.

At the API level, most values for seeds are valid.

Which seeds to submit, how many, and the fields to use, will depend on the compliance program that applies to the specific account, which you should have been informed about already.

If in doubt, just contact us.

\n","_postman_id":"da6f7070-ecc1-49c9-b5f9-a53349b0a90e"},{"name":"Webhooks","item":[],"id":"ca352f3d-218f-4d19-8c13-e44fa6f569b0","description":"

When you finish adding Seeds to an Issue you announce it's complete so our compliance officers can review it.

After this point, you should wait for Webhooks to arrive indicating one of the following events:

account_enabled
account_rejected
account_disabled
account_observed

Your endpoint should return a response with status 200. Otherwise, we will keep sending the same webhook until we get the confirmation. If you don't have the webhook setup, please contact support.

Events account_enabled, account_rejected and account_disabled have the following structure:

{\n   \"data\":{\n      \"id\":\"2\",\n      \"type\":\"events\",\n      \"attributes\":{\n         \"event_type\":\"account_enabled\",\n         \"created_at\":\"2021-09-02T15:53:14.237Z\",\n         \"sent_at\":null\n      },\n      \"relationships\":{\n         \"account\":{\n            \"data\":{\n               \"id\":\"10001\",\n               \"type\":\"accounts\"\n            }\n         }\n      }\n   },\n   \"included\":[\n      {\n         \"id\":\"10001\",\n         \"type\":\"accounts\"\n      }\n   ]\n}\n\n

Event account_observed provides a more detailed payload:

{\n   \"data\":{\n      \"id\":\"2\",\n      \"type\":\"events\",\n      \"attributes\":{\n         \"event_type\":\"account_observed\",\n         \"created_at\":\"2021-09-02T16:01:50.051Z\",\n         \"sent_at\":null,\n         \"kyc_profile\":{\n            \"changed_by_customer_at\":1630598509,\n            \"reviewed_by_admin_at\":1630598509,\n            \"rejection_message\":\"\",\n            \"first_name\":\"José\",\n            \"last_name\":\"Perez\",\n            \"personal_id_type\":\"national_id\",\n            \"personal_id_number\":\"31234567\",\n            \"personal_id_issuer_country\":\"AR\",\n            \"tax_id\":\"31234567\",\n            \"contact_email\":null,\n            \"birth_date\":\"1985-10-08\",\n            \"gender\":\"male\",\n            \"occupation\":\"A hard job for anyone\",\n            \"nationality\":\"AR\",\n            \"accepted_usage_tier\":null,\n            \"usage_tier\":null,\n            \"home_address\":null,\n            \"work_address\":null,\n            \"phone_numbers\":null,\n            \"politically_exposed_person\":null,\n            \"legal_entity\":null,\n            \"company_name\":null,\n            \"company_registration_number\":null,\n            \"company_country\":null,\n            \"company_address\":null,\n            \"company_tax_id\":null,\n            \"company_activity\":null,\n            \"company_registration_date\":null,\n            \"company_manager\":null,\n            \"kyc_rejection_reasons\":[\n               {\n                  \"detail_es\":\"Illegible id\",\n                  \"detail_en\":\"Illegible id\",\n                  \"detail_pt\":\"Illegible id\",\n                  \"code\":\"Illegible id\",\n                  \"id\":\"949\"\n               }\n            ]\n         }\n      },\n      \"relationships\":{\n         \"account\":{\n            \"data\":{\n               \"id\":\"10001\",\n               \"type\":\"accounts\"\n            }\n         }\n      }\n   },\n   \"included\":[\n      {\n         \"id\":\"10001\",\n         \"type\":\"accounts\"\n      }\n   ]\n}\n\n

In this case, you have to answer the Observations associated to the issue. Please read Observations for more details.

\n","_postman_id":"ca352f3d-218f-4d19-8c13-e44fa6f569b0"},{"name":"Observations","item":[{"name":"Get Observation","id":"5e950be1-fb86-4590-9b62-e0ed24649f6b","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

\n","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"url":"https://{{domain}}/api/compliance/observations/:observation_id","urlObject":{"protocol":"https","path":["api","compliance","observations",":observation_id"],"host":["{{domain}}"],"query":[],"variable":[{"id":"2a24eec3-85b7-437f-861b-2a1f2e533b10","type":"any","value":null,"key":"observation_id"}]}},"response":[{"id":"347e14f5-9b25-4a46-a5f4-ccbcad169dbe","name":"Get Observation","originalRequest":{"method":"GET","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"API Key that belongs to your user","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"Randomly generated value by you","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"Your User Id","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"Value generated using Api Secret and the previous values. 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Please complete your personal information without omitting any field.\",\n \"subject_pt\": \"incomplete_form\",\n \"body_pt\": \"O formulário não está completo em sua totalidade. Por favor, preencha suas informações pessoais sem omitir qualquer campo.\"\n },\n \"relationships\": {\n \"observation_reason\": {\n \"data\": {\n \"id\": \"1\",\n \"type\": \"observation_reasons\"\n }\n },\n \"observable\": {\n \"data\": {\n \"id\": \"326\",\n \"type\": \"natural_docket_seeds\"\n }\n }\n }\n },\n \"included\": [\n {\n \"id\": \"1\",\n \"type\": \"observation_reasons\",\n \"attributes\": {\n \"subject_en\": \"incomplete_form\",\n \"body_en\": \"The form is not complete in its entirety. Please complete your personal information without omitting any field.\",\n \"subject_es\": \"incomplete_form\",\n \"body_es\": \"El formulario no se encuentra completo en su totalidad. Por favor complete sus datos personales sin omitir ningún campo.\",\n \"subject_pt\": \"incomplete_form\",\n \"body_pt\": \"O formulário não está completo em sua totalidade. Por favor, preencha suas informações pessoais sem omitir qualquer campo.\",\n \"scope\": \"client\"\n }\n },\n {\n \"id\": \"326\",\n \"type\": \"natural_docket_seeds\",\n \"attributes\": {\n \"first_name\": \"Juan Carlos\",\n \"last_name\": \"\",\n \"nationality\": \"AR\",\n \"gender_code\": null,\n \"marital_status_code\": null,\n \"job_title\": null,\n \"job_description\": null,\n \"expected_investment\": null,\n \"politically_exposed\": false,\n \"politically_exposed_reason\": null,\n \"birth_date\": \"1985-10-08\",\n \"created_at\": \"2022-03-14T18:30:44.000Z\",\n \"updated_at\": \"2022-03-14T18:34:23.000Z\"\n },\n \"relationships\": {\n \"issue\": {\n \"data\": {\n \"id\": \"2271\",\n \"type\": \"issues\"\n }\n },\n \"attachments\": {\n \"data\": []\n }\n }\n },\n {\n \"id\": \"2271\",\n \"type\": \"issues\",\n \"attributes\": {\n \"state\": \"observed\",\n \"reason_code\": \"further_clarification\",\n \"created_at\": \"2022-03-14T18:25:41.000Z\",\n \"updated_at\": \"2022-03-14T18:34:24.000Z\"\n },\n \"relationships\": {\n \"user\": {\n \"data\": {\n \"id\": \"1554\",\n \"type\": \"users\"\n }\n },\n \"person\": {\n \"data\": {\n \"id\": \"1605\",\n \"type\": \"people\"\n }\n },\n \"natural_docket_seed\": {\n \"data\": {\n \"id\": \"326\",\n \"type\": \"natural_docket_seeds\"\n }\n },\n \"legal_entity_docket_seed\": {\n \"data\": null\n },\n \"argentina_invoicing_detail_seed\": {\n \"data\": null\n },\n \"chile_invoicing_detail_seed\": {\n \"data\": null\n },\n \"identification_seeds\": {\n \"data\": []\n },\n \"domicile_seeds\": {\n \"data\": []\n },\n \"phone_seeds\": {\n \"data\": []\n },\n \"email_seeds\": {\n \"data\": []\n },\n \"allowance_seeds\": {\n \"data\": []\n },\n \"affinity_seeds\": {\n \"data\": []\n },\n \"observations\": {\n \"data\": [\n {\n \"id\": \"946\",\n \"type\": \"observations\"\n }\n ]\n },\n \"note_seeds\": {\n \"data\": []\n },\n \"account\": {\n \"data\": {\n \"id\": \"1713\",\n \"type\": \"accounts\"\n }\n }\n }\n }\n ]\n}"}],"_postman_id":"5e950be1-fb86-4590-9b62-e0ed24649f6b"},{"name":"Update Observation","id":"3a495265-7add-45e8-881d-5aafa211b0f2","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"PUT","header":[{"key":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"

API Key that belongs to your user

\n","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"

Randomly generated value by you

\n","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"

Your User Id

\n","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"

Value generated using Api Secret and the previous values. See Authentication section.

\n","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"observations\",\n \"attributes\": {\n \"reply\": \"Contreras\"\n }\n }\n}"},"url":"https://{{domain}}/api/compliance/observations/:observation_id","urlObject":{"protocol":"https","path":["api","compliance","observations",":observation_id"],"host":["{{domain}}"],"query":[],"variable":[{"id":"fa258665-5d4c-4b7d-b6a1-4a1a5fb2e8dd","type":"any","value":null,"key":"observation_id"}]}},"response":[{"id":"283c9090-beff-4092-aa83-18770e9889e6","name":"Update Observation","originalRequest":{"method":"PUT","header":[{"key":"Content-Type","name":"Content-Type","value":"application/json","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","description":"API Key that belongs to your user","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","description":"Randomly generated value by you","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","description":"Your User Id","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","description":"Value generated using Api Secret and the previous values. See Authentication section.","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"observations\",\n \"attributes\": {\n \"reply\": \"Se envió el apellido del cliente\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/api/compliance/observations/:observation_id","protocol":"https","host":["{{domain}}"],"path":["api","compliance","observations",":observation_id"],"variable":[{"key":"observation_id","value":null}]}},"_postman_previewlanguage":"json","header":[""],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"{\n \"data\": {\n \"id\": \"946\",\n \"type\": \"observations\",\n \"attributes\": {\n \"note\": \"Completar el apellido del cliente\",\n \"reply\": \"Contreras\",\n \"state\": \"answered\",\n \"scope\": \"client\",\n \"subject_es\": \"incomplete_form\",\n \"body_es\": \"El formulario no se encuentra completo en su totalidad. Por favor complete sus datos personales sin omitir ningún campo.\",\n \"subject_en\": \"incomplete_form\",\n \"body_en\": \"The form is not complete in its entirety. Please complete your personal information without omitting any field.\",\n \"subject_pt\": \"incomplete_form\",\n \"body_pt\": \"O formulário não está completo em sua totalidade. Por favor, preencha suas informações pessoais sem omitir qualquer campo.\"\n },\n \"relationships\": {\n \"observation_reason\": {\n \"data\": {\n \"id\": \"1\",\n \"type\": \"observation_reasons\"\n }\n },\n \"observable\": {\n \"data\": {\n \"id\": \"326\",\n \"type\": \"natural_docket_seeds\"\n }\n }\n }\n }\n}"}],"_postman_id":"3a495265-7add-45e8-881d-5aafa211b0f2"}],"id":"44dac705-619f-4ad9-b291-3570d971cea6","description":"

Observations are created by the Compliance team to address an inconsistency in the information provided or to ask for more details regarding the Account profile.

We encourage using the Webhooks mechanism to be notified that an account has been observed.

To answer observations, please follow these steps:

When receiving an account_observed event, you should see the following relevant information:

{\n   \"data\":{\n      \"id\":\"2\",\n      \"type\":\"events\",\n      \"attributes\":{\n         \"event_type\":\"account_observed\",\n         \"created_at\":\"2021-09-02T16:01:50.051Z\",\n         \"sent_at\":null,\n         \"kyc_profile\":{\n            ...,\n            \"kyc_rejection_reasons\":[\n               {\n                  \"detail_es\":\"Illegible id\",\n                  \"detail_en\":\"Illegible id\",\n                  \"detail_pt\":\"Illegible id\",\n                  \"code\":\"Illegible id\",\n                  \"id\":\"949\"\n               }\n            ]\n         }\n      },\n      \"relationships\": {...}\n   },\n   \"included\":[...]\n}\n\n

Inside the kyc_rejection_reasons you will see all the observations the person has to answer to the Compliance team.

Per kyc_rejection_reasons, you should:

Step 1

Do a request to GET Observation

Step 2 (Optional)

If it has an Observable associated to it, you can add an Attachment to that resource. For example:

{\n    \"data\": {\n        \"id\": \"946\",\n        \"type\": \"observations\",\n        \"attributes\": {...},\n        \"relationships\": {\n            \"observation_reason\": {\n                \"data\": {\n                    \"id\": \"1\",\n                    \"type\": \"observation_reasons\"\n                }\n            },\n            \"observable\": {\n                \"data\": {\n                    \"id\": \"326\",\n                    \"type\": \"natural_docket_seeds\"\n                }\n            }\n        }\n    },\n    \"included\": [...]\n}\n\n

This means you can do Create an Attachment with the following body:

{\n  \"data\": {\n    \"id\": \"1\",\n    \"type\": \"attachments\",\n    \"attributes\": {\n      \"document\": \"data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAEAAAABCAYAAAAfFcSJAAAADUlEQVR42mNk+P+/HgAFhAJ/wlseKgAAAABJRU5ErkJggg==\",\n      \"document_file_name\": \"idfront.jpg\",\n      \"document_content_type\": \"image/jpeg\",\n    },\n    \"relationships\": {\n      \"attached_to_seed\": {\n        \"data\": {\n          \"id\": \"326\",\n          \"type\": \"natural_docket_seeds\"\n        }\n      }\n    }\n  }\n}\n\n

Please note that that observable -> data in the first payload IS THE SAME as the relationships -> attached_to_seed -> data.

If the Observation doesn't have an Observable related to it, it means that it cannot receive Attachments and therefore you must skip it. Otherwise, it's up to you to provide attachments or not.

Step 3

Answer the Observation by providing the reply attribute as shown in the examples.

Once you have answered each of these observations, our Compliance team will review the information and decide if the person is approved or rejected.

\n","_postman_id":"44dac705-619f-4ad9-b291-3570d971cea6"},{"name":"Get 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]\n}"}],"_postman_id":"e3f91060-d6b3-4b72-a562-29ca90953a78"}],"id":"25b7efcd-4042-4fa8-bfe2-b35961ecad4d","description":"

Once you Create An Account, you have to use the Compliance APIs to fill the Accounts' personal information.

Per Account you must:

Create an Issue associated to an Account.
Associate Seeds that identify the personal information
Complete an Issue

After step 3, you should wait for an Webhook to arrive telling you if the Account is enabled to operate or not. Please see the Webhooks documentation

Some legacy documentation of the Compliance APIs can be found\nhere.

Please note that, if you are using that documentation:

Requests must be done using the Authentication Headers detailed in this document.
Endpoints are accessible through /api/compliance/.... Rather than calling /api/issues, /api/natural_docket_seeds, please use /api/compliance/issues, /api/compliance/natural_docket_seeds or else it won't work.
There is no concept of User. This concept is replaced with Accounts.

\n","_postman_id":"25b7efcd-4042-4fa8-bfe2-b35961ecad4d"},{"name":"Deposit Tickets","item":[{"name":"Deposit Crypto","item":[{"name":"Show Deposit Info","id":"03f54645-9a7d-4524-b8d9-1e3f2b1f0345","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain}}/api/exchange/accounts/:account_id/products/:product_code/deposit_infos","description":"

Retrieves a deposit keys information from a particular asset to send cryptocurrency funds.

product_code: Example: usdt, btc, eth. Check the Tickers API to see the available products.
account_id: account ID you manage.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","products",":product_code","deposit_infos"],"host":["{{domain}}"],"query":[],"variable":[{"id":"fc2cad26-23ef-4df7-9f9c-5e071a13e7e4","description":{"content":"

Account ID you manage

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Code that identifies asset wallet. For example: \"btc\" for Bitcoin

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This API returns information about the crypto assets address of the accounts that you manage.\n

Important\n
\nBEFORE make a new crypto currency transfer to user's address, always you must ask for it.\n

The crypto transfer must be made on the corresponding blockchain. Once the transfer was done, Bitex checks the transfer and creates a deposit ticket automatically.\n

To check the deposit tickets you should look at Show Deposit Ticket or List Deposit Ticket\n API's

\n","_postman_id":"79252c63-96f8-45a2-8583-9e9546378571"},{"name":"Show Deposit Ticket","id":"74fcff69-3d34-4b84-80a8-296ee9eb9fcb","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":"https://{{domain}}/api/exchange/accounts/:account_id/deposit_tickets/:ticket_code","description":"

Returns details about a single deposit ticket. A deposit ticket documents that a deposit was made or attempted. You need to send the ticket code to get the information about it.

\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
ticket_code	UUID that identifies ticket.

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Account ID you manage

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UUID that identifies Ticket

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Returns a list of all deposit tickets from a particular account that you manage.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","deposit_tickets"],"host":["{{domain}}"],"query":[],"variable":[{"id":"8b68ac93-995f-4018-ab41-84765132fa75","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":"","key":"account_id"}]}},"response":[{"id":"e01d5c12-2514-40fc-b6d6-91a7d3d88485","name":"List Deposit Tickets for an Account","originalRequest":{"method":"GET","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"},{"key":"Content-Type","value":"application/json","type":"text"}],"url":{"raw":"https://{{domain_v2}}/api/exchange/accounts/:account_id/deposit_tickets","protocol":"https","host":["{{domain_v2}}"],"path":["api","exchange","accounts",":account_id","deposit_tickets"],"variable":[{"key":"account_id","value":null,"description":"Account ID you manage"}]}},"_postman_previewlanguage":"json","header":null,"cookie":[],"responseTime":null,"body":"{\n \"data\": [\n {\n \"id\": 321,\n \"type\": \"deposit_tickets\",\n \"attributes\": {\n \"account_id\": 1158,\n \"account_name\": \"1133_hgallotto6@test.la\",\n \"asset_name\": \"Argentine Peso\",\n \"amount\": 250.0,\n \"request_code\": \"df810c2a-bdfe-41b3-b6e5-a1b82b32ebdd\",\n \"reference_id\": \"df810c2a\",\n \"status\": \"FullyProcessed\",\n \"fee_amt\": 0.0,\n \"deposit_info\": {},\n \"reject_reason\": null,\n \"created_timestamp\": \"2021-09-03T15:25:43.899Z\",\n \"last_update_time_stamp\": \"2021-09-03T15:35:28.846Z\",\n \"created_timestamp_tick\": 637662795438996213,\n \"last_update_time_stamp_tick\": 637662801288467625\n }\n }\n ]\n}"}],"_postman_id":"a05bb6ac-8d35-4ed1-a29e-a1ad326b0015"}],"id":"7fadd205-39fb-4428-ad91-c4a8e54ca816","description":"

Deposit tickets document that a deposit was made or attempted and allows to create a deposit ticket to accounts that you manage.

To create a fiat money deposit you should be use Deposit Fiat API.
For deposits of crypto currency check Deposit Crypto API.

\n
\n\n

Deposit ticket response description\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
asset_name	The short name of the asset (product) that was deposited, for example USD for US Dollars. Check the Tickers API to see the available fiat products.
amount	The unit and fractional amount of the asset that was deposited, for example 2018.17 US Dollars.
request_code	A globally unique alphanumeric string (GUID) assigned by the system that identifies this specific deposit.
fee_amt	The fee assessed for making the deposit, if any. Deposit fees usually are assessed in the asset/product being deposited.
status	The current status of this deposit ticket. Some of these statuses are valid only for cryptocurrency deposits; some are only valid for deposits of fiat (national) currency; others are used internally. Any of the statuses may appear on a deposit ticket. Deposit ticket statuses: 0 New (new ticket awaiting operator review) 1 AdminProcessing (an admin is looking at the ticket) 2 Accepted (an admin accepts the ticket) 3 Rejected (admin rejects the ticket) 4 SystemProcessing (automatic processing; an unlikely status for a deposit) 5 FullyProcessed (the deposit has concluded) 6 Failed (the deposit has failed for some reason) 7 Pending (Account Provider has set status to pending) 8 Confirmed (Account Provider confirms the deposit) 9 AmlProcessing (anti-money-laundering process underway) 10 AmlAccepted (anti-money-laundering process successful) 11 AmlRejected (deposit did not stand up to anti-money-laundering process) 12 AmlFailed (anti-money-laundering process failed/did not complete) 13 LimitsAccepted (deposit meets limits for fiat or crypto asset) 14 LimitsRejected (deposit does not meet limits for fiat or crypto asset)

deposit_info	A set of key-value pairs that holds information about the source of the funds being deposited. This information was entered when the deposit ticket was created, as required by the Account Provider. It can vary from Account Provider to Account Provider.

","_postman_id":"7fadd205-39fb-4428-ad91-c4a8e54ca816"},{"name":"Withdraw Tickets","item":[{"name":"Withdraw Fiat","item":[{"name":"Create Withdraw Ticket","id":"9a454863-005a-4474-9e42-444cd660f96e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"two_factor_code\": 989570,\n \"product_code\": \"ars\",\n \"amount\": 10000,\n \"template_form\": {\n \"Bank Name\": \"Santander\",\n \"Name\": \"Walter Blanco\",\n \"CBU\": \"9177233611100097929911\",\n \"Account Type\": \"Savings\"\n },\n \"template_type\": \"Custom\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets","description":"

There are several withdrawal methods, using domestic bank transfers in supported countries, or international wire transfers if a domestic bank transfer is not available.

See the examples for the fields needed for each country.

Fields

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
two_factor_code	2FA Code generated with the seed provided by Bitex
product_code	ISO Code that identifies currency. For example: \"ars\" for Argentine Peso
amount	Amount to withdraw for the given product
template_form	Depends on country and withdrawal method
template_type	String that identifies the kind of Template Form

Please take a look at the Template Forms documentation to check which value template_type should be and which fields template_form should contain for the Product you wish to withdraw.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","withdraw_tickets"],"host":["{{domain}}"],"query":[],"variable":[{"id":"7b437c34-137f-4e91-8b7d-893b12dd0181","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":"","key":"account_id"}]}},"response":[{"id":"8c6c15c2-4228-4605-bb13-1d3cc1d4fdc9","name":"Withdraw ARS Ticket","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"two_factor_code\": 989570,\n \"product_code\": \"ars\",\n \"amount\": 10000,\n \"template_form\": {\n \"Bank Name\": \"Santander\",\n \"Name\": \"Walter Blanco\",\n \"CBU\": \"9177233611100097929911\",\n \"Account Type\": \"Savings\"\n },\n \"template_type\": \"Custom\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets","protocol":"https","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets"],"variable":[{"key":"account_id","value":"1160","description":"Account ID you manage"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; 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When calling this endpoint, you are confirming that the Withdraw Ticket is ready to be processed.\nIf you don't execute this step, the funds used for the Withdraw will remain frozen.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","withdraw_tickets",":ticket_code","submit"],"host":["{{domain}}"],"query":[],"variable":[{"id":"f21ae356-e42b-46ef-b772-d3eb82421da9","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":"1165","key":"account_id"},{"id":"e0b519f2-c7ca-4a08-b21b-05d6f03f5199","description":{"content":"

UUID that identifies Ticket

\n","type":"text/plain"},"type":"any","value":"8fecfedb-5ace-4a64-a4a5-fd1ab120bcea","key":"ticket_code"}]}},"response":[{"id":"5c0b151c-1108-4c26-a566-f4f89f7e9fd9","name":"Successfully Submitted Withdraw Ticket","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"url":{"raw":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets/:ticket_code/submit","protocol":"https","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets",":ticket_code","submit"],"variable":[{"key":"account_id","value":"1160","description":"Account ID you manage"},{"key":"ticket_code","value":"d41e1afc-7338-4e6f-a285-befa55c9e77a","description":"UUID that identifies Ticket"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"ETag","value":"W/\"2acd021c5387776316e193ba67f1b425\""},{"key":"Cache-Control","value":"max-age=0, private, must-revalidate"},{"key":"X-Request-Id","value":"a783b404-95f3-4470-bb1f-4a070053aba9"},{"key":"X-Runtime","value":"112.579790"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"Transfer-Encoding","value":"chunked"}],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": 96,\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"account_id\": 1160,\n \"account_name\": \"mgarcia+testwhitelabeler@bitex.la\",\n \"asset_id\": 3,\n \"asset_name\": \"Argentine Peso\",\n \"amount\": 10000,\n \"template_form\": {\n \"Amount\": 10000,\n \"Bank Name\": \"Santander\",\n \"Name\": \"Matias\",\n \"CBU\": \"123213213\",\n \"Account Type\": \"Savings\"\n },\n \"template_form_type\": \"Custom\",\n \"request_code\": \"d41e1afc-7338-4e6f-a285-befa55c9e77a\",\n \"status\": \"Submitted\",\n \"fee_amt\": 0,\n \"reject_reason\": null,\n \"created_timestamp\": \"2021-09-14T19:52:49.208Z\",\n \"last_update_timestamp\": \"2021-09-14T19:52:49.208Z\",\n \"created_timestamp_tick\": 637672459692084545,\n \"last_update_timestamp_tick\": 637672459692084545\n }\n }\n}"},{"id":"15c8d4b6-fc01-44cb-b1d7-7a0aab86d30d","name":"Successfully Submitted BTC Ticket","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"url":{"raw":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets/:ticket_code/submit","protocol":"https","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets",":ticket_code","submit"],"variable":[{"key":"account_id","value":"1165","description":"Account ID you manage"},{"key":"ticket_code","value":"8fecfedb-5ace-4a64-a4a5-fd1ab120bcea","description":"UUID that identifies Ticket"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; 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Generating a Withdraw Ticket is a multi-step process.

For fiat currencies (ex: ars, usd), you must:

Make an API call to Create Withdraw Ticket, providing Two Factor Code.
Make an API call to Submit Withdraw Ticket, using the request_code field returned in the previous payload.

\n","_postman_id":"25129651-a782-45ad-b6d1-d08d095d9e80"},{"name":"Withdraw Crypto","item":[{"name":"Withdraw Infos","item":[{"name":"Create Withdraw Info","id":"7031eb13-a316-43f5-9208-a4ff879fd096","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"attributes\": {\n \"two_factor_code\": \"210697\",\n \"account_identifier\": \"1FfmbHfnpaZjKFvyi1okTjJJusN455pa\",\n \"name\": \"My BTC Address 1779008685\",\n \"product_code\": \"btc\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_infos","description":"

Fields

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
two_factor_code	2FA Code generated with the seed provided by Bitex
account_identifier	This would be the wallet's address
name	A name to identify your Withdraw Info
product_code	Example: `btc`, `eth`. Check the Tickers API to see the available crypto products.

","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","withdraw_infos"],"host":["{{domain}}"],"query":[],"variable":[{"id":"0a5fd610-1203-4391-9ee7-bd353270e138","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":"","key":"account_id"}]}},"response":[{"id":"35671515-80ab-4f2f-bcef-898612547b1e","name":"Create Withdraw Info","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"attributes\": {\n \"two_factor_code\": \"190821\",\n \"account_identifier\": \"1FfmbHfnpaZjKFvyi1okTjJJusN455paPH\",\n \"name\": \"1779008685_test_api\",\n \"product_code\": \"btc\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_infos","protocol":"https","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_infos"],"variable":[{"key":"account_id","value":"1165","description":"Account ID you manage"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"ETag","value":"W/\"f7e8405995b9b6acebe916ac6e7cc4ac\""},{"key":"Cache-Control","value":"max-age=0, private, must-revalidate"},{"key":"X-Request-Id","value":"d4a03544-3d5a-46f5-ad96-cae08d6d5fba"},{"key":"X-Runtime","value":"16.487706"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"Transfer-Encoding","value":"chunked"}],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": \"3945ccb0-656d-45f0-935a-d7e2b7c55e06\",\n \"type\": \"withdraw_infos\",\n \"attributes\": {}\n }\n}"}],"_postman_id":"7031eb13-a316-43f5-9208-a4ff879fd096"}],"id":"e15fc4a1-be33-41b5-ab08-e7621f582809","_postman_id":"e15fc4a1-be33-41b5-ab08-e7621f582809","description":""},{"name":"Create Withdraw Crypto Ticket","id":"6d1162ff-4df3-41d3-83de-b9380f30e2dd","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"two_factor_code\": \"821035\",\n \"product_code\": \"btc\",\n \"amount\": 0.5,\n \"template_form\": {\n \"ExternalAddress\": \"1FfmbHfnpaZjKFvyi1okTjJJusN455pa\",\n \"Comment\": \"\",\n \"TemplateType\": \"ToExternalBitcoinAddress\"\n },\n \"template_type\": \"Custom\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets","description":"

There are several withdrawal methods, using domestic bank transfers in supported countries, or international wire transfers if a domestic bank transfer is not available.

See the examples for the fields needed for each country.

Fields

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
two_factor_code	2FA Code generated with the seed provided by Bitex
product_code	ISO Code that identifies currency. For example: \"ars\" for Argentine Peso
amount	Amount to withdraw for the given product
template_form	Depends on country and withdrawal method
template_type	String that identifies the kind of Template Form

Please take a look at the Template Forms documentation to check which value template_type should be and which fields template_form should contain for the Product you wish to withdraw.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","withdraw_tickets"],"host":["{{domain}}"],"query":[],"variable":[{"id":"e3a439ec-1516-49ea-97b2-c5c3a5354ecf","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":"","key":"account_id"}]}},"response":[{"id":"f17f7cc3-2680-4785-84cb-a716301ad7c7","name":"Withdraw ETH Ticket","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"two_factor_code\": \"576139\",\n \"product_code\": \"eth\",\n \"amount\": 1,\n \"template_form\": {\n \"ExternalAddress\": \"0x7A5FAd5Af9514a55ef469462AB4e60E9e5821050\",\n \"Comment\": \"\",\n \"TemplateType\": \"ToExternalBitcoinAddress\",\n \"Amount\": 1\n },\n \"template_type\": \"ToExternalBitcoinAddress\"\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets"],"variable":[{"key":"account_id","value":"1160","description":"Account ID you manage"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; 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mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"Cache-Control","value":"no-cache"},{"key":"X-Request-Id","value":"aa4bf563-f5ec-48e5-bdcc-1699e1b279d9"},{"key":"X-Runtime","value":"12.488546"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"Transfer-Encoding","value":"chunked"}],"cookie":[],"responseTime":null,"body":"{\n \"errors\": [\n {\n \"code\": \"api.access_denied\",\n \"detail\": \"Acceso denegado\"\n }\n ]\n}"},{"id":"f1756ede-37bc-4160-b57b-ee23f7bc7420","name":"Error when 2FA Code entered is not valid","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"body":{"mode":"raw","raw":"{\n \"data\": {\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"two_factor_code\": 989570,\n \"product_code\": \"ars\",\n \"amount\": 10000,\n \"template_form\": {\n \"Bank Name\": \"Santander\",\n \"Name\": \"Walter Blanco\",\n \"CBU\": \"9177233611100097929911\",\n \"Account Type\": \"Savings\"\n }\n }\n }\n}","options":{"raw":{"language":"json"}}},"url":{"raw":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets","protocol":"https","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets"],"variable":[{"key":"account_id","value":"1160","description":"Account ID you manage"}]}},"status":"Internal Server Error","code":500,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"Cache-Control","value":"no-cache"},{"key":"X-Request-Id","value":"eafb0f88-54e0-41e7-b40b-b147914701e4"},{"key":"X-Runtime","value":"5.056101"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"Transfer-Encoding","value":"chunked"}],"cookie":[],"responseTime":null,"body":"{\n \"errors\": [\n {\n \"code\": \"internal_server_error\",\n \"detail\": \"two-factor authentication is not enabled or user is not logged in\"\n }\n ]\n}"}],"_postman_id":"6d1162ff-4df3-41d3-83de-b9380f30e2dd"},{"name":"Submit Withdraw Crypto Ticket","id":"b044012d-7df1-451a-9e43-eed5ad093500","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"url":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets/:ticket_code/submit","description":"

When calling this endpoint, you are confirming that the Withdraw Ticket is ready to be processed.\nIf you don't execute this step, the funds used for the Withdraw will remain frozen.

\n","urlObject":{"protocol":"https","path":["api","exchange","accounts",":account_id","withdraw_tickets",":ticket_code","submit"],"host":["{{domain}}"],"query":[],"variable":[{"id":"b3436c49-0477-4eab-9f12-0750a4d602e5","description":{"content":"

Account ID you manage

\n","type":"text/plain"},"type":"any","value":"","key":"account_id"},{"id":"c7975fb1-8d87-4eec-af25-be732ed9e356","description":{"content":"

UUID that identifies Ticket

\n","type":"text/plain"},"type":"any","value":"","key":"ticket_code"}]}},"response":[{"id":"ca746f5a-f0ff-42b7-b72c-7be0aa1394e8","name":"Successfully Submitted BTC Ticket","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"url":{"raw":"https://{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets/:ticket_code/submit","protocol":"https","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets",":ticket_code","submit"],"variable":[{"key":"account_id","value":"1165","description":"Account ID you manage"},{"key":"ticket_code","value":"8fecfedb-5ace-4a64-a4a5-fd1ab120bcea","description":"UUID that identifies Ticket"}]}},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"ETag","value":"W/\"9ad8b236a5e5a52bf1e139aedddb04d5\""},{"key":"Cache-Control","value":"max-age=0, private, must-revalidate"},{"key":"X-Request-Id","value":"e330d2db-164e-442a-afa7-0b9ae67ff128"},{"key":"X-Runtime","value":"7.005357"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"Transfer-Encoding","value":"chunked"}],"cookie":[],"responseTime":null,"body":"{\n \"data\": {\n \"id\": 100,\n \"type\": \"withdraw_tickets\",\n \"attributes\": {\n \"account_id\": 1165,\n \"account_name\": \"1160_test_whitelabeler_arg_1\",\n \"asset_id\": 2,\n \"asset_name\": \"Bitcoin\",\n \"amount\": 0.5,\n \"template_form\": {\n \"Amount\": 0.5,\n \"ExternalAddress\": \"1FfmbHfnpaZjKFvyi1okTjJJusN455paPH\",\n \"Comment\": \"\",\n \"TemplateType\": \"ToExternalBitcoinAddress\"\n },\n \"template_form_type\": \"Custom\",\n \"request_code\": \"8fecfedb-5ace-4a64-a4a5-fd1ab120bcea\",\n \"status\": \"New\",\n \"fee_amt\": 0,\n \"reject_reason\": null,\n \"created_timestamp\": \"2021-09-21T16:51:21.575Z\",\n \"last_update_timestamp\": \"2021-09-21T16:51:21.575Z\",\n \"created_timestamp_tick\": 637678398815755442,\n \"last_update_timestamp_tick\": 637678398815755442\n }\n }\n}"},{"id":"cb5bded9-e00f-4b96-9999-15d598473ba1","name":"Error when Ticket cannot be Submitted","originalRequest":{"method":"POST","header":[{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange","value":"true","type":"text"}],"url":{"raw":"{{domain}}/api/exchange/accounts/:account_id/withdraw_tickets/:ticket_code/submit","host":["{{domain}}"],"path":["api","exchange","accounts",":account_id","withdraw_tickets",":ticket_code","submit"],"variable":[{"key":"account_id","value":"1160","description":"Account ID you manage"},{"key":"ticket_code","value":"d41e1afc-7338-4e6f-a285-befa55c9e77a","description":"UUID that identifies Ticket"}]}},"status":"Unprocessable Entity","code":422,"_postman_previewlanguage":"json","header":[{"key":"X-Frame-Options","value":"SAMEORIGIN"},{"key":"X-XSS-Protection","value":"1; mode=block"},{"key":"X-Content-Type-Options","value":"nosniff"},{"key":"Content-Type","value":"application/vnd.api+json; charset=utf-8"},{"key":"Cache-Control","value":"no-cache"},{"key":"X-Request-Id","value":"dcb0c3db-1833-49b0-9745-e8877e56e5bb"},{"key":"X-Runtime","value":"15.663285"},{"key":"Vary","value":"Origin"},{"key":"X-Rack-CORS","value":"miss; no-origin"},{"key":"Transfer-Encoding","value":"chunked"}],"cookie":[],"responseTime":null,"body":"{\n \"errors\": [\n {\n \"code\": \"not_allowed\",\n \"detail\": \"Not Allowed\"\n }\n ]\n}"}],"_postman_id":"b044012d-7df1-451a-9e43-eed5ad093500"}],"id":"4a350e44-4a59-4ee8-b77d-28e1e5feac6f","description":"

For crypto currencies (ex: btc, eth, dai), you must:

Create a Withdraw Info, providing a wallet address that supports the crypto you want to withdraw and a Two Factor Code.
Once it's created, make an API call to Create Withdraw Ticket, providing Two Factor Code and the address you provided in the previous step.
Make an API call to Submit Withdraw Ticket, using the request_code field returned in the previous payload.

If you wish to withdraw to a new wallet, then you must repeat step 1: Create a Withdraw Info with the new wallet address.

If you omit doing the second request, the funds for the withdraw will remain frozen.

\n","_postman_id":"4a350e44-4a59-4ee8-b77d-28e1e5feac6f"},{"name":"Template Forms","item":[{"name":"Get Withdraw Template","id":"efadde90-2fb9-47b7-9b6b-5a10f19ab158","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"GET","header":[{"key":"X-Exchange","value":"true","type":"text"},{"key":"X-Exchange-Api-Key","value":"{{exchange_api_key}}","type":"text"},{"key":"X-Exchange-User-Id","value":"{{exchange_user_id}}","type":"text"},{"key":"X-Exchange-Signature","value":"{{exchange_signature}}","type":"text"},{"key":"X-Exchange-Nonce","value":"{{exchange_nonce}}","type":"text"}],"url":"https://{{domain}}/api/exchange/products/:product_code/withdraw_templates","description":"

This API returns the fields that are required to be sent at the moment of Creating a Withdraw Ticket.\nSend those fields inside the template_form field, and specify the template_type that is returned by this API.

\n","urlObject":{"protocol":"https","path":["api","exchange","products",":product_code","withdraw_templates"],"host":["{{domain}}"],"query":[],"variable":[{"id":"ada0dc63-c8c9-4f07-9d15-2f5bf17886af","description":{"content":"

The product to deposit. Example: usd, ars, btc, eth. Check the Tickers API to see the available products.

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A Withdraw Ticket reveals the intention to withdraw funds from an Account to a Bank Account or Crypto Address.

Using these endpoints require sending a Two Factor Code.

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n

Field	Description
asset_id	The ID of the asset (product) that was withdrawn. Withdrawal fees (if any) are usually assessed in the same asset that was withdrawn.
asset_name	The short name of the asset. For example, BTC for BitCoin or USD for US Dollars.
amount	The number of units or fractions of units of the asset that were withdrawn (not the asset's monetary value). For example, 2.5 BitCoin or 2018.00 US Dollars.
template_form	The contents of the template form vary depending on the currency to withdraw
template_form_type	The name of the template being used. These values vary from currency to currency
request_code	A globally unique identifier (GUID) that identifies this specific withdrawal. Use this field to identify a ticket when using the Show Withdraw Ticket and Submit Withdraw Ticket endpoints.
status	integer. The current status of the withdrawal ticket. Some of these statuses are valid only for cryptocurrency withdrawals, which uses an automated withdrawal process, and some are valid for fiat currency withdrawals, which requires a human admin (operator). Some of these statuses are used internally, yet they may appear on a returned Withdraw Ticket. Statuses: 0 New (awaiting operator review) 1 AdminProcessing (An admin is looking at the ticket) 2 Accepted (withdrawal will proceed) 3 Rejected (admin or automatic rejection) 4 SystemProcessing (automatic processing underway) 5 FullyProcessed (the withdrawal has concluded) 6 Failed (the withdrawal failed for some reason) 7 Pending (the admin has placed the withdrawal in pending status) 8 Pending2Fa (user must click 2-factor authentication confirmation link) 9 AutoAccepted (withdrawal will be automatically processed) 10 Delayed (waiting for funds to be allocated for the withdrawal) 11 UserCanceled (withdraw canceled by user or Superuser) 12 AdminCanceled (withdraw canceled by Superuser) 13 AmlProcessing (anti-money-laundering process underway) 14 AmlAccepted (anti-money-laundering process complete 15 AmlRejected (withdrawal did not stand up to anti-money-laundering process) 16 AmlFailed (withdrawal did not complete anti-money-laundering process 17 LimitsAccepted (withdrawal meets limits for fiat or crypto asset) 18 LimitsRejected (withdrawal does not meet limits for fiat or crypto asset) 19 Submitted (withdrawal sent to Account Provider; awaiting blockchain confirmation) 20 Confirmed (Account Provider confirms that withdrawal is on the blockchain) 21 ManuallyConfirmed (admin has sent withdrawal via wallet or admin function directly; marks ticket as FullyProcessed; debits account) 22 Confirmed2Fa (user has confirmed withdraw via 2-factor authentication.)
fee_amt	The amount of any fee that was charged for the withdrawal. fee_amt is always denominated in the asset or product that was withdrawn.

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amount: Indicate the quantity of crypto to sell.
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amount: Indicate the quantity of crypto to buy.
orderbook_code: Indicate which orderbook to use. Check the Tickers API to see which are the orderbooks available.

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