EasyEuro OpenAPI
    • Get started
    • Change Log
    • 01.Authentication
      • new token
        POST
    • 02.Webhook
      • Webhook Get Started
      • register a new webhook
        POST
      • delete webhook by id
        DELETE
      • query webhook by id
        GET
      • query registered webhook
        GET
      • callback notification demo
        GET
      • Mock Webhook Callback Event
        POST
    • 03.DocumentFile
      • create document file
        POST
      • upload document file
        POST
      • create and upload document file
        POST
      • page query document file
        GET
    • 04.OperationTicket
      • OperationTicket Get Started
      • new OperationTicket
        POST
      • reopen OperationTicket
        POST
      • get OperationTicket by id
        GET
      • page query OperationTicket
        GET
      • review OperationTicket
        POST
    • 10.Wallet
      • Wallet Get Started
      • create wallet
        POST
      • get wallet by id
        GET
      • page query wallets
        GET
      • modify wallet info
        POST
      • upload KYC file
        POST
      • submit for KYC
        POST
      • submit KYC doc files
        POST
      • submit onboarding-question-answer
        POST
      • submit onboard-question-answer
        POST
      • cancel wallet kyc
        POST
      • close wallet
        POST
      • sync sumsub shareToken
        POST
      • open IDV session
        POST
      • get IDV session detail
        GET
      • pass wallet KYC
        POST
      • reject wallet KYC
        POST
      • sync wallet balance
        PUT
      • migrate station
        POST
    • 11.BankAccount
      • BankAccount Get Started
      • create account
      • query wallet accounts
      • query account details by id
      • query funding account numbers
      • query account balance
      • query the account entry
      • query the account balance block entry
      • close account
      • Get Funding Account PDF Certificate
    • 12.FundsIn
      • FundsIn Get Started
      • get funds in order
      • page query funds in orders
      • refund funds in order
      • accept funds in order
      • approve funds in order
      • Mock Funds In
      • get funds in refund receipt
    • 13.SecureTransfer
      • SecureTransfer Get Started
      • new SecureTransfer
      • undo SecureTransfer
      • query SecureTransfer by id
      • page query SecureTransfer
      • submit file of reference orders
    • 14.TransferRecipient
      • Recipient Get Started
      • Create a SEPA recipient
      • Create a Crypto recipient
      • Create a FPS recipient
      • Create a SWIFT recipient
      • Create a CHATS recipient
      • Create a DKK local recipient
      • Create a ACH recipient
      • Upload recipient account proof
      • Query a recipient
      • Page query wallet recipients
      • Verify SEPA Account
      • Verify SEPA Recipient
      • Close Recipient
    • 15.Transfer(PayOut)
      • Transfer Get Started
      • Transfer EDD Flow
      • new transfer order
      • query transfer order by id
      • page query transfer orders
      • query transfer by requestId
      • get transfer receipt
      • cancel transfer order
      • approve transfer order
    • 16.FundsSettlement
      • synchronize user business order
      • query custody balance
    • 17.Recall
      • Recall Get Started
      • get funds in recall
      • page query funds in recall
      • accept funds in recall
      • reject funds in recall
      • mock funds in recall
    • 20.Card-Issuing
      • Card-Issuing get started
      • Query Wallet Cardholder
      • Update Wallet Cardholder
      • Apply Virtual Card
      • Apply Physical Card
      • Activate Card
      • Lock Card
      • Unlock Card
      • Close Card
      • Query Card Txn Switch
      • Update Card Txn Switch
      • Update Card Cardholder
      • Page Query Card
      • Query Card
      • Query Card Secure Info
      • Query Card PIN
      • Increase Card Available Balance
      • Decrease Card Available Balance
      • Query Card Available Balance
      • Page Query Card Balance Operation Record
      • Approve Card 3DS Auth
      • Reject Card 3DS Auth
      • Query Card 3DS Auth
      • Query Card Transaction
      • Page Query Card Transaction
      • Query Card Transaction Action
      • Page Query Card Transaction Action
      • Mock Card Transaction
      • Mock Card Transaction 3DS Auth
      • Mock Card Transaction Operation
      • Card Transaction Authorization Relay
      • Request Card App Access Token
      • Get Card APP Application ID
    • 21.CardIssuing(V2)
      • Card Issuing Get Started
      • List Card Issuing Configuration
      • Create Cardholder
      • Query Cardholder
      • Update Cardholder
      • Apply Card
      • Query Card
      • Page Card
      • Active Card
      • Update Card Status
      • Query Card Sensitive
      • Update Card PIN
      • Query Card PIN
      • Get Card SDK Session Token
      • Get Card SDK Access Token
    • 22.CardTransaction
      • Card Transaction Get Started
      • Query Card Transaction Message
      • Page Card Transaction Message
      • Card Transaction Authorization Relay
      • Mock Card Transaction Authorization Message
      • Mock Card Transaction Auth Additional
      • Mock Reverse Card Transaction Authorization Message
      • Mock Card Transaction Financial
      • Mock Card Transaction Financial Message
      • Mock Reverse Card Transaction Financial Message
    • 30.CardPayment
      • CardPayment Get Started
      • Payment
        • New Payment
        • New Direct Payment
        • Refund
        • Get Transaction By Id
        • Query Transactions
      • TopUp
        • Create a Top-up Transaction
        • Refund
        • Get Top-up Transaction by Id
        • Query Top-up Transactions
      • CardToken
        • Delete Bound Card Token
        • Get Card Token By Id
        • Query Card Tokens
      • FundsSettlement
        • Settlement Get Started
        • query settlement
        • query statements
        • download statement file
        • query unsettled amount
      • Notification
        • Card Transaction CallbackEvent
        • CardToken Bound Callback Event
      • dispute
        • Download Dispute File
    • 31.Forex
      • Forex Get Started
      • Get FX Rate
      • Get FX Quote
      • Create FX Order
      • Get FX Order
    • 32.Top-Up-Deleted
      • Top-Up Get Started
      • transaction
        • Create Top-up Order
        • Refund Top-up Order
        • Get Top-up Order
        • Get Top-up Action
        • Query Top-up Orders
        • Query Top-up Actions
      • settlement
        • Query Statements
        • download statement file
        • query settlement
        • query unsettled amount
    • Schemas
      • Schemas
        • WechatReAcquireReq
        • WechatAcquireCustomRes
        • AcquireCustomReq
        • WebHookReq
        • WebHook
        • BusinessAddressReq
        • BusinessContactReq
        • BusinessControlPersonReq
        • BusinessDetailReq
        • BusinessHolder
        • BusinessVatNumberReq
        • CustomerAddress
        • CustomerIdentification
        • Holder
        • IndividualHolder
        • WalletCreateReq
        • CustomerVerification
        • NewWalletResp
        • WalletSubmitResp
        • UploadWalletKycFileResp
        • BankInfo
        • InterMediaBankInfo
        • SwiftRecipientReq
        • RecipientCreateResp
        • SepaRecipientReq
        • FpsRecipientReq
        • EasyEuroRecipientReq
        • AchRecipientReq
        • CardValidationReq
        • CardValidate
        • QuoteReq
        • FxOpenQuote
        • OrderRequest
        • RemitReceiver
        • RemitRequestOpen
        • PayInDto
        • PayOutDto
        • ReceiverDto
        • RemitOrder
        • TransactionDto
        • SOFDto
        • RemitCmd
        • RemitDispatchRequest
        • RemitOpenFundsInReq
        • RemitOpenFundsInDto
        • TransferReq
        • Receipient
        • SwiftRecipient
        • TransferOrder
        • SecureTransferAgreementDto
        • SecureTransferReq
        • SecureTransferDto
        • FundsInRefundReq
        • StatementRequest
        • RefundOrderRequest
        • CreateRefundOrderDto
        • RefundOrderDto
        • CreateOrderRequest
        • PayerAccount
        • OrderDto
        • CardDelivery
        • NewCardReq
        • NewCardResp
        • CardMgmtResp
        • CardTxn3dsAuthResp
        • CardTxn
        • AuthorizationVo
        • AcquireCustomRes
        • AccountCreateReq
        • Account
        • AcquireCustomsQueryReq
        • AcquireCustomsQueryRes
        • CustomsAcquireDto
        • CallBackEventMsg
        • WalletInfoResp
        • BeneficiaryAddressDto
        • BeneficiaryBankAccountDto
        • BeneficiaryIntermediaBankDto
        • RecipientInfoResp
        • RemitLimitDetailVO
        • RemitLimitVO
        • FeignPageRemitOrder
        • RemitSenderLimitDetailVO
        • RemitSenderLimitVO
        • FxRateOpen
        • BankInfoDto
        • RemitChannelDto
        • FeignPageTransferOrder
        • PageSecureTransferDto
        • PageableObject
        • Sort
        • FundsInOrder
        • FundsSender
        • FeignPageFundsInOrder
        • FeignPageCardTxn
        • FeignPageCardInfo
        • IbanMigrationDTO
        • FundingAccount
        • AccountEntry
        • FeignPageAccountEntry
        • PageAccountEntry
        • AccountBalance
        • WebHookIdResp
        • Agreement
        • SecureTransferResp
        • CancelOrderReq
        • FundsInMockResult
        • FundsInMockRequest
        • WebhookCallBackEventMockRequest
      • OperationTicket
        • OperationTicket
        • OperationRequest
        • OperationTicketEvent
        • ReviewOperationTicketReq
      • DocumentFile
        • DocumentFile
        • DocumentFileUploadInfo
        • DocumentFileUploadResponse
      • Wallet
        • WalletBasicInfo
        • PeopleDocuments
        • OnboardingQuestionAnswer
        • OnboardQuestionAnswer
        • WalletBalanceReq
        • SubmitKycFileReq
      • card-issuing
        • CarBalanceOperationRecordPage
        • CardBatchCreateResult
        • PhysicalCardApplyItem
        • BatchApplyPhysicalCardRequest
        • ApplyPhysicalCardRequest
        • ApplyVirtualCardRequest
        • CardTxn3dsAuthMockRequest
        • CardTxnMockRequest
        • CardHolderBillingAddressUpdateRequest
        • CardHolderBillingAddress
        • CardStatus
        • CardTxnInfo
        • CardTxnPage
        • CardAvailableBalance
        • CardId
        • CardPin
        • ApplyCardRequest
        • CardTxn3dsAuthResult
        • CardPage
        • CardAvailableBalanceOperation
        • CardTxn3dsAuthInfo
        • CardPinInfo
        • CardSecureInfo
        • CardInfo
        • CardUserWalletUpdateRequest
        • CardTxnOperationMockRequest
        • CardTransactionAuthRejectResaon
        • CardTxnAuthorizationRelayMessage
        • CardTxnAuthorizationRelayResponse
        • CardTxnInfo
        • CardTxnAction
        • CardTxnActionPage
        • CardholderPhoneNumber
        • CardholderAddress
        • WalletCardholder
        • WalletCardholderUpdateRequest
        • CardholderUpdateRequest
        • CardAppTokenRequest
        • CardAppToken
        • CardApplicationDeviceId
        • CardTxnSwitchUpdateRequest
        • CardTxnSwitchInfo
        • CardTxnSwitchItem
      • idv
        • WalletIdvSessionOpenRequest
        • WalletIdvSessionOpenResult
        • WalletIdvSession
      • FundsSettlement
        • BusinessOrderData
        • CustodyBalance
      • fx
        • FxQuoteReq
        • FxQuote
        • FxOrderReq
        • FxOrder
        • FxRate
      • Account
        • BalanceBlockEntry
        • AccountCustomerInfo
      • top-up
        • TopUpReq
        • PaymentSource
        • Address
        • ThreeDSReq
        • TopUpOrder
        • TopUpRefundReq
        • TopUpAction
        • TopUpStatement
        • TopUpSettlement
        • UnsettledAmount
        • CardAccountHolder
        • Phone
        • Customer
        • TopUpSender
        • TopUpRecipient
      • CardPayment
        • CardTransaction
        • CardTransactionType
        • CardTransactionStatus
        • CardTransactionCallbackEvent
        • CardToken
        • FundsSettlement
        • Consumer
        • CardAddress
        • Card
        • Statement
        • BillingAddress
        • ShippingAddress
        • UnsettledAmount
        • TopUpSender
        • TopUpRecipient
        • TopUpTransaction
      • Recall
        • HandleFudnsInRecallReq
        • FundsInRecall
        • PageFundsInRecall
      • 21.Card-Issuing
        • CardIssuingConfiguration
        • CardIssuingProgram
        • CardIssuingInventory
        • CardAccount
        • CardIssuingPolicy
        • CardholderCreationRequest
        • CardPhoneNumberUpdateRequest
        • Cardholder
        • CardPhoneNumber
        • CardAddress
        • CardholderUpdateRequest
        • CardApplicationRequest
        • CardAddressUpdateRequest
        • CardDeliveryUpdateRequest
        • Card
        • CardDelivery
        • CardPage
        • CardStatusUpdateRequest
        • CardSensitiveData
        • CardPinData
        • CardPinUpdateRequest
        • CardholderSdkSessionToken
        • CardSdkAccessToken
      • 22.Card-Transaction
        • CardTransactionMessage
        • CardTransactionAuthorizationRelayMessage
        • CardTransactionAuthorizationRelayResponse
        • CardTransactionMessagePage
        • CardTransactionMerchant
        • CardTransactionAuthorizationMessageMockRequest
        • CardTransactionAuthAdditionalMockRequest
        • CardTransactionAuthorizationReversalMockRequest
        • CardTransactionFinancialMessageMockRequest
        • CardTransactionFinancialReversalMockRequest
        • CardTransactionFinancialMockRequest
      • CardTokenCallbackEvent
      • CardAccountEntryPage
      • CardTxnCardInfo
      • CardTxnBillingAmountsInfo

    Change Log

    20260901 Change log:#

    ✨ Added 新增#

    1.
    Wallet Event 增加
    WalletActive、WalletLocked、WalletFrozen、WalletUnfrozen、WalletClosed

    ♻️ Changed 修改#

    1.
    create wallet接口
    参数 userAgreedOuitrustTnC 改为required
    参数 holder.individual.gender 改为required, 允许的值从 Male/Female/Undetermined/Unknown 改为 Male/Female

    Release Notes: (before 2024)#

    20230606 Release Note:#

    1.
    FundsInOrder 增加字段refundFeeAmount
    2.
    FundsInOrder 状态 Failed 变更为 RefundFailed
    3.
    TransferOrder 增加字段 feeCurrency
    4.
    TransferOrder 字段fee变更为feeAmount

    20231222 Release Note:#

    1.
    FundsInOrder 增加Accepting状态(可选)。启用该状态，FundsInOrder在完成风控检查进入Completed状态之前会先到Accepting状态；在Accepting状态，partner系统可以对入账进行检查，如果接收入账则通过accept接口完成该笔入账，如果不接受可以通过refund接口对该笔入账订单进行退款。

    20230301 Release Note:#

    1.
    Transfer callback event 增加TransferProcessing, TransferPending, TransferRejected, TransferCanceled
    2.
    create transfer order接口中的reason增加Refund值，用来给入账订单进行退款，该退款订单不受转账限额限制；当reason为Refund时，refundForFundsInId必填，为进行退款的入账订单id
    3.
    get funds in order 接口返回FundsInOrder对象增加returnedOrderType，returnedOrderId 用来标识该笔入账是来自退款
    Modified at 2026-09-01 01:56:54
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