Transfer EDD Flow

Transfer orders that require EDD will remain in the WaitingForEdd status.

EasyEuro will send a TransferWaitingForEdd callback event to Partner.

The Partner needs to upload the EDD documents by create an OperationTicket with type TransferEdd (please refer to VASP withdrawal EDD documents).

Partner can use API to review the Operation Ticket, or OuiTrust will do it.

If approved, the Transfer order will enter the Processing state and continue execution.

If rejected, the Partner can resubmit the EDD documents or cancel the order via the cancel API.

Upload the Transfer EDD documents

new OperationTicket API

Request data:

operationType: TransferEdd

referenceId: orderId of the transfer in WaitingForEdd status

documentFiles： EDD documents

description: EDD documents description

Request demo

{
    "operationType": "TransferEdd",
    "referenceId": "OT12230032221422",
    "documentFiles": ["DF2300001", "DF2300002"],
    "description": "proof of related crypto transactions"
}

Transfer Order added status: WaitingForEdd

Transfer callback added event type: TransferWaitingForEdd

Upload the Transfer EDD documents#

Request data:#

Request demo#

Other Related API Changes#

Upload the Transfer EDD documents

Request data:

Request demo

Other Related API Changes