Get transfers and PII for a VASP (Virtual Asset Service Provider) transfers and PII.

get/api/travel-rule/v1/vasps/{bitgoVaspId}/transfers

This API provides functionality for VASPs to retrieve and manage transfer data and associated Personally Identifiable Information (PII). The primary use cases for this API include:

Listing Transfers: Allows VASPs to view transfers for claim/rejection purposes. Retrieving Transfer Details: Enables VASPs to fetch detailed information about specific transfers. Downloading Reports: Facilitates the ability to download transfer reports. The API supports filtering by transfer type, time range, claimed status. It also includes pagination to efficiently handle large datasets. VASPs will only be able to access transfers relevant to their specific ID, ensuring data privacy and security.

Path Parameters

  • bitgoVaspIdstringRequired
    Min length: >= 1 characters

Query Parameters

  • transferIdstring
    Min length: >= 1 characters
  • enterpriseIdstringRequired
    Min length: >= 1 characters
  • walletIdstring
    Min length: >= 1 characters
  • receivingAddressstring
    Min length: >= 1 characters
  • limitstring<number>
  • offsetstring<number>
  • startDatestring<date-time>
  • endDatestring<date-time>
  • piiStatusstring or array
  • sortBystring
    Min length: >= 1 characters
  • reversestring<number>

200 Response

transfers array[object] required
id string required
transactionDetails object required
originatorInformation object required
beneficiaryInformation object required

400 Response

name string
context object required
error string required
requestId string required

404 Response

name string
context object required
error string required
requestId string required