# BVNK API Documentation > Complete API documentation for BVNK payment infrastructure—crypto payments, wallets, and financial services This file contains links to documentation sections following the llmstxt.org standard. ## Table of Contents - [Charge customer fees](https://docs.bvnk.com/docs/bvnk/get-started/charge-customer-fees.md): As a partner, you can add a markup fee to your customers' transactions, enabling you to collect additional revenue from your customers. - [Create a sandbox account](https://docs.bvnk.com/docs/bvnk/get-started/create-sandbox-account.md): Learn how to create a sandbox account to start testing with BVNK's APIs - [Configure webhooks](https://docs.bvnk.com/docs/bvnk/get-started/create-webhook-listener.md): Webhooks provide real-time, automated notifications for changes in your BVNK account. - [Create a wallet (v.1)](https://docs.bvnk.com/docs/bvnk/get-started/creating-your-first-wallet.md): :::warning DEPRECATED - [Select your delivery model](https://docs.bvnk.com/docs/bvnk/get-started/delivery-models.md): This article outlines the available BVNK delivery models. - [Find your use case](https://docs.bvnk.com/docs/bvnk/get-started/find-your-usecase.md): Use this table to quickly identify which BVNK use case matches your business needs. Compare use cases to understand the target industries, currency... - [Create API keys](https://docs.bvnk.com/docs/bvnk/get-started/generate-api-keys.md): BVNK uses **Hawk authentication** for secure API access. Hawk is a cryptographic scheme that provides request integrity and authentication without ... - [Get started with BVNK](https://docs.bvnk.com/docs/bvnk/get-started/get-started-w-bvnk.md): Begin seamless and efficient stablecoin payments with BVNK. This page outlines the five steps from initial setup to going live: - [Manage wallets](https://docs.bvnk.com/docs/bvnk/get-started/manage-wallet.md): To get notified each time a wallet's status changes, listen to the [wallet notification](../../api-explorer/bvnk-webhooks/ledger-wallet-status-chan... - [Migrate from Wallets v.1 to v.2](https://docs.bvnk.com/docs/bvnk/get-started/migrate-wallets-v1-to-v2.md): The Wallets API v.2 replaces v.1 endpoints, offering a simpler request model, more detailed responses, advanced Lucene-based filtering, and enhance... - [Try fiat payments in simulator](https://docs.bvnk.com/docs/bvnk/get-started/payment-sim.md): The sandbox environment provides a consistent simulation experience for pay-ins and payouts across all customer accounts. This ensures predictable ... - [Add Ethereum wallet for ETH and USDT/USDC](https://docs.bvnk.com/docs/bvnk/get-started/set-up-metamask-ethereum-wallet-for-eth-and-usdt-erc20-tokens.md):
- [Add TronLink wallet for TRX and USDT](https://docs.bvnk.com/docs/bvnk/get-started/set-up-tronlink-wallet-for-trx-and-usdt-trc20-tokens.md):
- [Set up wallets](https://docs.bvnk.com/docs/bvnk/get-started/set-up-wallets.md): :::info Wallets API v.2 - [Create an internal transfer (v.3)](https://docs.bvnk.com/docs/bvnk/use-cases/create-internal-transfer-v3.md): :::warning - [Create an internal transfer (Legacy)](https://docs.bvnk.com/docs/bvnk/use-cases/create-internal-transfer.md): This endpoint is used to facilitate internal transfers. You can transfer both fiat and crypto funds. - [Currencies](https://docs.bvnk.com/docs/bvnk/references/currencies.md): Comprehensive list of supported fiat and crypto currencies on the BVNK platform - [Date and time](https://docs.bvnk.com/docs/bvnk/references/date-time.md): Date and times are encoded into UNIX epoch timestamps, including milliseconds, for example, `1566203005000` is `Monday, August 19, 2019 8:23:25 AM`. - [Glossary](https://docs.bvnk.com/docs/bvnk/references/glossary.md):
[A](#a) • [B](#b) • [C](#c) • [D](#d) • [E](#e) • [F](#f) • [H](#h) • [I](#i) • [K](#k) • [M]... - [Industry references](https://docs.bvnk.com/docs/bvnk/references/industy-references.md): This is a definitive list of industries and sub-industries which can be included in the payload when creating a customer. - [Monthly expected volumes](https://docs.bvnk.com/docs/bvnk/references/monthly-expected-volumes.md): This is a definitive list of Expected Monthly Volume values which can be included in the payload when creating a customer. - [Payment schemes](https://docs.bvnk.com/docs/bvnk/references/payment-methods.md): Comprehensive guide to supported payment schemes and integration options on the BVNK platform - [Third-party providers](https://docs.bvnk.com/docs/bvnk/references/third-party-providers.md): The revised Payment Services Directive (PSD2) was enacted on 13 January 2018 across Europe and the UK. PSD2 introduced new rights for certain third... - [Uptime and incident handling](https://docs.bvnk.com/docs/bvnk/references/uptime-and-incident-handling.md): At BVNK, we understand the critical importance of maintaining consistent and reliable service. We are dedicated to providing an **uptime of 99.90% ... - [Webhook signature validator](https://docs.bvnk.com/docs/bvnk/references/webhook-validator.md): Validate BVNK webhook signatures client-side without sending sensitive data to external servers - [BVNK Main API](https://docs.bvnk.com/docs/api/bvnk-main-api/index.md): Welcome to the BVNK Main API documentation. This API enables seamless and secure transactions, including payments, channels, and digital wallet ope... - [Authentication](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/authentication.md): Most interactions with the BVNK Crypto Payments API require the use of the API keys. - [Errors](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/errors.md):
- [Idempotency](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/idempotency.md): Some API endpoints support idempotency, allowing you to safely retry requests without duplicating actions. - [Metadata](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/metadata.md): You can include custom metadata in some requests. For example, in the payout requests the metadata will be associated with the payout and included ... - [Overview](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/overview.md): The BVNK RESTful API is designed to enable seamless and secure transactions, including payments, channels, and digital wallet operations. The API o... - [Pagination](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/pagination.md): By default, most of the "List" endpoints return paginated results. Use the query parameters `page` and `size` to control the number of results disp... - [Postman Collection](https://docs.bvnk.com/docs/bvnk/api-explorer/api-overview/testing-the-api-endpoints-using-a-postman-collection.md): You can easily test our API before you start developing your app using our Postman Collection.\ - [Agreement status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/agreement-status-change.md): **Event URN:** `bvnk:customers:agreements:status-change` - [Associate documents status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/associate-documents-status-change.md): **Event URN:** `bvnk:customers:associates:documents:status-change` - [Associate status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/associate-status-change.md): **Event URN:** `bvnk:customers:associates:status-change` - [BVNK Webhooks API](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/bvnk-webhooks-api.md): BVNK Webhooks API provides real-time notifications for various events across the BVNK platform. - [Channel created](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/channel-created.md): The `bvnk:payment:channel:created` webhook is triggered when a new crypto payment **channel** is successfully created for a wallet. - [Channel transaction confirmed](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/channel-transaction-confirmed.md): The `bvnk:payment:channel:transaction-confirmed` webhook is triggered when a new channel transaction is confirmed on chain, and the transaction has... - [Channel transaction detected](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/channel-transaction-detected.md): The `bvnk:payment:channel:transaction-detected` webhook is triggered when a new channel transaction is detected, and the transaction has not yet be... - [Channel transaction placed on hold](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/channel-transaction-on-hold.md): The `bvnk:payment:channel:transaction-on-hold` webhook is triggered when a transaction sent to a channel is placed on hold under BVNKs compliance p... - [Company documents status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/company-documents-status-change.md): **Event URN:** `bvnk:customers:documents:status-change` - [Compliance information request](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/compliance-information-request.md): Triggered when additional information is required to comply with the Travel Rule for a related crypto payment. - [Cryptocurrency refund initiated](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/crypto-refund-initiated.md): Triggered when a cryptocurrency payment refund is initiated. - [Cryptocurrency payment status change](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/crypto-status-change.md): Triggered when the status of a cryptocurrency payment changes. - [Cryptocurrency transaction late](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/crypto-transaction-late.md): Triggered when a cryptocurrency transaction is received after the payment has expired or been completed. - [Cryptocurrency transaction on hold](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/crypto-transaction-on-hold.md): Triggered when a cryptocurrency transaction is placed on hold under BVNK's compliance program. - [Cryptocurrency transaction settled](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/crypto-transaction-settled.md): Triggered when a cryptocurrency transaction is settled. - [Customer document status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/customer-document-status-change.md): Triggered when a customer document verification status changes. - [Customer status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/customer-status-change.md): Triggered when a customer's status changes to `INFO_REQUIRED`, `PENDING`, `VERIFIED`, or `REJECTED`. - [Customer update notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/customer-update.md): Triggered when customer information is updated. This is usually done by a verification provider's link when customer data is populated from the ver... - [Customer status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/customers-status-change.md): **Event URN:** `bvnk:customers:status-change` - [Ledger report ready notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/ledger-report-ready.md): Triggered when a ledger report is ready for download. - [Ledger wallet creation notification (v1)](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/ledger-wallet-create.md): A wallet creation webhook provides real-time notifications to your system when a new wallet is successfully created. - [Ledger wallet status change notification (v2)](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/ledger-wallet-status-change-v-2.md): Triggered when a wallet status changes. - [Fiat pay-in status change notification (v2)](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/payment-payin-status-change-v-2.md): Triggered when the status of an incoming fiat payment changes (version 2). - [Fiat payment status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/payment-payin-status-change.md): Triggered when the status of an incoming fiat payment changes. - [Fiat payout status change notification (v2)](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/payment-payout-status-change-v-2.md): Triggered when the status of an outgoing fiat payment changes (version 2). - [Fiat payout status change notification (v1)](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/payment-payout-status-change.md): Triggered when the status of an outgoing fiat payment changes (version 1). - [Internal transfer status change notification (v2)](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/payment-transfer-status-change-v-2.md): Triggered when the status of an internal payment transfer changes (version 2). - [Internal transfer status change notification](https://docs.bvnk.com/docs/bvnk/api-explorer/bvnk-webhooks/payment-transfer-status-change.md): Triggered when the status of an internal payment transfer changes. - [Cards API](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/cards-api.md): The BVNK Cards API enables you to issue and manage virtual cards for your customers. You can create cards linked to BVNK wallets, manage card lifec... - [Create card](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/create-card.md): Creates a new virtual card linked to a specified BVNK wallet. The card is issued in a `CREATED` state. Shortly after, the asynchronous issuing proc... - [Cancel card](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/delete-card.md): Permanently cancels a card by setting its status to `CANCELLED`. This action is irreversible: once cancelled, the card cannot be reactivated. Any p... - [Get card transaction](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/get-card-transaction.md): Retrieves the full details of a single card transaction by its unique identifier. The response includes transaction amounts, merchant metadata, pro... - [List card transactions](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/get-card-transactions.md): Retrieves a paginated list of card transactions for the authenticated tenant. A date range is required in the query. - [Get card](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/get-card.md): Retrieves the details of a single card by its unique identifier. The response includes the card's current status, spend limit configuration, availa... - [List cards](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/get-cards.md): Retrieves a paginated list of cards for the authenticated tenant. Use the query parameter to filter cards by customer ID, status, or card ID. - [Check eligibility status](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/get-eligibility-status.md): Checks whether a customer meets all eligibility requirements for card issuance. Returns a list of any outstanding requirements that must be fulfill... - [Get sensitive card details token](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/get-sensitive-card-details-token.md): Obtains a one-time, short-lived token that can be used to retrieve encrypted sensitive card details. This is the first step in the two-step sensiti... - [Renew card](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/renew-card.md): Creates a new replacement card from a cancelled or expired card's configuration. The new card is issued in `CREATED` state with the same wallet, as... - [Simulate authorization](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/simulate-authorization.md): Create a simulated card authorization transaction for testing purposes. Only available in the sandbox environment. - [Simulate transaction update](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/simulate-transaction-update.md): Simulate a transaction state change on a previously simulated authorization. Use this to test settlement, reversal, and refund flows. Only availabl... - [Update card limit](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/update-card-limit.md): Updates the spend limit of an existing card. You can change the limit type (daily, monthly, yearly, or per-transaction) and the maximum amount. - [Update card status](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/update-card-status.md): Updates the status of an existing card. Use this endpoint to freeze or unfreeze a card. - [Check dispute eligibility](https://docs.bvnk.com/docs/bvnk/api-explorer/cards/validate-dispute-eligibility.md): Checks whether a specific card transaction is eligible for dispute submission. A transaction may be ineligible if it has already been disputed, is ... - [Accept assigned agreement](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/accept-onboarding-assigned-agreement.md): Accepts an assigned agreement. Agreement status transitions from `PENDING` to `ACCEPTED`. - [Bulk respond to customer agreements](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/bulk-respond-pre-customer-agreements-v-2.md): Accept or reject up to 50 agreements within a single working set in one call. The request is scoped by the partner-supplied `reference`; each `acti... - [BVNK API Endpoints](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/bvnk-api-endpoints.md): The BVNK API is designed to facilitate seamless and secure transactions including payments, channels, and digital wallet transactions. - [Create channel](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/channel-create.md): Creates a channel through which your customers can send crypto payments. - [List channels](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/channel-list.md): Retrieves all channels related to a Wallet ID. - [List channel payments](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/channel-payment-list.md): Retrieves a list of payments to a channel on a specific Wallet ID. - [Get channel payment](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/channel-payment-read.md): Retrieves a specific payment made into a channel. - [Get channel](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/channel-read.md): Retrieves a specific channel by its UUID. - [Get channel spot rate](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/channel-spot-rate.md): Poll the current spot rate for a channel. Use this endpoint if you are building your own UI and need to display the live conversion rate to customers. - [Submit originator data for Travel rule information request](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/compliance-information-request-action.md): Submits originator information for a crypto payment held under the Travel Rule, identified by the information request `externalId`. Use this endpoi... - [Create agreement signing session](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-agreement-session.md): Creates a session for customers to agree to the conditions and requirements. - [Create business customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-business-customer-onboarding-application.md): Creates a business customer onboarding application in a single request. Submit company details, associates, and business profile together. BVNK enr... - [Create customer associate](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-customer-associate-v-2.md): Creates an associate under a customer onboarding application. The `entity` payload is discriminated by `type`: use `PERSON` for a natural person (U... - [Create customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-customer-v-2.md): Starts a new customer onboarding application. Submit either a `company` or `individual` payload together with the `useCase`. - [Create fiat wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-customer-wallet.md): Creates a fiat wallet for a specific Customer, generating a unique virtual account tied to the wallet. - [Create customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-customer.md): :::warning - [Create express session](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-express-session.md): Creates a wallet session URL for Embedded Express customers, allowing them to access their branded stablecoin wallet. The URL is returned in `walle... - [Create payment limit](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-payment-limit.md): Creates a payment limit for a specific currency and payment method. Limits can be set at account level to control the maximum amount allowed per tr... - [Create customer agreements](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-pre-customer-agreements-v-2.md): Create an agreement working set for a prospective customer (before a customer record exists). Identified by a partner-supplied `reference` that mus... - [Create report schedule](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/create-report-schedule.md): Creates a new scheduled report that will be automatically generated and delivered according to the specified frequency and delivery preferences. Ea... - [Delete customer associate](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/delete-customer-associate-v-2.md): Deletes an associate from a customer onboarding application. Safe to call before the application transitions to a terminal state. - [Remove a document](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/delete-document.md): :::info Customers API v2 - [Delete payment limit](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/delete-payment-limit.md): Deletes an existing payment limit. The limit is removed immediately and no longer applies to future transactions. - [Delete report schedule](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/delete-report-schedule.md): Deletes an existing report schedule. Only the user who created the schedule can delete it. Once deleted, no further reports will be generated accor... - [Download customer document](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/download-customer-document-v-2.md): Downloads a customer document as a binary file attachment. - [Estimate refund fee](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/estimate-refund-fee.md): Returns the estimated processing fee and the maximum remaining refundable balance for the pay-in. The fee will be deducted from your wallet when is... - [Retrieve agreement session status](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-agreement-session-status.md): :::info Customers API v2 - [Fetch agreements](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-agreements.md): Fetch all required agreement documents needed to onboard a Customer. - [Get customer associate](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-associate-v-2.md): Returns a single associate by id. - [Get customer document](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-document-v-2.md): Returns a single customer document by their `id`'s. - [Get customer documents](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-documents.md): :::info Customers API v2 - [Get customer fee wallets](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-fee-wallets.md): Retrieves the list of available wallets that can receive customer fees. - [List required information](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-info-required.md): :::info Customers API v2 - [Get customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-v-2.md): Retrieves a customer by id, including the submitted onboarding body (`company` or `individual`). Person associates are inlined under `company.assoc... - [Get customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-customer-with-external-status.md): :::info Customers API v2 - [Get document download URL](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-document-url.md): :::info Customers API v2 - [List industries](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-industries.md): Retrieves a definitive list of industries and sub-industries, which can be included in the payload when creating a customer. - [List monthly expected volumes](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-monthly-expected-volumes.md): Retrieves a definitive list of Expected Monthly Volume values, which can be included in the payload when creating a customer. - [Retrieve application status](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-onboarding-application-status.md): Retrieves the current onboarding application state, including associates' validation status, outstanding required documents, questionnaire definiti... - [Retrieve assigned agreements](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-onboarding-assigned-agreements.md): Returns agreements assigned to an onboarding application. All assigned agreements must reach `ACCEPTED` status for onboarding to proceed. - [Get payment limit](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-payment-limit.md): Retrieves a specific payment limit by its unique identifier. - [Get customer agreement content URL](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-pre-customer-agreement-content-v-2.md): Get a presigned URL for downloading the agreement document. Use this when you need a fresh URL outside of the list/get responses. - [Get customer agreement](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-pre-customer-agreement-v-2.md): Fetch a single customer agreement entry by its UUID. The response includes the agreement's current `status` (PENDING / ACCEPTED / REJECTED) and the... - [Get questionnaire definition](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-questionnaire-definitions.md): :::info Customers API v2 - [Search questionnaire submissions](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-questionnaires.md): :::info Customers API v1 - [Get supported timezones](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/get-supported-timezones.md): Retrieves a list of all supported timezones that can be used when creating or updating report schedules. Each timezone includes both the IANA timez... - [Create wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/ledger-wallet-create-v-2.md): Creates a crypto or fiat wallet associated with a wallet profile. You can create wallets for yourself or for your customers. - [Execute wallet action](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/ledger-wallet-execute-action.md): Executes a lifecycle action on a wallet: TERMINATE, BLOCK, or UNBLOCK. A non-empty comment explaining the reason is required. - [Get wallets](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/ledger-wallet-list-v-2.md): Shows all *Direct* and *Customer* wallet types. Results are summaries only (**payment instruments are not included**); use `GET /ledger/v2/wallets/... - [List customer's fiat wallets](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/ledger-wallet-list.md): Retrieves a list of wallets for your customers. - [Get wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/ledger-wallet-read-v-2.md): Retrieves a single wallet by its ID. You can retrieve your own or your customer's wallet. - [Get fiat wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/ledger-wallet-read.md): Retrieves a specific wallet by its ID. - [List customers](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-account-customers.md): :::info Customers API v2 - [Fetch country codes](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-countries.md): Fetch list of all countries and associated ISO codes. - [List crypto currencies](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-currencies-crypto.md): Retrieves a list of all cryptocurrencies available on the BVNK platform. This list represents cryptocurrencies that end users can select whilst mak... - [List wallet currencies](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-currencies-deposit.md): These are the currencies that can be used to create a new wallet. - [List fiat currencies](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-currencies-fiat.md): Retrieves a list of all display fiat currencies available on BVNK's Crypto Payments API. - [Get assigned agreements](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-customer-assigned-agreements-v-2.md): Returns the set of agreements assigned to an existing customer. Each item carries its current `status` (PENDING / ACCEPTED / REJECTED) and, once re... - [List customer associates](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-customer-associates-v-2.md): Returns a paginated list of associates for a customer. - [List customer documents](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-customer-documents-v-2.md): Returns a paginated list of documents associated with a customer. - [List exchange rates](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-exchange-rates.md): Lists available exchange rates for a given currency. - [List payment limits](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-payment-limits.md): Retrieves all payment limits configured for the authenticated account. Supports filtering by customer, limit type, payment method, and currency. - [List customer agreements by reference](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-pre-customer-agreements-v-2.md): List the agreement working set previously created for the given partner-supplied `reference`. - [List report schedules](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/list-report-schedules.md): Retrieves a paginated list of report schedules for the authenticated user's account. Returns all schedules created by the user with their current c... - [Create merchant ID](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/merchant-id-create.md): Generate a Merchant ID for your account to process pay-ins and pay-outs through our API. - [List merchant IDs](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/merchant-id-list.md): Retrieves merchant IDs setup on your account. - [Accept an estimated payout](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/pay-estimate-accept.md): Accepts the current estimate and converts it into a pending crypto payment. - [Update an existing estimate payout](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/pay-estimate-update.md): Refreshes the quote using the latest exchange rates and fees. Call periodically (e.g., every 30 seconds) with either `walletRequiredAmount` or `pai... - [Create an estimate payout](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/pay-estimate.md): Retrieves latest exchange rates, fees and network costs for a crypto payout without creating an actual payout. Provide either `walletRequiredAmount... - [Accept payment](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-accept.md): Accepts a pending payment with currency or payout information. - [Confirm payment](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-confirm.md): Confirms a two-step payout. - [Create payment](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-create.md): Creates an incoming (type IN) or outcoming (type OUT) crypto payment. - [List payments](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-list.md): Retrieves a list of payments on a specific Wallet ID. - [Validate address](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-out-validate.md): Validates that a crypto address is correct. - [Get payment](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-read.md): Retrieves details of a specific payment using the UUID of the payment. - [Activate or deactivate payment rule](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-rule-action.md): Activates or deactivates a payment rule. If you linked a rule to an incorrect wallet, you can deactivate it. Deactivated rules will not trigger aut... - [Create on-ramp payment rule](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-rule-create.md): Creates a rule that links a crypto wallet to a fiat virtual account to automatically handle on-ramp (fiat → crypto) flow. The `trigger` field defin... - [List payment rules by wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-rule-list-by-wallet.md): Retrieves a list of payment rules applied to a specific wallet by its ID. - [List payment rules](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-rule-list.md): Retrieves a list of all payment rules configured for your account. - [Update payment rule](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-rule-update.md): Partially updates a previously created payment rule. Only properties included in the request are updated; omitted fields remain unchanged. Setting ... - [Update payment](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payment-update.md): Updates a pending payment with currency or payout information. - [Confirm beneficiary's name](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payout-confirm-beneficiary-v-2.md): Confirms a payout when the beneficiary name check returns a mismatch warning. If not confirmed within five minutes, the action expires. In this cas... - [Initiate payout](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payout-create-v-2.md): Creates a payout to business or individual customers. - [Get proof of payment in PDF](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payout-get-proof-of-payment-v-2.md): Retrieves a Proof of Payment PDF report for a fiat wallet payout. The proof of payment is available only for completed fiat payouts. - [Retrieve payout](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payout-get-v-2.md): Retrieves a specific payout. You can also use this endpoint to check the status of the crypto or fiat payout. - [Get payout](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/payout-read.md): Retrieves a specific payout. - [Accept quote](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/quote-accept.md): Executes a quote. - [Create quote](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/quote-create.md): Creates a quote to convert currency between wallets. - [List quotes](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/quote-list.md): Retrieves all quotes on a specific Merchant ID. - [Get quote](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/quote-read.md): Retrieves a specific quote. - [Get exchange rate](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/read-exchange-rate.md): Provides a last traded price from connected liquidity providers between two assets. - [Refund pay-in](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/refund-payin.md): Initiates seamless one-click refund processing for any previous pay-in. Once accepted, a refund transaction appears in your portal and can be acqu... - [Search customers](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/search-customers-v-2.md): Searches customers associated with the caller's account, with optional filters and pagination. - [Set wallet for customer fees](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/set-customer-fee-wallet.md): Sets up the customer fee wallet for a specific currency. The customer fee wallet is where the collected customer fees will be credited when process... - [Simulate pay-in](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/simulate-payin-v-2.md): Simulates pay-ins with different currencies and payment methods in the sandbox environment. - [Simulate pay-in](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/simulate-payin.md): Simulates pay-ins with different currencies and payment methods in the sandbox environment. - [Submit associate questionnaires](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/submit-onboarding-associate-questionnaires.md): Submits questionnaire responses for an associate. Always source questionnaire IDs, section IDs, item IDs, and accepted values from `questionnaireDe... - [Submit questionnaire](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/submit-questionnaire-responses.md): :::info Customers API v2 - [Perform transfer action](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-action-v-3.md): Performs an action on a V3 transfer. - [Create internal transfer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-create-v-2.md): Creates an internal stablecoin and fiat transfer between customer's and partner's wallets. - [Create internal transfer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-create-v-3.md): Creates an internal transfer between wallets with optional currency conversion. - [Create internal transfer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-create.md): Create an internal Fiat transfer to an existing beneficiary wallet. - [Get transfer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-read-v-2.md): Retrieves a specific transfer details. - [Get transfer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-read-v-3.md): Retrieves a specific V3 transfer by its ID, including conversion details if applicable. - [Get transfer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfer-read.md): Retrieves a specific transfer details. - [List transfer beneficiaries](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/transfers-beneficiary-read.md): Retrieves a list of beneficiaries eligible for transfers for a specified wallet. - [Update agreement session status](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/update-agreement-session.md): :::info Customers API v2 - [Update customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/update-customer.md): :::warning - [Update payment limit](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/update-payment-limit.md): Updates an existing payment limit. You can modify the payment method, limit type, and amount. - [Update existing report schedule](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/update-report-schedule.md): Updates an existing scheduled report with new frequency and delivery preferences. Only the user who created the schedule can update it. - [Upload associate identification documents](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/upload-associate-identification-documents-v-2.md): Uploads 1-3 identification and address verification documents for a specific associate as `multipart/form-data`. - [Upload company documents](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/upload-customer-company-documents-v-2.md): Uploads 1-3 company-level KYB documents for a customer as `multipart/form-data`. - [Upload documents to customer](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/upload-customer-documents.md): :::info Customers API v2 - [Upload associate identity documents](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/upload-onboarding-associate-identification-documents.md): Uploads identity and address verification documents for a specific associate as `multipart/form-data`. - [Upload company documents](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/upload-onboarding-company-documents.md): Uploads company-level KYB documents for an onboarding application as `multipart/form-data`. - [Verify beneficiary's name](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/verify-beneficiary.md): Verifies the beneficiary's name. You can call this endpoint before creating a payout via [`POST /payment/v2/payouts`](https://docs.bvnk.com/referen... - [List crypto wallet balances](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-balance-list.md): Retrieves the balances of your wallets on platform. - [Create crypto wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-create.md): Creates a crypto wallet on the BVNK platform. - [Get transactions](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-list-transactions.md): Retrieves a paginated list of transactions for a specific wallet. Supports filtering by `walletId` and optional date range. - [List crypto wallets](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-list.md): Retrieves a list of wallets on your account. Displays the first 10 wallets without max set to higher. - [Get wallet profiles](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-profiles-2.md): Returns available wallet profiles based on optional filters for currency codes and payment methods. For more information on how to apply it in the ... - [Get wallet profiles](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-profiles.md): Returns available wallet profiles based on optional filters for currency codes and payment methods. - [Get crypto wallet](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-read.md): Retrieves detailed information about a specific wallet. - [Transactions report](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-transaction-report-v-2.md): Report all transactions from wallet in specified format. Report will be generated and sent to main account email in the specified format. - [Generate report](https://docs.bvnk.com/docs/bvnk/api-explorer/endpoints/wallet-transaction-report.md): Creates a report from a wallet in the specified format and sends it via the preferred delivery method: WEBHOOK or EMAIL. - [For individual customers](https://docs.bvnk.com/docs/bvnk/get-started/compliance-requirements/compliance-requirements-for-individuals2.md):
- [For business customers](https://docs.bvnk.com/docs/bvnk/get-started/compliance-requirements/embedded-compliance-requirements-businesses-2.md):
- [For business customers](https://docs.bvnk.com/docs/bvnk/get-started/compliance-requirements/embedded-compliance-requirements-businesses.md): This article provides a comprehensive summary of the required fields, document types, identity verification requirements, and applicable conditions... - [Add documents to customers](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/add-documents-to-customers.md): :::info Customers API v2 - [Create business customers](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/create-customers-com.md): This guide describes how to create and onboard your customers. - [Create a customer](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/creating-an-embedded-customer-company-api.md): :::info Customers API v2 - [Create a customer](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/index.md): Embedded Wallets provide partners with seamless payment and fund management capabilities directly within their platform while maintaining their bra... - [Manage customers](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/manage-customers.md): Use the following guide to view and track the customers you have created, including their current onboarding and verification status, and to manage... - [Gather compliance data for onboarding](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/onboard-epc.md): :::info Customers API v2 - [Onboard customers via your own KYC flow](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/reliance-onboarding.md): :::info Customers API v2 - [Retrieve customer details](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/retrieve-embedded-partner-customer.md): :::info Customers API v2 - [Prepare customer agreements](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/signing-customer-agreements.md): :::info Customers API v2 - [Update customer details](https://docs.bvnk.com/docs/bvnk/get-started/create-embedded-partner-customer/update-embedded-partner-customer.md): With these endpoints, you can update information about a specific customer within the system: key customer data, including their profile, associate... - [Receive transactions report via webhook](https://docs.bvnk.com/docs/bvnk/reconciliation/receive-transactions-report-via-webhook.md): Create a webhook as described in [Create webhook listener](../../get-started/create-webhook-listener). In the **Events** field, specify `bvnk:ledge... - [Reconcile transactions](https://docs.bvnk.com/docs/bvnk/reconciliation/reconcile-transactions.md): Reconciliation allows you to verify that your internal transaction records match BVNK's transaction data. By comparing your system's records with B... - [Issue cards to customers](https://docs.bvnk.com/docs/bvnk/use-cases/cards/cards.md): :::warning Beta - [Display sensitive card details using SDK](https://docs.bvnk.com/docs/bvnk/use-cases/cards/display-card-details.md): :::warning Beta - [Create cards](https://docs.bvnk.com/docs/bvnk/use-cases/cards/implement-cards.md): :::warning Beta - [Manage cards](https://docs.bvnk.com/docs/bvnk/use-cases/cards/manage-cards.md): :::warning Beta - [Prepare for integration](https://docs.bvnk.com/docs/bvnk/use-cases/cards/prepare-for-cards-integration.md): :::warning Beta - [Manage payment limits](https://docs.bvnk.com/docs/bvnk/use-cases/fiat/manage-payment-limits.md): Payment limits allow you to control the maximum amount that can be sent per transaction or per day for a given currency and payment method. Limits ... - [Overview](https://docs.bvnk.com/docs/bvnk/use-cases/fiat/payout-overview.md): This process allows for the ability for the `CUSTOMER ENABLED` wallet to complete payouts to other bank accounts using their virtual account. - [Automate fiat-to-crypto transfers](https://docs.bvnk.com/docs/bvnk/use-cases/on-off-ramp/automate-fiat-to-crypto-transfers.md): To create a rule that links a fiat virtual account to a crypto blockchain address, send the [`POST /payment/v1/rules`](../../../api-explorer/endpoi... - [Convert funds (on-ramp)](https://docs.bvnk.com/docs/bvnk/use-cases/on-off-ramp/on-ramp-overview.md): An _on-ramp_ is the process of automatically converting value from fiat currency into crypto, offering customers greater financial flexibility by p... - [Prepare for integration](https://docs.bvnk.com/docs/bvnk/use-cases/on-off-ramp/prepare-for-onramp-integration.md): - [Approve and reject payouts](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/approve-reject-payouts.md): In case you want to integrate an additional layer of security to your payments, you can approve or reject payouts before they go out. For example, ... - [Refund Payments](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/auto-refund-payments.md): In the case where a payment exception scenario has taken place, BVNK provides the option to automatically refund the cryptocurrency for merchants w... - [Collect via Channels](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/create-channel.md): Use channels to add crypto payments to your checkout flow. In this guide, you'll use the BVNK-hosted page—though you can build your own UI using th... - [Enable payouts for customers](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/epc-stablecoin-overview.md): The customer stablecoin payment flow enables Payment Service Providers (PSPs) to offer stablecoin payouts to their customers without requiring dire... - [Exception scenarios](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/exception-scenarios.md): The final step is to build in handling for exceptions that may occur in the payment flow. The types of webhooks are covered on the Receive Payment ... - [Receive stablecoin payments](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/get-payment-overview.md): Using BVNKs Receive products, you can collect crypto payments from your customers, allowing them to top up accounts or purchase goods and services ... - [Receive stablecoins via Payment Links](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/get-payment.md): Use this method to add crypto payments to your checkout flow and collect payments from your customers. You have the option to build your own UI usi... - [Late Payments](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/late-payments.md): :::important - [Overpayments](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/overpayments.md): Overpayments occur when end-users send more cryptocurrency than intended. For example, they intend to send 0.01 ETH but send 0.1 ETH instead. In th... - [Create payouts](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/pay-out-to-your-users.md): There are two ways to create a payout: - [Send stablecoin payments](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/payout-overview.md): The following guide describes how you can integrate stablecoin payments into your platform via BVNK. - [Prepare for integration](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/prepare-for-epc-integration.md): - [Prepare for integration](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/prepare-for-integration.md): - [Provide additional party information](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/provide-user-information-for-payments.md): In traditional payment systems such as credit cards and bank transfers, collecting and sharing party information is standard practice. The **Travel... - [Send stablecoin payments via customer's wallet](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/send-stabelcoin-via-customers-wallet.md): When creating a payout, there are two possible flows: - [Track transactions](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/track-transactions.md): To configure Payout webhooks, go to the BVNK Portal and navigate to **Integrations** > **Webhooks**. For the full guide, see [Create a Webhook Lis... - [Underpayments](https://docs.bvnk.com/docs/bvnk/use-cases/stablecoin-payments-for-platforms/underpayments.md): Underpayments occur when end-users do not transfer enough cryptocurrency to fulfill their payment obligation. - [Charge Customer Fees](https://docs.bvnk.com/docs/bvnk/use-cases/unprocessed/charge-customer-fees.md): As a partner, you can add a markup fee to your customers' transactions, enabling you to collect additional revenue from your Customers. - [Accept Stablecoin Pay-in with 1:1 Peg](https://docs.bvnk.com/docs/bvnk/use-cases/unprocessed/payments-with-11-stablecoin-peg.md): This feature is a part of Payment Links product and offers customers a 1:1 exchange rate for Stablecoin to USD incoming payments. The stablecoin am... - [Provide party information for crypto payments](https://docs.bvnk.com/docs/bvnk/use-cases/unprocessed/provide-user-information-for-payments.md): In established payment systems like credit card and bank transfers, collecting and sharing information about the parties involved in a transaction ... - [Third Party Providers (TPPs)](https://docs.bvnk.com/docs/bvnk/use-cases/unprocessed/third-party-providers.md): The revised Payment Services Directive (PSD2) was enacted on 13 January 2018 across Europe and the UK. PSD2 introduced new rights for certain third... - [Receive fiat funds via SWIFT](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/fund-swift-wallet-via-va.md): - [Receive fiat funds via SWIFT](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/fund-swift-wallet.md): To receive fiat funds in your BVNK virtual account, you can deposit EUR, GBP, or USD from a registered bank account. This guide explains how SWIFT ... - [Send payments](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/initiate-payment-2.md): To create a fiat payout for **local payment** rails, you must have the following: - [Prepare for integration](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/prepare-for-customer-va-integration.md): - [Prepare for integration](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/prepare-for-va-integration.md): - [Refund payments](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/refund-payments-via-va.md): - [Refund payments](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/refund-payments.md): The Refund API allows you to instantly refund any previous pay-in with a single click. It automatically creates the transaction without entering pa... - [Send payments via Virtual Accounts](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/send-payment-via-va.md): - [Create internal transfers](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/va-internal-transfers.md): - [Virtual accounts overview](https://docs.bvnk.com/docs/bvnk/use-cases/virtual-accounts/va-overview.md): This guide outlines how to use virtual accounts (VAs) to manage fiat and crypto payments through BVNK. - [Enable Express wallets for customers](https://docs.bvnk.com/docs/bvnk/use-cases/xpress-store-funds/express-overview.md): Express Embedded offers a customizable user interface and backend APIs that add stablecoin wallet functionality to your platform. This allows you t... - [Fund Express wallets](https://docs.bvnk.com/docs/bvnk/use-cases/xpress-store-funds/store-funds.md): This guide explains how to debit funds from your fiat account and credit them to your customer's stablecoin account. To complete the conversion, yo... - [Tutorial Intro](https://docs.bvnk.com/docs/intro.md): Let's discover **Docusaurus in less than 5 minutes**. - [Beneficiary](https://docs.bvnk.com/docs/terms/beneficiary.md): The entity that receives the transaction. - [Originator](https://docs.bvnk.com/docs/terms/originator.md): The entity that initiates the transaction. For example, a customer that wants to buy crypto with fiat currency.