Getting Started v2

Introduction

Welcome to the Wallex API ! Our API allows you to programmatically perform conversions, payments and collections, allowing you to automate your payment processes.

Our API is built by developers for developers making it straightforward to integrate with our systems.

Browse through our documentation and log in to our demo system to check out live responses right here in Developer Center and if you still have any questions, please let us know.

You can reach out to us via email at contact@wallextech.com if you need technical support on Wallex API integration.

Credentials

To start using our API you will require certain credentials that we will use to identify and authorise the use of wallex API.

How to get your Credentials

Please reach out to us at contact@wallextech.com to obtain your credentials. You are suppose to get the following credentials from us to start using the API.

Name	Description
X-Api-Key	Will be used to identify you on consuming the API.
accessKeyId	Will need this to obtain the authorisation token which is used to access restricted resources.
secretAccessKey	Will need this to obtain the authorisation token which is used to access restricted resources.

Headers

To successfully communicate with Wallex API, you must provide the following headers in your API requests when necessary:

Name	Description
X-Api-Key	This header must be present in every API request that you make.
Authorization	This header should be provided when accessing restricted resources.

If the X-Api-Key header wasn’t included in any API request you will be returned a 403 Forbidden as the response.

If the Authorization header wasn’t included in any API request that is trying to access a restricted resource you will be returned a 401 Unauthorized with authentication_failed message.

For the Authorization, you should generate the token by calling our Authentication API.

API Call Rate Limits

By default we allow 5 API requests per second and a Total of 432,000 API requests per day. If you need a customised rate limit for your API calls please contact us at contact@wallextech.com describing your request to us.

Wallex Endpoints

All Wallex endpoints are located on a single domain: https://api.wallex.asia. Though you can access our demo endpoints at: https://api.wallex.rocks.

Users

Users are objects that is entitled to an account. The flow chart below visualizes how you might want to implement the user registration and screening prosses.

Once apporved, Users may conduct payments to their beneficiaries through the Beneficiary API and Simple Payments API, make Transfers to other users with the Transfer API or receive payments through Collection Accounts with the Collection API.

{
    "email": "from.api2@yopmail.com",
    "firstName": "From",
    "lastName": "Api",
    "password": "veryverysecret",
    "language": "en",
    "countryCode": "SG",
    "accountType": "individual"
}

{
    "id": "dd0b2b32-6bbc-4c27-a047-e2d3884ea676",
    "userId": "dd0b2b32-6bbc-4c27-a047-e2d3884ea676",
    "accountId": "ac29ff3c-ecde-4f76-9356-66f75cce21e1",
    "email": "from.api2@yopmail.com",
    "username": "from.api2@yopmail.com",
    "firstName": "From",
    "lastName": "Api",
    "language": "en",
    "countryCode": "SG",
    "accountType": "individual",
    "registrationDate": "2021-06-09T04:00:37Z"
}

Call this endpoint to signup and create a user.

HTTP Request

POST /v2/signup

Body Parameters

Parameter	Description
email required	`string` Your email Maximum 128 characters
firstName required	`string` Your first name Maximum 64 characters
lastName required	`string` Your last name Maximum 64 characters
password optional	`string` Your password Must contain at least one letter, a number and minimum of 8 characters with no space
language optional	`string` Your preferred language: `en` or `id`, defaults to `en`
countryCode required	`string` Your country, in `iso 3166 two letter code`
accountType required	`string` Can be `company` or `individual`
companyName optional	`string` company name when signup as `company`

Response

Once the signup is successful, the user will receive a confirmation email, describing the next steps to follow.

Parameter	Description
id	`string` The user ID
~~userId~~ depreceated	`string` The user ID. Change to id
accountId	`string` The ID of account
email	`string` The email of user
username	`string` The username of user
firstName	`string` The first name of user
lastName	`string` The last name of user
language	`string` preferred language
countryCode	`string` Your country, in `iso 3166 two letter code`
accountType	`string` Can be `company` or `individual`
companyName	`string` company name when signup as `company`
registrationDate	`string` The registration date of user

Listing Users

{
    "data": [
        {
            "id": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
            "accountId": "b3b38121-2b5c-4391-a02c-9d1669d94126",
            "email": "user@example.com",
            "username": "user@example.com",
            "firstName": "Wallex",
            "lastName": "Asia",
            "language": "en",
            "countryCode": "SG",
            "accountType": "individual",
            "registrationDate": "2021-06-09T04:00:37Z",
            "status": "pending",
            "remarks": "description remarks..."
        },
        {
            "id": "247d23fa-1e4c-42ce-a2fa-69ce652590d7",
            "accountId": "b3b38121-2b5c-4391-a02c-9d1669d94127",
            "email": "example@user.com",
            "username": "example@user.com",
            "firstName": "Wallex",
            "lastName": "Asia",
            "language": "en",
            "countryCode": "SG",
            "accountType": "individual",
            "registrationDate": "2021-06-09T04:00:37Z",
            "status": "approved",
            "remarks": "description remarks..."
        }
    ],
    "pagination": {
        "itemCount": 2,
        "page": 1,
        "perPage": 100,
        "search": [],
        "totalEntries": 2,
        "totalPages": 1
    }
}

Returns a list of your users. The users are returned sorted by registrationDate, with the most recent users appearing first.

HTTP Request

GET /v2/users/

Query Parameters

Parameter	Description
pagination[page] optional	`number` page number
startDate optional	`string` filtering records registrationDate greater than or equal to startDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
endDate optional	`string` filtering records registrationDate less than endDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
accountId optional	`string` filtering records by accountId
email optional	`string` filtering records by email
username optional	`string` filtering records by username
firstName optional	`string` filtering records by firstName
lastName optional	`string` filtering records by lastName
language optional	`string` filtering records by language
countryCode optional	`string` filtering records by countryCode
accountType optional	`string` filtering records by accountType
status optional	`string` filtering records by status

Response

Property	Description
id	`string` The user ID
accountId	`string` The ID of account
email	`string` The email of user
username	`string` The username of user
firstName	`string` The first name of user
lastName	`string` The last name of user
language	`string` preferred language
countryCode	`string` Your country, in `iso 3166 two letter code`
accountType	`string` Can be `company` or `individual`
companyName	`string` company name when signup as `company`
registrationDate	`string` The registration date of user
status	`string` The user status
remarks optional	`string` more info from us regarding the user status if status is `rejected` or `documents_need_resubmission`

Retrieve User

{
    "id": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
    "accountId": "b3b38121-2b5c-4391-a02c-9d1669d94127",
    "email": "user@example.com",
    "username": "user@example.com",
    "firstName": "Wallex",
    "lastName": "Asia",
    "language": "en",
    "countryCode": "SG",
    "accountType": "individual",
    "registrationDate": "2021-06-09T04:00:37Z",
    "status": "pending",
    "remarks": "description remarks..."
}

Retrieves basic details of an existing user given a valid user id. For more complete details, call /v2/users/:userId/detail with GET.

HTTP Request

GET /v2/users/:userId

Path Parameters

Parameter	Description
userId	`string` The id of the user

Response

Property	Description
id	`string` The user ID
accountId	`string` The ID of account
email	`string` The email of user
username	`string` The username of user
firstName	`string` The first name of user
lastName	`string` The last name of user
language	`string` preferred language
countryCode	`string` Your country, in `iso 3166 two letter code`
accountType	`string` Can be `company` or `individual`
companyName	`string` company name when signup as `company`
registrationDate	`string` The registration date of user
status	`string` The user status
remarks optional	`string` more info from us regarding the user status if status is `rejected` or `documents_need_resubmission`

Retrieve User Details

{
    "title": "Mr",
    "firstName": "From",
    "lastName": "Api",
    "mobileCountryCode": null,
    "mobileNumber": null,
    "formerName": null,
    "aliasName": null,
    "gender ": "male",
    "countryOfBirth": "ID",
    "countryOfResidence": "SG",
    "countryCode": "SG",
    "state": "Singapore",
    "city": "Singapore",
    "postalCode": "123456789",
    "dateOfBirth": "01-04-1970",
    "identificationType": "passport",
    "identificationNumber": "YC12345",
    "issueDate": "20-02-1990",
    "expiryDate": "20-02-2000",
    "employmentIndustry": "Banking/Finance/Insurance", 
    "employmentStatus": "Employed",
    "employmentPosition": "Mid-Level/Supervisory/Management",
    "occupation": "Account Manager",
    "status": {
        "value": "incomplete",
        "missing_fields": ["mobileCountryCode", "mobileNumber", "nationality", "residentialAddress"]
    },
    "nameInChineseCharacters": "名稱"
}

Retrieves the full details of a user given a valid user id.

HTTP Request

GET /v2/users/:userId/detail

Response

Parameter	Description
title	`string` The user’s title. Possible values: Mr, Mrs, Miss, Ms, Dr
firstName	`string` The user’s first name required for kyc screening
lastName	`string` The user’s last name required for kyc screening
mobileCountryCode	`string` The user’s mobile country code required for kyc screening
mobileNumber	`string` The user’s mobile number required for kyc screening
formerName	`string` The user’s former name
aliasName	`string` The user’s alias
gender	`string` The user’s gender. Possible values: `male`, `female` required for kyc screening
countryOfBirth	`string` The user’s country of birth required for kyc screening
nationality	`string` The user’s nationality required for kyc screening
countryOfResidence	`string` The user’s country of residence required for kyc screening
residentialAddress	`string` The user’s residential address required for kyc screening
countryCode	`string` The country of the users residential address, in `iso 3166 two letter code` required for kyc screening
state	`string` The user’s state or province
city	`string` The user’s city of residence
postalCode	`string` The user’s postal code required for kyc screening
dateOfBirth	`string` The user’s date of birth format DD-MM-YYYY required for kyc screening
identificationType	`string` The user’s identification type. Possible values: `passport`, `nric` required for kyc screening
identificationNumber	`string` The user’s identification number required for kyc screening
issueDate	`string` The issue date of the identification document format DD-MM-YYYY required for kyc screening
expiryDate	`string` The expiry date of the identification document, if applicable, for example: passport format DD-MM-YYYY required for kyc screening
status	`string` The status of the current submitted user details. Provides additional information about missing fields
employmentIndustry	`string` user employment industry
employmentStatus	`string` user employment status
employmentPosition	`string` user employment position
occupation	`string` user occupation
nameInChineseCharacters	`string` name of user in Chinese characters

Update User Details

{
    "firstName": "From",
    "lastName": "Api",
    "countryCode": "SG",
    "employmentIndustry": "Banking/Finance/Insurance", 
    "employmentStatus": "Employed",
    "employmentPosition": "Mid-Level/Supervisory/Management",
    "nameInChineseCharacters": "名稱"
}

{
    "title": "Mr",
    "firstName": "From",
    "lastName": "Api",
    "mobileCountryCode": null,
    "mobileNumber": null,
    "formerName": null,
    "aliasName": null,
    "gender ": "male",
    "countryOfBirth": "ID",
    "countryOfResidence": "SG",
    "countryCode": "SG",
    "state": "Singapore",
    "city": "Singapore",
    "postalCode": "123456789",
    "dateOfBirth": "01-04-1970",
    "identificationType": "passport",
    "identificationNumber": "YC12345",
    "issueDate": "20-02-1990",
    "expiryDate": "20-02-2000",
    "employmentIndustry": "Banking/Finance/Insurance", 
    "employmentStatus": "Employed",
    "employmentPosition": "Mid-Level/Supervisory/Management",
    "occupation": "Account Manager",
    "status": {
        "value": "incomplete",
        "missing_fields": ["mobileCountryCode", "mobileNumber", "nationality", "residentialAddress"]
    },
    "nameInChineseCharacters": "名稱"
}

This endpoint updates a specific user, based on a valid user id, by setting the values of the passed body paramaters. Some parameters are required so that the account can be approved. These include: title, firstName, lastName, mobileCountryCode, mobileNumber, gender, countryOfBirth, nationality, countryOfResidence, residentialAddress, countryCode, state, city, and occupation. When this endpoint is called, any parameter not provided will be left unchanged.

This endpoint may only be called when if user’s status is pending_docs, approved or documents_need_resubmission. Otherwise, it will return an error response.

HTTP Request

PATCH /v2/users/:userId/detail

Path Parameters

Parameter	Description
userId	`string` The id of the user

Body Parameters

The payload for body should be submitted in application/json format. Set the value as null to remove the value of a property.

Parameter	Description
title optional	`string` The user’s title. Possible values: Mr, Mrs, Miss, Ms, Dr required for kyc screening
firstName optional	`string` The user’s first name required for kyc screening
lastName optional	`string` The user’s last name required for kyc screening
mobileCountryCode optional	`string` The user’s mobile country code required for kyc screening
mobileNumber optional	`string` The user’s mobile number required for kyc screening
formerName optional	`string` The user’s former name
aliasName optional	`string` The user’s alias
gender optional	`string` The user’s gender. Possible values: `male`, `female` required for kyc screening
countryOfBirth optional	`string` The user’s country of birth required for kyc screening
nationality optional	`string` The user’s nationality, in `iso 3166 two letter code`, the complete list can be fetched from Country List required for kyc screening
countryOfResidence optional	`string` The user’s country of residence, in `iso 3166 two letter code`, the complete list can be fetched from Country List required for kyc screening
residentialAddress optional	`string` The user’s residential address required for kyc screening
countryCode optional	`string` The country of the users residential address, in `iso 3166 two letter code`, the complete list can be fetched from Country List required for kyc screening
state optional	`string` The user’s state or provincerequired for kyc screening
city optional	`string` The user’s city of residencerequired for kyc screening
postalCode optional	`string` The user’s postal code required for kyc screening
dateOfBirth optional	`string` The user’s date of birth format DD-MM-YYYY required for kyc screening
identificationType optional	`string` The user’s identification type. Possible values: `passport`, `nric` required for kyc screening
identificationNumber optional	`string` The user’s identification number required for kyc screening
issueDate optional	`string` The issue date of the identification document format DD-MM-YYYY required for kyc screening
expiryDate optional	`string` The expiry date of the identification document, if applicable, for example: passport. format DD-MM-YYYY required for kyc screening if applicable
employmentIndustry optional	`string` user employment industry See list
employmentStatus optional	`string` user employment status See list
employmentPosition optional	`string` user employment position See list
occupation optional	`string` user occupation required for kyc screening
nameInChineseCharacters optional	`string` name of user in Chinese characters

Response

Parameter	Description
title	`string` The user’s title. Possible values: Mr, Mrs, Miss, Ms, Dr
firstName	`string` The user’s first name
lastName	`string` The user’s last name
mobileCountryCode	`string` The user’s mobile country code
mobileNumber	`string` The user’s mobile number
formerName	`string` The user’s former name
aliasName	`string` The user’s alias
gender	`string` The user’s gender. Possible values: `male`, `female`
countryOfBirth	`string` The user’s country of birth
nationality	`string` The user’s nationality
countryOfResidence	`string` The user’s country of residence
residentialAddress	`string` The user’s residential address
countryCode	`string` The country of the users residential address, in `iso 3166 two letter code`
state	`string` The user’s state or province
city	`string` The user’s city of residence
postalCode	`string` The user’s postal code
dateOfBirth	`string` The user’s date of birth
identificationType	`string` The user’s identification type. Possible values: `passport`, `nric`
identificationNumber	`string` The user’s identification number
issueDate	`string` The issue date of the identification document
expiryDate	`string` The expiry date of the identification document, if applicable, for example: passport
status	`string` The status of the current submitted user details. Provides additional information about missing fields
employmentIndustry	`string` Employment industry
employmentStatus	`string` Employment status
employmentPosition	`string` Employment position
occupation	`string` user occupation
nameInChineseCharacters	`string` name of user in Chinese characters

Retrieve Company

{
    "accountId": "b3b38121-2b5c-4391-a02c-9d1669d94127",
    "companyName": "Wallex" ,
    "countryOfIncorporation": "SG",
    "countryOfOperations": "AU",
    "businessType": "Engineering",
    "companyAddress": "Address 1",
    "postalCode": 761711,
    "state": "Singapore",
    "city": "Singapore",
    "registrationNumber": "RIYUF67756181",
    "incorporationDate": "19-08-1989"
}

Retrieves the basic details of a company given a valid user id.

HTTP Request

GET /v2/users/:userId/company

Path Parameters

Parameter	Description
userId	`string` The id of the user

Response

Property	Description
accountId	`string` The account id
companyName	`string` The name of company
countryOfIncorporation	`string` The country of the company, in `iso 3166 two letter code`
countryOfOperations	`string` The company’s country of operation, in `iso 3166 two letter code`
businessType	`string` The business Type of company, the complete list can be get from Business Type
companyAddress	`string` The address of company
postalCode	`string` The postal code of company
state	`string` The state of company
city	`string` The city of company
registrationNumber	`string` The business registration of company
incorporationDate	`string` The incorporation date of company format DD-MM-YYYY

Update Company Details

{
    "countryOfIncorporation": "SG",
    "countryOfOperations": "AU",
    "businessType": "Engineering",
    "companyAddress": "Address 1",
    "postalCode": 761711,
    "state": "Singapore",
    "city": "Singapore",
    "registrationNumber": "RIYUF67756181",
    "incorporationDate": "19-08-1989"
}

{
    "accountId": "b3b38121-2b5c-4391-a02c-9d1669d94127",
    "companyName": "Wallex" ,
    "countryOfIncorporation": "SG",
    "countryOfOperations": "AU",
    "businessType": "Engineering",
    "companyAddress": "Address 1",
    "postalCode": 761711,
    "state": "Singapore",
    "city": "Singapore",
    "registrationNumber": "RIYUF67756181",
    "incorporationDate": "19-08-1989"
}

This endpoint updates a specific company, based on a valid user id, by setting the values of the passed body paramaters. The Paramters listed under Body Parameters are all required for user approval.

This endpoint may only be called when if user’s status is pending_docs, approved or documents_need_resubmission. Otherwise, it will return an error response.

HTTP Request

PATCH /v2/users/:userId/company

Path Parameters

Parameter	Description
userId	`string` The id of the user

Body Parameters

The payload for body should be submitted in application/json format.

Parameter	Description
countryOfIncorporation required	`string` The company’s country code, in `iso 3166 two letter code`, the complete list can be fetched from Country List required for kyc screening
countryOfOperations required	`string` The company’s country of operation, in `iso 3166 two letter code`, the complete list can be fetched from Country List required for kyc screening
businessType required	`string` The company’s business type, the complete list can be get from Business Type required for kyc screening
companyAddress required	`string` The company’s address required for kyc screening
postalCode required	`string` The company’s postal code required for kyc screening
state required	`string` The company’s state required for kyc screening
city required	`string` The company’s city required for kyc screening
registrationNumber required	`string` The company’s business of registration required for kyc screening
incorporationDate required	`string` The incorporation date of company format DD-MM-YYYY required for kyc screening

Response

Parameter	Description
accountId	`string` The account id
companyName	`string` The name of company
countryOfIncorporation	`string` The country of the company, in `iso 3166 two letter code`
countryOfOperations	`string` The company’s country of operation, in `iso 3166 two letter code`
businessType	`string` The business Type of company
companyAddress	`string` The address of company
postalCode	`string` The postal code of company
state	`string` The state of company
city	`string` The city of company
registrationNumber	`string` The business registration of company
incorporationDate	`string` The incorporation date of company format DD-MM-YYYY

Create Document

{
    "documentType": "passport",
    "documentName": "MyPassport.pdf"
}

{
    "id": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
    "documentType": "passport",
    "documentName": "MyPassport.pdf",
    "uploadURL": "https://wallex-files-dev.s3.ap-southeast-1.amazonaws.com/wallex/1/a7a11768-303f-4e56-934c-c53e649603f8/MyPassport.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Content-Sha256=UNSIGNED-PAYLOAD&X-Amz-Credential=ASIA36PECD57ZT7DNHHK%2F20190402%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20190402T100353Z&X-Amz-Expires=900&X-Amz-Security-Token=FQoGZXIvYXdzEPf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDE0YbCXMucNWNffJ5yL3ASrrrUZQ%2Fd5nPtKHaaF%2FSJj%2FzcKiFo7JU9qAwKz928gZnneBSTIR1E6ekaMCVHobYurQI7B2lo6UflYfciFUmAiUd%2B1hX0hwFpOqsWASpYBgXOtb52uq8wfU%2BSkzmGPAxk%2BEOLQzqOxV%2BQ9K9S3NhBAqzgotivrS9lmhkP4AK7PAD7P5Du1aX%2BB0YwXt0DZ3TF3OJFeWk2FsMkcnKLey2h6DxgJ18fi6N60uakX6zF1hC4GjQ44wAkjgvtgEmc7OsEfACC2ZewxXa2x2%2F6TRxmBxipM4e2vkQl%2BWsCsaYQVrnNguVW%2F6M2u59ywxFJeO3vF1K%2FrkVkAohOqL5QU%3D&X-Amz-SignedHeaders=host%3Bx-amz-storage-class&X-Amz-Signature=5619defcde541c696e153c40da7f0509219d98ff9308054e9e5fd04054697710"
}

This endpoint creates a document entry by generating an upload URL.

HTTP Request

POST /v2/users/:userId/documents

Path Parameters

Parameter	Description
userId	`string` The id of the user who is the owner of this document

Body Parameters

Parameter	Description
documentType	`string` The type of the document, possible values are: `national_identity` `company_proof` `company_address_proof` `nric` `passport` `ktp` `employment_pass` `s_pass` `work_permit` `photo` `bank_statement` `utility_bill` `phone_bill` `tax_bill` `family_card` `identity_report` `fdw`
documentName	`string` The name of file associated with the document
contentType optional	`string` MIME type of file name to be uploaded
contentLength optional	`number` File size in bytes (Maximum size 10 Mb)

Response

Property	Description
id	`string` The document id
documentType	`string` The type of the document, `national_identity` `company_proof` `company_address_proof` `nric` `passport` `ktp` `employment_pass` `s_pass` `work_permit` `photo` `bank_statement` `utility_bill` `phone_bill` `tax_bill` `family_card` `fdw`
documentName	`string` The name of file associated with the document
uploadUrl	`string` The URL to upload the document file. The URL is valid only for 5 minutes.

File upload

To upload the files using url generated from wallex please follow this configuration.

HTTP Request

PUT https://urlgeneratedfromwallex.com

Header	Value
x-amz-storage-class required	`string` STANDARD
Content-Type required	`string` MIME type of the file to be uploaded, e.g. application/pdf, image/png, image/jpeg, etc.

Body

the file need to be uploaded directly as binary

Retrieve Document

{
    "id": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
    "documentType": "passport",
    "documentName": "MyPassport.pdf",
    "downloadURL": "https://wallex-files-dev.s3.ap-southeast-1.amazonaws.com/wallex/1/a7a11768-303f-4e56-934c-c53e649603f8/MyPassport.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Content-Sha256=UNSIGNED-PAYLOAD&X-Amz-Credential=ASIA36PECD57ZT7DNHHK%2F20190402%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20190402T100353Z&X-Amz-Expires=900&X-Amz-Security-Token=FQoGZXIvYXdzEPf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDE0YbCXMucNWNffJ5yL3ASrrrUZQ%2Fd5nPtKHaaF%2FSJj%2FzcKiFo7JU9qAwKz928gZnneBSTIR1E6ekaMCVHobYurQI7B2lo6UflYfciFUmAiUd%2B1hX0hwFpOqsWASpYBgXOtb52uq8wfU%2BSkzmGPAxk%2BEOLQzqOxV%2BQ9K9S3NhBAqzgotivrS9lmhkP4AK7PAD7P5Du1aX%2BB0YwXt0DZ3TF3OJFeWk2FsMkcnKLey2h6DxgJ18fi6N60uakX6zF1hC4GjQ44wAkjgvtgEmc7OsEfACC2ZewxXa2x2%2F6TRxmBxipM4e2vkQl%2BWsCsaYQVrnNguVW%2F6M2u59ywxFJeO3vF1K%2FrkVkAohOqL5QU%3D&X-Amz-SignedHeaders=host%3Bx-amz-storage-class&X-Amz-Signature=5619defcde541c696e153c40da7f0509219d98ff9308054e9e5fd04054697710"
}

Retrieves a document entry given a valid documentId.

HTTP Request

GET /v2/users/:userId/documents/:documentId

Path Parameters

Parameter	Description
userId	`string` The id of the user who is the owner of this document
documentId	`string` The id of the document

Response

Property	Description
id	`string` The document id
documentType	`string` The type of the document
documentName	`string` The name of file associated with the document
downloadUrl	`string` The URL to download the document file. The URL is valid only for 5 minutes.

Update Document

{
    "documentType": "nric",
    "documentName": "MyNRIC.pdf"
}

{
    "id": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
    "documentType": "nric",
    "documentName": "MyNRIC.pdf",
    "uploadURL": "https://wallex-files-dev.s3.ap-southeast-1.amazonaws.com/wallex/1/a7a11768-303f-4e56-934c-c53e649603f8/MyNRIC.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Content-Sha256=UNSIGNED-PAYLOAD&X-Amz-Credential=ASIA36PECD57ZT7DNHHK%2F20190402%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20190402T100353Z&X-Amz-Expires=900&X-Amz-Security-Token=FQoGZXIvYXdzEPf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDE0YbCXMucNWNffJ5yL3ASrrrUZQ%2Fd5nPtKHaaF%2FSJj%2FzcKiFo7JU9qAwKz928gZnneBSTIR1E6ekaMCVHobYurQI7B2lo6UflYfciFUmAiUd%2B1hX0hwFpOqsWASpYBgXOtb52uq8wfU%2BSkzmGPAxk%2BEOLQzqOxV%2BQ9K9S3NhBAqzgotivrS9lmhkP4AK7PAD7P5Du1aX%2BB0YwXt0DZ3TF3OJFeWk2FsMkcnKLey2h6DxgJ18fi6N60uakX6zF1hC4GjQ44wAkjgvtgEmc7OsEfACC2ZewxXa2x2%2F6TRxmBxipM4e2vkQl%2BWsCsaYQVrnNguVW%2F6M2u59ywxFJeO3vF1K%2FrkVkAohOqL5QU%3D&X-Amz-SignedHeaders=host%3Bx-amz-storage-class&X-Amz-Signature=5619defcde541c696e153c40da7f0509219d98ff9308054e9e5fd04054697710"
}

Updates a document entry. This endpoints allows the client to change an existing document entry, in which case a new upload URL will be generated.

HTTP Request

PATCH /v2/users/:userId/documents/:documentId

Path Parameters

Parameter	Description
userId	`string` The id of the user who is the owner of this document
documentId	`string` The id of the document

Body Parameters

Parameter	Description
documentType optional	`string` The type of the document, `national_identity` `company_proof` `company_address_proof` `nric` `passport` `ktp` `employment_pass` `s_pass` `work_permit` `photo` `bank_statement` `utility_bill` `phone_bill` `tax_bill` `family_card` `fdw`
documentName optional	`string` The name of file associated with the document
contentType optional	`string` MIME type of file name to be uploaded
contentLength optional	`number` File size in bytes (Maximum size 10 Mb)

Response

Property	Description
id	`string` The document id
documentType	`string` The type of the document, either `nric` or `passport`
documentName	`string` The name of file associated with the document
uploadUrl	`string` The URL to download the document file. The URL is valid only for 5 minutes.

Delete Document

{
    "documentId": "fa7de24a-dac1-4953-b54e-fbe943d20ca7",
    "documentType": "passport",
    "documentName": "MyPassport.pdf"
}

Deletes the specified document.

HTTP Request

DELETE /v2/users/:userId/documents/:documentId

Path Parameters

Parameter	Description
userId required	`string` The type of the document, `national_identity` `company_proof` `company_address_proof` `nric` `passport` `ktp` `employment_pass` `s_pass` `work_permit` `photo` `bank_statement` `utility_bill` `phone_bill` `tax_bill` `family_card` `fdw`
documentId required	`string` The id of the document

Response

Property	Description
documentId	`string` The document id
documentType	`string` The type of the document, either `nric` or `passport`
documentName	`string` The name of file associated with the document

Listing Documents

{
    "data": [
        {
            "id": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
            "documentType": "passport",
            "documentName": "MyPassport.pdf",
            "downloadURL": "https://wallex-files-dev.s3.ap-southeast-1.amazonaws.com/wallex/1/a7a11768-303f-4e56-934c-c53e649603f8/MyPassport.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Content-Sha256=UNSIGNED-PAYLOAD&X-Amz-Credential=ASIA36PECD57ZT7DNHHK%2F20190402%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20190402T100353Z&X-Amz-Expires=900&X-Amz-Security-Token=FQoGZXIvYXdzEPf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDE0YbCXMucNWNffJ5yL3ASrrrUZQ%2Fd5nPtKHaaF%2FSJj%2FzcKiFo7JU9qAwKz928gZnneBSTIR1E6ekaMCVHobYurQI7B2lo6UflYfciFUmAiUd%2B1hX0hwFpOqsWASpYBgXOtb52uq8wfU%2BSkzmGPAxk%2BEOLQzqOxV%2BQ9K9S3NhBAqzgotivrS9lmhkP4AK7PAD7P5Du1aX%2BB0YwXt0DZ3TF3OJFeWk2FsMkcnKLey2h6DxgJ18fi6N60uakX6zF1hC4GjQ44wAkjgvtgEmc7OsEfACC2ZewxXa2x2%2F6TRxmBxipM4e2vkQl%2BWsCsaYQVrnNguVW%2F6M2u59ywxFJeO3vF1K%2FrkVkAohOqL5QU%3D&X-Amz-SignedHeaders=host%3Bx-amz-storage-class&X-Amz-Signature=5619defcde541c696e153c40da7f0509219d98ff9308054e9e5fd04054697710"
        },
        {
            "id": "ca2c43c7-e0c3-bfeb-f588-92cbad1e3458",
            "documentType": "nric",
            "documentName": "MyNRIC.pdf",
            "downloadURL": "https://wallex-files-dev.s3.ap-southeast-1.amazonaws.com/wallex/1/a7a11768-303f-4e56-934c-c53e649603f8/MyNRIC.pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Content-Sha256=UNSIGNED-PAYLOAD&X-Amz-Credential=ASIA36PECD57ZT7DNHHK%2F20190402%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20190402T100353Z&X-Amz-Expires=900&X-Amz-Security-Token=FQoGZXIvYXdzEPf%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDE0YbCXMucNWNffJ5yL3ASrrrUZQ%2Fd5nPtKHaaF%2FSJj%2FzcKiFo7JU9qAwKz928gZnneBSTIR1E6ekaMCVHobYurQI7B2lo6UflYfciFUmAiUd%2B1hX0hwFpOqsWASpYBgXOtb52uq8wfU%2BSkzmGPAxk%2BEOLQzqOxV%2BQ9K9S3NhBAqzgotivrS9lmhkP4AK7PAD7P5Du1aX%2BB0YwXt0DZ3TF3OJFeWk2FsMkcnKLey2h6DxgJ18fi6N60uakX6zF1hC4GjQ44wAkjgvtgEmc7OsEfACC2ZewxXa2x2%2F6TRxmBxipM4e2vkQl%2BWsCsaYQVrnNguVW%2F6M2u59ywxFJeO3vF1K%2FrkVkAohOqL5QU%3D&X-Amz-SignedHeaders=host%3Bx-amz-storage-class&X-Amz-Signature=5619defcde541c696e153c40da7f0509219d98ff9308054e9e5fd04054697710"
        }
    ],
    "pagination": {
        "itemCount": 2,
        "page": 1,
        "perPage": 100,
        "search": [],
        "totalEntries": 2,
        "totalPages": 1
    }
}

Retrieves a list of all documents.

HTTP Request

GET /v2/users/:userId/documents

Path Parameters

Parameter	Description
userId required	`string` The id of the user who is the owner of this document

Response

Property	Description
value	`array` Array of document entries
id	`string` The document id
documentType	`string` The type of the document, either `nric` or `passport`
documentName	`string` The name of file associated with the document
downloadUrl	`string` The URL to download the document file. The URL is valid only for 5 minutes.

KYC Screening

{
    "userId": "e26fda80-c845-11e8-8910-8541dfd4ff96",
    "status": "pending_approval"
}

If the required user data documents are complete, calling this endpoint signals to Wallex’s compliance layer to perform a screening based on the submitted data. During this period, the user’s status will be pending_approval.

HTTP Request

POST /v2/users/:userId/screen

Body Parameters

none

Response

Property	Description
userId	`string` id of users
status	`string` status of the screening

Status Value

pending_phone
pending_docs
pending_approval
approved
rejected
documents_need_resubmission
pending_verification
inactive

Employment Statuses

This listing can be used for supporting data in user detail request

Employment Statuses
Employed
Unemployed
Student
Self-Employed

Employment Industries

This listing can be used for supporting data in user detail request

Employment Industries
Advertising/Media/Communications
Administration/Clerical/Facilities Svc
Agriculture/Manufacturing
Banking/Finance/Insurance
Construction
Government/Civil Servant
Personal Care Services
Domestic Helper/Child Care
Education/Teaching
Hotel/Restaurant
Information Technology
Transportation/Shipping
Military/Law Enforcement
Automotive Repairs and Sales
Medical & Health
Real Estate/Property
Retail/Sales
Tourism/Airlines/Maritime
Arts/Entertainment and Recreation
Mining/Oil and Gas/Energy
Water/Utilities/Waste Management
Science

Employment Positions

This listing can be used for supporting data in user detail request

Employment Positions
Entry Level
Mid-Level/Supervisory/Management
Senior Level/Executive
Owner

Business Type

This listing can be used for business type in company update payload

Business Type
Accounting/Audit/Consulting
Agriculture
Antiques & Artpiece
Banking/Financial/Insurance
Construction & Development
Education
Engineering
Entertainment & Recreation
Food & Beverages
Forestry & Logging
Government Bodies
Hotel & Lodging
Information Technology
Legal & Judiciary
Logistics
Manufacturing
Media & Communications
Medical & Healthcare
Mining & Quarrying
Money Lending
Non-Profit Organisation
Oil & Gas
Pawnshop
Professional Services Firm
Real Estate
Trading/Retail/Wholesale
Transportation
Utilities
Travel/Tourism
Unknown - Unknown
Others

User Notifications

We support user notifications via webhook

{
    "resource": "user",
    "resourceId": "282c5ec7-50c0-4fe9-b586-92cbad1e3458",
    "status": "approved"
}

Payload

Property	Description
resource	`string` The name of the related resource. eg: user
resourceId	`string` The ID of resource
status	`string` The status of user

Status values:

pending_phone
pending_docs
pending_approval
approved
rejected
documents_need_resubmission
pending_verification
inactive

Funding

Get a Funding

{
    "id" : "75569d30-692c-4518-a8c4-0a0219f308e7",
    "balanceId" : "2fcb0f63-1d31-11e9-9f08-06655537f802",
    "accountId" : "32258c6f-ae0f-11e9-9f08-06655537f802",
    "currency" : "IDR",
    "amount" : 100000,
    "reference" : "180607-00164",
    "status" : "pending"
}

Returns the specified funding of the current user.

HTTP Request

GET /v2/fundings/:fundingId

Query Parameters

Property	Description
fundingId required	`string` The ID of funding
onBehalfOf optional	`string` The account id that you acted on for this funding

Response

Property	Description
id	`string` The ID of funding
balanceId	`string` The ID of balances
accountId	`string` The ID of accounts
currency	`string` Currency code
amount	`number` The amount to funding, i.e. 100000
reference	`string` The reference for funding
status	`string` The status of funding

Listing Fundings

List of funding transactions

{
    "onBehalfOf": "70f1722d-b997-44c2-a2e8-691c1090d1be",
    "pagination": {
        "page": 1
    }
}

{
    "data":[
        {
            "id" : "75569d30-692c-4518-a8c4-0a0219f308e7",
            "balanceId" : "2fcb0f63-1d31-11e9-9f08-06655537f802",
            "accountId" : "32258c6f-ae0f-11e9-9f08-06655537f802",
            "currency" : "IDR",
            "amount" : 30000,
            "reference" : "180607-00164",
            "status" : "failed"
        }, 
        {
            "id" : "eca069e4-f1f9-4b35-95eb-5ca946299de2",
            "balanceId" : "2fcb0f63-1d31-11e9-9f08-06655537f802",
            "accountId" : "32258c6f-ae0f-11e9-9f08-06655537f802",
            "currency" : "IDR",
            "amount" : 100000,
            "reference" : "180607-00164",
            "status" : "completed"
        }
    ],
    "pagination": {
        "itemCount": 2,
        "page": 1,
        "perPage": 100,
        "search": [],
        "totalEntries": 2,
        "totalPages": 1
    }
}

HTTP Request

GET /v2/fundings

Query Parameters

Property	Description
onBehalfOf optional	`string` The account id that you acted on for this funding
status optional	`string` filter by funding status `completed` or `pending`
pagination[page] optional	`number` page number

Response

Property	Description
id	`string` The ID of funding
balanceId	`string` Balance Id
accountID	`string` The ID of accounts
currency	`string` Currency code
amount	`number` The amount to funding, i.e. 30000
reference	`string` The reference for funding
status	`string` The status of funding

Funding Notification

{
    "resource": "funding",
    "resourceId": "eca069e4-f1f9-4b35-95eb-5ca946299de2",
    "status": "completed"
}

Notification of funding transactions

Payload

Property	Description
resource	`string` The name of the related resource. eg: funding
resourceId	`string` The ID of resource
status	`string` The status of funding

Status value

awaiting_funds
pending
completed
failed

Transfers

To transfer funds between two users, you create a Transfer object. With this API, you can also retrieve individual transfers and list all transfers. Transfers are identified by a unique ID.

Create a Transfer

{
    "onBehalfOf": "4b98116c-6326-4215-aa91-ce6440f09834",
    "receiverAccountId": "4f73fba0-3e1f-45c8-ac4a-2dc62af6b5b0",
    "amount": 10000,
    "currency": "USD",
    "purposesOfTransfer": "other",
    "supportingDocuments": [
      "3dd786c3-833b-4602-9c70-bef0fd72ee39"
    ],
    "reference": "X-123",
    "remarks": "remarks",
    "comments": "comments"
}

{
    "id": "af798a49-8b3f-4f0c-81a5-180ab05ed4b2",
    "senderAccountId": "4b98116c-6326-4215-aa91-ce6440f09834",
    "receiverAccountId": "4f73fba0-3e1f-45c8-ac4a-2dc62af6b5b0",
    "amount": 10000,
    "currency": "USD",
    "purposesOfTransfer": "other",
    "reference": "X-123",
    "remarks": "remarks",
    "comments": "comments",
    "type": "out",
    "status": "completed",
    "createdAt": "2021-03-01T07:38:27Z"
}

To transfer funds between two users, you call this endpoint to create a Transfer request. The onBehalfOf paramater corresponds to the accountId of the sender, while the receiverAccountId corresponds to the accountId of the receiver. A list of potential senders and receivers can be found by firing /v2/users/ via GET.

HTTP Request

POST /v2/transfers/

Body Parameters

Parameter	Description
onBehalfOf optional	`string` The account id that you acted on for this transfer, which can be used to identify the sender
receiverAccountId required	`string` Receiver account ID
amount required	`number` The amount to transfer, i.e. 1000.
currency required	`string` The transfer currency, i.e. “SGD”
purposesOfTransfer required	`string` The transfer purposes, the complete list can be get from Purpose of Transfer
supportingDocuments optional	`array` Array of file id to be included in the transfer
reference optional	`string` Will be displayed on receivers statement which can be used for reconciliations
remarks optional	`string` Will be displayed on receivers statement, to indicate additional info on the transfer
comments optional	`string` Will be displayed for your own reference, wont be displayed on receivers statement

Response

Property	Description
id	`string` The ID of the transfer
senderAccountId	`string` Sender account ID
receiverAccountId	`string` Receiver account ID
amount	`number` The amount to transfer, i.e. 1000.
currency	`string` The transfer currency, i.e. “SGD”
purposesOfTransfer	`string` The transfer purposes
reference	`string` Will be displayed on receivers statement which can be used for reconciliations
remarks	`string` Will be displayed on receivers statement, to indicate additional info on the transfer
comments	`string` Will be displayed for your own reference, wont be displayed on receivers statement
type	`string` The type of transfer, available options `in` and `out`
status	`string` The status of transfer

Listing Transfers

{
  "onBehalfOf": "3496aec9-668a-4034-8386-7f27f730c5fd",
  "startDate": "2021-03-01T08:59:49Z",
  "endDate": "2021-06-07T08:59:49Z"
}

{
  "data": [
    {
      "id": "af798a49-8b3f-4f0c-81a5-180ab05ed4b2",
      "senderAccountId": "3496aec9-668a-4034-8386-7f27f730c5fd",
      "receiverAccountId": "4f73fba0-3e1f-45c8-ac4a-2dc62af6b5b0",
      "amount": 10000,
      "currency": "USD",
      "purposesOfTransfer": "other",
      "reference": "X-123",
      "remarks": "remarks",
      "comments": "comments",
      "type": "out",
      "status": "completed",
      "createdAt": "2021-03-01T17:38:27Z"
    },
    {
      "id": "04eed34b-a419-4d9f-93ec-ffafe1fe2435",
      "senderAccountId": "4f73fba0-3e1f-45c8-ac4a-2dc62af6b5b0",
      "receiverAccountId": "3496aec9-668a-4034-8386-7f27f730c5fd",
      "amount": 10000,
      "currency": "SGD",
      "purposesOfTransfer": "other",
      "reference": "X-123",
      "remarks": "remarks",
      "comments": "comments",
      "type": "in",
      "status": "completed",
      "createdAt": "2021-04-01T04:13:45Z"
    }
  ],
  "pagination": {
    "itemCount": 2,
    "page": 1,
    "perPage": 100,
    "search": [],
    "totalEntries": 2,
    "totalPages": 1
  }
}

Call this endpoint to list all transfers among your users.

HTTP Request

GET /v2/transfers

Query Parameters

Parameter	Description
pagination[page] optional	`number` page number
startDate optional	`string` filtering records greater than or equal to startDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
endDate optional	`string` filtering records less than endDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
onBehalfOf optional	`string` filtering records by onBehalfOf
reference optional	`string` filtering records by reference
type optional	`string` filtering records by type
currency optional	`string` filtering records by currency

Response

Property	Description
id	`string` The ID of the transfer
senderAccountId	`string` Sender account ID
receiverAccountId	`string` Receiver account ID
amount	`number` The amount to transfer, i.e. 1000.
currency	`string` The transfer currency, i.e. “SGD”
purposesOfTransfer	`string` The transfer purposes
reference	`string` Will be displayed on receivers statement which can be used for reconciliations
remarks	`string` Will be displayed on receivers statement, to indicate additional info on the transfer
comments	`string` Will be displayed for your own reference, wont be displayed on receivers statement
type	`string` The type of transfer, available options `in` and `out`
status	`string` The status of transfer

Retrieve a Transfer

{
    "id": "04eed34b-a419-4d9f-93ec-ffafe1fe2435",
    "senderAccountId": "3496aec9-668a-4034-8386-7f27f730c5fd",
    "receiverAccountId": "73829f79-701d-4ea3-b4c4-29d6e94c922d",
    "amount": 10000,
    "currency": "SGD",
    "purposesOfTransfer": "other",
    "reference": "X-123",
    "remarks": "remarks",
    "comments": "comments",
    "type": "out",
    "status": "completed",
    "createdAt": "2021-03-01T07:38:27Z"
}

Retrieves the details of a specific transfer given a valid id.

HTTP Request

get /v2/transfer/:id

Path Parameters

Parameter	Description
id required	`string` The ID of the transfer
onBehalfOf optional	`string` The account id that you acted on for this transfer

Response

Property	Description
id	`string` The ID of the transfer
senderAccountId	`string` Sender account ID
receiverAccountId	`string` Receiver account ID
amount	`number` The amount to transfer, i.e. 1000.
currency	`string` The transfer currency, i.e. “SGD”
purposesOfTransfer	`string` The transfer purposes
reference	`string` Will be displayed on receivers statement which can be used for reconciliations
remarks	`string` Will be displayed on receivers statement, to indicate additional info on the transfer
comments	`string` Will be displayed for your own reference, wont be displayed on receivers statement
type	`string` The type of transfer, available options `in` and `out`
status	`string` The status of transfer

Status values:

pending
completed

Deduction

Listing Deductions

{
  "onBehalfOf": "3496aec9-668a-4034-8386-7f27f730c5fd",
  "startDate": "2021-03-01T08:59:49Z",
  "endDate": "2021-07-07T08:59:49Z"
}

{
  "data": [
    {
      "id": "ecf6f44f-c154-4db8-a250-cf23d93e2cc6",
      "accountId": "7863184f-e321-4481-bd86-e29b798209bc",
      "amount": 120,
      "currency": "SGD",
      "deductionType": "WITHDRAWAL",
      "remarks": "personal",
      "createdAt": "2021-06-16T04:17:03Z"
    },
    {
      "id": "ef2642b7-a2b7-4839-b01e-462a640e1542",
      "accountId": "7863184f-e321-4481-bd86-e29b798209bc",
      "amount": 121,
      "currency": "SGD",
      "deductionType": "WITHDRAWAL",
      "remarks": "personal",
      "createdAt": "2021-06-16T04:08:12Z"
    }
  ],
  "pagination": {
    "itemCount": 2,
    "page": 1,
    "perPage": 100,
    "search": [],
    "totalEntries": 2,
    "totalPages": 1
  }
}

HTTP Request

GET /v2/deductions/

Query Parameters

Parameter	Description
pagination[page] optional	`number` page number
startDate optional	`string` filtering records greater than or equal to startDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
endDate optional	`string` filtering records less than endDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
onBehalfOf optional	`string` filtering records by onBehalfOf
currency optional	`string` filtering records by currency
deductionType optional	`string` filtering records by deduction type
remarks optional	`string` filtering records by remarks

Response

Property	Description
id	`string` The ID of the deduction
accountId	`string` Deduction account ID
amount	`number` The amount to deduction, i.e. 1000.
currency	`string` The deduction currency, i.e. “SGD”
deductionType	`string` The deduction type, the complete list can be get from Deduction Type
remarks	`string` The deduction remarks

Retrieve a Deduction

{
  "id": "ef2642b7-a2b7-4839-b01e-462a640e1542",
  "accountId": "7863184f-e321-4481-bd86-e29b798209bc",
  "amount": 121,
  "currency": "SGD",
  "deductionType": "WITHDRAWAL",
  "remarks": "personal",
  "createdAt": "2021-06-16T04:08:12Z"
}

HTTP Request

get /v2/deductions/:id

Path Parameters

Parameter	Description
id required	`string` The ID of the deduction
onBehalfOf optional	`string` The account id that you acted on for this deduction

Response

Property	Description
id	`string` The ID of the deduction
accountId	`string` Deduction account ID
amount	`number` The amount to deduction, i.e. 1000.
currency	`string` The deduction currency, i.e. “SGD”
deductionType	`string` The deduction type, the complete list can be get from Deduction Type
remarks	`string` The deduction remarks

Deduction Type

This listing can be used for deduction type in payload

Deduction Type	Meaning
bank_fees_inward_credit	Bank Fees (Inward Credit)
bank_fees_others	Bank Fees (Others)
wallex_fees_late_funding	Wallex Fees (Late Funding)
wallex_fees_fx_losses	Wallex Fees (FX Losses)
wallex_fees_payment_cancellation	Wallex Fees (Payment Cancellation)
wallex_fees_change_in_payment_terms	Wallex Fees (Change in Payment Terms)
other	Other

Deduction Notification

{
  "resource": "deduction",
  "resourceId": "ef2642b7-a2b7-4839-b01e-462a640e1542",
  "status": "completed"
}

Notification of deduction transactions

Payload

Property	Description
resource	`string` The name of the related resource. eg: deduction
resourceId	`string` The ID of resource
status	`string` The status of deduction

Status value

completed

Collection

The Collection API allows anyone to deposite funds into a user’s Wallex wallet via Virtual Accounts. This is useful if your users would like to collect payments from third parties. Once a collection is completed, the user’s balance will be incremented by the transfered amount.

The flowchart bellow visualizes how you might want to set up a collection account and process a collection.

Create Collection Account

{
    "onBehalfOf": "9205897b-746a-4446-8243-63290b97ef49",
    "name": "Handy Permana",
    "fundingReference": "CVB123456",
    "reference": "Handy Permana - work",
    "currency": "IDR",
    "purpose": "Personal",
    "description": "consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua"
}

{
    "id":"e51f2af6-e755-42db-92ea-8042f36cdd64",
    "name":"Handy Permana",
    "currency":"IDR",
    "description":"consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua",
    "fundingReference": "CVB123456",
    "reference": "Handy Permana - work",
    "purpose":"Personal",
    "createdAt":"2021-03-22T07:27:27Z",
    "bankDetails":[
        {
            "bankName":"Mandiri",
            "currency":"IDR",
            "paymentType":"local",
            "accountNumber":"89022105923180490",
            "accountHolderName":"Handy Permana",
            "accountNumberType":"account_number"
        },
        {
            "bankName":"Permata",
            "currency":"IDR",
            "paymentType":"local",
            "accountNumber":"88561570923180490",
            "accountHolderName":"Handy Permana",
            "accountNumberType":"account_number"
        },
        {
            "bankName":"CIMB",
            "currency":"IDR",
            "paymentType":"local",
            "accountNumber":"51491509923180490",
            "accountHolderName":"Handy Permana",
            "accountNumberType":"account_number"
        }
    ]
}

In order for your users to receive collections, you must first create a collection account. This will generate virtual accounts for a specified currency, designated for a specified user. The onBehalfOf paramater corresponds to an accountId of the user to receive the collections. A list of potential receivers can be found by firing /v2/users/ via GET.

HTTP Request

POST /v2/collections/accounts

Body Parameters

Parameter	Description
onBehalfOf optional	`string` The account id that you acted on for this collection account
name conditional	`string` Name of the account holder, required for IDR collection accounts
fundingReference conditional	`string` For SGD, used for forwarding payments
reference optional	`string` reference to identify account
currency required	`string` Receiving currency
purpose conditional	`string` collection, intermediary
description optional	`string` A description for your own reference, won’t be displayed to payer

Response

Property	Description
id	`string` The ID of collection accounts
name	`string` Name of the account holder, required for IDR collection accounts
currency	`string` Receiving currency
description	`string` A description for your own reference, won’t be displayed to payer
fundingReference	`string` For SGD, used for forwarding payments
reference	`string` reference to identify account
purpose	`string` collection, intermediary
createdAt	`string` Date the Collection account created
bankDetails	`string` The bank detail informations

Get Collection Account by Id

{
    "id": "e51f2af6-e755-42db-92ea-8042f36cdd64",
    "name": "Handy Permana",
    "currency": "IDR",
    "description": "sed do eiusmod tempor incididunt ut labore et dolore magna aliqua",
    "fundingReference": "RNS12345",
    "reference": "Handy Permana - work",
    "purpose": "Personal",
    "createdAt": "2021-03-22T07:27:27Z",
    "bankDetails":[
        {
            "bankName": "Mandiri",
            "currency": "IDR",
            "paymentType": "local",
            "accountNumber": "89022105923180490",
            "accountHolderName": "Handy Permana",
            "accountNumberType": "account_number"
        },
        {
            "bankName": "Permata",
            "currency": "IDR",
            "paymentType": "local",
            "accountNumber": "88561570923180490",
            "accountHolderName": "Handy Permana",
            "accountNumberType": "account_number"
        },
        {
            "bankName": "CIMB",
            "currency": "IDR",
            "paymentType": "local",
            "accountNumber": "51491509923180490",
            "accountHolderName": "Handy Permana",
            "accountNumberType": "account_number"
        }
    ]
}

This endpoint will return a specified collection account given a valid id.

HTTP Request

GET /v2/collections/accounts/:id

Path Parameters

Parameter	Description
id required	`string` The ID of collection accounts
onBehalfOf optional	`string` The account id that you acted on for this collection account

Response

Property	Description
id	`string` The ID of collection accounts
name	`string` Name of the account holder, required for IDR collection accounts
currency	`string` Receiving currency
description	`string` A description for your own reference, won’t be displayed to payer
fundingReference	`string` For SGD, used for forwarding payments
reference	`string` reference to identify account
purpose	`string` collection, intermediary
createdAt	`string` Date the Collection account created
bankDetails	`string` The bank detail informations

Listing Collection Account(s)

{
  "onBehalfOf": "3496aec9-668a-4034-8386-7f27f730c5fd",
  "startDate": "2021-03-01T08:59:49Z",
  "endDate": "2021-07-07T08:59:49Z"
}

{
    "data": [
        {
            "id":"3d601e11-f82a-4739-83c3-6564183ea2f7",
            "name":"Account Partner",
            "currency":"EUR",
            "description":"perspiciatis unde omnis iste natus error sit",
            "fundingReference": "JK99997",
            "reference": "Handy Permana - work",
            "purpose":"Travel",
            "createdAt":"2021-03-22T07:27:27Z",
            "bankDetails":[
                {
                    "bankName":"The Currency Cloud Limited",
                    "currency":"EUR",
                    "bankAddress":"12 Steward Street, The Steward Building, London, E1 6FQ, GB",
                    "bankCountry":"GB",
                    "paymentType":"local",
                    "routingCode":"TCCLGB31",
                    "accountNumber":"GB01TCCL07961211359330",
                    "routingCodeType":"bic_swift",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"iban"
                },
                {
                    "bankName":"The Currency Cloud Limited",
                    "currency":"EUR",
                    "bankAddress":"12 Steward Street, The Steward Building, London, E1 6FQ, GB",
                    "bankCountry":"GB",
                    "paymentType":"swift",
                    "routingCode":"TCCLGB3L",
                    "accountNumber":"GB11TCCL12345638670912",
                    "routingCodeType":"bic_swift",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"iban"
                }
            ]
        },
        {
            "id":"ce5001be-f63d-4b64-9ae2-b22d6ea0b227",
            "name":"Account Partner",
            "currency":"USD",
            "description":"perspiciatis something",
            "fundingReference": "JK99998",
            "reference": "Handy Permana - work",
            "purpose":"Travel",
            "createdAt":"2021-03-22T07:27:27Z",
            "bankDetails":[
                {
                    "bankName":"Community Federal Savings Bank",
                    "currency":"USD",
                    "bankAddress":"810 Seventh Avenue, New York, NY 10019, US",
                    "bankCountry":"US",
                    "paymentType":"local",
                    "routingCode":"026073008",
                    "accountNumber":"0338567354",
                    "routingCodeType":"wire_routing_number",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"account_number"
                },
                {
                    "bankName":"Community Federal Savings Bank",
                    "currency":"USD",
                    "bankAddress":"810 Seventh Avenue, New York, NY 10019, US",
                    "bankCountry":"US",
                    "paymentType":"local",
                    "routingCode":"026073150",
                    "accountNumber":"0338567354",
                    "routingCodeType":"ach_routing_number",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"account_number"
                },
                {
                    "id":"05552157-987d-4ad6-afe2-bde49844f38a",
                    "bankName":"The Currency Cloud Limited",
                    "currency":"USD",
                    "accountId":"9aa9e851-6188-4d70-a749-17604411f320",
                    "createdAt":"2021-03-22T07:46:50+00:00",
                    "updatedAt":"2021-03-22T07:46:50+00:00",
                    "bankAddress":"12 Steward Street, The Steward Building, London, E1 6FQ, GB",
                    "bankCountry":"GB",
                    "paymentType":"swift",
                    "routingCode":"TCCLGB3L",
                    "accountNumber":"GB11TCCL12345638670912",
                    "routingCodeType":"bic_swift",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"iban"
                }
            ]
        },
        {
            "id":"f1275448-03df-4847-883d-f2db757895ac",
            "name":"Account Partner",
            "currency":"GBP",
            "description":"perspiciatis something",
            "fundingReference": "JK99999",
            "reference": "Handy Permana - work",
            "purpose":"Travel",
            "createdAt":"2021-03-22T07:27:27Z",
            "bankDetails":[
                {
                    "bankName":"The Currency Cloud Limited",
                    "currency":"GBP",
                    "accountId":"9aa9e851-6188-4d70-a749-17604411f320",
                    "createdAt":"2021-03-22T07:46:50+00:00",
                    "updatedAt":"2021-03-22T07:46:50+00:00",
                    "bankAddress":"12 Steward Street, The Steward Building, London, E1 6FQ, GB",
                    "bankCountry":"GB",
                    "paymentType":"local",
                    "routingCode":"123456",
                    "accountNumber":"38670912",
                    "routingCodeType":"sort_code",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"account_number"
                },
                {
                    "bankName":"The Currency Cloud Limited",
                    "currency":"GBP",
                    "accountId":"9aa9e851-6188-4d70-a749-17604411f320",
                    "bankAddress":"12 Steward Street, The Steward Building, London, E1 6FQ, GB",
                    "bankCountry":"GB",
                    "paymentType":"swift",
                    "routingCode":"TCCLGB3L",
                    "accountNumber":"GB11TCCL12345638670912",
                    "routingCodeType":"bic_swift",
                    "accountHolderName":"Account Partner",
                    "accountNumberType":"iban"
                }
            ]
        },
        {
            "id":"e51f2af6-e755-42db-92ea-8042f36cdd64",
            "name":"Handy Permana",
            "currency":"IDR",
            "description":"sed do eiusmod tempor incididunt ut labore et dolore magna aliqua",
            "fundingReference": "RNS12345",
            "reference": "Handy Permana - work",
            "purpose":"Personal",
            "createdAt":"2021-03-22T07:27:27Z",
            "bankDetails":[
                {
                    "bankName":"Mandiri",
                    "currency":"IDR",
                    "paymentType":"local",
                    "accountNumber":"89022105923180490",
                    "accountHolderName":"Handy Permana",
                    "accountNumberType":"account_number"
                },
                {
                    "bankName":"Permata",
                    "currency":"IDR",
                    "paymentType":"local",
                    "accountNumber":"88561570923180490",
                    "accountHolderName":"Handy Permana",
                    "accountNumberType":"account_number"
                },
                {
                    "bankName":"CIMB",
                    "currency":"IDR",
                    "paymentType":"local",
                    "accountNumber":"51491509923180490",
                    "accountHolderName":"Handy Permana",
                    "accountNumberType":"account_number"
                }
            ]
        }
    ],
    "pagination": {
        "itemCount": 4,
        "page": 1,
        "perPage": 100,
        "search": [],
        "totalEntries": 4,
        "totalPages": 1
    }
}

Returns a list of your all the collection accounts attributed to your users.

HTTP Request

GET /v2/collections/accounts

Query Parameters

Parameter	Description
onBehalfOf optional	`string` The account id that you acted on for this collection account
startDate optional	`string` filtering records greater than or equal to startDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
endDate optional	`string` filtering records less than endDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
name optional	`string` filtering records by name
currency optional	`string` filtering records by currency
fundingReference optional	`string` filtering records by fundingReference
reference optional	`string` filtering records by reference
purpose optional	`string` filtering records by purpose
pagination[page] optional	`number` page number

Response

Property	Description
id	`string` The ID of collection accounts
name	`string` Name of the account holder, required for IDR collection accounts
currency	`string` Receiving currency
description	`string` A description for your own reference, won’t be displayed to payer
fundingReference	`string` For SGD, used for forwarding payments
reference	`string` reference to identify account
purpose	`string` collection, intermediary
createdAt	`string` Date the Collection account created
bankDetails	`string` The bank detail informations

Get Collection by Id

{
    "id": "2556de52-c964-46e0-9287-5daf9dd3c9e7",
    "collectionAccountId": "68f780c4-9616-44d9-a741-a3921ad37318",
    "currency": "IDR",
    "amount": 20000,
    "amountOrigin": 20000,
    "fee": 0,
    "status": "completed",
    "receiver": {
        "accountHolderName": "Sasuke Uchiha",
        "accountNumber": "5149192245715183",
        "bankName": "CIMB"
    },
    "creditedAt": "2021-07-01T14:14:41Z"
}

This endpoint will return a specified collection given a valid id.

HTTP Request

GET /v2/collections/:id

Path Parameters

Parameter	Description
id required	`string` The ID of collection accounts
onBehalfOf optional	`string` The account id that you acted on for this collection account

Response

Property	Description
id	`string` The ID of collection
collectionAccountId	`string` AccountId of collection
currency	`string` Receiving currency
amount	`string` The amount of collection
amountOrigin	`string` The origin amount of collection
fee	`string` The fee of collection
status	`string` The status of collection
receiver	`string` The receiver information of collection
creditedAt	`string` Date the collection credited

Listing Collections

{
    "onBehalfOf": "3496aec9-668a-4034-8386-7f27f730c5fd",
    "startDate": "2019-05-07T08:59:49Z",
    "endDate": "2021-06-07T08:59:49Z",
    "status": "completed"
}

{
    "data": [
        {
            "id": "0259d5c9-6cba-4100-8995-b42c65fbd488",
            "collectionAccountId": "1379af06-506e-4289-aee7-29d6e95141f4",
            "currency": "USD",
            "amount": 25588.53,
            "amountOrigin": 25588.53,
            "fee": 0,
            "status": "completed",
            "sender": {
                "name": "John Doe",
                "address": "124 CHIN SWEE RD  02-01 MANHATTAN H, SG, SG, 169876",
                "country": "SG",
                "routingCode": "091000029"
            },
            "creditedAt": "2021-07-01T14:14:41Z"
        },
        {
            "id": "2556de52-c964-46e0-9287-5daf9dd3c9e7",
            "collectionAccountId": "68f780c4-9616-44d9-a741-a3921ad37318",
            "currency": "IDR",
            "amount": 20000,
            "amountOrigin": 20000,
            "fee": 0,
            "status": "completed",
            "receiver": {
                "name": "Sasuke Uchiha",
                "accountNumber": "5149192245715183",
                "bankName": "CIMB"
            },
            "creditedAt": "2021-07-01T14:14:41Z"
        }
    ],
    "pagination": {
        "itemCount": 2,
        "page": 1,
        "perPage": 100,
        "search": [],
        "totalEntries": 2,
        "totalPages": 1
    }
}

Returns a list of your all the collections received by your users.

HTTP Request

POST /v2/collections

Body Parameters

Parameter	Description
onBehalfOf optional	`string` The account id that you acted on for this collection
startDate optional	`string` filtering records greater than or equal to startDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
endDate optional	`string` filtering records less than endDate example: 2019-05-07T08:59:49Z this dates is treated as UTC time
currency optional	`string` The currency of collection
status optional	`string` The status of collection

Response

Property	Description
id	`string` The ID of collection
collectionAccountId	`string` AccountId of collection
currency	`string` Receiving currency
amount	`string` The amount of collection
amountOrigin	`string` The origin amount of collection
fee	`string` The fee of collection
status	`string` The status of collection
receiver	`string` The receiver information of collection
creditedAt	`string` Date the collection credited

Collection Notification

{
    "resource": "collection",
    "resourceId": "e51f2af6-e755-42db-92ea-8042f36cdd64",
    "status": "completed"
}

Payload

Property	Description
resource	`string` The name of the related resource. eg: collection
resourceId	`string` The ID of resource
status	`string` The status of collection

Status value

pending
completed
failed

Getting Started v2

Introduction

Credentials

How to get your Credentials

Headers

API Call Rate Limits

Wallex Endpoints

Users

Signup

HTTP Request

Body Parameters

Response

Listing Users

HTTP Request

Query Parameters

Response

Retrieve User

HTTP Request

Path Parameters

Response

Retrieve User Details

HTTP Request

Response

Update User Details

HTTP Request

Path Parameters

Body Parameters

Response

Retrieve Company

HTTP Request

Path Parameters

Response

Update Company Details

HTTP Request

Path Parameters

Body Parameters

Response

Create Document

HTTP Request

Path Parameters

Body Parameters

Response

File upload

HTTP Request

Body

Retrieve Document

HTTP Request

Path Parameters

Response

Update Document

HTTP Request

Path Parameters

Body Parameters

Response

Delete Document

HTTP Request

Path Parameters

Response

Listing Documents

HTTP Request

Path Parameters

Response

KYC Screening

HTTP Request

Body Parameters

Response

Status Value

Employment Statuses

Employment Industries

Employment Positions

Business Type

User Notifications

Payload

Status values:

Funding

Get a Funding

HTTP Request

Query Parameters

Response

Listing Fundings