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Submitted URL: http://openbanking-api-prod.transfero.com/
Effective URL: https://openbanking-api-prod.transfero.com/index.html
Submission Tags: hades
Submission: On September 11 via api from ES — Scanned from ES

Form analysis 1 forms found in the DOM

<form class="download-url-wrapper"><label class="select-label" for="select"><span>Select a definition</span><select id="select">
      <option value="/OpenBankingSwaggerV2.json">V2.0</option>
      <option value="/OpenBankingSwaggerV1.json">V1.0</option>
    </select></label></form>

Text Content

Select a definitionV2.0V1.0


OPEN BANKING WEB API

 2.0 

OAS3

/OpenBankingSwaggerV2.json

The Open Banking API allows you to check the balance and the transaction of a
bank account and to create payments.

Contact Transfero
Authorize


API


GET /api /v{version} /accounts /{accountId} /transactionsPaginated
This endpoint returns a paginated list of transactions
GET /api /v{version} /accounts /{accountId} /transactions
Get the transactions from an account.
GET /api /v{version} /accounts /{accountId} /balance
Get the balance from an account.
POST /api /v{version} /accounts /{accountId} /paymentgroup
Create a list of payments.
GET /api /v{version} /accounts /{accountId} /paymentgroup
Get payment groups from an account.
GET /api /v{version} /accounts /{accountId} /paymentgroup /{paymentGroupId}
Get Payment Group by paymentGroupId
GET /api /v{version} /accounts
Get all the Account's Id related to the user who requested this endpoint.
GET /api /v{version} /accounts /{accountId} /payments /taxid /{taxId}

GET /api /v{version} /accounts /{accountId} /payments

POST /api /v{version} /accounts /{accountId} /depositqrcode

POST /api /v{version} /accounts /{accountId} /depositQRCodeWithTaxId

POST /api /v{version} /accounts /{accountId} /depositDynamicQRCode

GET /api /v{version} /validate /taxid /{taxId} /taxidcountry /{taxIdCountry}
Validate TaxId
GET /api /v{version} /receipts /{accountid} /payments /{paymentid}

POST /api /v{version} /transfer /fromAccountId /{fromAccountId} /toAccountId
/{toAccountId}
Transfer an amount from an account to another.

CALLBACK


POST /callback /v{version} /subscribe /credittransactions /accounts /{accountId}
Notification for credit transactions Status
POST /callback /v{version} /subscribe /payments /accounts /{accountId}
Notification for Payment Status
POST /callback /v{version} /subscribe /depositorders /accounts /{accountId}

GET /callback /v{version} /subscription /accounts /{accountId}
Get Subscriptions in Callback.
DELETE /callback /v{version} /subscription /accounts /{accountId} /id /{id}
Unsubscribe Callback.
GET /callback /v{version} /notifications /accounts /{accountId} /subscriptionId
/{subscriptionId}
Get the list of notifications
GET /callback /v{version} /notifications /accounts /{accountId} /subscriptionId
/{subscriptionId} /count
Get the number of total, succeded and failed notifications.

CRYPTO


POST /crypto /v{version} /account /{accountId} /blockchain /{blockchain}
/taxCountry /{taxCountry} /taxId /{taxId} /wallet

GET /crypto /v{version} /account /{accountId} /wallet


DEPOSITORDER


POST /api /depositorder /v{version} /deposits

GET /api /depositorder /v{version} /deposits /accounts /{accountId}
Get the DepositOrder from an account.
GET /api /depositorder /v{version} /deposits /totaldeposit /accounts
/{accountId}
Get the total DepositOrder from a account.

KYC


GET /api /kyc /v{version} /customer /{taxId}

POST /api /kyc /v{version} /customer /create

POST /api /kyc /v{version} /customer /{taxId} /document
Upload a customer document.

QUOTE


POST /api /quote /v{version} /requestquote

GET /api /quote /v{version} /getpairs

GET /api /quote /v{version} /quotes


TRADE


POST /api /trade /v{version} /acceptquote

GET /api /trade /v{version} /account /{accountId} /trades

GET /api /trade /v{version} /trades

POST /api /trade /v{version} /limitorder

POST /api /trade /v{version} /limitorder /cancel


SCHEMAS

NotificationInfoDTO
NotificationType
SubscriptionResponseDTO
DepositDynamicQrCodeParameters
TransferDTO
GetNotificationDTO
DepositQrCodeWithTaxIdParamters
CountNotificationDTO
Countries
Amount
DepositOrderTotal
DepositOrderDTO
WalletDTO
NotificationDTO
NotificationSubscriptionDTO
QrCodeObject
DepositQrCodeParamters
TransactionDescription
Counterpart
Currency
TransactionPublic
BalanceAmount
Balance
PaymentRequest
ResponsePayment
PaymentGroupSummary
PaymentResponse
PaymentGroup
QrCodeParametersReceived
CallBackCreditDepositRequest
SubsciptionResponse
CallBackPaymentRequest
Wallet
CreateDepositOrderRequest
Document
CustomerProfileSummary
Tag
BeneficialOwner
ControllingPerson
CreditorAccount
CreditorAgent
BankAccount
CryptoWallet
Customer
QuoteRequest
QuoteResponse
LinkDocument
Quote
TradeRequest
Link
TradeReponse
PostLimitOrderRequest
TransactionType
CancelLimitOrderRequest