JUMP TODeveloper DashboardMy RequestsAuthenticationOverviewGetting StartedTokenGenerate authentication tokenpostReset authentication tokenpatchBusiness IntegratorsIntegrator KYBUpload KYBpostGet the KYB submitted detailsgetPost Integrator KYBpostPatch Integrator KYBpatchIntegrator AccountRegister an integratorpostGet IntegratorgetRequest verification emailpostUpdate integrator webhookpatchIntegrator LedgerTransfer Ledger FundspostGet Ledger BalancegetCreate Float LedgerpostGet Float AccountsgetGet Operational AccountsgetGet Ledger TransactionsgetGet Integrator Float Transactions by AssetgetGet Integrator Operational Transactions by AssetgetIntegrator DepositGet Integrator Deposit by depositIdgetUpdate Integrator's DepositpostService SubscriptionSubscribe for a servicepostGet a list of services you subscribedgetUpdate the status of a subscribed service to activatedpatchUpdate the status of a subscribed service to deactivatedpatchCompliance for BusinessesCompliance accountCreate compliance accountpostList compliance accountgetUpdate Compliance accountpatchGet compliance accountgetList compliance verificationgetCompliance verificationGet verificationgetStart verificationpostList verificationsgetKnow Your Customer (KYC)Upload KYC DocumentpostStart facematchpostStart government issued ID checkspostLiveness detection checkpostGovernment ID VerificationNIN LookuppostBVN LookuppostDriving License (DL) LookuppostVIN LookuppostPhone/Email VerificationRequest for OTPpostVerify OTPpostCrypto AML AnalysisTransaction analysispostTransactions analysis by IDgetTransactions analysis historygetTxn/Wallet Analysis Supported AssetsgetTxn hash screen historygetWallet address analysispostWallet Analysis by IDgetWallet finacial datagetWallet analysis historygetWallet Address screen historygetBlacklist infogetBlacklist historygetEntity ReportingEntity SearchgetGet Entity reportgetPost Entity reportpostGet Entity report historygetGet Entity indicatorsgetFiat, Collections & TransfersBank TransferGet BanksgetGet FeegetPost Bank TransferpostGet Bank TransfergetGet Bank TransfersgetPost Verify Bank AccountpostGet Payout ReportgetGet Payout TotalgetGet BeneficiarygetGet BeneficiariesgetPost BeneficiarypostPatch BeneficiarypatchPost Beneficiary DocumentspostCollectionGet Collection BanksgetPost Fiat Ledger DepositpostPost Virtual Bank AccountpostGet Virtual Bank AccountsgetGet Virtual Bank AccountgetVerify Virtual Account OTPpostResend Virtual Account OTPpostGet Collection ReportgetGet Collection TotalgetGet Balance By Virtual AccountgetLedgerCreate Fiat Ledger AccountpostGet Fiat Ledger AccountsgetGet Operational Ledger AccountsgetGet Fiat Transactions by CurrencygetGet Ledger Account BalancesgetGet Operational Ledger TransactionsgetGet Fiat Ledger TransfersgetGet Fiat Transaction Download linkgetGet Fiat Ledger TransfergetGet Fiat Ledger DepositsgetGet Fiat Ledger DepositgetTiersGet Tier RequestsgetPost Fcat Tier RequestspostGet current TiergetFiat SwapGet swapsgetGet a swapgetPost swappostPost swap orderpostCrypto Wallets for BusinessesCrypto WalletsCreate a Main WalletpostGet a Main WalletgetGet all Main WalletsgetCreate a Sub WalletpostGet Sub WalletsgetCrypto DepositsGet All DepositsgetGet a DepositgetCreate Mock DepositpostCrypto WithdrawalsCreate Withdrawal RequestpostGet A WithdrawalgetGet All WithdrawalsgetGet Withdrawal NetworksgetCrypto SwapGet swapsgetGet a swapgetPost swappostPost swap orderpostTradingQuotesGet a QuotegetGet QuotesgetRequest a QuotepostExecute a QuotepostRequest a Smart Server QuotepostTrading LedgerRequest Notional CreditpostGet Notional EntrygetUpgrade Notional Credit TierpatchGet Trading Ledger BalancesgetCreate Trading AccountpostGet Trading Ledger BalancegetCreate Trading Withdrawal RequestpostGet All Trading WithdrawalsgetGet Trading Transaction HistorygetSettlementsGet Integrator SettlementsgetRequest SettlementpostRequest Batch SettlementpostTrading WalletsCreate a Trading WalletpostGet Trading WalletsgetCreate Trading Wallet Deposit (Mock)postGet Trading Wallet DepositsgetLendingLedgerGet LedgergetPost LedgerpostGet LedgersgetGet Ledger TransactionsgetWalletGet WalletgetPost WalletpostGet WalletsgetGet Wallet DepositgetGet Wallet DepositsgetLoanGet Loan RequestgetPost Loan RequestpostGet Loan RequestsgetPost Loan OrderpostSettle Loan OrderpostGet Loan SettlementgetGet Loan SettlementsgetGet Supported AssetsgetGet Integrator RatesgetDownloadGet Download LinkgetTopupGet Loan TopupgetGet Loan TopupsgetPost Stake TopuppostSwapGet swapsgetGet a swapgetPost swappostPost swap orderpostPowered by Post Bank Transferpost https://sandbox-api.oneliquidity.technology/fcat/v1/bank-transferUse this endpoint to transfer funds