Create Crypto Beneficiary

For each reciever, you need to create a beneficiary on the platform. We will return a beneficiaryId, which can be used to make transfers.

We will run an AML and Sanctions check on them once added into the platform.

Endpoint : POST https://api.zamp.finance/api/client/:clientid/customer/:customerid/crypto/beneficiary

For Beneficiary Account Type Individual

Request Body

Key	Type	Description	Required
name	string	The name of the beneficiary.	Yes (if depositor_business_id is not provided)
routing_code_type_1	string	In case of crypto, it will be always "NETWORK"	Yes (if depositor_business_id is not provided)
routing_code_value_1	string	ETHEREUM, SOLANA, POL, BNB, BTC, TRX	The network on which the crypto currency is to be sent
beneficiary_account_number	string	The wallet address of the beneficiary.	Yes (if depositor_business_id is not provided)
depositor_business_id	string	The Customer ID on the partner from where the customer will be either sending or receiving digital assets.	Yes (if the other fields are not provided)

Request JSON Representation

{
  "name":"Test Beneficiary CRYPTO",
  "routing_code_type_1":"NETWORK",
  "routing_code_value_1": "ETHEREUM",
  "beneficiary_account_number": "0xC648520b1bDDcEADA201cdfd95c582e5fE698F37"
}

Response Body

Key	Value	Description
beneficiary_id	merchant_jXHm4aJH4vUmgcT6bmYGwD_11_30	This is the UUID with which merchant can uniquely identify a beneficiary on Zamp systems

Response JSON Representation

{
    "data": {
        "beneficiary_id": "merchant_jXHm4aJH4vUmgcT6bmYGwD_11_30"
    }
}

{ "first_name": "jhon", "last_name": "doe", "email": "[email protected]", "phone_number": "+91919191991", "nationality": "US", "address": { "address1": "test", "city": "test", "country": "US", "state": "Ohio", "zip_code": "43057" }, "date_of_birth": "1999-12-12", "country_of_birth": "AE", "country_of_residence": "AE", "employment_industry": "Self Employed", "country_of_employment": "AE", "pep_declaration": { "is_pep": true, "pep_details": { "country": "AE", "function_role": "Function or Role" }, "is_related_to_pep": false, "related_pep_details": {} }, "document": [ { "document_type": "passport", "document_sub_type": "FRONT", "number": "1234", "issued_date": "2012-09-09", "place_of_birth": "India", "document_base64": "Base64 of of the document" }, { "document_type": "passport", "document_sub_type": "BACK", "document_base64": "Base64 of of the document" } ], "selfie": "Base64 of the selfie", "tnc_consent": { "signed_timestamp": "2023-01-17T09:19:13.619Z", "viewed_timestamp": "2023-01-17T09:16:10.619Z", "end_user_ip": "14.97.236.202" } }