Create Fiat Beneficiary

For each receiver, 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/fiat/beneficiary

This API will create Fiat beneficiary

Request Body For AED Beneficiary

Key	Value	Description	Required
first_name	String	First Name of the beneficiary in String format (beneficiary_account_type is Individual)	Yes
last_name	String	Last Name of the beneficiary in String format (beneficiary_account_type is Individual)	Yes
account_type	Individual	Type of the beneficiary	Yes
destination_currency	String	Destination currency of the beneficiary in String format (USD,USDC)	Yes
transfer_type	String	SWIFT,ACH,LOCAL	No
beneficiary_bank_country_code	ISO 3166 standard currency Code. (US)	Country of the beneficiary bank	No
routing_code_type_1	ACH CODE or SWIFT	Routing code depending on the transfer type	No
routing_code_value_1	String	Routing value depending on the transfer type (ACH CODE/SWIFT)	No
account_number	AlphaNumeric	Beneficiary IBAN to which payout needs to be made	Yes
account_ownership_document	string	The document proving ownership of the account in base64 encoding.	No

Request JSON Representation of USD Beneficiary

{
    "first_name": "john",
    "last_name":"doe",
    "account_type": "Individual",
    "account_number": "8508697970656",
    "transfer_type": "LOCAL",
    "destination_currency": "AED",
    "beneficiary_bank_country_code": "AE",
    "beneficiary_alias": "Test",
    "beneficiary_bank_name": "",
    "account_ownership_document":"base64 of the document"

}

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"
    }
}