List Transfers
GET
/api/v2/travelrule/transfers
The endpoint provides a comprehensive overview of all initiated transfers between entities within the system. Query Parameters
page
integer
The current page number in pagination.
Minimum: 1
Default: 1
false
size
integer
The size or number of records per page.
Minimum: 1
Default: 50
false
sort
string
Criteria for result sorting.
Examples:
-amount
amount
false
dti
string
Unique identifier for the assets based on DTIF standards.
false
beneficiary_vasp_id
string
ID of the receiving Virtual Asset Service Provider (VASP).
Example: ABCXYZ
false
originator_address
string
Blockchain address of the sender.
Example: 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv
false
beneficiary_address
string
Blockchain address of the recipient.
Example: bc1qas2rvpejpvncd6z5hcscvw52n4wxw5th2de67v
false
originator_account_reference_id
string
Sender's account ID within the originator VASP.
Example: account5678
false
beneficiary_account_reference_id
string
Recipient's account ID within the originator VASP.
Example: account1234
false
direction
string
Identifier indicating the direction of the transfer.
Accepted values:
incoming
outgoing
false
transfer_status
string
Identifier indicating the current status of the transfer.
Accepted values:
initiated
canceled
review
accepted
rejected
repair
completed
false
beneficiary_account_type
string
Type of the recipient's account.
Accepted values:
entity
individual
false
transaction_hash
string
The unique hash of the crypto transaction.
false
start_date
string
The minimum date the transfer was initiated. Example: 2025-01-01
false
end_date
string
The maximum date the transfer was initiated. Example: 2025-04-30
false
Response
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