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Create Counterparty

POST 

/v1/crossborder/clients/:client_id/counterparties

Create a new crossborder counterparty for a specific client. The counterparty will be associated with the specified client and user.

Request

Path Parameters

    client_id stringrequired

    Unique identifier (UUID) of the client that will own this counterparty.

Header Parameters

    x-include-replay-protection-schema string

    The replay-protection-schema allows the user to choose between 3 options:

    • If there's no value: The default protection checks that the values in this request are equal: { method, params, path, query, body, userId }. This means that if a request repeats the same values, it will be blocked.
    • 'nonce': The nonce and { method, params, path, query, body, userId } value are checked. When the protection schema is this, requests will be OK if this nonce value is different in each request.
    • 'x-transaction-uuid': The transactionId and { method, params, path, query, body, userId } value are checked. Requests will be OK if this x-transaction-uuid value is different in each request.
    • 'x-transaction-uuid&nonce' or 'nonce&x-transaction-uuid': The nonce, transactionId value and { method, params, path, query, body, userId } are checked, i.e. if requests are repeated the same value in both fields, they will be blocked. But if any field has a different value, the request is OK.

    x-transaction-uuid stringrequired

    The transaction ID is a UUID (v4) used to uniquely identify the object that will be created. All objects must have an identifier.

    nonce stringrequired

    The nonce ID is a UUID (v4) used to uniquely identify the request. All requests must have an identifier.

    x-lang string

    Possible values: [pt-BR, en-US]

    Indicates the preferred language. Defaults to Brazilian Portuguese if unspecified.

    x-product-uuid string

    UUID (v4) of the product that the request should use. Send it explicitly when the authenticated user has more than one product or when the integration must select a specific product. If omitted and the endpoint does not require it, the API uses the authenticated user's default product.

    x-product-target-user-uuid string

    UUID (v4) of the user on whose behalf the request should run within the selected product. If omitted, the request runs as the authenticated user. Requires x-product-uuid.

    x-wallet-uuid string

    Sender Wallet UUID (if empty, your default Wallet UUID will be settled)

Body

required
    name stringrequired

    Full name of the counterparty. Must be a valid string with maximum 80 characters. For legal entities, the name field corresponds to the legal name.

    nickname string

    Nickname to identify the counterparty.

    type stringrequired

    Possible values: [NATURAL_PERSON, LEGAL_PERSON]

    Type of counterparty entity. NATURAL_PERSON for individuals, LEGAL_PERSON for companies or organizations.

    country stringrequired

    Possible values: [AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZW]

    Country code.

    relationship stringrequired

    Possible values: [EMPLOYEE, CONTRACTOR, VENDOR, SUBSIDIARY, MERCHANT, CUSTOMER, LANDLORD, FAMILY, OTHER]

    Relationship to the beneficiary.

    address objectrequired
    street_line_1 stringrequired

    Street line 1.

    street_line_2 string

    Street line 2.

    city stringrequired

    City.

    state stringrequired

    State.

    subdivision string

    Subdivision (optional).

    postal_code stringrequired

    Postal code.

    country stringrequired

    Possible values: [AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZW]

    Country.

Responses

Counterparty created successfully.

Schema
    id stringrequired

    Unique identifier (UUID) of the created counterparty.

    name stringrequired

    Full name of the counterparty. For legal entities, the name field corresponds to the legal name.

    nickname string

    Nickname to identify the counterparty.

    type stringrequired

    Possible values: [NATURAL_PERSON, LEGAL_PERSON]

    Type of counterparty entity. NATURAL_PERSON for individuals, LEGAL_PERSON for companies or organizations.

    country stringrequired

    Possible values: [AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZW]

    Country code.

    relationship stringrequired

    Possible values: [EMPLOYEE, CONTRACTOR, VENDOR, SUBSIDIARY, MERCHANT, CUSTOMER, LANDLORD, FAMILY, OTHER]

    Relationship to the beneficiary.

    status stringrequired

    Possible values: [ACTIVE, INACTIVE, PENDING, REJECTED, EXPIRED]

    Counterparty lifecycle / verification status (e.g. ACTIVE, INACTIVE, PENDING).

    address object
    id stringrequired

    Address ID.

    street_line_1 stringrequired

    Street line 1.

    street_line_2 string

    Street line 2.

    city stringrequired

    City.

    state stringrequired

    State.

    subdivision string

    Subdivision (optional).

    postal_code stringrequired

    Postal code.

    country stringrequired

    Possible values: [AD, AE, AF, AG, AI, AL, AM, AO, AQ, AR, AS, AT, AU, AW, AX, AZ, BA, BB, BD, BE, BF, BG, BH, BI, BJ, BL, BM, BN, BO, BQ, BR, BS, BT, BV, BW, BY, BZ, CA, CC, CD, CF, CG, CH, CI, CK, CL, CM, CN, CO, CR, CU, CV, CW, CX, CY, CZ, DE, DJ, DK, DM, DO, DZ, EC, EE, EG, EH, ER, ES, ET, FI, FJ, FK, FM, FO, FR, GA, GB, GD, GE, GF, GG, GH, GI, GL, GM, GN, GP, GQ, GR, GS, GT, GU, GW, GY, HK, HM, HN, HR, HT, HU, ID, IE, IL, IM, IN, IO, IQ, IR, IS, IT, JE, JM, JO, JP, KE, KG, KH, KI, KM, KN, KP, KR, KW, KY, KZ, LA, LB, LC, LI, LK, LR, LS, LT, LU, LV, LY, MA, MC, MD, ME, MF, MG, MH, MK, ML, MM, MN, MO, MP, MQ, MR, MS, MT, MU, MV, MW, MX, MY, MZ, NA, NC, NE, NF, NG, NI, NL, NO, NP, NR, NU, NZ, OM, PA, PE, PF, PG, PH, PK, PL, PM, PN, PR, PS, PT, PW, PY, QA, RE, RO, RS, RU, RW, SA, SB, SC, SD, SE, SG, SH, SI, SJ, SK, SL, SM, SN, SO, SR, SS, ST, SV, SX, SY, SZ, TC, TD, TF, TG, TH, TJ, TK, TL, TM, TN, TO, TR, TT, TV, TW, TZ, UA, UG, UM, US, UY, UZ, VA, VC, VE, VG, VI, VN, VU, WF, WS, YE, YT, ZA, ZM, ZW]

    Country.

    created_at date-timerequired

    Counterparty created date.

    updated_at date-timerequired

    Counterparty updated date.

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