Standard User On-boarding 16 Create - Customer Check user status Confirm email Resend Email Verification Code Send Phone verification code Resend Phone verification code Verify the phone number User — Add Additional Data KYC verification process Countries Source of funds Main Activity Financing Methods Account Purposes Web identification Finalize External Identification API Get Identification Process Status Initiate External Identification API Download KYC Documents
Create - Account/IBAN 5 Create Wallet Get Wallets Check Internal Customer Account Wallet Balance Create – Account/IBAN
Application Payment Methods 5 Payment Method Statuses Delete Payment Methods Retrieve Individual Payment Method Create Payment Method – IBAN Save Card via iCard (Initiate)
Payment Operation (incl. Call for fee calculation) 5 Deposit from Saved Card – 3DS Initiate Deposit with card (one time) Withdrawal – to Payment Method Money transfer – to 3rd Party IBAN Money transfer in 10n payment – P2P
Transactions (on Customer Level) 4 Waiting Execution Transactions Get Transaction by ID Search Individual Transactions Transactions List
Beneficiaries 5 Get Friend Wallets Search individual Delete Individual Beneficiary Adding Individual Beneficiary Get Individual Beneficiaries
