1. Settlement
Bitpanda
  • OAuth 2.0
    • Obtain a Refresh and Access Tokens
      POST
    • Revoke a Refresh Token
      POST
  • Users
    • Get Terms & Conditions
      GET
    • Get Terms & Conditions v2
      GET
    • Get AML questions
      GET
    • Get appropriateness questions
      GET
    • Get UK appropriateness questionnaire
      GET
    • Get appropriateness questionnaire for complex products
      GET
    • Get client categorization questionnaire
      GET
    • Get DAC8 questionnaire
      GET
    • Get FATCA questionnaire
      GET
    • Get account levels
      GET
    • Get account levels v2
      GET
    • Get UK Risk Disclosure Warning
      GET
    • Acknowledge UK Risk Disclosure Warning
      POST
    • Create new user
      POST
    • Get user list v2
      GET
    • Search for users
      GET
    • Get user details v2
      GET
    • Update an existing user
      PATCH
    • Get user details
      GET
    • Off-boarding user
      POST
    • Inactivate user
      PATCH
    • Get user accepted Terms & Conditions
      GET
    • Get user accepted Terms & Conditions v2
      GET
    • User verification files
      POST
    • Get user compliance status
      GET
    • Get Legal Documents
      GET
    • Capture consent for User's final check
      POST
    • Retrieve Tax Identification Number Configuration
      GET
  • Assets
    • Get a list of available assets
    • Get asset details
    • Get asset history
    • Get asset information
    • Get crypto index allocations
    • Get cryptocoin details
    • Get metal details
    • Get crypto index details
    • Get stock details
    • Get equity stock details
    • Get ETF details
    • Get equity ETF details
    • Get ETC details
    • Get Equity ETC details
    • Get token details
    • Get a list of available assets v2
    • Get asset details v2
    • Get asset information
    • Get asset history
    • Get cryptocoin details
    • Get metal details
    • Get crypto index details
    • Get stock details
    • Get equity stock details V2
    • Get ETF details
    • Get equity ETF details V2
    • Get ETC details
    • Get Equity ETC details V2
    • Get token details
    • Get asset tags mapping
    • Get prices
    • Get prices V2
  • Asset ESG Data
    • Get asset ESG data
    • Get asset ESG data V2
  • Exchange rate
    • Get the exchange rate for two assets
  • Swap exchange rate
    • Get the swap exchange rate between two assets
  • GetAssetsUnderManagement
    • Get assets under management
  • GetAssetsUnderManagementTypeGroup
    • Get assets under management grouped by type
  • Fiats
    • List all available fiats per partner
  • Trades
    • List all trades per user
    • Get trades history for user using asset and fiat uuid
    • Transaction timeline per user
    • Search for trades
    • Lightweight Search for trades V2
    • Create a trade offer
    • Create a trade offer V2
    • [Deprecated] Accept a trade offer
    • Accept a trade offer V2
    • Accept a trade offer V3
    • Get a trade offer status
    • List all non-user initiated transactions per partner or per user
    • List all non-user initiated transactions per partner or per user V2
  • TradeDetails
    • Get trade details
  • Corporate Actions
    • List all corporate actions per partner or per user
    • Corporate Actions Notifications
    • Corporate Actions Notifications
  • Operational Transactions
    • Corporate action details
    • Non-user initiated transaction details
    • Crypto action details
  • Operational Transactions V2
    • Crypto action details V2
  • Portfolio
    • Returns the list of owned assets
    • Returns the list of owned asset groups
    • Portfolio performance based on timeframe
    • Returns the enhanced portfolio detail of an asset
    • Returns the list of owned assets
    • Returns the list of owned asset groups
    • Portfolio performance based on timeframe
    • Returns the enhanced portfolio detail of an asset
  • Settlement
    • List all available fiats per partner
      GET
    • Create a settlement deposit
      POST
    • Update the fiat stock
      POST
    • List all settlement transactions per partner
      GET
    • Top-Up Request
    • Top-Up Request V2
    • Top-Up Success
    • Top-Up Success V2
    • Send Money
    • Send Money V2
    • Send Money Success
    • Send Money Success V2
  • Reports
    • Get all available report types per user
    • Get all generated reports per user
    • Create Account Statement Report
    • Download a specific report
    • Get ex-ante report for an offer
    • Reports Notifications
  • Files
    • Upload a file
    • Get file contents
    • Get file information
  • Staking
    • Get staking overview
    • Get bonded overview
    • Stake a crypto asset
    • Unstake a crypto asset
    • List all staking actions per user
    • List all staking actions per user V2
    • Stake a crypto asset V2
    • Unstake a crypto asset V2
    • Get a staking action status
  • Events
    • List all notification events per partner
  • Automated Order Price Estimation
    • Get automated order price estimation
  • Tax
    • Get user’s tax eligibility status
    • Update user’s tax eligibility status
    • Get trade tax details
  • Crypto-Transfers
    • List external addresses
    • Create deposit address
    • Update external address
    • Create withdrawal address
    • Create withdrawal address V2
    • List of VASPs
    • Validate crypto address
    • List all crypto transfers per user
    • Search for crypto transfers
    • Update tax declaration status for a crypto deposit transaction
    • Create a crypto withdrawal offer
    • Confirm a withdrawal offer
  • Savings
    • Create a savings plan
    • Search for savings plans
    • Cancel a savings plan
    • Cancel a savings plan V2
    • Confirm a savings plan transaction
    • Confirm a savings plan transaction V2
    • Create a savings plan V2
    • Search for savings plans V2
    • Get savings plan next recurrence date.
    • Savings Plan Upcoming Trade
    • Savings Plan Upcoming Trade v2
    • Savings Plan Successful Trade
    • Savings Plan Failed Trade
    • Savings Plan Auto Cancel
  • Swaps
    • Create a swap offer
    • Search for swaps
    • Swap details by swap offer ID
    • Create a swap offer V2
    • Search for swaps V2
    • Swap details by swap offer ID V2
    • Accept a swap offer
    • Accept a swap offer V2
  • Automated Orders
    • List automated orders
    • Create an automated order
    • Get an automated order details
    • Cancel an automated order
  • Corporate onboarding
    • Get risk questions
    • Get a list of available businesses
    • Create new business
    • Get business details
    • Update an existing business
    • Create Authorized Individual
    • Get a list of Authorized Individuals
    • Get Authorized Individual details
    • Update Authorized Individual
    • Delete Authorized Individual
    • Create Shareholder
    • Get a list of Shareholders
    • Get Shareholder details
    • Update Shareholder
    • Delete Shareholder
    • Create Beneficial Owner
    • Get a list of Beneficial Owners
    • Get Beneficial Owner details
    • Update Beneficial Owner
    • Delete Beneficial Owner
    • Create Managing Director
    • Get a list of Managing Directors
    • Get Managing Director details
    • Update Managing Director
    • Delete Managing Director
    • Create Individual
    • Get a list of Individuals
    • Get Individual details
    • Update Individual
    • Delete Individual
  • User Actions
    • User Updates Notifications
  • Crypto Transfers
    • Deposit or withdrawal notification
  • Non-user Initiated Transactions
    • Non-user Initiated Transactions
    • Non-user Initiated Transactions V2
    • Non-user Initiated Transactions V3
  • Crypto Action
    • Crypto Actions Notifications
    • Automated Orders Notifications
  • Schemas
    • 400
    • 401
    • 403
    • 404
    • 405
    • 406
    • 409
    • 410
    • 413
    • 422
    • 428
    • 500
    • 503
    • OAuthTokenRequest
    • AccessToken
    • OAuthRevokeRequest
    • UserJourney
    • Term
    • PaginationMeta
    • PaginationLinks
    • TermListResponse
    • UserFlow
    • TradingAssetGroup
    • TradingAssetAction
    • TermV2Link
    • TermV2Text
    • TermsV2Response
    • AmlAnswerNested
    • AmlQuestionNested
    • AmlAnswer
    • AmlQuestion
    • AmlquestionListResponse
    • QuestionnaireAnswer
    • QuestionnaireQuestion
    • QuestionnaireQuestionListResponse
    • QuestionnaireQuestionUKListResponse
    • ComplexProductsAnswer
    • ComplexProductsQuestion
    • ComplexProductsQuestionListResponse
    • ClientCategorizationNestedQuestion
    • ClientCategorizationNestedAnswer
    • ClientCategorizationAnswer
    • ClientCategorizationQuestion
    • ClientcategorizationquestionListResponse
    • Dac8Answer
    • Dac8Question
    • Dac8questionListResponse
    • FatcaAnswer
    • FatcaQuestion
    • FatcaquestionListResponse
    • AccountLevel
    • AccountLevelListResponse
    • UpgradeThreshold
    • AccountLevelV2
    • AccountLevelListResponseV2
    • UKRiskDisclosureContentLink
    • UKRiskDisclosureContent
    • UKRiskDisclosureActions
    • UKRiskDisclosure
    • UkRiskDisclosureGetResponse
    • GetUserList
    • SimpleCursorPaginationMeta
    • GetUserListResponse
    • AmlQuestionAnswerRequest
    • AppropriatenessQuestionAnswerRequest
    • ClientCategorizationQuestionAnswerRequest
    • FatcaQuestionAnswerRequest
    • Dac8QuestionAnswerRequest
    • UserVerificationV2Request
    • UserTax
    • UserMultipleTax
    • UserExtCompliance
    • CreateUserV2RequestBody
    • CreateUserV2Response
    • UserSearch
    • UsersearchListResponse
    • GetUserV2
    • Getuserv2Response
    • UpdateUserV2RequestBody
    • UpdateUserV2Response
    • GetUser
    • GetUserResponse
    • UserOffBoardingRequestBody
    • OffBoardingResponse
    • InactivateUserResponse
    • UserAcceptedTerm
    • UseracceptedtermListResponse
    • UserAcceptedTermV2Link
    • UserAcceptedTermV2Text
    • UserAcceptedTermsV2Response
    • UserVerificationFilesV2RequestBody
    • ComplianceDetails
    • Appropriateness
    • AppropriatenessComplexProducts
    • UserComplianceV2
    • UserComplianceV2Response
    • LegalDocument
    • LegalDocumentListResponse
    • TaxRules
    • Asset
    • AssetListResponse
    • AssetResponse
    • AssetHistory
    • AssethistoryListResponse
    • AssetInfo
    • AssetinfoListResponse
    • CryptoIndexAllocation
    • CryptoindexallocationListResponse
    • CoinDetails
    • CoindetailsResponse
    • MetalDetails
    • MetaldetailsResponse
    • CryptoIndexDetails
    • CryptoindexdetailsResponse
    • YearlyNetIncome
    • StockDetails
    • StockdetailsResponse
    • EquityStockDetails
    • EquitystockdetailsResponse
    • ETFDetails
    • EtfdetailsResponse
    • EquityETFDetails
    • EquityetfdetailsResponse
    • ETCDetails
    • EtcdetailsResponse
    • EquityETCDetails
    • EquityetcdetailsResponse
    • TokenDetails
    • TokendetailsResponse
    • ESGData
    • EsgdataResponse
    • ExchangeRate
    • SwapExchangeRate
    • AssetV2
    • AssetV2ListResponse
    • AssetV2Response
    • GetAssetsUnderManagement
    • GetAssetsUnderManagementResponse
    • GetAssetsUnderManagementTypeGroup
    • GetAssetsUnderManagementTypeGroupResponse
    • FiatV2
    • Fiatv2ListResponse
    • TagGroup
    • TagsMapping
    • TagsmappingListResponse
    • Trade
    • TradeListResponse
    • TradeV2
    • Tradev2ListResponse
    • TransactionTimelineItem
    • TransactiontimelineitemListResponse
    • TradeSearchV2
    • Tradesearchv2ListResponse
    • TradesSearchLightweight
    • NextPrevCursorPagination
    • TradesSearchLightweightListResponse
    • TradeDetails
    • TradedetailsResponse
    • CorporateActions
    • CorporateactionsListResponse
    • CorporateActionDetailsAsset
    • CorporateActionDetailsFiat
    • CorporateActionDetails
    • NonUserInitiatedTransactionsDetailsAsset
    • NonUserInitiatedTransactionDetailsFiat
    • NonUserInitiatedTransactionsDetails
    • CryptoActionDetailsAsset
    • CryptoActionDetailsFiat
    • CryptoActionDetails
    • CryptoActionDetailsAssetV2
    • CryptoActionTransaction
    • CryptoActionDetailsV2
    • CreateOfferRequest
    • Warnings
    • Offer
    • OfferResponse
    • CreateOfferUUIDRequest
    • OfferUUID
    • OfferuuidResponse
    • OfferAccept
    • AcceptOfferResponse
    • AcceptOfferIdempotentResponse
    • OfferAcceptUuid
    • AcceptOfferUuidResponse
    • OfferV2StatusResponse
    • Overview
    • OverviewListResponse
    • GroupOverview
    • GroupoverviewListResponse
    • Performance
    • PerformanceResponse
    • AssetDetailsEnhancedWithStaking
    • OverviewV2
    • Overviewv2ListResponse
    • AssetDetailsEnhancedWithStakingV2
    • Fiat
    • FiatListResponse
    • CreateDomainDepositRequestBody
    • CreateDepositResponse
    • UpdateFiatStockRequestBody
    • UpdateFiatStockResponse
    • TransactionSearch
    • TransactionsearchListResponse
    • UserReportTypesResponse
    • UserGeneratedReportsResponse
    • CreateAccountStatement
    • AccountStatementReportResponse
    • CreateReportResponse
    • ReportDetails
    • ExAnteReport
    • UploadFileRequestBody
    • FileInformation
    • FileinformationListResponse
    • OverviewResponse
    • BondedOverviewResponse
    • StakeRequest
    • StakeResponse
    • StakeSuccessResponse
    • PendingStakeActionResponse
    • PendingStakeActionSuccessResponse
    • UnstakeRequest
    • UnstakeResponse
    • UnstakeSuccessResponse
    • SearchResponse
    • SearchSuccessResponse
    • SearchV2Response
    • PaginationMetaV2
    • SearchV2SuccessResponse
    • StakeV2Request
    • StakeV2Response
    • StakeV2SuccessResponse
    • UnstakeV2Request
    • UnstakeV2Response
    • UnstakeV2SuccessResponse
    • GetStatusResponse
    • GetstatusSuccessResponse
    • EventV2
    • Eventv2ListResponse
    • NonUserInitiatedTransactions
    • NonuserinitiatedtransactionsListResponse
    • NonUserInitiatedTransactionsV2
    • Nonuserinitiatedtransactionsv2ListResponse
    • GetPricesResponse
    • GetPricesSuccessResponse
    • GetPricesResponseV2
    • GetPricesV2SuccessResponse
    • OrderPriceEstimationResponse
    • GetTaxStatusResponse
    • GetTaxStatusSuccessResponse
    • UpdateTaxStatusRequest
    • UpdateTaxStatusResponse
    • UpdateTaxStatusSuccessResponse
    • GetTaxDetailsResponse
    • GetTaxDetailsSuccessResponse
    • AddressV2Response
    • AddressV2ListSuccessResponse
    • CreateAddressRequest
    • DepositAddressResponse
    • DepositAddressSuccessResponse
    • AddressResponse
    • AddressSuccessResponse
    • UpdateExternalAddressRequest
    • AddressV2SuccessResponse
    • CreateWithdrawalAddressRequest
    • CreateWithdrawalAddressRequestV2
    • VaspResponse
    • ValidateCryptoAddressRequest
    • ValidateCryptoAddressResponse
    • ValidateCryptoAddressSuccessResponse
    • TransactionResponse
    • TransactionListSuccessResponse
    • TransactionSuccessResponse
    • TaxDeclarationUpdateRequest
    • WithdrawalOfferRequest
    • WithdrawalOfferResponse
    • WithdrawalOfferSuccessResponse
    • WithdrawalResponse
    • WithdrawalSuccessResponse
    • SearchSavingsPlanResponse
    • SearchSavingsPlanSuccessResponse
    • CreateSavingsPlanRequest
    • CreateSavingsPlanResponse
    • CreateSavingsPlanSuccessResponse
    • ModifySavingsPlanRequest
    • ModifySavingsPlanResponse
    • ModifySavingsPlanSuccessResponse
    • CancelSavingsPlanV2Response
    • CancelSavingsPlanV2SuccessResponse
    • ConfirmSavingsPlanTransactionResponse
    • ConfirmSavingsPlanTransactionSuccessResponse
    • ConfirmSavingsPlanTransactionV2Response
    • ConfirmSavingsPlanTransactionV2SuccessResponse
    • SearchSavingsPlanV2Response
    • SearchSavingsPlanV2SuccessResponse
    • CreateSavingsPlanV2Request
    • CreateSavingsPlanV2Response
    • CreateSavingsPlanV2SuccessResponse
    • GetSavingsPlanNextRecurrenceResponse
    • GetSavingsPlanNextRecurrenceSuccessResponse
    • CreateSwapOfferRequest
    • CreateSwapOfferResponse
    • CreateSwapOfferSuccessResponse
    • SwapTradesSearch
    • SwaptradessearchListResponse
    • GetSwap
    • GetswapResponse
    • CreateSwapOfferRequestV2
    • CreateSwapOfferResponseV2
    • Createswapofferresponsev2Response
    • SwapTradesSearchV2
    • Swaptradessearchv2ListResponse
    • GetSwapV2
    • Getswapv2Response
    • AcceptSwapOfferResponse
    • AcceptSwapOfferSuccessResponse
    • AcceptSwapOfferResponseV2
    • Acceptswapofferresponsev2Response
    • ListOrderResponse
    • ResponseMeta
    • ListOrdersSuccessResponse
    • CreateOrderRequest
    • CreateOrderResponse
    • CreateOrderSuccessResponse
    • GetOrderResponse
    • GetOrderSuccessResponse
    • RiskAnswer
    • RiskQuestion
    • RiskquestionListResponse
    • GeneralAddress
    • EntityTaxClassification
    • Business
    • BusinessListResponse
    • RiskQuestionAnswerRequest
    • CreateBusinessRequestBody
    • CreateBusinessResponse
    • BusinessDetails
    • BusinessDetailsResponse
    • UpdateBusinessRequestBody
    • UpdateBusinessResponse
    • AuthorizedIndividual
    • AuthorizedIndividualListResponse
    • CreateAuthorizedIndividualRequestBody
    • CreateAuthorizedIndividualResponse
    • AuthorizedIndividualResponse
    • UpdateAuthorizedIndividualRequestBody
    • UpdateAuthorizedIndividualResponse
    • Shareholder
    • ShareholderListResponse
    • CreateShareholderRequestBody
    • CreateShareholderResponse
    • ShareholderResponse
    • UpdateShareholderRequestBody
    • UpdateShareholderResponse
    • BeneficialOwnerType
    • BeneficialOwnerControllingPersonType
    • BeneficialOwner
    • BeneficialOwnerListResponse
    • CreateBeneficialOwnerRequestBody
    • CreateBeneficialOwnerResponse
    • BeneficialOwnerResponse
    • UpdateBeneficialOwnerRequestBody
    • UpdateBeneficialOwnerResponse
    • ManagingDirector
    • ManagingDirectorListResponse
    • CreateManagingDirectorRequestBody
    • CreateManagingDirectorResponse
    • ManagingDirectorResponse
    • UpdateManagingDirectorRequestBody
    • UpdateManagingDirectorResponse
    • Individual
    • IndividualListResponse
    • CreateIndividualRequestBody
    • CreateIndividualResponse
    • IndividualResponse
    • UpdateIndividualRequestBody
    • UpdateIndividualResponse
    • CorporateActionsNotificationRequest
    • CorporateActionsNotificationV2Request
    • UserUpdateRequest
    • CryptoTransferNotificationRequest
    • TopUpRequest
    • TopUpV2Request
    • TopUpSuccessRequest
    • TopUpSuccessV2Request
    • SendMoneyRequest
    • SendMoneyV2Request
    • SendMoneySuccessRequest
    • SendMoneySuccessV2Request
    • NonUserInitiatedTransactionsRequest
    • NonUserInitiatedTransactionsV2Request
    • NonUserInitiatedTransactionsV3Request
    • SavingsPlanNoticeRequest
    • SavingsPlanNoticeV2Request
    • SavingsPlanTradeSuccessNoticeRequest
    • SavingsPlanTradeErrorNoticeRequest
    • CryptoActionsNotificationRequest
    • AutomatedOrdersNotificationRequest
    • ReportsNotificationRequest
    • SavingsPlanAutoCancelNotificationRequest
  1. Settlement

Send Money

Deprecated
Webhook
POST
send-money
This webhook is triggered when Bitpanda initiates send money to partner account

Request

Authorization
JWT Bearer
Add the parameter
Authorization
to Headers
Example:
Authorization: ********************
or
Body Params application/jsonRequired

Examples

Responses

🟢200
Return a 200, 201, 202 or 204 status to indicate that the data was received successfully
This response does not have a body.
Request Request Example
Shell
JavaScript
Java
Swift
curl --location 'https://your-api-server.com' \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '{
    "params": {
        "pid": "1234abcd-12ab-12ab-12ab-123446abcdef",
        "trade_id": 1234567,
        "reference": "bitpanda-123456-transfer",
        "timestamp": 1646405271,
        "amount_sent": "5000.00000000",
        "fiat_symbol": "EUR",
        "fiat_balance": "12345.00000000"
    }
}'
Modified at 2026-04-17 02:41:01
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Top-Up Success V2
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Send Money V2
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