Cards API
  1. Cards
Cards API
  • Introduction
  • API Usage Instructions
  • Platform URL's
  • API Specification
  • Authentication
  • Steps to Generate a Secure Signature
  • Callback Parameters and Template
  • Merchant
    • Information
      GET
    • Program Details
      GET
  • Cards
    • KYC Requirements
    • Apply Card
      • Apply
      • Binding
    • Information
      • CardDetails
      • PinDetails
      • CardBalance
      • Single Card Transactions
      • All Cards Transactions
      • Countries
      • Towns
    • Top Up
      • Estimate Card TopUp Fee
      • TopUp
      • TopUp Status
    • Actions
      • Freeze
      • UnFreeze
      • Cancellation
      • SetPin
  • Webhooks
    • Callback notification
    • Kycstatus result callback notification
    • Createcard result callback notification
    • Recharge callback notification
    • Operation callback notification
    • Consume result callback notification
    • Fee callback notification
    • Refund callback notification
    • Bank card 3DS verification
  • Schemas
    • Sample Schemas
      • Pet
      • Category
      • Tag
    • Schemas
      • DigitalBank.CardsService.HyperPay.BindingRespDto
      • DigitalBank.CardsService.HyperPay.CardDetailResDto
      • DigitalBank.CardsService.HyperPay.customercards
      • DigitalBank.CardsService.Mesta.Address
      • DigitalBank.CardsService.Mesta.AddressesDto
      • DigitalBank.CardsService.Mesta.BeneficiaryEditDto
      • DigitalBank.CardsService.Mesta.DataDto
      • DigitalBank.CardsService.Mesta.DepositWalletAddress
      • DigitalBank.CardsService.Mesta.ExtendInfo
      • DigitalBank.CardsService.Mesta.Identity
      • DigitalBank.CardsService.Mesta.JsonListViewModel
      • DigitalBank.CardsService.Mesta.KycKybDto
      • DigitalBank.CardsService.Mesta.PaymentInfo
      • DigitalBank.CardsService.Mesta.SenderIdentityViewDto
      • DigitalBank.CardsService.Mesta.SenderViewDto
      • DigitalBank.CardsService.Mesta.UpdateSenderAddressesDto
      • DigitalBank.CardsService.Mesta.UpdateSenderDto
      • DigitalBank.CardsService.Mesta.WalletAddressResponseDto
      • DigitalBank.CardsService.Models.ApplyCard
      • DigitalBank.CardsService.Models.BalanceViewModel
      • DigitalBank.CardsService.Models.BindCard
      • DigitalBank.CardsService.Models.CountriesDto
      • DigitalBank.CardsService.Models.CustomerInformation
      • DigitalBank.CardsService.Models.KYC
      • DigitalBank.CardsService.Models.ProgramViewModel
      • DigitalBank.CardsService.Models.RechargeRequest
      • DigitalBank.CardsService.Models.RechargeResponse
      • DigitalBank.CardsService.Models.TownsDto
      • DigitalBank.CardsService.Payments.CreateBeneficiariesDto
      • DigitalBank.CardsService.Payments.CreateOrderDto
      • DigitalBank.CardsService.Payments.CreateQuoteDto
      • DigitalBank.CardsService.Payments.CreateSendersDto
      • DigitalBank.CardsService.Payments.PaymentReponseDto
      • DigitalBank.CardsService.Payments.QuoteReponseDto
      • DigitalBank.CardsService.Payments.UpdateWebhookDto
      • DigitalBank.CardsService.ProviderModels.EstimateTopupResponce
      • DigitalBank.CardsService.Samples.CardCancelReqDto
      • DigitalBank.CardsService.Samples.CardDetailRespDto
      • DigitalBank.CardsService.Samples.CardOperationResDto
      • DigitalBank.CardsService.Samples.CardReqDto
      • DigitalBank.CardsService.Samples.CardResponseDto
      • DigitalBank.CardsService.Samples.CardTopUpReqDto
      • DigitalBank.CardsService.Samples.CardTopUpResponseDto
      • DigitalBank.CardsService.Samples.EstimateCardTopUpFee
      • DigitalBank.CardsService.Samples.ReqAllTransactionsDto
      • DigitalBank.CardsService.Samples.ReqTransactionsDto
      • DigitalBank.CardsService.Samples.TransactionsDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationAuthConfigurationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationConfigurationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationFeatureConfigurationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationGlobalFeatureConfigurationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationLocalizationConfigurationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationLocalizationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationLocalizationResourceDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ApplicationSettingConfigurationDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ClockDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.CurrentCultureDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.CurrentUserDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.DateTimeFormatDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.IanaTimeZone
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.EntityExtensionDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionEnumDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionEnumFieldDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyApiCreateDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyApiDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyApiGetDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyApiUpdateDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyAttributeDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyUiDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyUiFormDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyUiLookupDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ExtensionPropertyUiTableDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.LocalizableStringDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ModuleExtensionDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.ObjectExtending.ObjectExtensionsDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.TimeZone
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.TimingDto
      • Volo.Abp.AspNetCore.Mvc.ApplicationConfigurations.WindowsTimeZone
      • Volo.Abp.AspNetCore.Mvc.MultiTenancy.CurrentTenantDto
      • Volo.Abp.AspNetCore.Mvc.MultiTenancy.MultiTenancyInfoDto
      • Volo.Abp.Http.Modeling.ActionApiDescriptionModel
      • Volo.Abp.Http.Modeling.ApplicationApiDescriptionModel
      • Volo.Abp.Http.Modeling.ControllerApiDescriptionModel
      • Volo.Abp.Http.Modeling.ControllerInterfaceApiDescriptionModel
      • Volo.Abp.Http.Modeling.InterfaceMethodApiDescriptionModel
      • Volo.Abp.Http.Modeling.MethodParameterApiDescriptionModel
      • Volo.Abp.Http.Modeling.ModuleApiDescriptionModel
      • Volo.Abp.Http.Modeling.ParameterApiDescriptionModel
      • Volo.Abp.Http.Modeling.PropertyApiDescriptionModel
      • Volo.Abp.Http.Modeling.ReturnValueApiDescriptionModel
      • Volo.Abp.Http.Modeling.TypeApiDescriptionModel
      • Volo.Abp.Http.RemoteServiceErrorInfo
      • Volo.Abp.Http.RemoteServiceErrorResponse
      • Volo.Abp.Http.RemoteServiceValidationErrorInfo
      • Volo.Abp.Localization.LanguageInfo
      • Volo.Abp.NameValue
  1. Cards

KYC Requirements

📌
Description: Based on the program's KYC requirements, ensure that the required fields in the KYC section are provided while applying for a card or binding a card
KYC RequirementsRequired Fields
PassportOnlydocType, docId, frontDoc, backDoc.
PassportdocType, docId, frontDoc, backDoc, docExpireDate, docNeverExpire
FullNameOnlyfirstName, lastName.
FullNamefirstName, lastName, gender, dob.
Commsemail, mobileCode, mobile.
EmergencyContactemergencyContact.
Addressaddress.
FullAddressaddress, town, city, state, zipCode, countryId, countryIsoThree
HandedPassporthandHoldIdPhoto.
Facephoto.
SignsignImage.
Biomatricbiomatric.
Modified at 2025-02-26 09:47:16
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