fca

Get FCA Requirements

The Get FCA Requirements is an authenticated API call that returns the FCA compliance requirements for a UK user based on their current FCA status. Use the status query parameter to fetch the relevant form data for categorization, investor agreement, risk assessment, cooling period, or blocked retry.

get/api/v2/user/fca-requirements

Request

  • Base URL: https://api-gateway-stg.transak.com
  • URL: https://api-gateway-stg.transak.com/api/v2/user/fca-requirements
  • Auth: none declared. Required headers: x-user-ip, x-api-key

Query parameters

status'CATEGORIZATION_PENDING' | 'AGREEMENT_PENDING' | 'RISK_ASSESSMENT_PENDING' | 'RISK_ASSESSMENT_FAILED' | 'COOLING_PERIOD' | 'BLOCKED_RETRY' | 'COMPLETED' required

The current FCA compliance step for a UK user.

The current FCA status of the user. Call Get FCA Status first to determine which step the user is on, then pass that value here to fetch the corresponding requirements.

StatusWhen to use
CATEGORIZATION_PENDINGReturns the investor categorization questionnaire
AGREEMENT_PENDINGReturns the investor agreement content to display and accept
RISK_ASSESSMENT_PENDINGReturns the risk assessment questionnaire
COOLING_PERIODReturns the cooling-off period expiry timestamp
BLOCKED_RETRYReturns retry timing details after failed attempts

Headers

x-user-ipstring required

End user's originating IP. More details here

x-api-keystring required

Partner API Key present in Transak Dashboard.

authorizationstring

Authorization token is the accessToken received from the API - api/v2/auth/verify

Note: This is not applicable for Auth Reliance Flows

x-user-identifierstring

Your authenticated user Email Id address.

Note: This is applicable only for Auth Reliance Flows

x-access-tokenstring

Your Partner Access Token. Please refer here for a tutorial on generating your access token.

Note: This is applicable only for Auth Reliance Flows

Response

200 - Success

dataobject required

Changes

No recorded changes to this operation across all 1 revision of this API.