1. Crypto Payment
VA-POBO-V2
  • API
    • Webhook
    • Idempotent Requests
    • Crypto Payment
      • Crypto Checkout
        • Create Crypto Checkout
        • Create Crypto Checkout Link
        • Crypto Checkout Wallet Connection
        • Generate POS Payment Request
        • Close Crypto Checkout
        • Get Convertible Cryptos
        • Get Crypto Checkout
        • Get Crypto Checkout Link
        • Get Crypto Checkout Currencies
        • Crypto Checkout Webhook
      • Crypto Deposit
        • Update Crypto Deposit Travel Rule Info
        • Add TravelRule Info
        • Get Crypto Deposit Wallet
        • Get Crypto Deposit Wallet 1231
        • Get Crypto Deposit
        • Get Crypto Deposit History
        • Get Crypto Deposit History 1230
        • Crypto Deposit Webhook
      • Crypto Withdrawal
        • Create Crypto Withdrawal
        • Register Wallet Address
        • Remove Wallet Address
        • Get Crypto Withdrawal
        • Get Crypto Withdrawal History
        • Get Wallet Address
        • Crypto Withdrawal Webhook
        • Get Crypto Withdrawal History 0122
      • Crypto Collection
        • Buyer Management
          • Create Buyer
          • Get Buyer
          • Update Buyer
          • Buyer Status Webhook
        • Create Collection Wallet
        • Update Collection Wallet
        • Update Co-KYT status
        • Get Collection Wallet
        • Get Collection Wallet 0115
        • Get Crypto Collection
        • Crypto Collection Webhook
        • Crypto Collection Wallet Webhook
      • Crypto Refund
        • Create Crypto Refund
        • Confirm Crypto Refund
        • Confirm Crypto Refund 1229
        • Get Crypto Refund
        • Crypto Refund Webhook
      • currency & blockchain
        • Get Supported Blockchains
    • Fiat Payment(V2)
      • Bank Acount Management(V2)
        • Get Fiat Account Capabilities
        • Create Fiat Account Request
        • Submit Additional Information for Fiat Account Request
        • Create Fiat Account Application
        • onboarding+va
        • Get Fiat Account Application Status
        • Get Deposit Bank Account
        • Add Bank Account
        • Get Bank Accounts
        • Fiat Account Request Status Webhook
        • Get Fiat Account Capabilities(new)
        • Create Fiat Account Request(new)
        • Submit Additional Information for Fiat Account Request(new)
      • Withdrawal(V2)
        • Get Fiat Payout Capabilities
        • Get Fiat Withdrawal History
        • Create Fiat Withdrawal
        • Create Fiat Withdrawal(new)
        • Get Fiat Withdrawal Detail
        • pobo
        • Fiat Withdrawal Webhook
        • Get List of Currencies that Supports Same-Name Withdrawal
        • Fiat Payout Onboarding Status Webhook
        • Get Fiat Payout Capabilities(new)
        • Onboard Fiat Payout Capability
        • Onboard Fiat Payout Capability(new)
        • Submit Additional Information for Fiat Withdrawal Request
        • Submit Additional Information for Fiat Withdrawal Request(new)
        • Submit Additional Information for Fiat Payout Capability Onboarding
        • Submit Additional Information for Fiat Payout Capability Onboarding(new)
      • Deposit
        • Get Fiat Deposit Detail
        • Get Fiat Deposit History
        • Fiat Deposit Webhook
    • Authentication
      • Get Token
    • Account Management
      • Internal Transfer
      • Get Statement
      • Get Balance
      • Get Balance 0119
      • Get Internal Transfer
    • Merchant Management
      • Create Merchant
      • Create Merchant 260104
      • Update Merchant
      • Get Merchant
      • Merchant Status Webhook
      • Create Merchant Copy
    • Conversion
      • Create Quotation
      • Create Conversion
      • Get Quotation
      • Get Conversion
      • Get Conversion History
      • Conversion Webhook
    • Settlement
      • Get Settlement Statement
      • Settlement Status Webhook
    • Tool
      • Upload File Copy
      • getTnC
      • Upload File
  1. Crypto Payment

Crypto Deposit

Business Overview#

Designed primarily for merchant's self-owned digital currency deposits and limited third-party collection scenarios.

Transaction Profile:#

Enables clear identification of the payment source for each deposit, eliminating the need for separate management of payer transaction records.

Core Requirements:#

Provides static blockchain address pools for stable fund reception
Supports multi-chain collections to accommodate various payment preferences
Ensures long-term, reliable fund receipt capability

Fund Flow#

图片7.png

Happy Path and API Calls#

1.
Obtain Deposit Address
GET Get Deposit Wallet to retrieve a deposit address for the merchant
2.
Deposit Processing
The merchant or a third party initiates a transfer to the generated address
3.
Monitor Deposit Status
Receive deposit status updates via Crypto Deposit Webhook
4.
Complete Compliance Requirements
When the deposit transaction status is PENDING_TRAVELRULE, POST Update Crypto Deposit Travel Rule Info to provide ownership information for the source (From address)
5.
Query Deposit Information
GET Get Crypto Deposit to retrieve specific deposit details
GET Get Crypto Deposit History to obtain historical records

Sequence diagram#

图片8.png

State Diagram#

图片9.png
Modified at 2026-01-30 03:07:53
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Crypto Checkout Webhook
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Update Crypto Deposit Travel Rule Info
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