Bitpanda Enterprise
  1. Custody
Bitpanda Enterprise
  • Bitpanda Enterprise
    • Getting Started
      • Overview
      • Authentication
      • Versioning and API Changes
      • Changelog
    • REST API Endpoints
      • Overview
      • Auth Tokens
        • Obtain a Refresh and Access Tokens
        • Revoke a Refresh Token
      • User Administration
        • Individual Users
          • Create new user
          • Get user list v2
          • Search for users
          • Get user details v2
          • Update an existing user
          • Get user details
          • Off-boarding user
          • Inactivate user
          • Get user accepted Terms & Conditions
          • Get user accepted Terms & Conditions v2
          • User verification files
          • Get account levels
        • Businesses
          • 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 Files
          • Upload a file
          • Get file contents
          • Get file information
        • Legal & Regulatory
          • Get Terms & Conditions
          • Get Terms & Conditions v2
          • Get AML questions
          • Get appropriateness questions
          • Get client categorization questionnaire
          • Get DAC8 questionnaire
          • Get FATCA questionnaire
          • Get Legal Documents
          • Capture consent for User's final check
          • Retrieve Tax Identification Number Configuration
          • Get UK appropriateness questionnaire
          • Get appropriateness questionnaire for complex products
          • Get client categorization questionnaire
          • Get UK Risk Disclosure Warning
          • Acknowledge UK Risk Disclosure Warning
          • Get user compliance status
      • Asset Oversight
        • Available Assets
          • Get a list of available assets
          • Get a list of available assets v2
        • Asset Details
          • Get asset details
          • Get asset details v2
        • Asset History
          • Get asset history
          • Get asset history
        • Asset Info
          • Get asset information
          • Get asset information
        • Cryptocoin Details
          • Get cryptocoin details
          • Get cryptocoin details
        • Metal Details
          • Get metal details
          • Get metal details
        • Crypto Index Details
          • Get crypto index details
          • Get crypto index details
        • Stock Details
          • Get stock details
          • Get stock details
        • Equity Stock Details
          • Get equity stock details
          • Get equity stock details V2
        • ETF Details
          • Get ETF details
          • Get ETF details
        • Equity ETF Details
          • Get equity ETF details
          • Get equity ETF details V2
        • ETC Details
          • Get ETC details
          • Get ETC details
        • Equity ETC Details
          • Get Equity ETC details
          • Get Equity ETC details V2
        • Token Details
          • Get token details
          • Get token details
        • Asset ESG Data
          • Get asset ESG data
          • Get asset ESG data V2
        • List all available fiats per partner
        • Get the exchange rate for two assets
        • Get the swap exchange rate between two assets
        • Get assets under management
        • Get assets under management grouped by type
        • Get crypto index allocations
        • Get asset tags mapping
        • Get prices
        • Get prices V2
      • Trading Capabilities
        • Trades
          • 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
        • Swaps
          • Create a swap offer
          • Create a swap offer V2
          • Accept a swap offer
          • Accept a swap offer V2
        • Automated Orders
          • List automated orders
          • Get automated order price estimation
          • Create an automated order
          • Get an automated order details
          • Cancel an automated order
      • Portfolio Management
        • 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
      • Transactions Timeline
        • All
          • Transaction timeline per user
        • Trades
          • List all trades per user
          • Get trade details
          • Get trades history for user using asset and fiat uuid
          • Search for trades
          • Lightweight Search for trades V2
        • Swaps
          • Search for swaps
          • Swap details by swap offer ID
          • Search for swaps V2
          • Swap details by swap offer ID V2
        • Crypto Transfers
          • List all crypto transfers per user
          • Search for crypto transfers
        • Non-User Initiated Transactions
          • Non-user initiated transaction details
          • List all non-user initiated transactions per partner or per user
          • List all non-user initiated transactions per partner or per user V2
        • Corporate Actions
          • List all corporate actions per partner or per user
          • Corporate action details
        • Crypto Actions
          • Crypto action details V2
          • Crypto action details
        • Staking Actions
          • List all staking actions per user
          • List all staking actions per user V2
      • Reports
        • Get all available report types per user
        • Get all generated reports per user
        • Create Account Statement Report
        • Download a specific report
      • Tax Insights
        • Get user’s tax eligibility status
        • Update user’s tax eligibility status
        • Get trade tax details
      • Notification Events
        • List all notification events per partner
      • Smart Investment Features
        • Crypto Transfers
          • List external addresses
          • Create deposit address
          • Update external address
          • Create withdrawal address
          • List of VASPs
          • Validate crypto address
          • Update tax declaration status for a crypto deposit transaction
          • Create a crypto withdrawal offer
          • Confirm a withdrawal offer
        • Crypto Staking
          • Get staking overview
          • Get bonded overview
          • Stake a crypto asset
          • Unstake a crypto asset
          • Stake a crypto asset V2
          • Unstake a crypto asset V2
          • Get a staking action status
        • Savings Plans
          • 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.
      • Settlements
        • List all available fiats per partner
        • Create a settlement deposit
        • Update the fiat stock
        • List all settlement transactions per partner
    • Webhooks
      • Overview
      • Setting Up Webhooks
      • Handling Webhooks Events
        • User Updates Notifications
          • User Updates Notifications
        • Corporate Actions Notifications
          • Corporate Actions Notifications
          • Corporate Actions Notifications
        • Crypto Transfers Notifications
          • Deposit or withdrawal notification
        • Settlement Notifications
          • 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
        • Non-user Initiated Transactions Notifications
          • Non-user Initiated Transactions
          • Non-user Initiated Transactions V2
          • Non-user Initiated Transactions V3
        • Savings Plans Notifications
          • Savings Plan Upcoming Trade
          • Savings Plan Upcoming Trade v2
          • Savings Plan Successful Trade
          • Savings Plan Failed Trade
          • Savings Plan Auto Cancel
        • Crypto Actions Notifications
          • Crypto Actions Notifications
        • Reports Notifications
          • Reports Notifications
        • Automated Orders Notifications
          • Automated Orders Notifications
    • WebSocket
      • Overview
      • Setting a Websocket
      • Websocket Server Documentation
    • Glosary
      • Key Terms and Definitions
    • Schemas
      • 400
      • 401
      • 403
      • UserJourney
      • 404
      • trades-search-lightweight
      • 413
      • TradeDetails
      • 422
      • CreateOfferRequest
      • 500
      • CreateOfferUUIDRequest
      • AccessToken
      • ListOrderResponse
      • getTransactionResponse
      • CreateOrderRequest
      • getFiatsResponse
      • CreateOrderResponse
      • GetOrderResponse
      • 405
      • 406
      • 409
      • 410
      • 503
      • Term
      • PaginationMeta
      • PaginationLinks
      • TermV2Link
      • ComplexProductsAnswer
      • TermV2Text
      • ComplexProductsQuestion
      • AmlAnswerNested
      • AmlQuestionNested
      • AmlAnswer
      • AmlQuestion
      • QuestionnaireAnswer
      • QuestionnaireQuestion
      • ClientCategorizationNestedAnswer
      • ClientCategorizationNestedQuestion
      • ClientCategorizationAnswer
      • ClientCategorizationQuestion
      • UKRiskDisclosureContentLink
      • Dac8Answer
      • UKRiskDisclosureContent
      • Dac8Question
      • UKRiskDisclosureActions
      • FatcaAnswer
      • UKRiskDisclosure
      • FatcaQuestion
      • AccountLevel
      • GetUserList
      • SimpleCursorPaginationMeta
      • AmlQuestionAnswerRequest
      • AppropriatenessQuestionAnswerRequest
      • ClientCategorizationQuestionAnswerRequest
      • FatcaQuestionAnswerRequest
      • Dac8QuestionAnswerRequest
      • UserVerificationV2Request
      • UserTax
      • UserMultipleTax
      • UserExtCompliance
      • CreateUserV2RequestBody
      • UserSearch
      • GetUserV2
      • UpdateUserV2RequestBody
      • GetUser
      • UserOffBoardingRequestBody
      • UserAcceptedTerm
      • UserAcceptedTermV2Link
      • UserAcceptedTermV2Text
      • ComplianceDetails
      • UserVerificationFilesV2RequestBody
      • UserComplianceV2
      • LegalDocument
      • UserComplianceV2Response
      • TaxRules
      • Asset
      • AssetHistory
      • AssetInfo
      • CryptoIndexAllocation
      • CoinDetails
      • MetalDetails
      • CryptoIndexDetails
      • YearlyNetIncome
      • StockDetails
      • EquityStockDetails
      • ETFDetails
      • EquityETFDetails
      • ETCDetails
      • EquityETCDetails
      • TokenDetails
      • ESGData
      • ExchangeRate
      • SwapExchangeRate
      • Asset-V2
      • GetAssetsUnderManagement
      • GetAssetsUnderManagementTypeGroup
      • FiatV2
      • TagGroup
      • TagsMapping
      • Trade
      • TradeV2
      • TransactionTimelineItem
      • TradeSearchV2
      • NextPrevCursorPagination
      • CorporateActions
      • CorporateActionDetailsAsset
      • CorporateActionDetailsFiat
      • CorporateActionDetails
      • NonUserInitiatedTransactionsDetailsAsset
      • NonUserInitiatedTransactionDetailsFiat
      • NonUserInitiatedTransactionsDetails
      • CryptoActionDetailsAsset
      • CryptoActionDetailsFiat
      • CryptoActionDetails
      • CryptoActionDetailsAssetV2
      • CryptoActionTransaction
      • CryptoActionDetailsV2
      • Warnings
      • Offer
      • OfferUUID
      • Offer-Accept
      • Offer-Accept-Uuid
      • Overview
      • GroupOverview
      • Performance
      • AssetDetailsEnhancedWithStaking
      • OverviewV2
      • AssetDetailsEnhancedWithStakingV2
      • Fiat
      • CreateDomainDepositRequestBody
      • UpdateFiatStockRequestBody
      • TransactionSearch
      • CreateAccountStatement
      • AccountStatementReportResponse
      • ReportDetails
      • UploadFileRequestBody
      • FileInformation
      • OverviewResponse
      • BondedOverviewResponse
      • StakeRequest
      • StakeResponse
      • PendingStakeActionResponse
      • UnstakeRequest
      • UnstakeResponse
      • SearchResponse
      • SearchV2Response
      • PaginationMetaV2
      • StakeV2Request
      • StakeV2Response
      • UnstakeV2Request
      • UnstakeV2Response
      • GetStatusResponse
      • EventV2
      • NonUserInitiatedTransactions
      • NonUserInitiatedTransactionsV2
      • GetPricesResponse
      • GetPricesResponse-v2
      • GetTaxStatusResponse
      • OrderPriceEstimationResponse
      • UpdateTaxStatusRequest
      • UpdateTaxStatusResponse
      • GetTaxDetailsResponse
      • AddressResponse
      • CreateAddressRequest
      • DepositAddressResponse
      • UpdateExternalAddressRequest
      • CreateWithdrawalAddressRequest
      • VaspResponse
      • ValidateCryptoAddressRequest
      • ValidateCryptoAddressResponse
      • TransactionResponse
      • TaxDeclarationUpdateRequest
      • WithdrawalOfferRequest
      • WithdrawalOfferResponse
      • WithdrawalResponse
      • SearchSavingsPlanResponse
      • CreateSavingsPlanRequest
      • CreateSavingsPlanResponse
      • ModifySavingsPlanRequest
      • ModifySavingsPlanResponse
      • CancelSavingsPlanV2Response
      • ConfirmSavingsPlanTransactionResponse
      • ConfirmSavingsPlanTransactionV2Response
      • SearchSavingsPlanV2Response
      • CreateSavingsPlanV2Request
      • CreateSavingsPlanV2Response
      • GetSavingsPlanNextRecurrenceResponse
      • CreateSwapOfferRequest
      • CreateSwapOfferResponse
      • SwapTradesSearch
      • GetSwap
      • CreateSwapOfferRequestV2
      • CreateSwapOfferResponseV2
      • SwapTradesSearchV2
      • GetSwapV2
      • AcceptSwapOfferResponse
      • AcceptSwapOfferResponseV2
      • ResponseMeta
      • RiskAnswer
      • RiskQuestion
      • GeneralAddress
      • EntityTaxClassification
      • Business
      • RiskQuestionAnswerRequest
      • CreateBusinessRequestBody
      • BusinessDetails
      • UpdateBusinessRequestBody
      • AuthorizedIndividual
      • CreateAuthorizedIndividualRequestBody
      • UpdateAuthorizedIndividualRequestBody
      • Shareholder
      • CreateShareholderRequestBody
      • UpdateShareholderRequestBody
      • BeneficialOwnerType
      • BeneficialOwnerControllingPersonType
      • BeneficialOwner
      • CreateBeneficialOwnerRequestBody
      • UpdateBeneficialOwnerRequestBody
      • ManagingDirector
      • CreateManagingDirectorRequestBody
      • UpdateManagingDirectorRequestBody
      • Individual
      • CreateIndividualRequestBody
      • UpdateIndividualRequestBody
  • Custody
    • Introduction
    • Security
    • Getting Started
    • Changelog
    • Webhooks
    • Supported Assets
    • Glossary
    • Tutorials
      • API Onboarding
      • TrustVault Node.js SDK
      • Change Wallet Policy API
      • Create a Bitcoin Transaction
      • Create an Ethereum Transaction
      • Create Transaction (Unsupported EVM chain)
      • Create Ethereum Transaction GraphQL API
      • Calculating Transaction Fee
      • Decoding an Ethereum Transaction Webhook Payload
      • Get User Portfolio
      • Environments
    • APIs
      • Travel Rule API
      • Deprecations
      • Trust API
        • Authentication
          • TrustVault Public Keys
        • Query
          • User
            • User SubWallets - Details
            • User SubWallets - Portfolio
            • User SubWallets - Balances
            • Get Transactions
            • Get Transactions for a BTC Receive Address
            • Get All BTC Receive Addresses (With Transactions)
            • Get User Portfolio
            • csvPortfolio
          • Get Request Item
        • Mutations
          • Create Transactions
            • Create BTC Transaction
            • Create ETH
            • Create Transaction (EVM compatible chain)
            • Create Exchange Transfer
          • Create Change Policy Request
          • Create Bitcoin Receive Address
          • Add Signature
          • Cancel request
          • Create Sub Wallet
          • Create Eth Personal Sign
          • Create Eth Signed Typed Data
          • Create Radix Transaction
          • Create Xdc.Network Transaction
    • Under the Hood
      • Understanding Bitcoin
      • Supported Ethereum Decoded Data
  • Crypto Pay by Bitpanda
    • Overview
    • REST API Endpoints
      • Authentication
        • Obtain a Refresh and Access Tokens
        • Revoke a Refresh Token
      • Transactions
        • Get transaction details
        • Create a new transaction
        • Get transactions details
      • Get list of fiat currencies
    • Webhooks
      • Settlement Update Notifications
      • Transaction Update Notifications
    • Schemas
      • 400
      • 401
      • 403
      • 404
      • 413
      • 422
      • 500
      • AccessToken
      • getTransactionResponse
      • getFiatsResponse
  1. Custody

Glossary

TERMEXPLANATION
ASN.1Abstract Syntax Notation One (ASN.1) is a notation used for describing data structures that can be serialized and deserialized in a cross-platform way
BIP32The Bitcoin Improvement Proposal (BIP) that defines The Hierarchical Deterministic (HD) key creation and transfer protocol, it allows the automatic generation of a hierarchical tree-like structure of private/public addresses (or keys)
Blockchain WalletWallet relating to a blockchain (i.e. Bitcoin, Ethereum)
ClauseA clause in a policy schedule defines a set of keys and the minimum number of those keys required to satisfy this clause
Custody SignatureAn ECDSA signature representing the points r and s, which is calculated as the signature of the CustodyPrivate Key over the expression secp256k1(SHA_256(auditPrefix || SHA_256(auditMessage)))
DelegatesThe set of key(s) that are allowed to sign a particular wallet as defined in the policy clause
DERDistinguished Encoding Rules (DER) is an ASN.1 subset of Basic Encoding Rules. It is used to produce unique octet string encoding to represent digital signatures computed on an ASN.1 value
DigestThe output from a hash function. Currently expected to be either 20 or 32 bytes (40 or 64 hex characters)
Digest SignatureAn ECDSA signature representing the points r and s, which is calculated over a hash value resulting from a number of possible hash algorithms (including but not limited to SHA-1, SHA-256, RIPEMD-160, SHA-256 applied twice, SHA-256 over RIPEMD-160 and Ethereum's variation on SHA3-256 known as keccak)
ECDSAElliptic Curve Digital Signature Algorithm (ECDSA) offers a variant of the Digital Signature Algorithm (DSA) which uses elliptic curve cryptography to achieve similar levels of security using a smaller key size
HD walletAn HD Wallet, or Hierarchical Deterministic wallet, are wallets that uses the Hierarchical Deterministic (HD) key creation and transfer protocol as outlined in BIP32
HD wallet (derivation) pathThe specific derivation path within an HD wallet that determines the associated public key. Follows a standard as defined in BIP-44
HSMA physical computing device that safeguards and manages digital keys for strong authentication and provides crypto processing. It manages, processes, and stores cryptographic keys securely inside a hardened, tamper-resistant device
Instruction KeyEvery wallet created has a wallet policy which has private/public key(s) assigned to it. These keys are in the secure enclave of the iPhone device you on-boarded with. However some API users may want to NOT use the phone and change the external instruction key of the wallet policy to keys they control programmatically
Master Public KeyThe TrustVault provenance public key, it is used to verify the TrustVault Provenance signature
Policy TemplateThe set of rules specifying who can sign with a particular wallet, used in trust-sign generate and trust-sign recover requests
PolicyThis is the resulting policy object that is derived from a policyTemplate object on a request to generate
Policy SignatureAn ECDSA signature representing the points r and s, which is calculated as the signature of the HSM Private Key over the DER encoding of a Policy object
Private KeyAn ECDSA public key in uncompressed hex format (first byte is always 04), exactly 130 hex characters (i.e. 65 bytes) that should be kept secret
Provenance SignatureAn ECDSA signature to acts as a proof that the message came from Bitpanda Custody and that the client is indeed the intended recipient of that message
Public KeyAn ECDSA public key in uncompressed hex format (first byte is always 04), exactly 130 hex characters (i.e. 65 bytes) which corresponds to a private key. A public key can be calculated from a private key, but not vice versa
Public Key Signature PairA pair consisting of an ECDSA public key and a signature to acts as proof that message came from a particular private key holder
Quorum CountThe number of signatures, s, required by this schedule where 1 <= s <= keys.length
prime256v1Another name for the secp256r1 curve. The NIST P-256 elliptic curve is used within an iOS device's secure enclave
RecoverersThe set of key(s) that are allowed to recover a particular wallet as defined in the policy clause
SubWalletA subWallet holds the assets. An HD wallet can hold multiple subWallets each with their unique HD wallet path. All subWallets inherit the policy of their parent wallet.
ScheduleA schedule in a policy defines a set of clauses that all must be satisfied
secp256k1The particular elliptic curve that Bitcoin and Ethereum uses
secp256r1The NIST P-256 elliptic curve is used within an iOS device's secure enclave
UUIDuniversally unique identifier (UUID) is a 128-bit number used to uniquely identify data
unverifiedDigestDataThis is an object of data used during API signing. It consists of digest, signData and shaSignData. The digest is the transaction digest created using the canonical hashing form as described by the relevant chain. e.g. for Ethereum this is keccak(rlp(transaction)). The signData is the digest with the wallet accountPath appended in DER format. This is TrustVault's native encoding of transaction data to ensure that only the specific wallet path (which relates directly to the sub-wallet) can use the signed data. The shaSignData is the sha3 hashed data that must be signed by the private key of the delegate. This is usually the TrustVault iOS App but can also be via API if you have an external signing key attached to your wallet policy.
Zero DelegateTo change the delegate clause to zero keys. No keys are allowed to sign a particular wallet (i.e. locks a particular wallet account)
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