Bitpanda Enterprise
  1. Individual Users
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
            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 account levels
            GET
        • 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. Individual Users

Search for users

GET
/v1/users
Supports full match search by email and/or phone number. This means you can search for records using either an email address or a phone number, but the search will only return results that exactly match the provided email address or phone number.
Use this endpoint to check if a user with the given email/phone already exists. If you need to get more data about a user, call GET /v2/users/{User-ID} endpoint.
For Partners, using Bitpanda Enterprise “Bring Your Own License” solution, this endpoint is restricted.

Request

Authorization
JWT Bearer
Add the parameter
Authorization
to Headers
Example:
Authorization: ********************
or
Query Params

Responses

🟢200
application/json
List users that match the search query parameters
Body

🟠401
🟠422
🔴500
🔴503
🟠429429
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET 'https://test.whitelabel.bitpanda.com/v1/users?email=john.doe@domain.com&phone=38712345678&page_size=10&page=1' \
--header 'Authorization: Bearer <token>'
Response Response Example
200 - Example 1
{
    "data": [
        {
            "id": "2e4c89ac-1290-426f-8de0-4c7b40b91d3a",
            "appropriateness_tag": {
                "short_name": "appropriateness.not_appropriate"
            },
            "active": true,
            "verified": true,
            "account_level_id": 1
        }
    ],
    "meta": {
        "total_count": 48,
        "page": 3,
        "page_size": 10
    },
    "links": {
        "first": "?page=1&page_size=10",
        "last": "?page=5&page_size=10",
        "prev": "?page=2&page_size=10",
        "next": "?page=4&page_size=10",
        "self": "?page=3&page_size=10"
    }
}
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Get user list v2
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Get user details v2
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