A code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
{ "country": "string", "name": "string" }
The Electrum Regulated Payments API is an asynchronous API that allows partners to participate in various nationally regulated payment schemes.
This document describes the operations exposed by Electrum for partners to consume in order to initiate outbound or respond to inbound payments.
As the Regulated Payments API is asynchronous, partners have a choice of how to integrate with Electrum:
Receiving transactional events via webhooks or API are equivalent, except that it may be more familiar or convenient to implement one style or the other. Partners may request the method of communication Electrum should use when selecting which payment schemes to participate in.
https://example.com/path/payments/api/v1/
Additional details that cater for specific domestic regulatory requirements
Specifies the nature, purpose, and reason for the transaction to be reported for regulatory and statutory requirements in a coded form.
A code to identify a country, a dependency, or another area of particular geopolitical interest, on the basis of country names obtained from the United Nations (ISO 3166, Alpha-2 code).
{ "additionalInformation": [ "string" ], "amount": { "currency": "string", "value": 0.1 }, "code": "string", "country": "string", "date": "2019-08-24", "type": "string" }
Identifies whether the regulatory reporting information applies to the debit side, to the credit side or to both debit and credit sides of the transaction.
{ "applicability": "CREDIT", "authority": { "country": "string", "name": "string" }, "details": [ { … } ] }