Depasify MCP connector

• Create Create a Depasify session Sign in to the Depasify API to obtain a JWT bearer token for authenticating subsequent API calls. Returns: token, openapi, info, servers, paths, components, x-readme. Required: email, password. For 2FA-enabled accounts, include otp_attempt and otp_secret on re-submission after the initial OTP challenge. Token expires after 1 month.
• List List all Depasify accounts List all Depasify accounts accessible to the authenticated user, including main and client-facing accounts. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid.
• Create Create a Depasify account Create a new Depasify account linked to an existing Identification. Provide either the identification uuid or an external id shared between your services. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid, openapi, info, servers, paths, components, x-readme.
• Get Get single Depasify account by ID Get detailed information about a specific Depasify account by id. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid, openapi, info, servers, paths, components, x-readme. Required: id.
• Update Update a Depasify account by ID Update an existing Depasify account's alias, referral code, or linked identification. Returns: id, referral, status, alias, created_at, balance, status_verification, complete_name, identification_external_uuid, identification_uuid, openapi, info, servers, paths, components, x-readme. Required: id.
• Action Depasify accounts link blockchain payment Link a blockchain payment to a Depasify sub-account by transaction hash. Depasify verifies the transaction against whitelisted parameters before crediting. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by, openapi, info, servers, paths, components, x-readme. Required: account_id, tx_hash, to_sepa.
• Get Depasify accounts get trading fees Get the current trading fee configuration for a Depasify account. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id.
• Get Depasify accounts get sepa fees Get the current SEPA fee configuration for a Depasify account. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id.
• Update Depasify accounts update sepa fees Update the SEPA fee configuration for a Depasify account. The fee is expressed in bps where 1% equals 0.01 and includes both a percentage and a fixed component. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id, sepa_fee.
• Action Depasify accounts withdraw Initiate a withdrawal of funds from a Depasify account to the user's linked external bank account. Returns an array of fiat payment objects including id, iban, amount, currency, kind, status, and created_at. Required: account_id. For multi-bank account setups, use the FiatPayments endpoints instead.
• Get Depasify accounts get balance Get the current balance for a specific Depasify account, showing available balances for each currency held. Returns: details, openapi, info, servers, paths, components, x-readme.g., USD, EUR, USDT), a details object with per-currency available and pending_settlement breakdowns. Required: account_id.
• Update Depasify accounts bulk update Update the trading fee for a Depasify account. The fee is expressed in bps where 1% equals 0.01; any value above the contract default is captured by your Collections Account. Returns: name, enabled, configuration, openapi, info, servers, paths, components, x-readme. Required: account_id, trading_fee.
• List List all Depasify ledgers List ledger entries for a Depasify account, covering deposits, withdrawals, trades, and internal transfers. Returns: id, entryable_type, amount, currency, category, metadata, created_at. Required: account_id.
• Get Depasify ledgers get PDF report Generate a PDF report of all ledger entries for a Depasify account, optionally filtered by start_date and end_date. Returns the PDF file itself, stored by Elaichi as a downloadable file. Required: account_id (from accounts.list).
• Get Depasify ledgers get CSV report Generate a CSV report of all ledger entries for a Depasify account, optionally filtered by date range. Returns a CSV file containing ledger entries as a binary download. Required: account_id.
• List List all Depasify settlements List all Depasify settlements for a specific account, showing internal fund transfers with source and destination ledger entries. Returns: id, amount, currency, from, to, created_at. Required: account_id.
• Create Depasify settlements create internal Create an internal settlement in Depasify to transfer funds between accounts. Returns the created internal settlement data including from and to account ledger entries and created_at. Required: account_id, destination_account_id, amount, currency.
• List List all Depasify identifications List all identifications in Depasify for the authenticated user. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at.
• Get Get single Depasify identification by ID Get a single Depasify identification by id. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: id.
• Update Update a Depasify identification by ID Update contact details, address, and employment information for an existing Depasify identification. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: id. All body fields are optional.
• Close Depasify identifications close Close a Depasify identification that is no longer needed. Initiated identifications move to closed; approved identifications move to blocked. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: identification_id. This operation cannot be reversed; only initiated or approved identifications can…
• Import Depasify identifications import identity Import identity data into Depasify, creating an Account and an Identification for the specified person. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: external_uuid. This endpoint must be whitelisted by Depasify.
• Action Depasify identifications soft kyc Submit individual or company identification details to Depasify for manual verification. Returns: id, status, name, surname, external_uuid, account_id, account_referral, created_at, openapi, info, servers, paths, components, x-readme. Required: kind, name, address, city, country, email; additional required fields depend on kind (person requires surname, birthdate, document_number, document_type;…
• Create Depasify identifications create identify process Start a KYC or KYB verification flow in Depasify. Returns: data, openapi, info, servers, paths, components, x-readme.
• List List all Depasify identification documents List all documents attached to a Depasify identification, including those stored during KYC verification or uploaded manually. Returns: id, doc_type, doc_side, filename, content_type, byte_size, created_at. Required: identification_id.
• Create Create a Depasify identification document Upload a new document to a Depasify identification with a file and document type. Returns: data. Required: identification_id, file, type.
• Update Update a Depasify identification document by ID Replace an existing Depasify identification document's file; original doc_type and doc_side metadata are preserved and only the file content is replaced. Returns: data. Required: identification_id, id, file.
• List List all Depasify kyb List all KYB applications in Depasify for the authenticated user's vault. Returns: id, external_id, client_kyc, internal, status, nature_of_business, business_files, beneficiaries, usage_of_account.
• Create Create a Depasify kyb Create a new KYB (Know Your Business) application in Depasify, generating a unique UUID and a secure password for accessing the onboarding form. Returns: data, generated_password, openapi, info, servers, paths, components, x-readme. No required parameters.
• Get Get single Depasify kyb by ID Get a specific KYB application in Depasify by id, including nature of business, business files, beneficiaries, and usage of account details. Returns: data, openapi, info, servers, paths, components, x-readme. Required: id.
• Update Update a Depasify kyb by ID Update a Depasify KYB application with business information, usage details, beneficiaries, and file metadata. Returns: message, openapi, info, servers, paths, components, x-readme. Required: id. Cannot update a KYB that has already been processed (returns 403).
• Validate Depasify kyb validate Validate whether a Depasify KYB application exists by its UUID. Returns: exists, openapi, info, servers, paths, components, x-readme. Required: validate_id.
• Validate Depasify kyb validate password Validate the password associated with a Depasify KYB application for secure access to the onboarding form. The password is generated when the KYB is created. Returns: authenticate, openapi, info, servers, paths, components, x-readme. Required: validate_password_id, password.
• Upload Depasify kyb upload file Upload a document file to a specific attribute of a Depasify KYB application. Returns: name, id, openapi, info, servers, paths, components, x-readme. Required: upload_file_id, file, attribute. Cannot upload files to a KYB that has already been processed.
• Delete Depasify kyb delete file Delete a previously uploaded document from a specific attribute of a Depasify KYB application. Returns: message, openapi, info, servers, paths, components, x-readme. Required: delete_file_id, blob_key, attribute_key. Cannot delete files from a KYB that has already been processed.
• List List all Depasify bank accounts List bank accounts for a Depasify account, optionally filtered by kind. Returns: id, name, holder_name, iban, subject, kind, bic, currency, account_number, sort_code, balance, created_at. Required: account_id.
• Create Create a Depasify bank account Create a new bank account in Depasify for a specific account. Returns: id, name, holder_name, iban, subject, kind, bic, currency, account_number, sort_code, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, email, currency.
• Get Get single Depasify bank account by ID Get details of a specific bank account in Depasify. Returns: id, name, holder_name, iban, subject, kind, bic, currency, account_number, sort_code, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, id.
• Close Depasify bank accounts close Close a virtual IBAN in Depasify. A closed virtual IBAN cannot be restored. Returns an empty response on success. Required: account_id, bank_account_id.
• Open Depasify bank accounts initiate open banking transaction Initiate an open banking transaction for a Depasify bank account, returning a payment provider URL for the user to authorize. Returns: data. Required: account_id, bank_account_id, redirect_url, amount, recipient, email.
• List List all Depasify counterparties List all counterparties associated with a specific Depasify bank account, ordered by creation date descending. Returns: id, iban, description, recipient, alias, external_id, currency, kind, address_line1, city, postal_code, country, favourite, amount. Required: account_id, bank_account_id.
• Create Create a Depasify counterparty Create a new counterparty (fiat payment recipient) for a specific Depasify bank account. Returns the created counterparty including id, iban, recipient, currency, kind, favourite, and amount. Required: account_id, bank_account_id, iban, recipient, kind. Additional fields such as supported_rails, institution_name, state, and phone_number are mandatory depending on the country and currency.
• List List all Depasify fiat payments List fiat payments for a specific Depasify bank account, optionally filtered by status. Returns: id, iban, description, recipient, amount, currency, kind, status, card_bin, last_four, account_number, fiat_payment_fee, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, bank_account_id.
• Create Create a Depasify fiat payment Create a new fiat payment from a Depasify bank account for off-ramping, funding, or inter-account transfers. Returns: id, iban, description, recipient, amount, currency, kind, status, card_bin, last_four, account_number, fiat_payment_fee, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, bank_account_id, amount, description, iban, recipient,…
• Get Get single Depasify fiat payment by ID Get a specific Depasify fiat payment by id. Returns the full fiat payment object including id, iban, recipient, amount, currency, kind, status, created_at, and approval workflow fields. Required: account_id, bank_account_id, id.
• Approve Depasify fiat payments approve Approve a Depasify fiat payment pending dual approval under a four-eyes policy. When enough approvals are collected the payment is automatically processed. Returns: data. Required: account_id, bank_account_id, fiat_payment_id.
• Reject Depasify fiat payments reject Reject a Depasify fiat payment pending dual approval, immediately setting its status to rejected and preventing further processing. Returns: data. Required: account_id, bank_account_id, fiat_payment_id.
• List Depasify fiat payments list by vault List fiat payments associated with a specific vault in Depasify, including both incoming and outgoing transactions. Returns: id, iban, description, recipient, amount, currency, kind, status, card_bin, last_four, account_number, fiat_payment_fee, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: vault_id.
• List List all Depasify blockchain wallets List blockchain wallets associated with a Depasify account. Returns: id, name, memo, address, network, kind, balance, created_at. Required: account_id. Optional filter by kind (source or deposits).
• Create Create a Depasify blockchain wallet Create a new blockchain wallet for a Depasify account, either as a self-custodial deposit wallet or a whitelisted payout destination. Returns: id, name, memo, address, network, kind, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, name, network, kind. When kind is 'source', address is also required; when kind is 'deposits', address must be omitted.
• Get Get single Depasify blockchain wallet by ID Get detailed information about a specific blockchain wallet in Depasify. Returns: id, name, memo, address, network, kind, balance, created_at, openapi, info, servers, paths, components, x-readme. Required: account_id, id.
• Get Depasify blockchain wallets get fees Get fee information for payments made using a specific blockchain wallet in Depasify. Returns: network, fees, openapi, info, servers, paths, components, x-readme. Required: account_id, blockchain_wallet_id.
• List List all Depasify blockchain payments List blockchain payments for a specific blockchain wallet in Depasify. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, blockchain_wallet_id.
• Create Create a Depasify blockchain payment Create a new blockchain payment from a specific blockchain wallet in Depasify. The system validates and enqueues the transaction. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, blockchain_wallet_id, amount, currency.
• Get Get single Depasify blockchain payment by ID Get details of a specific blockchain payment in Depasify. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by, openapi, info, servers, paths, components, x-readme. Required: account_id, blockchain_wallet_id, id.
• Approve Depasify blockchain payments approve Approve a blockchain payment pending dual approval (four eyes policy) in Depasify. Each user can only approve once; when enough approvals are collected the payment is processed automatically. Returns: data. Required: account_id, blockchain_wallet_id, blockchain_payment_id.
• Reject Depasify blockchain payments reject Reject a blockchain payment pending dual approval (four eyes policy) in Depasify. Immediately sets the payment status to rejected and prevents further processing. Returns: data. Required: account_id, blockchain_wallet_id, blockchain_payment_id.
• List List all Depasify gas fees Get the estimated fee for a blockchain payment in Depasify. Returns: fees, asset, network, openapi, info, servers, paths, components, x-readme. Required: blockchain, asset. Supported blockchains: polygon, bitcoin, ethereum, tron.
• List List all Depasify trades List all trades for a Depasify account, including both completed and pending trades. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id. Required: account_id.
• Create Create a Depasify trade Create a new trade order for a Depasify account. Orders execute as market orders by default at the best available price. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id, openapi, info, servers, paths, components, x-readme. Required: account_id, pair, type.
• Get Get single Depasify trade by ID Get a single Depasify trade by id. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id, openapi, info, servers, paths, components, x-readme. Required: account_id, id.
• Cancel Depasify trades cancel Cancel a pending, unexecuted trade for a Depasify account. Provide either trade_id or client_id in the request body to identify the trade. Returns: id, pair, amount, volume, price, trade_type, order_type, created_at, trading_fee_amount, trading_fee_percentage, client_id, openapi, info, servers, paths, components, x-readme. Required: account_id.
• Get Depasify market data get supported pairs List supported currency pairs for trading on Depasify, including both cryptocurrency and fiat combinations. Returns: pair, quote_resolution, base_resolution, min_volume, min_amount. Available liquidity venues may vary per account.
• Get Depasify market data get price Get the current market price for a specific currency pair on Depasify. Returns: price, pair, openapi, info, servers, paths, components, x-readme. Required: pair (e.g., USD/EUR).
• Create Create a Depasify quote Create a Depasify quote scoped to an account, supporting either an FX quote (source_currency, target_currency, source_amount) or a payout quote (counterparty_id, trx_uuid, and source_amount or destination_amount). Returns: data. FX quotes are valid for 60 seconds. Required: account_id.
• Accept Depasify quotes accept Accept an active Depasify quote by its UUID, executing the trade or payout locked at creation time. Returns: data. Returns 422 if the quote has expired or if there are provider/balance errors. Required: account_id, quote_id.
• Create Create a Depasify card payment Create a card payment in Depasify for a specific account. The response includes a continue_url to embed in an iframe to complete the 3DS payment flow. Returns: data. Required: account_id, trx_uuid, card_number, expiration_month, expiration_year, cvc, amount, currency, card_holder_name, address_line_1, postal_code, city, country_code.
• Get Get single Depasify card payment by ID Get a single Depasify card payment by id within a specific account. Returns: data. Required: account_id, id.
• Action Depasify card payments refund Request a refund for a Depasify card payment through the provider. Returns the updated card payment with status transitioning to processing_refund or refunded. Returns: data. Required: account_id, card_payment_id.
• List List all Depasify card payments List card payments in Depasify for the authenticated user's vault, ordered by creation date descending (newest first). Returns: id, transaction_reference, trx_uuid, amount, currency, status, refusal_code, refusal_reason, created_at, updated_at, refunded_at, continue_url, fees.
• Get Depasify card payments get by ID Get a single Depasify card payment by its ID without requiring an account ID. Returns: id, created_at, updated_at, fees, openapi, info, servers, paths, components, x-readme. Required: card_payment_id.
• List List all Depasify four eyes policies List all four eyes policies in Depasify applicable to the authenticated user's vault. Returns: id, scope, entity_type, enabled, threshold_eur, created_at, updated_at. Policies are scoped at the vault or customer level and apply to FiatPayment or BlockchainPayment entities.
• Get Get single Depasify four eyes policy by ID Get a single four eyes policy in Depasify by id. Returns: data. Required: id.
• Update Update a Depasify four eyes policy by ID Update the EUR threshold of an existing four eyes policy in Depasify. The threshold determines the minimum amount that triggers dual approval. Returns: data. Required: id and threshold_eur.
• List List all Depasify reports List Depasify reports for a specific vault, filterable by status and report type. Results are ordered by creation date, newest first. Returns: id, report_type, status, start_date, end_date, error_message, created_at, completed_at. Required: vault_id.
• Create Create a Depasify report Create a new Depasify report for a specific vault. The report is generated asynchronously and can be downloaded once completed. Returns: data. Required: vault_id, report_type, start_date, end_date. Only card_payments report type is currently supported.
• Get Get single Depasify report by ID Get a single Depasify report by id within a specific vault. Returns: data. Required: vault_id, id.
• Download Depasify reports download Get a presigned download URL for a completed Depasify report's CSV file. Returns: download_url, expires_in, filename. Required: vault_id, report_id. The report must have a completed status; a 422 error is returned otherwise. The URL expires after 1 hour.
• List List all Depasify tickets List support tickets in Depasify ordered by most recently updated. Returns: id, ticket_number, subject, status, priority, category, has_unread_messages, unread_count, last_message_at, ticketable, account_uuid, client_assignee, created_at, updated_at, closed_at. Filter by status, priority, category, or free-text search matching ticket number, subject, description, messages, or account info.
• Create Create a Depasify ticket Create a new support ticket in Depasify. Optionally attach it to an account and/or a related resource (fiat_payment, blockchain_payment, or trade). Returns the created ticket including id, ticket_number, subject, status, priority, messages, and attachments. Required: subject.
• Get Get single Depasify ticket by ID Get full details of a specific Depasify ticket by id, including messages, attachments, and linked resources. Returns: data. Required: id.
• Action Depasify sandbox simulate incoming fiat Simulate an incoming fiat payment on a specified bank account in the Depasify sandbox environment. The payment is immediately confirmed and a webhook notification is sent. Returns the created fiat payment object including id, iban, amount, currency, kind, status, and created_at. Required: account_id, bank_account_id, amount. Only available in the sandbox environment.
• Action Depasify sandbox simulate incoming crypto Simulate an incoming crypto payment on a specified blockchain wallet in the Depasify sandbox. The payment is immediately confirmed and a webhook notification is sent. Returns: id, amount, currency, kind, status, created_at, approval_progress, initiated_by, approved_by, rejected_by. Required: account_id, blockchain_wallet_id, amount. Only available in the sandbox environment.

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