Create Recipient
Creates a new recipient and initiates KYB verification. Accounts (on-ramp or off-ramp) are created separately after KYB approval.
Request
Your internal reference ID for this recipient
Physical address. Optional at creation, but required before creating off-ramp accounts.
address.country
string
default:"US"
required
ISO 3166-1 alpha-2 country code
curl -X POST "https://api.rebelfi.io/v1/ramp/recipients" \
-H "x-api-key: your_api_key" \
-H "Content-Type: application/json" \
-d '{
"name": "OnEdge",
"type": "business",
"external_id": "your-internal-ref-123",
"address": {
"street1": "123 Main St",
"city": "New York",
"region": "NY",
"postal_code": "10001",
"country": "US"
}
}'
Response
{
"id": 1,
"name": "OnEdge",
"type": "business",
"external_id": "your-internal-ref-123",
"address": {
"street1": "123 Main St",
"city": "New York",
"region": "NY",
"postal_code": "10001",
"country": "US"
},
"kyb_status": "pending",
"kyb_url": "https://kyb.provider.com/verify/abc123",
"created_at": "2026-03-15T10:00:00Z"
}
List Recipients
Returns all recipients with KYB status, account counts, and volume summaries.
Query Parameters
Results per page (max 100)
curl "https://api.rebelfi.io/v1/ramp/recipients?page=1&per_page=20" \
-H "x-api-key: your_api_key"
Response
{
"data": [
{
"id": 1,
"name": "OnEdge",
"type": "business",
"external_id": "your-internal-ref-123",
"kyb_status": "approved",
"onramp_account_count": 2,
"offramp_account_count": 1,
"total_volume_usd": 450000,
"transaction_count": 28,
"created_at": "2026-03-15T10:00:00Z"
}
],
"pagination": {
"page": 1,
"per_page": 20,
"total": 12
}
}
Get Recipient
Returns a single recipient with full detail, including all on-ramp and off-ramp accounts.
GET /v1/ramp/recipients/{id}
curl "https://api.rebelfi.io/v1/ramp/recipients/1" \
-H "x-api-key: your_api_key"
Response
{
"id": 1,
"name": "OnEdge",
"type": "business",
"external_id": "your-internal-ref-123",
"kyb_status": "approved",
"address": {
"street1": "123 Main St",
"city": "New York",
"region": "NY",
"postal_code": "10001",
"country": "US"
},
"bank_accounts": [
{
"id": 1,
"account_number": "12345678",
"routing_number": "987654321",
"bank_name": "Lead Bank",
"capabilities": ["ach"],
"status": "active",
"destination_asset": "USDC",
"network_id": "solana-mainnet"
}
],
"onramp_account_count": 1,
"offramp_account_count": 0,
"total_volume_usd": 450000,
"transaction_count": 28,
"created_at": "2026-03-15T10:00:00Z"
}
Create On-Ramp Account
Creates a virtual bank account for the recipient. Requires KYB approval.
POST /v1/ramp/recipients/{id}/onramp-accounts
OrgWallet ID where USDC/USDT will be delivered
Destination asset: USDC or USDT
Payment rail: ach, fedwire, or swift
curl -X POST "https://api.rebelfi.io/v1/ramp/recipients/1/onramp-accounts" \
-H "x-api-key: your_api_key" \
-H "Content-Type: application/json" \
-d '{
"destination_wallet_id": 42,
"destination_asset": "USDC",
"rail": "ach"
}'
Response
{
"id": 1,
"account_number": "12345678",
"routing_number": "987654321",
"bank_name": "Lead Bank",
"capabilities": ["ach"],
"status": "active",
"destination_asset": "USDC",
"network_id": "solana-mainnet",
"destination_wallet": {
"id": 42,
"name": "Treasury",
"address": "HN7c...",
"network": "solana"
}
}
Create Off-Ramp Account
Creates a crypto deposit address for the recipient. Requires KYB approval and a recipient address on file.
POST /v1/ramp/recipients/{id}/offramp-accounts
Source OrgWallet ID (where crypto is sent from)
Payment rail: ach, fedwire, or swift
Bank account where USD will be delivered
bank_details.routing_number
ABA routing number
bank_details.account_number
Bank account number
bank_details.account_type
checking or savings
bank_details.account_holder_name
Name on the bank account
curl -X POST "https://api.rebelfi.io/v1/ramp/recipients/1/offramp-accounts" \
-H "x-api-key: your_api_key" \
-H "Content-Type: application/json" \
-d '{
"org_wallet_id": 42,
"source_asset": "USDC",
"rail": "ach",
"bank_details": {
"routing_number": "021000021",
"account_number": "987654321",
"account_type": "checking",
"account_holder_name": "OnEdge Inc",
"bank_name": "Chase Bank"
}
}'
Response
{
"id": 1,
"source_crypto_address": "0xABC123...",
"source_asset": "USDC",
"destination_asset": "USD",
"network_id": "solana-mainnet",
"rail": "ach",
"fiat_bank_name": "Chase Bank",
"fiat_account_type": "checking",
"fiat_account_holder_name": "OnEdge Inc",
"status": "active"
}
List Off-Ramp Accounts
GET /v1/ramp/recipients/{id}/offramp-accounts
curl "https://api.rebelfi.io/v1/ramp/recipients/1/offramp-accounts" \
-H "x-api-key: your_api_key"
Response
Returns an array of off-ramp accounts for the recipient.
Archive Recipient
Archives a recipient, removing them from all lists.
POST /v1/ramp/recipients/{id}/archive
curl -X POST "https://api.rebelfi.io/v1/ramp/recipients/1/archive" \
-H "x-api-key: your_api_key"