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List Wallet Requests

POST https://trade-uk.sandbox.zodiamarkets.com/api/3/ssi/wallets/requests

The wallet requests you have raised that are still awaiting Zodia Markets Operations, or that Operations declined, for one account group and one kind of participant.


accountGroupUuid and kind are required. kind is ORIGINATOR for your own onboarded entity, BENEFICIARY or SENDER; to see every request, call once for each kind. status is an optional filter: PENDING or REJECTED, or omit it for both. A missing or unrecognised value returns 403 Invalid signed params.


status is PENDING_SCREENING while the request awaits review, shown in the client portal as Pending screening, or REJECTED once declined. The filter value for the first is PENDING, not PENDING_SCREENING. No reason for a decline is returned; contact your relationship manager.

Approved requests are not listed. Once approved, the wallet appears under its participant on Get Account Details List, Get Beneficiary List or Get Sender List. Use it only when that endpoint reports enabled: true and whitelisted: true.

id matches the approvalRequestId returned by Submit a Wallet. For a new wallet operationType is CREATE, entityUuid is null, and the details you submitted are in requestedChanges. requestedChanges can arrive as a JSON-encoded string rather than an object: if it is a string, parse it before reading fields.

Requests raised by Zodia Markets Operations are not included. There is no pagination.

This is a POST because the nonce or tonce travels in the signed body. It changes nothing.

Domain: Payment participants

POST https://trade-uk.sandbox.zodiamarkets.com/api/3/ssi/wallets/requests
Header Required Description
Rest-Key yes API key for authentication
Rest-Sign yes Calculated API Signature
Field Type Required Description
tonce integer (int64) yes The current Unix time in microseconds. Accepted only within two minutes of server time. Send either tonce or nonce.
nonce integer (int64) Alternative to tonce, and takes precedence when both are sent. Must be a whole number and strictly increasing for a given API key: a reused or lower value is rejected. A request carrying neither nonce nor tonce is rejected with 401.
accountGroupUuid string yes The account group to list for. Required. You must hold ROLE_OPERATIONS on it; otherwise the call returns 403, not an empty list.
kind string (enum) yes Required. Which participants’ requests to return: ORIGINATOR your own onboarded entity, BENEFICIARY your beneficiaries, SENDER your senders. — One of: ORIGINATOR, BENEFICIARY, SENDER
status string (enum) Optional filter. PENDING returns requests still awaiting review, which the response reports as PENDING_SCREENING. REJECTED returns declined ones. Omit it for both. — One of: PENDING, REJECTED

The matching requests, newest first. No pagination.

Field Type Required Description
[].id integer (int64) Identifier of the review request. Matches approvalRequestId from the submit response.
[].status string (enum) PENDING_SCREENING: awaiting review by Zodia Markets Operations; shown in the client portal as Pending screening. REJECTED: declined by Operations. No reason is returned. Approved requests are not listed. — One of: PENDING_SCREENING, REJECTED
[].operationType string What was requested. CREATE for a submission made through the submit endpoint. Other values describe changes requested in the client portal.
[].entityType string The kind of entry the request concerns.
[].entityUuid string The existing wallet the request changes. null for a CREATE, since nothing exists yet.
[].requestType string The channel the request was raised through.
[].requestedChanges The details as submitted. May arrive as a JSON-encoded string rather than an object: if it is a string, parse it before reading fields.
[].createdAt string When the request was raised.
[].address string Address of the existing wallet a change request targets. null for a CREATE, whose address is in requestedChanges.
[].asset string Asset of the existing wallet a change request targets. null for a CREATE.
[].blockchain string Blockchain of the existing wallet a change request targets. null for a CREATE.

The list could not be produced. For example, the participant record for your client could not be found, in which case the message is Originator record not found — please contact support.

Field Type Required Description
success boolean
message string

Authentication failed: unknown key, bad signature, a missing, malformed, reused or decreasing nonce or out-of-window tonce, a body that is not parseable JSON, or a throttled caller. Rate limiting surfaces here as 401, not 429.

Field Type Required Description
success boolean
message string

Body missing or failed field validation (Invalid signed params), the API key lacks the Move Funds permission (MOVE FUNDS permission required), or you do not hold ROLE_OPERATIONS on accountGroupUuid (You do not have permission to perform this action). The message does not name the field or the permission at fault. Required: accountGroupUuid and kind; kind must be ORIGINATOR, BENEFICIARY or SENDER, and status, when sent, PENDING or REJECTED.

Field Type Required Description
success boolean
message string

Unexpected error. The outcome is undefined.

Field Type Required Description
success boolean
message string

The service that holds bank accounts and wallets could not be reached or returned an unusable answer. Retry later.

Field Type Required Description
success boolean
message string