Adyen transferInstruments API

openapi: 3.2.0
info:
  version: '3'
  x-publicVersion: true
  title: Adyen Legal Entity Management Transfer Instruments API
  description: The Legal Entity Management API enables you to manage legal entities that contain information required for verification.
  termsOfService: https://www.adyen.com/legal/terms-and-conditions
  contact:
    name: Adyen Developer Experience team
    url: https://github.com/Adyen/adyen-openapi
servers:
- url: https://kyc-test.adyen.com/lem/v3
tags:
- name: transferInstruments
paths:
  /transferInstruments:
    post:
      tags:
      - transferInstruments
      summary: Adyen Create a Transfer Instrument
      description: "Creates a transfer instrument. \n\nA transfer instrument is a bank account that a legal entity owns. Adyen performs verification checks on the transfer instrument as required by payment industry regulations. We inform you of the verification results through webhooks or API responses.\n\nWhen the transfer instrument passes the verification checks, you can start sending funds from the balance platform to the transfer instrument (such as payouts)."
      x-addedInVersion: '1'
      operationId: post-transferInstruments
      x-sortIndex: 8
      x-methodName: createTransferInstrument
      security:
      - BasicAuth: []
      - ApiKeyAuth: []
      requestBody:
        content:
          application/json:
            examples:
              createTransferInstrumentEUR:
                $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentEUR'
              createTransferInstrumentUSD:
                $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUSD'
            schema:
              $ref: '#/components/schemas/TransferInstrumentInfo'
      parameters:
      - description: Use a suberror code as your requested verification code. You can include one code at a time in your request header. Requested verification codes can only be used in your test environment.
        example: '1_7002'
        name: x-requested-verification-code
        in: header
        schema:
          type: string
      responses:
        '200':
          content:
            application/json:
              examples:
                createTransferInstrumentEUR:
                  $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentEUR-200'
                createTransferInstrumentUSD:
                  $ref: '#/components/examples/post-transferInstruments-createTransferInstrumentUSD-200'
              schema:
                $ref: '#/components/schemas/TransferInstrument'
          description: OK - the request has succeeded.
        '400':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                post-transferInstruments400Example:
                  summary: Default post-transferInstruments 400 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Bad Request - a problem reading or understanding the request.
        '401':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                post-transferInstruments401Example:
                  summary: Default post-transferInstruments 401 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unauthorized - authentication required.
        '403':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                post-transferInstruments403Example:
                  summary: Default post-transferInstruments 403 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Forbidden - insufficient permissions to process the request.
        '422':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                post-transferInstruments422Example:
                  summary: Default post-transferInstruments 422 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unprocessable Entity - a request validation error.
        '500':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                post-transferInstruments500Example:
                  summary: Default post-transferInstruments 500 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Internal Server Error - the server could not process the request.
      x-microcks-operation:
        delay: 0
        dispatcher: FALLBACK
  /transferInstruments/{id}:
    delete:
      tags:
      - transferInstruments
      summary: Adyen Delete a Transfer Instrument
      description: Deletes a transfer instrument.
      x-addedInVersion: '1'
      operationId: delete-transferInstruments-id
      x-sortIndex: 11
      x-methodName: deleteTransferInstrument
      security:
      - BasicAuth: []
      - ApiKeyAuth: []
      parameters:
      - description: The unique identifier of the transfer instrument to be deleted.
        name: id
        in: path
        required: true
        schema:
          type: string
      responses:
        '204':
          description: 'No Content - look at the actual response code for the status of the request. '
        '400':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                delete-transferInstruments-id400Example:
                  summary: Default delete-transferInstruments-id 400 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Bad Request - a problem reading or understanding the request.
        '401':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                delete-transferInstruments-id401Example:
                  summary: Default delete-transferInstruments-id 401 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unauthorized - authentication required.
        '403':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                delete-transferInstruments-id403Example:
                  summary: Default delete-transferInstruments-id 403 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Forbidden - insufficient permissions to process the request.
        '422':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                delete-transferInstruments-id422Example:
                  summary: Default delete-transferInstruments-id 422 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unprocessable Entity - a request validation error.
        '500':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                delete-transferInstruments-id500Example:
                  summary: Default delete-transferInstruments-id 500 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Internal Server Error - the server could not process the request.
      x-microcks-operation:
        delay: 0
        dispatcher: FALLBACK
    get:
      tags:
      - transferInstruments
      summary: Adyen Get a Transfer Instrument
      description: Returns the details of a transfer instrument.
      x-addedInVersion: '1'
      operationId: get-transferInstruments-id
      x-sortIndex: 9
      x-methodName: getTransferInstrument
      security:
      - BasicAuth: []
      - ApiKeyAuth: []
      parameters:
      - description: The unique identifier of the transfer instrument.
        name: id
        in: path
        required: true
        schema:
          type: string
      responses:
        '200':
          content:
            application/json:
              examples:
                success:
                  $ref: '#/components/examples/get-transferInstruments-id-success-200'
              schema:
                $ref: '#/components/schemas/TransferInstrument'
          description: OK - the request has succeeded.
        '400':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                get-transferInstruments-id400Example:
                  summary: Default get-transferInstruments-id 400 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Bad Request - a problem reading or understanding the request.
        '401':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                get-transferInstruments-id401Example:
                  summary: Default get-transferInstruments-id 401 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unauthorized - authentication required.
        '403':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                get-transferInstruments-id403Example:
                  summary: Default get-transferInstruments-id 403 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Forbidden - insufficient permissions to process the request.
        '422':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                get-transferInstruments-id422Example:
                  summary: Default get-transferInstruments-id 422 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unprocessable Entity - a request validation error.
        '500':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                get-transferInstruments-id500Example:
                  summary: Default get-transferInstruments-id 500 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Internal Server Error - the server could not process the request.
      x-microcks-operation:
        delay: 0
        dispatcher: FALLBACK
    patch:
      tags:
      - transferInstruments
      summary: Adyen Update a Transfer Instrument
      description: Updates a transfer instrument.
      x-addedInVersion: '1'
      operationId: patch-transferInstruments-id
      x-sortIndex: 10
      x-methodName: updateTransferInstrument
      security:
      - BasicAuth: []
      - ApiKeyAuth: []
      requestBody:
        content:
          application/json:
            examples:
              updateTransferInstrument:
                $ref: '#/components/examples/patch-transferInstruments-id-updateTransferInstrument'
            schema:
              $ref: '#/components/schemas/TransferInstrumentInfo'
      parameters:
      - description: The unique identifier of the transfer instrument.
        name: id
        in: path
        required: true
        schema:
          type: string
      - description: Use the requested verification code 0_0001 to resolve any suberrors associated with the transfer instrument. Requested verification codes can only be used in your test environment.
        example: '0_0001'
        name: x-requested-verification-code
        in: header
        schema:
          type: string
      responses:
        '200':
          content:
            application/json:
              examples:
                updateTransferInstrument:
                  $ref: '#/components/examples/patch-transferInstruments-id-updateTransferInstrument-200'
              schema:
                $ref: '#/components/schemas/TransferInstrument'
          description: OK - the request has succeeded.
        '400':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                patch-transferInstruments-id400Example:
                  summary: Default patch-transferInstruments-id 400 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Bad Request - a problem reading or understanding the request.
        '401':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                patch-transferInstruments-id401Example:
                  summary: Default patch-transferInstruments-id 401 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unauthorized - authentication required.
        '403':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                patch-transferInstruments-id403Example:
                  summary: Default patch-transferInstruments-id 403 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Forbidden - insufficient permissions to process the request.
        '422':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                patch-transferInstruments-id422Example:
                  summary: Default patch-transferInstruments-id 422 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Unprocessable Entity - a request validation error.
        '500':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ServiceError'
              examples:
                patch-transferInstruments-id500Example:
                  summary: Default patch-transferInstruments-id 500 response
                  x-microcks-default: true
                  value:
                    errorCode: CODE123
                    errorType: standard
                    message: example_value
                    pspReference: REF-001
                    status: 500
          description: Internal Server Error - the server could not process the request.
      x-microcks-operation:
        delay: 0
        dispatcher: FALLBACK
components:
  schemas:
    IbanAccountIdentification:
      additionalProperties: false
      properties:
        iban:
          description: The international bank account number as defined in the [ISO-13616](https://www.iso.org/standard/81090.html) standard.
          type: string
        type:
          default: iban
          description: '**iban**'
          enum:
          - iban
          type: string
      required:
      - type
      - iban
      type: object
    NOLocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The 11-digit bank account number, without separators or whitespace.
          maxLength: 11
          minLength: 11
          type: string
        type:
          default: noLocal
          description: '**noLocal**'
          enum:
          - noLocal
          type: string
      required:
      - type
      - accountNumber
      type: object
    VerificationError:
      properties:
        capabilities:
          description: Contains key-value pairs that specify the actions that the legal entity can do in your platform. The key is a capability required for your integration. For example, **issueCard** for Issuing.The value is an object containing the settings for the capability.
          items:
            enum:
            - acceptExternalFunding
            - acceptPspFunding
            - acceptTransactionInRestrictedCountries
            - acceptTransactionInRestrictedCountriesCommercial
            - acceptTransactionInRestrictedCountriesConsumer
            - acceptTransactionInRestrictedIndustries
            - acceptTransactionInRestrictedIndustriesCommercial
            - acceptTransactionInRestrictedIndustriesConsumer
            - acquiring
            - atmWithdrawal
            - atmWithdrawalCommercial
            - atmWithdrawalConsumer
            - atmWithdrawalInRestrictedCountries
            - atmWithdrawalInRestrictedCountriesCommercial
            - atmWithdrawalInRestrictedCountriesConsumer
            - authorisedPaymentInstrumentUser
            - getGrantOffers
            - issueBankAccount
            - issueCard
            - issueCardCommercial
            - issueCardConsumer
            - localAcceptance
            - payout
            - payoutToTransferInstrument
            - processing
            - receiveFromBalanceAccount
            - receiveFromPlatformPayments
            - receiveFromThirdParty
            - receiveFromTransferInstrument
            - receiveGrants
            - receivePayments
            - sendToBalanceAccount
            - sendToThirdParty
            - sendToTransferInstrument
            - thirdPartyFunding
            - useCard
            - useCardCommercial
            - useCardConsumer
            - useCardInRestrictedCountries
            - useCardInRestrictedCountriesCommercial
            - useCardInRestrictedCountriesConsumer
            - useCardInRestrictedIndustries
            - useCardInRestrictedIndustriesCommercial
            - useCardInRestrictedIndustriesConsumer
            - withdrawFromAtm
            - withdrawFromAtmCommercial
            - withdrawFromAtmConsumer
            - withdrawFromAtmInRestrictedCountries
            - withdrawFromAtmInRestrictedCountriesCommercial
            - withdrawFromAtmInRestrictedCountriesConsumer
            type: string
          type: array
        code:
          description: The general error code.
          type: string
        message:
          description: The general error message.
          type: string
        remediatingActions:
          description: An object containing possible solutions to fix a verification error.
          items:
            $ref: '#/components/schemas/RemediatingAction'
          type: array
        subErrors:
          description: An array containing more granular information about the cause of the verification error.
          items:
            $ref: '#/components/schemas/VerificationError-recursive'
          type: array
        type:
          description: The type of error.
          enum:
          - dataMissing
          - dataReview
          - invalidInput
          - pendingStatus
          - rejected
          type: string
      type: object
    AdditionalBankIdentification:
      properties:
        code:
          description: The value of the additional bank identification.
          type: string
        type:
          description: "The type of additional bank identification, depending on the country.\n\nPossible values:\n\n * **gbSortCode**: The 6-digit [UK sort code](https://en.wikipedia.org/wiki/Sort_code), without separators or spaces\n * **usRoutingNumber**: The 9-digit [routing number](https://en.wikipedia.org/wiki/ABA_routing_transit_number), without separators or spaces."
          enum:
          - gbSortCode
          - usRoutingNumber
          type: string
      type: object
    SELocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The 7- to 10-digit bank account number ([Bankkontonummer](https://sv.wikipedia.org/wiki/Bankkonto)), without the clearing number, separators, or whitespace.
          maxLength: 10
          minLength: 7
          type: string
        clearingNumber:
          description: The 4- to 5-digit clearing number ([Clearingnummer](https://sv.wikipedia.org/wiki/Clearingnummer)), without separators or whitespace.
          maxLength: 5
          minLength: 4
          type: string
        type:
          default: seLocal
          description: '**seLocal**'
          enum:
          - seLocal
          type: string
      required:
      - type
      - accountNumber
      - clearingNumber
      type: object
    CapabilityProblemEntity-recursive:
      properties:
        documents:
          description: List of document IDs corresponding to the verification errors from capabilities.
          items:
            type: string
          type: array
        id:
          type: string
        type:
          enum:
          - BankAccount
          - Document
          - LegalEntity
          - product
          type: string
      required: []
      type: object
    USLocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The bank account number, without separators or whitespace.
          maxLength: 18
          minLength: 2
          type: string
        accountType:
          default: checking
          description: 'The bank account type.


            Possible values: **checking** or **savings**. Defaults to **checking**.'
          enum:
          - checking
          - savings
          type: string
        routingNumber:
          description: The 9-digit [routing number](https://en.wikipedia.org/wiki/ABA_routing_transit_number), without separators or whitespace.
          maxLength: 9
          minLength: 9
          type: string
        type:
          default: usLocal
          description: '**usLocal**'
          enum:
          - usLocal
          type: string
      required:
      - type
      - accountNumber
      - routingNumber
      type: object
    NumberAndBicAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The bank account number, without separators or whitespace. The length and format depends on the bank or country.
          maxLength: 34
          type: string
        additionalBankIdentification:
          description: Additional identification codes of the bank. Some banks may require these identifiers for cross-border transfers.
          $ref: '#/components/schemas/AdditionalBankIdentification'
        bic:
          description: The bank's 8- or 11-character BIC or SWIFT code.
          maxLength: 11
          minLength: 8
          type: string
        type:
          default: numberAndBic
          description: '**numberAndBic**'
          enum:
          - numberAndBic
          type: string
      required:
      - type
      - accountNumber
      - bic
      type: object
    AULocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The bank account number, without separators or whitespace.
          maxLength: 9
          minLength: 5
          type: string
        bsbCode:
          description: The 6-digit [Bank State Branch (BSB) code](https://en.wikipedia.org/wiki/Bank_state_branch), without separators or whitespace.
          maxLength: 6
          minLength: 6
          type: string
        type:
          default: auLocal
          description: '**auLocal**'
          enum:
          - auLocal
          type: string
      required:
      - type
      - accountNumber
      - bsbCode
      type: object
    CapabilityProblemEntity:
      properties:
        documents:
          description: List of document IDs corresponding to the verification errors from capabilities.
          items:
            type: string
          type: array
        id:
          type: string
        owner:
          $ref: '#/components/schemas/CapabilityProblemEntity-recursive'
        type:
          enum:
          - BankAccount
          - Document
          - LegalEntity
          - product
          type: string
      type: object
    SGLocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The 4- to 19-digit bank account number, without separators or whitespace.
          maxLength: 19
          minLength: 4
          type: string
        bic:
          description: The bank's 8- or 11-character BIC or SWIFT code.
          maxLength: 11
          minLength: 8
          type: string
        type:
          default: sgLocal
          description: '**sgLocal**'
          enum:
          - sgLocal
          type: string
      required:
      - accountNumber
      - bic
      type: object
    DocumentPage:
      properties:
        pageName:
          type: string
        pageNumber:
          format: int32
          type: integer
        type:
          enum:
          - BACK
          - FRONT
          - UNDEFINED
          type: string
      type: object
    BankAccountInfo:
      properties:
        accountIdentification:
          x-addedInVersion: '3'
          description: Identification of the bank account.
          oneOf:
          - $ref: '#/components/schemas/AULocalAccountIdentification'
          - $ref: '#/components/schemas/CALocalAccountIdentification'
          - $ref: '#/components/schemas/CZLocalAccountIdentification'
          - $ref: '#/components/schemas/DKLocalAccountIdentification'
          - $ref: '#/components/schemas/HKLocalAccountIdentification'
          - $ref: '#/components/schemas/HULocalAccountIdentification'
          - $ref: '#/components/schemas/IbanAccountIdentification'
          - $ref: '#/components/schemas/NOLocalAccountIdentification'
          - $ref: '#/components/schemas/NZLocalAccountIdentification'
          - $ref: '#/components/schemas/NumberAndBicAccountIdentification'
          - $ref: '#/components/schemas/PLLocalAccountIdentification'
          - $ref: '#/components/schemas/SELocalAccountIdentification'
          - $ref: '#/components/schemas/SGLocalAccountIdentification'
          - $ref: '#/components/schemas/UKLocalAccountIdentification'
          - $ref: '#/components/schemas/USLocalAccountIdentification'
        accountType:
          deprecated: true
          x-deprecatedInVersion: '2'
          description: The type of bank account.
          type: string
        bankName:
          description: The name of the banking institution where the bank account is held.
          type: string
        countryCode:
          description: The two-character [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code where the bank account is registered. For example, **NL**.
          type: string
        trustedSource:
          description: Identifies if the bank account was created through [instant bank verification](https://docs.adyen.com/release-notes/platforms-and-financial-products#releaseNote=2023-05-08-hosted-onboarding).
          readOnly: true
          type: boolean
      type: object
    PLLocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The 26-digit bank account number ([Numer rachunku](https://pl.wikipedia.org/wiki/Numer_Rachunku_Bankowego)), without separators or whitespace.
          maxLength: 26
          minLength: 26
          type: string
        type:
          default: plLocal
          description: '**plLocal**'
          enum:
          - plLocal
          type: string
      required:
      - type
      - accountNumber
      type: object
    CapabilityProblem:
      properties:
        entity:
          $ref: '#/components/schemas/CapabilityProblemEntity'
        verificationErrors:
          items:
            $ref: '#/components/schemas/VerificationError'
          type: array
      type: object
    HULocalAccountIdentification:
      additionalProperties: false
      properties:
        accountNumber:
          description: The 24-digit bank account number, without separators or whitespace.
          maxLength: 24
          minLength: 24
          type: string
        type:
          default: huLocal
          description: '**huLocal**'
          enum:
          - huLocal
          type: string
      required:
      - type
      - accountNumber
      type: object
    SupportingEntityCapability:
      properties:
        allowed:
          description: 'Indicates whether the

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