Upbit

Upbit Exchange - Travel Rule API

Travel Rule compliance endpoints — JWT required

Documentation GitHub OpenAPI

Operations 3

GET /travel_rule/vasps List Travel Rule VASPs #

POST /travel_rule/deposit/uuid Verify deposit owner by UUID #

POST /travel_rule/deposit/txid Verify deposit owner by TxID #

Work with this as data

Every API here is available over the APIs.io API and to AI agents over MCP.

MCP server

One button, every client — Claude, Cursor, VS Code and the rest.

https://apis.io/mcp

Tools for apis

7 MCP tools reach this

find_apisBrowse and filter every API in the catalog.
get_api_artifactsOne API's artifacts, grouped by type.
get_openapiThe primary OpenAPI for this API.
find_similar_apisAPIs that look like this one.
apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
resolveTurn a domain, URL or GitHub org into the provider it belongs to.
find_cohortsEvery scored population of providers in the catalog.

All 92 tools →

Call it yourself

curl for this page

This API

curl "https://apis.io/api/v1/apis/upbit-exchange-travel-rule-api"

All apis

curl "https://apis.io/api/v1/apis?limit=25"

Discovery needs no key. Ratings and market analysis are Pro.

Get an API key

Free tier, no form to fill in. Signing in shares your email address with us — we store it to create your key and to recognise you if you sign in with another provider. See our Privacy Policy and Terms.

GitHub Google LinkedIn

A second provider on the same verified email joins the account you already have.

OpenAPI Specification

openapi: 3.2.0
info:
  title: Upbit REST Exchange - Travel Rule API
  description: Upbit is a leading South Korean cryptocurrency exchange operated by Dunamu Inc., offering REST and WebSocket APIs for market data retrieval, order management, account balances, and transaction history.
  version: 1.3.2
  termsOfService: https://upbit.com/service_center/terms
  contact:
    url: https://global-docs.upbit.com/docs/support
  license:
    name: Upbit Open API Usage Agreement
    url: https://upbit.com/service_center/terms
servers:
- url: https://api.upbit.com/v1
  description: Global API endpoint
security: []
tags:
- name: Exchange - Travel Rule
  description: Travel Rule compliance endpoints — JWT required
paths:
  /travel_rule/vasps:
    get:
      operationId: listTravelRuleVasps
      summary: List Travel Rule VASPs
      description: Returns the list of Virtual Asset Service Providers (VASPs) registered for Travel Rule compliance, including deposit and withdrawal availability.
      tags:
      - Exchange - Travel Rule
      security:
      - bearerAuth: []
      responses:
        '200':
          description: List of VASPs
          content:
            application/json:
              schema:
                type: array
                items:
                  type: object
                  properties:
                    depositable:
                      type: boolean
                      description: Whether deposits from this VASP are possible
                    vasp_uuid:
                      type: string
                      description: VASP unique identifier
                    vasp_name:
                      type: string
                      description: VASP display name
                    withdrawable:
                      type: boolean
                      description: Whether withdrawals to this VASP are possible
        '401':
          description: Unauthorized
  /travel_rule/deposit/uuid:
    post:
      operationId: verifyTravelRuleByUuid
      summary: Verify deposit owner by UUID
      description: Verifies the account ownership for a deposit under Travel Rule requirements using the deposit UUID. Rate limit is 1 request per 10 minutes per deposit case.
      tags:
      - Exchange - Travel Rule
      security:
      - bearerAuth: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              required:
              - deposit_uuid
              - vasp_uuid
              properties:
                deposit_uuid:
                  type: string
                  description: Upbit deposit UUID to verify
                vasp_uuid:
                  type: string
                  description: Originating VASP UUID
      responses:
        '200':
          description: Travel Rule verification result
          content:
            application/json:
              schema:
                type: object
                properties:
                  deposit_uuid:
                    type: string
                  deposit_state:
                    type: string
                  verification_result:
                    type: string
        '401':
          description: Unauthorized
        '429':
          description: Rate limit exceeded (1 per 10 min per deposit case)
  /travel_rule/deposit/txid:
    post:
      operationId: verifyTravelRuleByTxid
      summary: Verify deposit owner by TxID
      description: Verifies the account ownership for a deposit under Travel Rule requirements using the blockchain transaction ID. Rate limit is 1 request per 10 minutes per deposit case.
      tags:
      - Exchange - Travel Rule
      security:
      - bearerAuth: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              required:
              - vasp_uuid
              - txid
              - currency
              - net_type
              properties:
                vasp_uuid:
                  type: string
                  description: Originating VASP UUID
                txid:
                  type: string
                  description: Blockchain transaction ID
                currency:
                  type: string
                  description: Currency code
                net_type:
                  type: string
                  description: Network type
      responses:
        '200':
          description: Travel Rule verification result
          content:
            application/json:
              schema:
                type: object
                properties:
                  deposit_uuid:
                    type: string
                  verification_result:
                    type: string
                  deposit_state:
                    type: string
        '401':
          description: Unauthorized
        '429':
          description: Rate limit exceeded
components:
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT
      description: JWT HS512 token generated from Access Key and Secret Key. Include query_hash and query_hash_alg=SHA512 in the payload when query parameters or JSON body exist.
externalDocs:
  description: Upbit Developer Center
  url: https://global-docs.upbit.com/reference