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GET
/
service-providers
/
limits
/
kyc-fiat-levels
Get KYC levels for fiat currencies
curl --request GET \
  --url https://api-sb.meld.io/service-providers/limits/kyc-fiat-levels \
  --header 'Authorization: <api-key>'
[
  {
    "accountDetails": {},
    "currencyCode": "<string>",
    "level1": {
      "daily": 123,
      "monthly": 123,
      "transaction": 123,
      "weekly": 123,
      "yearly": 123
    },
    "level2": {
      "daily": 123,
      "monthly": 123,
      "transaction": 123,
      "weekly": 123,
      "yearly": 123
    },
    "level3": {
      "daily": 123,
      "monthly": 123,
      "transaction": 123,
      "weekly": 123,
      "yearly": 123
    },
    "serviceProviderDetails": {}
  }
]

Authorizations

Authorization
string
header
default:BASIC <Meld API Key>
required

Query Parameters

serviceProviders
string

A comma separated list of service providers.

statuses
string
default:LIVE,RECENTLY_ADDED

A comma separated list of service provider statuses. Valid values are: LIVE,RECENTLY_ADDED,BUILDING

categories
string

A comma separated list of service provider categories. Valid values are: BANK_LINKING,CRYPTO_OFFRAMP,CRYPTO_ONRAMP,CRYPTO_TRANSFER,CRYPTO_VIRTUAL_ACCOUNT_OFFRAMP,CRYPTO_VIRTUAL_ACCOUNT_ONRAMP,FIAT_PAYMENTS. Note: CRYPTO_ONRAMP_SWAP and CRYPTO_OFFRAMP_SWAP are server-driven and cannot be requested directly.

accountFilter
boolean
default:false

Filter by account configuration. Will only include properties supported by the service providers configured for the account of the API authentication token used.

countries
string

A comma separated list of countries.

fiatCurrencies
string

A comma separated list of fiat currencies.

cryptoChains
string

A comma separated list of crypto chains.

cryptoCurrencies
string

A comma separated list of crypto currencies.

paymentMethodTypes
string

A comma separated list of payment method types. Valid Values are: Supported Payment Methods

includeDetails
boolean
default:false

When true, includes details about any account, Meld, and/or service provider limits used for each limit in the response.

Response

Limits returned

accountDetails
object

The account service provider limit overrides. Only present when includeDetails request parameter is set to true.

currencyCode
string

The currency code for these KYC Fiat Level limits.

level1
object

KYC Level 1 limits, level 1 means no document upload is required. Typical information asked for in level 1 include phone number, email address, and SSN (or international equivalent)

level2
object

KYC Level 2 limits, level 2 means document upload is required. Typical information asked for in level 2 include passport and drivers license (or international equivalent).

level3
object

KYC Level 3 limits, level 3 means proof of funds is required. This is for very large purposes, and may involve connecting a user's bank account to show proof of funds.

serviceProviderDetails
object

The service provider limits. Only present when includeDetails request parameter is set to true.