Entity Type#
| code | Description |
|---|
| enterprise | Enterprise |
| personal | Individual |
Legal Representative Type#
| code | Description |
|---|
| UBO | Ultimate Beneficial Owner |
| director | Director |
| authSigner | Authorized Signer |
| legalPerson | Legal Representative |
Member AccountStatus#
| code | Description |
|---|
| PROCESSING | Processing |
| OPEN | Normal |
| CLOSED | Closed |
| FAILED | Activation Failed |
ID Document Type#
| code | Description |
|---|
| idCard | National ID Card |
| passport | Passport |
| business_license | Business License |
| other | Other |
Business Domain#
| code | Description | Business Line |
|---|
| amazonPlatform | Amazon E-commerce Platform | COLLECTION_B2C |
| eBayPlatform | eBay E-commerce Platform | COLLECTION_B2C |
| otherEP | OtherE-commerce Platform | COLLECTION_B2C |
| overseasCollection | Overseas Collection | COLLECTION_B2C |
| selfbuiltStation | Independent Website | COLLECTION_B2C |
| abo | Affiliate Network | COLLECTION_B2C |
| softwareDevelopment | Developer Platform | COLLECTION_B2C |
| goods | Trade in Goods | COLLECTION_B2B |
| logisticsServiceCollection | Logistics Services | COLLECTION_B2B |
industryCategory#
| English Name | Description |
|---|
| Agriculture | Agriculture |
| ConstructionAndRealEstate | construction and real estate (combined and category term, covering construction and real estaterelated business ) |
| Education | Education |
| Energy | can Source (including pass conventional can Source , new can Source etc.fields) |
| FinancialServices | financial service (if Bank , insurance, investmentetc.business ) |
| FoodAndBeverage | food product and beverage |
| GovernmentAndNonprofit | government and non-business profit organization |
| Healthcare | Healthcare (including medical servicesservice, pharmaceuticals, health managementetc.) |
| InformationTechnology | InformationTechnology (abbreviated as IT, including software , hardware, internetserviceetc.) |
| Manufacturing | Manufacturing |
| MediaAndEntertainment | media and Entertainment |
| ProfessionalServices | professional service (if legal , consulting, will accountingetc.knowledge-based service) |
| Retail | Retail |
| TransportationAndLogistics | transportation and logistics |
| TravelAndHospitality | travel and hospitality (including travelservice, hotel accommodation, food servicereceive pending etc.) |
| Other | Other (used for categorize not explicitly listed output of industry) |
Occupation#
| code | Description |
|---|
| 10600 | enterprise and institution employmentorder-digit manager people |
| 20100 | scientific research people worker |
| 20600 | economics and finance professional people worker |
| 20700 | legal , social and religious professional people worker |
| 20800 | education people worker |
| 21000 | news and publishing, cultural professional people worker |
| 29900 | Otherprofessional Technology people worker |
| 40300 | accommodation and food serviceservice people worker |
| 40400 | Informationtransportation , software and InformationTechnical Services people worker |
| 40500 | financial service people worker |
| 40600 | real estateservice people worker |
| 40700 | leasing and businessservice people worker |
| 40800 | Technologysupport service people worker |
| 40100 | wholesale and retailservice people worker |
| 41000 | communityservice people worker |
| 49900 | Othersocial production and personal servicesservice people worker |
| 99999 | school-age before child, Student, Unemployed, no employment or retired |
Transaction Amount#
| code | Description |
|---|
| PAYMENT | Payment Amount |
| RECEIVED | Received Amount |
Transaction Status#
| code | Description |
|---|
| PROCESSING | Processing |
| PUT_BACK | Additional Documents Required |
| SUCCESS | Processed Successfully |
| FAILED | Processing Failed |
| REFUNDED | already Returned Payment |
| CLOSED | Closed |
Review Status#
| code | Description |
|---|
| PROCESSING | Under Review |
| SUCCESS | Approved |
| FAILED | Rejected |
| PUT_BACK | Additional Documents Required |
| FORBIDDEN | Forbidden |
Payee CategoryList#
| CODE | Description |
|---|
| ADVES | advertiser |
| CARGO | freight forwarder |
| EMPL | employee |
| GODS | supplier |
| LOGS | logistics provider |
| TXAG | tax agent/tax authority |
| TXBU | tax authority |
| WARE | warehouse provider |
| WITHDRAW | Withdrawal |
| OTHER | Other |
Recipient method#
| CODE | Description |
|---|
| LOCAL | Local Collection |
| SWIFT | SWIFT Collection |
CurrencyList#
| code | Description |
|---|
| AUD | Australian Dollar |
| CAD | Canadian Dollar |
| CHF | Swiss Franc |
| CNH | Offshore Renminbi |
| CNY | Renminbi |
| EUR | Euro |
| GBP | Pound Sterling |
| HKD | Hong Kong Dollar |
| IDR | Rupiah |
| INR | Indian Rupee |
| JPY | Japanese Yen |
| KRW | South Korean Won |
| MYR | Malaysian Ringgit |
| NZD | New Zealand Dollar |
| PHP | Philippine Peso |
| SGD | Singapore Dollar |
| THB | Thai Baht |
| USD | US Dollar |
| VND | Vietnamese Dong |
| USDT | USDT |
| USDC | USDC |
Transaction Type#
| Category | code | Description |
|---|
| onboarding services | KYC | KYCApply for |
| onboarding services | KYB | KYBApply for |
| Fiat Services | FOUND_OUT | Payment |
| Fiat Services | FOUND_IN | Collection |
| Fiat Services | TRANSFER | walletTransfer |
| Fiat Services | POOLING | Funds Pooling |
| Fiat Services | FX | FX Exchange |
| Fiat Services | VA | Apply for VA |
| Fiat Services | PAYEE | Add Payee |
| Fiat Services | PAYEE_DEL | Delete Payee |
| Fiat Services | SHOP_BIND | Store Bind |
| Fiat Services | SHOP_UNBIND | Store unbind |
| Fiat Services | HOLDER_BIND | Store Owner Bind |
| Fiat Services | HOLDER_UNBIND | Store Owner unbind |
| Fiat Services | AUTH | Account Authorization |
| Fiat Services | UN_AUTH | Cancel authorization |
| Crypto Services | CR_PAYEE | Add Payee |
| Crypto Services | CR_PAYEE_DEL | Delete Payee |
| Crypto Services | CR_FIAT_DEPOSIT | Fiat Deposit |
| Crypto Services | CR_FIAT_WITHDRAW | Fiat Withdrawal |
| Crypto Services | CR_CRYPTO_DEPOSIT | Crypto Deposit |
| Crypto Services | CR_CRYPTO_WITHDRAW | Crypto Withdrawal |
| Crypto Services | CR_CRYPTO_BUY | Crypto Buy |
| Crypto Services | CR_CRYPTO_SELL | Crypto Sell |
| Crypto Services | CR_FIAT_TO_CRYPTO | fiat-to-crypto |
| Crypto Services | CR_CRYPTO_TO_FIAT | crypto-to-fiat |
| VCC Services | VCC_APPLY | Virtual Card Apply for |
| VCC Services | VCC_ACTIVATE | Activate Card |
| VCC Services | VCC_SUSPEND | Suspend Card |
| VCC Services | VCC_REPORT_LOST | Report Lost Card |
| VCC Services | VCC_FREEZE | Freeze Card |
| VCC Services | VCC_UNSUSPEND | Unsuspend |
| VCC Services | VCC_CANCEL_LOST | Cancel Lost Status |
| VCC Services | VCC_UNFREEZE | Unfreeze Card |
| VCC Services | VCC_CANCEL | Cancel Card |
| VCC Services | VCC_ADJUST_LIMIT | Adjust Card Limit |
| VCC Services | VCC_CARD_STATUE_CHANGE | Card StatusChange |
| VCC Services | VCC_UPDATE_HOLDER | Update Cardholder |
| VCC Services | VCC_TRANSFER_IN | Funds Transfer In |
| VCC Services | VCC_TRANSFER_OUT | Funds Transfer Out |
| VCC Services | VCC_VERIFICATION | authorizationVerification |
| VCC Services | VCC_CONSUMPTION | Purchase |
| VCC Services | VCC_CONSUMPTION_REFUND | Refund |
| VCC Services | VCC_CONSUMPTION_CANCEL | Reversal |
| VCC Services | VCC_CONSUMPTION_CLEAR | Clearing |
| VCC Services | VCC_CONSUMPTION_DECLINE | reject |
| VCC Services | VCC_CHARGEBACK | Chargeback |
| VCC Services | VCC_3DS_OPT | 3DSVerification |
Account Authorizationpermissions#
| code | Description |
|---|
| POOLING_ALL_AMOUNT | All AmountPooling |
| POOLING_PARTIAL_AMOUNT | Partial AmountPooling |
Funds Account Status#
| code | Description |
|---|
| NO_INCOMING | Incoming Disabled |
| NO_OUTGOING | Outgoing Disabled |
| NORMAL | Normal |
Sales Category#
| code | Description |
|---|
| 1001 | Automotive Parts and Industrial Supplies |
| 1002 | Beauty, Personal Care and Health |
| 1003 | Clothing, Footwear, Hats, and Accessories |
| 1004 | Consumer Electronics |
| 1005 | Furniture, Garden and Pet Supplies |
| 1006 | Office, School Supplies |
| 1007 | Sports, Outdoor Goods |
| 1008 | Tools, Home-improvement Supplies |
| 1009 | Toys, Maternity and Baby Products |
| 1010 | Jewelry, Antiques, Art |
| 1011 | Gift CardsCard , Games, Virtual Goods |
| 1012 | General MerchandiseProduct |
| 1013 | Other |
business Type#
| code | Description |
|---|
| COLLECTION_B2C | Platform Collection Service |
| COLLECTION_B2B | Cross-border Trade Collection Service |
| code | Description |
|---|
| B2B | B2BPlatform |
| B2C | B2CPlatform |
Payment Purpose#
| code | Description |
|---|
| ADVERTISEMENT | Advertising and Marketing |
| EDUCATION_TRAINING | Education/Training |
| LOGISTICS_COST | Logistics Costs |
| OPERATING_COST | Operating Costs |
| PURCHASE_GOODS | Purchase of Goods |
| TECHNICAL_SERVICES | Technical Services |
| TRANSFER_SELF_ACCOUNT | Transfer to Own Account |
| OTHER | Other |
Collection SiteType#
| code | Description |
|---|
| PLAT_COLLECTION | Platform Collection |
| INDEPENDENT_STATION | Independent Website Collection |
| SOFTWARE_COLLECTION | Developer Platform Collection |
| MARKETING_COLLECTION | Affiliate Network Collection |
| code | Description | Platform Type |
|---|
| 101 | AmazonNorth America | Platform Collection |
| 103 | AmazonEurope site | Platform Collection |
| 104 | AmazonUnited Kingdom site | Platform Collection |
| 105 | AmazonJapan site | Platform Collection |
| 107 | AmazonAustralia | Platform Collection |
| 108 | AmazonUnited Arab Emirates site | Platform Collection |
| 109 | AmazonSaudi Arabia | Platform Collection |
| 102 | eBayNorth America | Platform Collection |
| 203 | eBayEurope site | Platform Collection |
| 204 | eBayUnited Kingdom site | Platform Collection |
| 205 | eBayAustralia | Platform Collection |
| 401 | SouqSaudi Arabia | Platform Collection |
| 402 | SouqUnited Arab Emirates site | Platform Collection |
| 501 | Noon in East site | Platform Collection |
| 502 | NoonSaudi Arabia | Platform Collection |
| 503 | NoonUnited Arab Emirates site | Platform Collection |
| 601 | Shopify | Platform Collection |
| 701 | Cdiscount | Platform Collection |
| 801 | Shopee | Platform Collection |
| 1801 | TikTok | Platform Collection |
| 901 | OtherE-commerce Platform | Platform Collection |
| 1101 | OnBuy | Platform Collection |
| 1201 | Shoplazza | Platform Collection |
| 1901 | Google Play | Platform Collection |
| 1902 | Google Adsense | Platform Collection |
| 1903 | Google Admob | Platform Collection |
| 1904 | Apple Store | Platform Collection |
| 1905 | Steam | Platform Collection |
| 1906 | Othersoftware Platform | Platform Collection |
| 2001 | Mercado libre | Platform Collection |
| 2002 | Etsy | Platform Collection |
| 2003 | AliExpress | Platform Collection |
| 2004 | Bigcommerce | Platform Collection |
| 2005 | Shopyy | Platform Collection |
| 2006 | XShoppy | Platform Collection |
| 2007 | Ueeshop | Platform Collection |
| 2008 | Woocommerce | Platform Collection |
| 2009 | Shopline | Platform Collection |
| 2010 | OtherIndependent Website | Platform Collection |
| 2011 | tax authorityRemittance | Platform Collection |
| 2012 | Wayfair | Platform Collection |
| 2101 | Overseas Collection | Platform Collection |
Store Register Type#
| code | Description |
|---|
| UnifiedSocialCreditId | Unified Social Credit Identifier (Taxpayer Identification Number) |
| CompanyRegistrationNo | Company Registration Number |
Account Numberlocated in Country/RegionList#
| code | Description |
|---|
| CN | China |
| HK | Hong Kong SAR China |
| US | United States |
| GB | United Kingdom |
| EU | Europe |
| SG | Singapore |
| JP | Japan |
| AE | United Arab Emirates |
| SA | Saudi Arabia |
| AU | Australia |
| EE | Estonia |
| ID | Indonesia |
CountryList#
| code | Name |
|---|
| HK | Hong Kong SAR China |
| MO | Macao SAR China |
| TW | Taiwan |
| EU | Europe |
| DZ | Algeria |
| AF | Afghanistan |
| AR | Argentina |
| AE | United Arab Emirates |
| AW | Aruba |
| OM | Oman |
| AZ | Azerbaijan |
| EG | Egypt |
| ET | Ethiopia |
| IE | Ireland |
| EE | Estonia |
| AD | Andorra |
| AO | Angola |
| AI | Anguilla |
| AG | Antigua & Barbuda |
| AU | Australia |
| AT | Austria |
| AX | Åland Islands |
| BB | Barbados |
| PG | Papua New Guinea |
| BS | Bahamas |
| PK | Pakistan |
| PY | Paraguay |
| PS | Palestinian Territories |
| BH | Bahrain |
| PA | Panama |
| BR | Brazil |
| BY | Belarus |
| BM | Bermuda |
| BG | Bulgaria |
| MP | Northern Mariana Islands |
| BJ | Benin |
| BE | Belgium |
| IS | Iceland |
| PR | Puerto Rico |
| PL | Poland |
| BO | Bolivia |
| BA | Bosnia & Herzegovina |
| BW | Botswana |
| BZ | Belize |
| BT | Bhutan |
| BF | Burkina Faso |
| BI | Burundi |
| BV | Bouvet Island |
| DK | Denmark |
| DE | Germany |
| TL | Timor-Leste |
| TG | Togo |
| DO | Dominican Republic |
| RU | Russia |
| EC | Ecuador |
| ER | Eritrea |
| FR | France |
| FO | Faroe Islands |
| PF | French Polynesia |
| GF | French Guiana |
| TF | French Southern Territories |
| VA | Vatican City |
| PH | Philippines |
| FJ | Fiji |
| FI | Finland |
| CV | Cape Verde |
| FK | Falkland Islands |
| GM | Gambia |
| CG | Congo - Brazzaville |
| CO | Colombia |
| CR | Costa Rica |
| GG | Guernsey |
| GD | Grenada |
| GL | Greenland |
| GP | Guadeloupe |
| GU | Guam |
| GY | Guyana |
| KZ | Kazakhstan |
| HT | Haiti |
| KR | South Korea |
| NL | Netherlands |
| AN | Curaçao |
| HM | Heard & McDonald Islands |
| HN | Honduras |
| KI | Kiribati |
| DJ | Djibouti |
| KG | Kyrgyzstan |
| GN | Guinea |
| GW | Guinea-Bissau |
| CA | Canada |
| GH | Ghana |
| GA | Gabon |
| CN | China |
| AL | Albania |
| KH | Cambodia |
| CZ | Czechia |
| ZW | Zimbabwe |
| CM | Cameroon |
| QA | Qatar |
| KY | Cayman Islands |
| CC | Cocos (Keeling) Islands |
| KM | Comoros |
| CI | Côte d’Ivoire |
| KW | Kuwait |
| HR | Croatia |
| KE | Kenya |
| CK | Cook Islands |
| LV | Latvia |
| LS | Lesotho |
| LA | Laos |
| LB | Lebanon |
| LR | Liberia |
| LY | Libya |
| LT | Lithuania |
| LI | Liechtenstein |
| RE | Réunion |
| LU | Luxembourg |
| RW | Rwanda |
| RO | Romania |
| MG | Madagascar |
| MV | Maldives |
| MT | Malta |
| MW | Malawi |
| MY | Malaysia |
| ML | Mali |
| MK | North Macedonia |
| MH | Marshall Islands |
| MQ | Martinique |
| YT | Mayotte |
| IM | Isle of Man |
| MU | Mauritius |
| MR | Mauritania |
| US | United States |
| AS | American Samoa |
| UM | U.S. Outlying Islands |
| MN | Mongolia |
| MS | Montserrat |
| BD | Bangladesh |
| FM | Micronesia |
| PE | Peru |
| MM | Myanmar (Burma) |
| MD | Moldova |
| MA | Morocco |
| MC | Monaco |
| MZ | Mozambique |
| MX | Mexico |
| NA | Namibia |
| ZA | South Africa |
| GS | South Georgia & South Sandwich Islands |
| NR | Nauru |
| NP | Nepal |
| NI | Nicaragua |
| NE | Niger |
| NG | Nigeria |
| NU | Niue |
| NO | Norway |
| NF | Norfolk Island |
| PW | Palau |
| PN | Pitcairn Islands |
| PT | Portugal |
| GE | Georgia |
| JP | Japan |
| SE | Sweden |
| CH | Switzerland |
| SV | El Salvador |
| WS | Samoa |
| ME | Montenegro |
| SL | Sierra Leone |
| SN | Senegal |
| CY | Cyprus |
| SC | Seychelles |
| SA | Saudi Arabia |
| CX | Christmas Island |
| ST | São Tomé & Príncipe |
| SH | St. Helena |
| KN | St. Kitts & Nevis |
| LC | St. Lucia |
| SM | San Marino |
| PM | St. Pierre & Miquelon |
| VC | St. Vincent & Grenadines |
| LK | Sri Lanka |
| SK | Slovakia |
| SI | Slovenia |
| SJ | Svalbard & Jan Mayen |
| SZ | Eswatini |
| SR | Suriname |
| SB | Solomon Islands |
| SO | Somalia |
| TJ | Tajikistan |
| TH | Thailand |
| TZ | Tanzania |
| TO | Tonga |
| TC | Turks & Caicos Islands |
| TT | Trinidad & Tobago |
| TN | Tunisia |
| TV | Tuvalu |
| TR | Türkiye |
| TM | Turkmenistan |
| TK | Tokelau |
| WF | Wallis & Futuna |
| VU | Vanuatu |
| GT | Guatemala |
| VI | U.S. Virgin Islands |
| VG | British Virgin Islands |
| VE | Venezuela |
| BN | Brunei |
| UG | Uganda |
| UY | Uruguay |
| UZ | Uzbekistan |
| ES | Spain |
| GR | Greece |
| SG | Singapore |
| NC | New Caledonia |
| NZ | New Zealand |
| HU | Hungary |
| JM | Jamaica |
| AM | Armenia |
| YE | Yemen |
| IQ | Iraq |
| IL | Israel |
| IT | Italy |
| IN | India |
| ID | Indonesia |
| GB | United Kingdom |
| IO | British Indian Ocean Territory |
| JO | Jordan |
| VN | Vietnam |
| ZM | Zambia |
| JE | Jersey |
| TD | Chad |
| GI | Gibraltar |
| CL | Chile |
| CF | Central African Republic |
Network Code(NetworkCode)#
| value | Description | Currency |
|---|
| ERC-20 | EthereumNetwork | USDT, USDC |
| TRC-20 | TRONNetwork | USDT |
VCCCard Status#
| Code | Description |
|---|
| NORMAL | Normal |
| FROZEN | Freeze |
| EXPIRED | Expiration |
| CLOSED | Cancel |
| INACTIVE | pending Activate |
| LOCKING | lock (only allows Deposit) |
VCCFee item#
| CODE | Description |
|---|
| VCC_OPEN_CARD | vcc-open Card |
| VCC_RECHARGE | vcc-Deposit |
| VCC_CARD_MANAGEMENT_FEE | vcc-managementfee |
| VCC_WITHDRAW | vcc-Withdrawal |
| VCC_TRANSACTION | vcc-Preauthorization Purchase |
| VCC_CANCELLATION | vcc-Card Cancel |
| VCC_REBATE | vcc-Rebate |
| VCC_REFUND | vcc-Transaction (Refund) |
| VCC_CHARGEBACK | vcc-Transaction (Chargeback) |
| VCC_TRANSACTION_FAIL | vcc-Transaction (Failure) |
| VCC_VERIFICATION | vcc-open Card Verification |
VCCCard Type#
| CODE | Description |
|---|
| PREPAID | DepositCard |
| SHARED | sharedCard |
Crypto Fee Type#
| CODE | Description |
|---|
| 1001 | Crypto DepositProcessing Fee |
| 2006 | ReversalProcessing Fee |
| 2011 | 3DSVerificationfee |
| 2008 | Freeze Unfreeze Processing Fee |
| 2009 | DisputeProcessing Fee |
| 2010 | ApplePay/GooglePayProcessing Fee |
| 2007 | RefundProcessing Fee |
| 1005 | Fiat DepositProcessing Fee |
| 1006 | Fiat WithdrawalProcessing Fee |
| 1007 | Fiat-to-cryptoProcessing Fee |
| 1008 | Crypto-to-fiatProcessing Fee |
| 1002 | Crypto WithdrawalProcessing Fee |
| 1003 | Sell Crypto Processing Fee |
| 1004 | Buy Crypto Processing Fee |
| 2001 | open Card fee |
| 2002 | monthfee |
| 2003 | Depositfee |
| 2004 | Small-transaction Transaction Processing Fee |
| 2005 | reject Processing Fee |
***Crypto Funds Source ***#
| CODE | Description |
|---|
| otc | OTC Transaction |
| SalaryIncome | Salary Income |
| ExchangeWithdrawal | Transaction exchange withdrawal |
| BusinessIncome | Business Income |
| InvestmentIncome | Investment Income |
| MiningIncome | Mining Income |
| Other | Other |
Crypto Funds Purpose#
| CODE | Description |
|---|
| CryptocurrencyExchange | Exchange EncryptionCurrency |
| SupplierPayment | supplierPayment |
| OperatingCosts | Operating Costs |
| Other | Other |
Modified at 2026-08-08 08:08:06
