Jump to Content
Home
Documentation
API Reference Docs
Site Map
API v1
Changelog
API Status
API Reference Docs
Search
Ask AI
API v1
Changelog
API Status
Home
Documentation
API Reference Docs
Site Map
Blocked Payments for Regulatory Reasons
All
Pages
Start typing to search…
JUMP TO
test Integration
Lemonway API
OAuth Authentication
How to Integrate with Lemonway
Cards
How do I test cards on my Platform?
Carte Bancaires (CB) Test Cards
Mastercard Test Cards
Visa Test Cards
🆕 Account & Onboarding Management API
Online Onboarding: Start Here
Accounts Object
Create Individual Account for Onboarding
post
Add Wallet to an Accepted Individual Profile
post
Add Profile to an Accepted Individual Account
post
Create Corporate Account with Legal Representative
post
Add Wallet to an Accepted Legal Entity Profile
post
Add Profile to an Accepted Legal Entity Account
post
List Accounts (Individuals & Legal Entities)
get
Retrieve Account Overview (Profile, Wallets & Onboarding Status)
get
Get Account Document by ID and Type
get
Onboarding Object
Start Individual Online Onboarding
post
Add Document to an Individual in Onboarding
post
Start Legal Entity Online Onboarding
post
Start Legal Entity Online Onboarding (Association)
post
Start Legal Entity Online Onboarding (Sole-Trader)
post
Add Document to a Legal Entity in Onboarding
post
Get Onboarding Resume URL
get
Onboarding Webhooks - Account and Profile Updates
Hosted Online Onboarding
Onboarding Resources
Activity Rules
Required Data for Indviduals & Legal Entities
Additonal Data Requirements
Validation Rules for Legal Entities
Validation Rules for Individuals
Explorer Onboarding Payload Examples
Individual Payloads
Legal Entity Company
Legal Entity Association
Onboarding HTTP Response Codes
EU & UK Phone Regex Patterns
Lemonway DirectKit API 2.0
Accounts | Admin
POST
Get Detailed Payments Accounts Data
post
Generate an Electronic Signature of a Document
post
GET
Get all Payment Account Balances
get
Get list of all Payment Account transactions
get
Get Detailed Payment Account Data
get
Get Documents Associated with a Payment Account
get
Get Payment Account Balance History
get
PUT
Block or Unblock an Account
put
Accounts | Create & KYC
POST
Create a New Legal Account
post
Create a New Individual Account
post
Upload Documents for KYC (Know Your Customers)
post
Create an Ultimate Beneficial Owner
post
GET
Find a user, document or an IBAN that has been modified since an entry date
get
Get all Ultimate Beneficial Owners associated to a payment account.
get
PUT
Update Ultimate Beneficial Owner data
put
Accounts | Update
PUT
Update Legal Payment Account Data
put
Update Payment Account Status
put
Update Individual Payment Account Data
put
MoneyIns | Cards
POST
Initiate a Web Payment
post
Initiate a Direct Payment (PCI-DSS compliant only)
post
Initiate Monthly Recurring Payments
post
Credit an Account with Money-In with Card without PSP process
post
Charge a Registered Card
post
Check Money-In 3D-Secure Status (PCI-DSS compliant only)
post
GET
Get the Card Associated to a Payment Account
get
Retrieve Payment Details
get
PUT
Unregister a Card Token
put
Capture a Deferred Payment
put
Finalize a Direct Payment (PCI-DSS compliant only)
put
MoneyIns | APM
Initializes an APM transaction.
post
MoneyIns | Apple Pay
MoneyIns | PayPal
Initiate Pay by PayPal
post
PayPal Resume
post
MoneyIns | BNPL
POST
Create New Pending Payment
post
GET
Get all Actived Payment Plans
get
Capture a Deferred Payment
MoneyIns | Pay by Link
POST
Create Payment Form (Pay by Link)
post
GET
Get Details of a Completed Payment Form
get
PUT
Disable a Payment Form
put
MoneyIns | Virtual IBAN
POST
Create Dedicated Virtual IBANs
post
Disable a Dedicated Virtual IBAN
post
GET
Get the IBAN Associated with a Payment Account
Get VIBANs count
get
MoneyIns | Direct Debits
POST
Request a SEPA Direct Debit (SDD)
post
Register a SDD Mandate
post
GET
Get Mandate Associated to a Payment Account
get
Get Mandate Document
get
List of Money-In by SEPA Direct Debit (SDD)
get
PUT
Deactivate a Mandate
put
Cancel a Money-In
put
MoneyIns | Pay by Bank
Initiate Pay by Bank
post
Get Pay by Bank List
get
MoneyIns | Transfers In
Search for a Money-In by Fund Transfer
get
Search for Payment Details Previously Initiated
MoneyIns | Cheque
Register a Cheque
post
Search for Cheque Money-In by Date or by Token
get
MoneyIns | Local Payments
Initialize Multibanco Payment
post
Initialize iDeal Payment
post
Finalize an iDeal Payment
put
MoneyOuts
POST
Add an IBAN to a Payment Account for Money-Outs
post
Add Bank Account to a Payment Account for Money-Outs
post
GET
Get the IBAN Associated with a Payment Account
get
Search for a Money-Out
get
PUT
Money-Out Cancellation
put
Disable Bank Information (IBAN) from a Payment Account
put
External Fund Transfer from a Payment Account to a Bank Account
post
P2Ps
Payment between Payment Accounts (P2P)
post
Search for Transactions between Payments Accounts
get
Refunds
Refund a Money-In
put
Refund a transaction without PSP process
put
Disputes
Get list of disputes from a given date
get
WEBKIT
Finalize Transactions
Finalize Pay by Bank
Finalize Card Payment Indirect
Finalize Document Signature
Webhook Notifications
Introduction
Lemonway Webhook Notifications
Accounts/Wallets
Blocked Account Status Change (formerly Freeze/unfreeze wallet)
Wallet Status Change
Money-In
Money-In Creation
Money-In SDD Canceled
Money-In - Chargeback notifications Wire, SDD & Cheque
Money-Out
Money-Out Statuses
Payment Codes and Description
Document Status Change
Chargebacks
Statuses and Types
SDD Mandate Status
IBAN Status
Wallet Status
KYC
KYC Document Statuses
KYC Document Types
Lemonway Error Codes
Complete Lemonway Error List
Invalid API Requests
Server or Network Incidents
Blocked Payments for Regulatory Reasons
Declined Payments
General Codes
Card Payments
Direct Debit
Payments by Cheques
Chargeback/Dispute Management
Money-0uts
Credit Transfers
ANNEX
Mapping SOAP v1 to REST v2 API
Powered by
Blocked Payments for Regulatory Reasons
Ask AI
