Statements

Monthly statements must be issued to the end user for all their Deposit, Credit and Crypto nodes.

Statements can be viewed at the user level or at the node (account) level. Here is schedule for statements availability:

Account Type

Statement Availability

Deposit

15th of every month (EOD) for the previous month.

Credit

7th of every month (EOD) for the previous month

Crypto

15th of every month (EOD) for the previous month.

The goal with the statements endpoint is to enable you to easily fetch statements for all the accounts that are opened and managed using our APIs. We require that you send an email to the end users every month to deliver their monthly statements to them to comply with Reg E and Reg Z.