List Outbound Beneficiaries

List Outbound Beneficiaries

GET {{Environment_URL}}/customers/v1/partner/legal/:cnpj/beneficiaries

This route list all outbound beneficiaries record for a client.

Headers

Name
Value
Description

Authorization

Bearer <token>

Bearer Token obtained via sign-in

Path Params

Key
Description
Required
Data Type
Example

cnpj

cnpj in format 10111101000101

true

String

10111101000101

Response

[
  {
    "id": "68c19e03fd4bcbb38af2899a",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+14155552671",
    "cpf": "12345678901",
    "currency": "USD",
    "address": {
      "country": "US",
      "state": "NY",
      "city": "New York",
      "neighborhood": "Downtown",
      "street": "123 Main Street",
      "number": 456,
      "complement": "Apt 12B",
      "zipCode": "10001",
      "default": true,
      "nickname": "Home",
      "id": "68c19e03fd4bcbb38af2899b"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "passport",
        "id": "68c19e03fd4bcbb38af2899c"
      }
    ],
    "subType": "SERVICES",
    "personType": "LEGAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "PASSPORT",
        "value": "A1234567"
      },
      "bankName": "Bank of America",
      "bankBranch": "001",
      "bankCode": "026009593",
      "bankCountry": "USA",
      "bankAccountType": "CH",
      "iban": "US12345678901234567890",
      "number": "1234567890",
      "code": {
        "option": "ACH",
        "value": "123456789"
      },
      "currency": "USD",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c19e03fd4bcbb38af2899d",
      "createdAt": "2025-09-10T15:49:23.171Z"
    }
  },
  {
    "id": "68c1bf2039bc3412d26b2c30",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+14165551234",
    "cpf": "98765432100",
    "currency": "CAD",
    "address": {
      "country": "CA",
      "state": "ON",
      "city": "Toronto",
      "neighborhood": "Financial District",
      "street": "456 Queen Street",
      "number": 789,
      "complement": "Suite 300",
      "zipCode": "M5H 2N2",
      "default": true,
      "nickname": "Office",
      "id": "68c1bf2039bc3412d26b2c31"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "driver_license",
        "id": "68c1bf2039bc3412d26b2c32"
      }
    ],
    "subType": "PERSON_TRANSFER",
    "personType": "PHYSICAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "PASSPORT",
        "value": "Z9876543"
      },
      "bankName": "Royal Bank of Canada",
      "bankBranch": "12345",
      "bankCode": "003",
      "bankCountry": "CAN",
      "bankAccountType": "CH",
      "iban": "CA1234567890123456789",
      "number": "123456789",
      "code": {
        "option": "TRANSIT",
        "value": "12345"
      },
      "currency": "CAD",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c1bf2039bc3412d26b2c33",
      "createdAt": "2025-09-10T18:10:40.210Z"
    }
  },
  {
    "id": "68c1c17c39bc3412d26b2c42",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+4915123456789",
    "cpf": "98765432100",
    "currency": "EUR",
    "address": {
      "country": "DE",
      "state": "BE",
      "city": "Berlin",
      "neighborhood": "Mitte",
      "street": "Unter den Linden",
      "number": 42,
      "complement": "Apt 12",
      "zipCode": "10117",
      "default": true,
      "nickname": "Home",
      "id": "68c1c17c39bc3412d26b2c43"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "passport",
        "id": "68c1c17c39bc3412d26b2c44"
      }
    ],
    "subType": "PERSON_TRANSFER",
    "personType": "PHYSICAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "PASSPORT",
        "value": "C9876543"
      },
      "bankName": "Deutsche Bank",
      "bankBranch": "10070000",
      "bankCode": "100",
      "bankCountry": "DEU",
      "bankAccountType": "CH",
      "iban": "DE89370400440532013000",
      "code": {
        "option": "SWIFT_BIC",
        "value": "DEUTDEFF"
      },
      "currency": "EUR",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c1c17c39bc3412d26b2c45",
      "createdAt": "2025-09-10T18:20:44.713Z"
    }
  },
  {
    "id": "68c1c22f39bc3412d26b2c65",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+447911123456",
    "cpf": "98765432100",
    "currency": "GBP",
    "address": {
      "country": "GB",
      "state": "LN",
      "city": "London",
      "neighborhood": "Marylebone",
      "street": "221B Baker Street",
      "number": 221,
      "complement": "Flat B",
      "zipCode": "NW1 6XE",
      "default": true,
      "nickname": "London Office",
      "id": "68c1c22f39bc3412d26b2c66"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "passport",
        "id": "68c1c22f39bc3412d26b2c67"
      }
    ],
    "subType": "PERSON_TRANSFER",
    "personType": "PHYSICAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "PASSPORT",
        "value": "GB9876543"
      },
      "bankName": "HSBC UK",
      "bankBranch": "400302",
      "bankCode": "400",
      "bankCountry": "GBR",
      "bankAccountType": "CH",
      "iban": "GB29NWBK60161331926819",
      "number": "1234-5678-90",
      "code": {
        "option": "SORT_CODE",
        "value": "123456"
      },
      "currency": "GBP",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c1c22f39bc3412d26b2c68",
      "createdAt": "2025-09-10T18:23:43.583Z"
    }
  },
  {
    "id": "68c1c2e239bc3412d26b2c8c",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+61412345678",
    "cpf": "98765432100",
    "currency": "AUD",
    "address": {
      "country": "AU",
      "state": "NSW",
      "city": "Sydney",
      "neighborhood": "CBD",
      "street": "200 George Street",
      "number": 200,
      "complement": "Level 10",
      "zipCode": "2000",
      "default": true,
      "nickname": "Sydney Office",
      "id": "68c1c2e239bc3412d26b2c8d"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "passport",
        "id": "68c1c2e239bc3412d26b2c8e"
      }
    ],
    "subType": "PERSON_TRANSFER",
    "personType": "PHYSICAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "PASSPORT",
        "value": "AU1234567"
      },
      "bankName": "Commonwealth Bank of Australia",
      "bankBranch": "062000",
      "bankCode": "062",
      "bankCountry": "AUS",
      "bankAccountType": "CH",
      "iban": "AU123456789012345",
      "number": "123456789",
      "code": {
        "option": "BSB_CODE",
        "value": "062000"
      },
      "currency": "AUD",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c1c2e239bc3412d26b2c8f",
      "createdAt": "2025-09-10T18:26:42.345Z"
    }
  },
  {
    "id": "68c1c47539bc3412d26b2cf4",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+541123456789",
    "cpf": "98765432100",
    "currency": "ARS",
    "address": {
      "country": "AR",
      "state": "CABA",
      "city": "Buenos Aires",
      "neighborhood": "Centro",
      "street": "Avenida Corrientes",
      "number": 1234,
      "complement": "Piso 7",
      "zipCode": "C1043AAY",
      "default": true,
      "nickname": "Buenos Aires Office",
      "id": "68c1c47539bc3412d26b2cf5"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "dni",
        "id": "68c1c47539bc3412d26b2cf6"
      }
    ],
    "subType": "PERSON_TRANSFER",
    "personType": "PHYSICAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "DNI",
        "value": "12345678"
      },
      "bankName": "Banco de la Nación Argentina",
      "bankBranch": "0001",
      "bankCode": "285",
      "bankCountry": "ARG",
      "bankAccountType": "CH",
      "number": "2850590940090418135201",
      "code": {
        "option": "SWIFT_BIC",
        "value": "BNPAARBA"
      },
      "currency": "ARS",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c1c47539bc3412d26b2cf7",
      "createdAt": "2025-09-10T18:33:25.261Z"
    }
  },
  {
    "id": "68c1c53839bc3412d26b2d3c",
    "fullName": "{{$randomFullName}}",
    "email": "{{$randomExampleEmail}}",
    "phone": "+51123456789",
    "cpf": "98765432100",
    "currency": "PEN",
    "address": {
      "country": "PE",
      "state": "LMA",
      "city": "Lima",
      "neighborhood": "Miraflores",
      "street": "Avenida Larco",
      "number": 890,
      "complement": "Oficina 501",
      "zipCode": "15074",
      "default": true,
      "nickname": "Lima Office",
      "id": "68c1c53839bc3412d26b2d3d"
    },
    "type": "OUTBOUND",
    "studyDocuments": [
      {
        "key": "dni",
        "id": "68c1c53839bc3412d26b2d3e"
      }
    ],
    "subType": "PERSON_TRANSFER",
    "personType": "PHYSICAL",
    "account": {
      "name": "{{$randomFullName}}",
      "type": "OUTBOUND",
      "beneficiaryDocument": {
        "beneficiaryDocType": "DNI",
        "value": "12345678"
      },
      "bankName": "Banco de Crédito del Perú",
      "bankBranch": "0001",
      "bankCode": "002",
      "bankCountry": "PER",
      "bankAccountType": "CH",
      "number": "00112345678901234567",
      "code": {
        "option": "SWIFT_BIC",
        "value": "BCPLPEPL"
      },
      "currency": "PEN",
      "paymentMethod": "BANK_ACCOUNT",
      "id": "68c1c53839bc3412d26b2d3f",
      "createdAt": "2025-09-10T18:36:40.285Z"
    }
  }
]