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Documentation Index

Fetch the complete documentation index at: https://docs.cryptoprocessing.com/llms.txt

Use this file to discover all available pages before exploring further.

To comply with EU regulations, CoinsPaid has to collect user data for all transactions. This affects three endpoints: As an EU-based entity, CoinsPaid is required to comply with the MiCA (Markets in Crypto-Assets) regulations that aim to combat money laundering. This includes collecting certain data about natural persons and companies who send and receive crypto using our services. We are not collecting anything outside of the data you and your customers provide in API calls and in-app transactions.

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What data is required

When you generate a new crypto address or create an invoice, you need to provide certain user data depending on who the sender is. This includes the sender_type parameter (either legal or natural) and the sender_data object. To make a withdrawal, you also need to share the same information about the recipient (receiver_type and receiver_data). In case of internal transfers within a company, receiver_type can be set to self. For legal entities, we ask for the company name and registration country. For natural persons, you need to provide the sender’s first and last names.
Natural personLegal entity
First name (required)Company name (required)
Last name (required)Country of registration (required)
Date of birth (required)Email (optional)
Email (optional)
Last modified on May 5, 2026