Deposit sources

Informational only. Withdrawals are not limited to addresses that previously deposited. There is no destination_not_cleared rejection, and withdrawing to a new destination does not by itself send a withdrawal to review. To restrict where a wallet can withdraw, use the address whitelist.

How a source gets listed

A deposit into your vault from an external wallet records the address that funded it, and that address is AML-screened. When the screen passes, the address is listed with a clearedAt timestamp. An address that fails the screen is not listed.

Listing your deposit sources

GET /api/me/withdrawals/deposit-sources
X-Api-Key: ps_live_<keyId>_<secret>

Requires the portfolio:read scope. Multi-wallet partner keys also send the X-User-Wallet header naming the acting wallet. The wallet must also have completed ID verification: below that, the call answers 403 with withdraw_kyc_tier_required (partner-backed sub-accounts with requirePerWalletKyc=false are exempt). Rate limit: 60 requests per minute per wallet.

Response:

{
  "walletAddress": "0xyourwallet",
  "sources": [
    {
      "sourceAddress": "0x1111...",
      "firstSeenAt":   "2026-03-10T12:14:00Z",
      "clearedAt":     "2026-03-10T12:14:42Z"
    }
  ]
}

Field semantics:

sourceAddress — the address that deposited into your vault and passed the AML screen. Returned in EIP-55 checksum case; compare case-insensitively.
firstSeenAt — timestamp of the first deposit observed from this source. The list is ordered newest first by this field.
clearedAt — timestamp of the AML clear.

What does send a withdrawal to review

Whether a withdrawal is approved, rejected or held for MLRO_REVIEW is decided per request, and deposit history plays no part in it:

Condition	Outcome
Destination is on the platform’s banned list	Rejected, `code: "wallet_banned"`
An active restriction on your account	Rejected (`code: "restriction_active"`) or `MLRO_REVIEW`, depending on the restriction
Destination fails the AML screen	Rejected, `code: "aml_blocked"`; a medium-risk destination can be held for `MLRO_REVIEW` (except a withdrawal to your own wallet address)
AML or PEP flag on your own wallet	`MLRO_REVIEW`
Amount, alone or together with your other withdrawals in a rolling window, above the platform’s auto-approve threshold	`MLRO_REVIEW`

Rejections come back in the response body as status: "rejected" with a code. A held withdrawal enters MLRO_REVIEW and waits for a compliance decision; see the state machine.

Getting Started

Authentication

Vaults

Deposits

Trading

Events & Tags

Markets

Portfolio

Withdrawals

WebSocket

Settlement & Oracle

On-chain Contracts

Partners

Errors

How a source gets listed

Listing your deposit sources

What does send a withdrawal to review

​How a source gets listed

​Listing your deposit sources

​What does send a withdrawal to review

How a source gets listed

Listing your deposit sources

What does send a withdrawal to review