Get FCA Requirements | Transak

{
  "data": {
    "CATEGORIZATION_PENDING": {
      "assessmentSetId": "SET_A",
      "currentAttempt": "section1",
      "test": {
        "section1": [
          {
            "answers": [
              {
                "answer": "Yes",
                "id": "A"
              },
              {
                "answer": "No",
                "id": "B"
              }
            ],
            "description": "Income does not include any one off pension withdrawals.",
            "difficultyLevel": "Low",
            "question": "In the last financial year did you have an annual income of £100000 or more?",
            "questionCategory": "Categorization",
            "questionId": "HNI_Q1",
            "questionNumber": 1
          },
          {
            "answers": [
              {
                "answer": "Yes",
                "id": "A"
              },
              {
                "answer": "No",
                "id": "B"
              }
            ],
            "description": "Net assets do not include: your home (primary residence), your pension (or any pension withdrawals) or any rights under qualifying contracts of insurance.",
            "difficultyLevel": "Low",
            "question": "In the last financial year did you have net assets of £250000 or more?",
            "questionCategory": "Categorization",
            "questionId": "HNI_Q2",
            "questionNumber": 2
          }
        ]
      }
    }
  }
}

The Get FCA Requirements is an authenticated API call that returns the FCA compliance requirements for a UK user based on their current FCA status. Use the status query parameter to fetch the relevant form data for categorization, investor agreement, risk assessment, cooling period, or blocked retry.

Headers

Query parameters

statusenumRequired

The current FCA status of the user. Call Get FCA Status first to determine which step the user is on, then pass that value here to fetch the corresponding requirements.

Status	When to use
`CATEGORIZATION_PENDING`	Returns the investor categorization questionnaire
`AGREEMENT_PENDING`	Returns the investor agreement content to display and accept
`RISK_ASSESSMENT_PENDING`	Returns the risk assessment questionnaire
`COOLING_PERIOD`	Returns the cooling-off period expiry timestamp
`BLOCKED_RETRY`	Returns retry timing details after failed attempts

Response

200 - Success

datamap from strings to any

Errors

400

Bad Request Error

401

Unauthorized Error

404

Not Found Error

500

Internal Server Error