Wallet accounts
Each wallet account has unique account details.
You can view and share wallet addresses.
You can create wallets for new coins or request that new coins be added.
Only one account/balance is allowed per currency or coin.
Receive payments or transfers from third-party wallets.
View a list of all transactions made on the platform.
Download transaction reports (CSV) for any historical period across multiple wallets.
Download PDF statements, including transaction and wallet details, for any historical period across multiple wallets.
Beneficiaries
Enter beneficiary wallet details manually.
Batch upload multiple beneficiary wallet details in the same currency/chain using a CSV file.
Send beneficiaries an email so they can upload their own details (self-serve).
Making Payments / Transfers
Make a single payment or transfer to a third-party wallet.
Make multiple payments by entering each payment manually or by uploading a CSV file for batch payments.
Conversions / on & off-ramping
Currency: USD ($)
Off-ramp: Minimum USD 25,000 | Maximum USD 100 million
On-ramp: Minimum USD 25,000 | Maximum USD 100 million
Crypto-to-crypto: Minimum USD 25,000 | Maximum USD 100 million
Add gas token: Minimum USD 50 | Maximum USD 1 million
Trade execution:
TWAP / VWAP execution is available for trades over USD 5 million.
Communication for execution is via Telegram during trading hours: Monday – Friday, 8:00 AM – 6:00 PM GMT.
You can request new trading pairs (created on a best-effort basis).
User accounts
User login credentials
Each user has a set of login credentials:
Email username
Password
SMS two-factor authentication (optional)
User roles
Viewer: All users are assigned the Viewer role by default. Viewers can see all information in the account. This role cannot be unticked; to remove access, the user must be removed.
Maker: Makers can create and edit beneficiaries and payment runs.
Funder: Funders can approve and fund payment runs once they have been reviewed.
Treasurer: Treasurers can create and update accounts.
Admin: Sub-admins can edit admin settings within their account, including user permissions. Sub-admins are not organisation admins; the main organisation admin must create new users at the organisation level before adding them to a sub-admin account.
Admin Settings
Organisation Admin Settings
User setup
Create and disable users at the organisation level.
Two-factor authentication (SMS)
Users can enable or disable their two-factor authentication settings.
Audit log
View a log of user activity across the organisation.
Sub-account Admin Settings
Sub-account roles
Allocate user permissions within your sub-account.
Audit log
View user activity within the sub-account, including:
Creation, updates, or deletion of records
Updates to user permissions
Approval, denial, or resetting of payment runs
Login activity
Shared access
Share administrative access to a sub-account with another company.
Review workflow
Configure a single- or multi-stage review process.
Assign one or more reviewers at each stage.
Set the minimum number of approvals required per stage.