The transfer management module mainly helps merchants to complete the fund transfer of each internal accounts and the asset topup of merchant accounts.

Business to Business transfer: company account to company account;

private to public transfer: user account to company account. Both transfers require Google authentication.


Business-to-business transfer (system account assets transfer)

Fig. 4.2.1 Transaction Tool

Instructions:

  • The first choice for operating transfers is to select the currency, transfer in and out account.
  • When choosing the transfer out account, the account balance will be displayed, and the transfer amount cannot exceed the user balance.
  • Remarks need to be added for each transfer; Google confirmation is required when confirming submission.

Note: Business-to-business transfers can facilitate the transfer of internal funds by the exchange, such as shared transaction fee can transfer to a given coin account, transferring funds of administrator top-up account to an operating account, etc. The trading external funds goes into the account for: managing the top-up account

There are two channels to recharge.
Option 1: Ask the SaaS system official administrator to top-up;
Option 2: through private account to business account to transfer.


Private to public transfers (user funds transfer to business account)

This function is convenient to the exchange complete the recharge system account, merchants can register a user in own exchange, the transfer of assets to the external account, in the backend through the Private to public function to make transfers; so that the users fund will transfer to the system account (this operation requires the user to first bind the Google certification; secondly transfer operations need to enter a user UID and Google verification code).

Fig. 4.2.2 Transfer Tool – Private to Business


Operation instructions:

  • Need to enter a valid Exchange user UID.
  • Select turn out currency which will automatically pop up the available balance of the transferred currency.
  • Determine the transfer amount, and complete the transfer remarks.
  • Submit: Input to the user's Google authentication code (the user is not bound to Google, the transfer is not supported).
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