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The small asset automatic review is established when the user's account is normal. After the risk control system is approved, the withdrawal records that meet the small exemption conditions will be automatically approved. If the merchant wants to enable the small-amount exemption function, the administrator needs to bind Google authentication, and only the super administrator has the operation authority.

4.1.3  Google Authenticator prompt


If you have already participated the real-name identification and being a super administrator, you can directly set the exemption quota. The setting page is as follows.

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4.1.4 Small amount avoids examine settings

Instructions:

  • Single-person and single-day total exemption: The total amount of exemption from each person per day will be converted into USDT. If the total amount is exceeded, manual review will be required.
  • Single-time exemption quota: The one-time withdrawal exemption quota (converted to usdt), which exceeds the limit in a single time, requires manual review.
  • Number of single-day exemptions: the number of withdrawals per day per user exempted from review.
  • Google authentication: Confirm that you need to fill in the Google authentication code, and the settings will be automatically saved after submission.

Remarks: Automatic audit is established after the system's risk control audit is passed, the first withdrawal of new users, the risk control system will not be automatically audited, you need to manually participate in the audit, non-first order, within the scope of automatic audit settings The order system will automatically complete the withdrawal review.