The speed of transactions can be controlled by each client. The higher the fee, the quicker the transaction! You can also specify a custom fee
Clients are able to receive an email notification for any transfer in the system by specifying particular email addresses within the “Notification addresses” field
If the fee chosen is too small and the transfer is not yet confirmed, it can be replaced with a higher fee in Transfer settings
A client is able to save any address in the Address book just by ticking a checkbox, then use it for initiating payouts
Address Management
Main functionality
Personal Address Generation Provides unique deposit addresses for each transaction, with funds consolidated into a primary wallet.
Automatic Transaction Settlement If a deposit isn’t received within the specified time, its status updates automatically.
Token Collection
Smart Contract collects tokens from many deposit addresses into your wallet
Security & Safety
2FA
2FA increases your account security. You will need a code which is generated by Google Authenticator or similar TOTP app on your device
Address Whitelist
The Whitelist allows you to specify a list of pre-approved addresses for withdrawals, ensuring that funds can only be sent to these trusted destinations without requiring a verification code
Access List
Manage access to the system by using roles such as admin, withdrawals with approvals, or read-only mode. Set up specific roles that allow increased security
Withdrawals with Approval
Approve or cancel payouts created by staff users “Withdrawals with approval” role
Payout Thresholds
Thresholds are used to manage payouts by defining a limit. If a payout exceeds this specified amount, an approval process is triggered
AML & KYT
Comprehensive transaction data check empowers crypto businesses to comply with local and global regulations
What is KYT
KYT compliance technology makes sure your business ticks all the boxes when it comes to anti-money laundering requirements
Fully Compliant with Your Regulator
Crypto analytics enhance due diligence and AML compliance procedures for every business dealing in cryptocurrency
Comply with CTF regulations
Monitor and control over risky transactions
Identify high-risk activities automatically
In-depth case by case investigations
Identify all criminal activity on the blockchain
Track ransomware payments
User Mistakes
To avoid loss of funds we automatically duplicate addresses in ETH, MATIC, AVAX and other blockchains
Payment Page
A highly responsive payment page with live data. All you need is at your fingertips to create and provide your customers with detailed invoices
Main functionality
QR Code & Address. QR code enables fast and hassle-free transfers. Copy your address easily in just a click
Explorer. Full information related to your transaction is just a click away with blockchain explorer
Travel Rule
FATF Recommendation #16 mandates VASPs and financial firms to share the personal data of those engaging in virtual asset transfers to curb money laundering
Technical Support & Availability
Our professional customer service team is always available to help with any questions. Feel free to get in touch
Our clients solve matters. They immediately get to SLA, where we help to resolve any issues
Real people. We don't have chatbots, just a human approach for human issues
Dedicated approach. Each client is special and each problem requires an individual solution
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