Core Functionality

Simplify your crypto operations right here, right now. Everything your business needs — seamless payments, effortless management, and tools for growth

Back Office

Wallets
  • Create new wallets and change settings for current ones
  • Confirmed & pending balances
  • Wallet currency & tags
  • Access rights for each wallet
  • Add emails to inform about new transactions
  • Log for each change in the wallet settings
Transfers
  • Transfer type & status
  • Transaction hash
  • Invoice or payout currency
  • Number of confirmations
  • Target amount, commission, rate & blockchain fee
  • Related operation ID
  • AML status
Deposits
  • Create new deposits and change settings for current ones
  • Customized confirmation number for callback
  • Custom label, tracking ID & callbacks
  • Tracking ID & paid amount
  • Deposit currency & tags
  • View payment page
  • Monitor deposit status
Payouts
  • Create new payouts and change settings for current ones
  • Payouts currency & tags
  • Tracking ID & paid amount
  • Choosing amount of blockchain fees
  • Configurable number of confirmations per payout
Action logs / Events
  • Approve or cancel payouts created by staff users “Withdrawals with approval” role
  • Resend callback
Rates Display
  • All available pairs
  • Sell and Buy prices
Callbacks
  • Resend callbacks
  • Receive detailed information about Payload or Response
  • Copy the Payload or Response body

Supported Currencies

Bitcoin
BTC
Dash
DASH
Ethereum
ETH
Litecoin
LTC
Monero
XMR
Zcash
ZEC
Dogecoin
DOGE
Algorand
ALGO
Ripple
XRP
Bitcoin Cash
BCH
Cardano
ADA
Binance Coin
BNB-BSC
Ethereum
ETH-ARB
Stellar
XLM
Tron
TRX
Solana
SOL
USDC
USDC-ALGO
USDC
USDC-ETH
TetherUS
USDT-ALGO
Pax Dollar
USDP-ETH
TetherUS
USDT-ETH
TrueUSD
TUSD-ETH
TetherUS
USDT-AVAX
USDC
USDC-AVAX
USDC
USDCE-AVAX
TetherUS
USDT-ARB
TetherUS
USDT-SOL
USDC
USDC-BASE
TetherUS
BUSD-T-BSC
USDC
USDC-ARB
TrueUSD
TUSD-BSC
Dai
DAI-ETH
OMG Network
OMG-ETH
Chainlink
LINK-ETH
Binance USD
BUSD-ETH
Binance USD
BUSD-BSC
Band Protocol
BAND-ETH
Stella
ALPHA-ETH
bZx Protocol
BZRX-ETH
Akropolis
AKRO-ETH
Serum
SRM-ETH
Reserve Rights
RSR-ETH
NuCypher
NU-ETH
Decentraland
MANA-ETH
Threshold Network Token
T-ETH
Loopring
LRC-ETH
Compound
COMP-ETH
Chromia
CHR-ETH

Key Features

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

Ready to elevate your crypto game?

Join businesses already started successfully with B2BINPAY
Get started

Contact our Business Development team

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