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      • How to use the KYC constructor
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On this page
  • General information
  • Details
  • The payment operation type
  • The payout operation type
  • The transfer and internal_transfer operation types
  • The exchange operation type

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  1. Back Office guide
  2. System

Operation types

View and manage operation types that control deposits, withdrawals, transfers, exchanges, and partner rewards, including settings for status, approval, limits, and processing in B2CORE

On this page, you can view a list of supported operation types.

General information

The following information is provided about each operation type:

ID

The operation type identifier.


Caption

The operation type description.


Name

The operation type name:

  • payment — used for deposits

  • payout — used for withdrawals

  • transfer — used for transfers (when funds are transferred between accounts and wallets of the same client)

  • internal_transfer — used for internal transfers (when funds are transferred from one client to another within the same B2CORE system)

  • exchange — used for exchanges

  • partners — used for reward payments to IB partners


Class

The operation type class.


Status

The operation type status: Enabled or Disabled.

When an operation type is disabled, clients can’t create the respective transactions in the B2CORE UI.

To view operation type details, select an operation type and click the Edit button.

Details

On the details page, you can enable or disable a selected operation type as well as view and adjust its additional settings (if applicable).

The following is a list of operation types for which you can adjust the addition settings:

The payment operation type

Allowed operation status

A list of statuses that can be assigned to deposit transactions. These statuses are also displayed to clients in the B2CORE UI.

The payout operation type

Auto withdrawal

If Enabled, clients can make automatic withdrawals, which don’t require the admin approval, in the B2CORE UI; otherwise, Disabled.


Auto processing rules

Select Crypto or Fiat, or both.


Allowed operation status

A list of statuses that can be assigned to withdrawal transactions. These statuses are also displayed to clients in the B2CORE UI.

The transfer and internal_transfer operation types

The settings that can be adjusted for transfer and internal_transfer operation types are the same and include the following options:

Allowed statuses

A list of statuses that can be assigned to transfers or internal transfers. These statuses are also displayed to clients in the B2CORE UI.


Operation restriction

A list of transfer directions for which transfers or internal transfers are prohibited.

For example, by selecting the Trade to Wallet option for the internal_transfer type, you can prohibit internal transfers from trading accounts to client wallets.

The exchange operation type

Allowed statuses

A list of statuses that can be assigned to exchanges. These statuses are also displayed to clients in the B2CORE UI.


Hedging Enabled

If Yes, exchange operations are hedged; otherwise, No.


Failed Hedging

  • When Allow Exchange is selected, an exchange is processed if hedging has failed.

  • When Deny Exchange is selected, an exchange isn’t processed if hedging has failed.

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Last updated 7 days ago

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Further, you can limit the maximum amount that clients can withdraw automatically (for details, refer to ).

How to set up deposit, withdrawal and transfer limits by verification levels