When your client creates a new request, it appears in the request list.
All incoming requests are marked as pending and must be resolved by you on an individual basis (approved or rejected).
By default, only pending requests are listed on this page. The bell icon displayed in the top panel indicates the total number of pending requests.
The following information is provided about each client request:
The sequence number of a request.
- Client ID
The identifier of a client who submitted a request.
- Client name
The name of a client who submitted a request.
- Client email
The email address of a client who submitted a request.
The tags assigned to a client that are used to sort the client list displayed to Back Office administrators.
The request type:
Account — a request to create an account (when such a request is required for a specific product)
Archive — a request to archive a trading account
Avatar — a request to upload a client profile picture
Profile — a request to update the client’s first or last name
Deposit — a request to deposit funds
Payout — a request to withdraw funds
Transfer — a request to transfer funds between accounts of the same client
Internal transfer — a request to transfer funds from one client to another within the same B2Core system
Verification — a request to update a client’s verification level
Client Test — a request to check the results of a client accreditation test
Document — a request to check the documents uploaded for client verification
Introducing brokers — a request to join an IB program
- Internal client type
For internal use: the internal category assigned to a client.
The current status of a request:
Pending — the request was submitted but has not yet been resolved by the administrator
Approved — the request was approved by the administrator
Rejected — the request was rejected by the administrator
- Verification Level
The verification level obtained by a client.
The date when a request was submitted.
- Processing date
The date when a request was resolved.
- Account number
The identifier of a client’s account.
The transaction amount.
The transaction currency.
- Transaction ID
The transaction identifier in the system.
- Company Short
The short name of a client’s company.
- Company Full
The full name of a client’s company.
- Dealing approved
An internal status indicating whether a transaction was approved by the Finance Department.
- Compliance approved
An internal status indicating whether a withdrawal has passed a compliance check.
- Liquidity account
The client’s liquidity account (applicable only for B2Core and B2Trader solutions).
To view the details, click the Edit button.
Click the Add comment button to add a comment to a request.
Click the Options button to set the color with which a request is highlighted in the list.
The admins with the Update requests permission can also check a transaction by clicking the Audit button. The system will then summarize all incoming transactions on a corresponding account and show a notification if a significant discrepancy is found on the balance.
For some payment systems, it is also possible to change the amount to be deposited or withdrawn directly, by editing a corresponding request.