Learn how to integrate B2BINPAY with B2CORE to configure crypto deposit and withdrawal methods, including compliance settings with Notabene under the Travel Rule
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Follow the instructions below to add and configure deposit and withdrawal methods through B2BINPAY in the B2CORE Back Office.
B2BINPAY is integrated with Notabene to ensure compliance with the Travel Rule, which requires collecting client data for crypto transactions, including deposits and withdrawals. Notabene evaluates incoming client data for compliance and issues directives to either block or approve crypto transactions.
When setting up deposit and withdrawal methods through B2BINPAY in the B2CORE Back Office, you can select whether to collect and transmit client data to B2BINPAY for further forwarding to Notabene or disable data collection using the Collect personal info option described below.
To add and set up a deposit or withdrawal method through B2BINPAY:
In the B2CORE Back Office, navigate to System > Deposit system > Deposit methods or System > Payout system > Payout methods.
Click +Create in the upper-right page corner.
On the displayed page, fill in the following fields:
In the Name field, enter a name for the method. The name must be unique and may only contain Latin letters, numbers, dashes, and underscores
In the Caption field, enter a caption for the method. This caption will be assigned to the method in the Back Office and will be visible to clients in the B2CORE UI.
In the Provider dropdown, select B2BINPAY.
In the displayed Currency dropdown, select a currency for deposits or withdrawals. After creating the method, you can add multiple currencies to it on the TR Currencies tab.
Leave the Connection field empty.
Click Save to create the method.
The B2BINPAY method will appear in the list of methods.
Click Edit to enter the method details and complete the following fields:
On the Settings tab, select one or more groups in which the method should be included, such as Fiat, Crypto, or both.
In the Icon field, specify paymethod-b2binpay the for the method in the B2CORE UI. To use a custom icon, specify the URL of the image to be displayed.
In the Provider settings section, configure the following B2BINPAY-specific settings:
In the Service location (Host) field, enter the URL of the B2BINPAY API.
In the API login field, specify the API key.
In the API password field, specify the API key secret.
In the Wallet ID field, enter the identifier of the B2BINPAY wallet used for processing transactions.
In the Payment page dropdown, select Local.
In the Client type dropdown, select Enterprise or Merchant, depending on your wallet type.
In the Collect personal info dropdown, select:
No — to disable the collection of client personal data.
Yes — to enable the collection of client personal data, which is sent to B2BINPAY and then forwarded to Notabene for verifying crypto transactions.
Review the currencies added on the TR Currencies and PS Currencies tabs, and add more if necessary (for tab descriptions, refer to or ).
If needed, configure commissions for the method on the Commissions tab (for details, refer to ).
Click the Test connection button to validate the connection settings.
The green button indicates that the connection has been configured properly.
The red button indicates that some connection settings aren’t valid. The errors displayed below the button specify the connection issues that need to be addressed.
Check the method status.
If the method is inactive (No is displayed in the Enabled field), activate it by setting the Enabled dropdown to Yes.
Click Save to apply the changes.
The B2BINPAY method for deposits or withdrawals is now configured in the Back Office and available to clients in the B2CORE UI.