How to restrict the use of deposit and withdrawal methods

Learn how to restrict the use of deposit and withdrawal methods in B2CORE by verification level, country, or client type, with options to apply specific or combined restrictions

You can restrict the use of deposit and withdrawal methods based on verification level, country, or client type. Additionally, you can apply a combination of these restrictions to fine-tune access.

How to restrict the use by verification level

You can restrict the use of deposit or withdrawal methods so that they can only be used by clients who have achieved specific verification levels (for example, due to regulator requirements).

To restrict the use of a deposit or withdrawal method by verification level:

1

Navigate to System > Deposit system > Deposit methods or to System > Payout system > Payout methods.

2

Select the method and click the Edit button in the method row.

3

Click Actions in the upper-right page corner, and then select Verification level restrictions in the dropdown.

4

In the Restrictions popup, fill in the following information:

• In the Enabled dropdown, select Yes.

• In the Type dropdown, select either of the two options:

  • Deny only — this option forbids the use of the method for selected verification levels.

  • Allow only — this option allows the use of the method only for selected verification levels.

• In the Rules dropdown, select one or several verification levels.

5

Click Save to apply the changes.

How to restrict the use by country

You can restrict the use of deposit or withdrawal methods so that they can only be used by clients from specific countries.

To restrict the use of a deposit or withdrawal method by country:

1

Navigate to System > Deposit system > Deposit methods or to System > Payout system > Payout methods.

2

Select the method and click the Edit button in the method row.

3

Click Actions in the upper-right page corner, and then select Country restrictions in the dropdown.

4

In the Restrictions popup, fill in the following information:

• In the Enabled dropdown, select Yes.

• In the Type dropdown, select either of the two options:

  • Deny only — this option forbids the use of the method for selected countries.

  • Allow only — this option allows the use of the method only for selected countries.

• In the Rules dropdown, select one or several countries.

5

Click Save to apply the changes.

How to restrict the use by client type

You can restrict the use of deposit or withdrawal methods so that they can only be used by clients belonging to a specific type, such as individual or corporate.

To restrict the use of a deposit or withdrawal method by client type:

1

Navigate to System > Deposit system > Deposit methods or to System > Payout system > Payout methods.

2

Select the method and click the Edit button in the method row.

3

Click Actions in the upper-right page corner, and then select Client type restrictions in the dropdown.

4

In the Restrictions popup, fill in the following information:

• In the Enabled dropdown, select Yes.

• In the Type dropdown, select either of the two options:

  • Deny only — this option forbids the use of the method for selected client types.

  • Allow only — this option allows the use of the method only for selected client types.

• In the Rules dropdown, select one or several client types.

5

Click Save to apply the changes.