Broker Payment Methods

The section is intended for adding and managing broker payment methods used by clients to deposit and withdraw funds.

Sorting and filters by strategy type, currency, and status are available to help find payment methods.

Add Payment Method

Click Add Payment Method to create a new payment method.

The currencies, strategy types, and payment systems available for selection are determined by the payment strategies configured for the broker. To add a payment method, a strategy with the corresponding combination of parameters must already exist.

For example, to add a payment method for depositing USD via SWIFT, the broker must have a payment strategy with the Deposit type, USD currency, and SWIFT payment system.

The set of fields in the sidepage depends on the selected payment strategy. Some fields are common to all strategies, while payment details are determined by the currency, strategy type, and payment system.

Common Fields

The following fields are available for all payment methods:

If the selected combination of parameters requires a payment system to be specified, the Payment system field is also displayed in the sidepage.

At the bottom of the sidepage, you can upload images or documents up to 10 MB.

Payment Detail Fields

The remaining fields depend on the payment strategy. Required fields are marked with *.

For example, bank payment methods may contain the following groups of fields:

• recipient details;
• recipient bank details;
• correspondent bank details;
• additional bank details required for the selected payment system.

For SWIFT, fields such as IBAN, Recipient account number, BIC/SWIFT, Recipient bank name, and correspondent bank details may be available.

The set of fields for SEPA differs. For example, separate fields for the recipient account number or correspondent bank account may be unavailable.

For CBRF payment methods, a separate Russian Bank block is displayed, which may contain the BIK, Address, KPP code, and VO code fields. The recipient details for such a strategy may also include Recipient bank, Recipient name, Recipient bank address, Recipient account number, and Beneficiary tax code (INN). The correspondent bank block may contain the bank name and correspondent account number.

For cryptocurrency payment methods, the Cryptocurrency account address and Address type fields, for example, Tron (TRC20), are displayed instead of bank details.

Processing Payment Methods

After creation, a payment method is processed according to its current status. The available actions depend on the payment method status.

The payment details, currency, strategy type, payment system, and other parameters of an existing payment method cannot be edited. If these details need to be changed, create a new payment method.

For an existing payment method, only the Payment method name can be changed.

Payment Method Statuses