Crypto Bot

What is transaction review?

Why the refund wallet address cannot be changed and what to do if the deposit came from an exchange, a P2P platform, or another person's wallet

Which wallet address is a declined deposit refunded to?

What the “Withdrawal to this address is unavailable” message means and how to withdraw crypto to a different wallet address

Why is withdrawal to this address unavailable?

Why has my deposit been suspended for AML review?

When Crypto Bot may request confirmation of the legal origin of funds and what documents may be required

Confirmation of Source of Funds

Which transactions may be restricted and why Crypto Bot does not accept transactions from sanctioned and high-risk crypto services

Does Crypto Bot accept transactions from any crypto service?

How to refund a rejected deposit

Possible reasons why deposit or withdrawal transactions may be suspended

Transaction Review

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Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

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This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

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In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

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