User Withdrawal

Connect Currency Payment

External exchange withdrawal conditions for USDT tokens vary depending on the network.

  "limits": {
    "withdraw": {
      "ARBITRUM": {
        "min": "10"
      },
      "BEP20": {
        "min": "10"
      },
      "CCHAIN": {
        "min": "10"
      },
      "EOS": {
        "min": "15"
      },
      "ERC20": {
        "min": "25"
      },
      "NEAR": {
        "min": "1"
      },
      "POLYGON": {
        "min": "10"
      },
      "SOL": {
        "min": "10"
      },
      "TRC20": {
        "min": "10"
      }
    }

The administrator should configure the minimum withdrawal amount to be not less than the highest minimum amount from all available networks on the external exchange. It is important to understand that the blockchain/network commission may be included in the withdrawal amount on external exchange.
The administrator should configure the maximum amount for the withdrawal operation.

The administrator should configure the currency payout commission to cover expenses incurred for blockchain fees during withdrawal operations.

The user can overview all available networks in the Proxy Deposit form.

The user selects a network and types the recipient address. At this time, the system validates the network address, and if the address is correct, it creates a recipient for the user's account.

The admin can observe the user's created recipients in the Recipient details.

The user inputs a withdrawal amount that meets the configuration settings and the minimum amount (which includes the minimum fee amount). If everything is correct, the Submit button for withdrawal will be activated. The withdrawal amount will then be deducted from the 24-hour limit.

There is an available User balance in USDT before the creation of a withdrawal.

The responsible Administrator can observe the available Broker main balance and USDT. Additionally, there should be support to ensure that the broker’s main balance is sufficient to cover user requests.

In case the broker's main balance is less than required for the withdrawal, there will be an automatic transfer from the trading balance to the main balance to cover the withdrawal amount requests.

Create a withdrawal transaction to the created recipient’s USDT (TRX20) address. The withdrawal operation is secured with two-factor authentication (2FA) code verification.

There is an available Broker trading balance in USDT after the Withdrawal operation.

After the withdrawal, there remains an available User balance in USDT.

There is a Withdrawal history for a User Query with the main details for operation:

Users can observe Withdrawal history details on UI

The user can observe that the remaining withdrawal amount for the 24-hour limit has been updated.

Operation Details shows the Administrator expanded details of the operation: Type, Parent Operation (if applicable), Status, Amount: Input order, Output order, User, Date, Documents(transactions): links to order details Description.
Ledger Records (subsection below) displays detailed accounting data for the operations entered in system ledger records: Account number, Debit, Credit, Counterparty, Description, Created, Operation: field for special information for the operation.

The responsible Administrator can observe the main details of the Broker`s Withdrawal operation.

Anyone with a link to the transaction can observe the operation details on the blockchain