Workflow list

Owned by Elvira Myro
Last updated: Jun 11, 2024 by Nikita Vodolazkyi (Unlicensed)
7 min read

Currencies

 

  1. createCurrency

Action call: currencies.createCurrency

Initial Component: ApproveCreateCurrency

Requester role: Any role except Super Admin

Requester permission: viewCurrencies, editCurrency

Approver role: Super Admin

Approver permission: acceptCurrency

Task title: Request to create a new Currency [ID]

Task description: Requested by user.email

  1. updateCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateCurrency

Requester role: Any role except Super Admin

Requester permission: viewCurrencies, editCurrency

Approver role: Super Admin

Approver permission: acceptCurrency

Task title: Request to update Currency [ID]

Task description: Requested by user.email

  1. enableUserBalanceCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateCurrency

Requester role: Any role except Super Admin

Requester permission: viewCurrencies, editCurrency

Approver role: Super Admin

Approver permission: acceptCurrency

Task title: Request to update Currency [ID]

Task description: Requested by user.email

 

  1. enableCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateCurrency

Requester role: Any role except Super Admin

Requester permission: viewCurrencies, editCurrency

Approver role: Super Admin

Approver permission: acceptCurrency

Task title: Request to update Currency [ID]

Task description: Requested by user.email

 

  1. enableHiddenCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateCurrency

Requester role: Any role except Super Admin

Requester permission: viewCurrencies, editCurrency

Approver role: Super Admin

Approver permission: acceptCurrency

Task title: Request to update Currency [ID]

Task description: Requested by user.email

 

  1. enableTradingCommissionCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateCurrency

Requester role: Any role except Super Admin

Requester permission: viewCurrencies, editCurrency

Approver role: Super Admin

Approver permission: acceptCurrency

Task title: Request to update Currency [ID]

Task description: Requested by user.email

 

  1. enableStakingCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateStaking

Requester role: Any role except Super Admin

Requester permission: viewStaking, editStaking

Approver role: Super Admin

Approver permission: acceptStaking

Task title: Request to update Staking for Currency [ID]

Task description: Requested by user.email

 

  1. enableInstantUnstakingCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateStaking

Requester role: Any role except Super Admin

Requester permission: viewStaking, editStaking

Approver role: Super Admin

Approver permission: acceptStaking

Task title: Request to update Staking for Currency [ID]

Task description: Requested by user.email

 

  1. updateStakingCurrency

Action call: currencies.updateCurrency

Initial Component: ApproveUpdateStaking

Requester role: Any role except Super Admin

Requester permission: viewStaking, editStaking

Approver role: Super Admin

Approver permission: acceptStaking

Task title: Request to update Staking for Currency [ID]

Task description: Requested by user.email

 

  1. enableCurrencyPI

Action call: paymentGateway.saveCurrencyPaymentInterface

Initial Component: ApproveUpdateCurrencyPI

Requester role: Any role except Super Admin

Requester permission: acceptCurrencyPI

Approver role: Super Admin

Approver permission: viewCurrencyPI, editCurrencyPI

Task title: Request to update Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

 

  1. enableDirectDepositCurrencyPI

Action call: paymentGateway.saveCurrencyPaymentInterface

Initial Component: ApproveUpdateCurrencyPI

Requester role: Any role except Super Admin

Requester permission: acceptCurrencyPI

Approver role: Super Admin

Approver permission: viewCurrencyPI, editCurrencyPI

Task title: Request to update Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

 

  1. enableProxyDepositCurrencyPI

Action call: paymentGateway.saveCurrencyPaymentInterface

Initial Component: ApproveUpdateCurrencyPI

Requester role: Any role except Super Admin

Requester permission: viewCurrencyPI, editCurrencyPI

Approver role: Super Admin

Approver permission: acceptCurrencyPI

Task title: Request to update Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

 

  1. enableWithdrawalCurrencyPI

Action call: paymentGateway.saveCurrencyPaymentInterface

Initial Component: ApproveUpdateCurrencyPI

Requester role: Any role except Super Admin

Requester permission: viewCurrencyPI, editCurrencyPI

Approver role: Super Admin

Approver permission: acceptCurrencyPI

Task title: Request to update Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

 

  1. createCurrencyPI

Action call: paymentGateway.createCurrencyPaymentInterface

Initial Component: ApproveCreateCurrencyPI

Requester role: Any role except Super Admin

Requester permission: viewCurrencyPI, editCurrencyPI

Approver role: Super Admin

Approver permission: acceptCurrencyPI

Task title: Request to add a new Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

 

  1. updateCurrencyPI

Action call: paymentGateway.saveCurrencyPaymentInterface

Initial Component: ApproveUpdateCurrencyPI

Requester role: Any role except Super Admin

Requester permission: viewCurrencyPI, editCurrencyPI

Approver role: Super Admin

Approver permission: acceptCurrencyPI

Task title: Request to update Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

 

  1. deleteCurrencyPI

Action call: paymentGateway.deleteCurrencyPaymentInterface

Initial Component: ApproveDeleteCurrencyPI

Requester role: Any role except Super Admin

Requester permission: viewCurrencyPI, editCurrencyPI

Approver role: Super Admin

Approver permission: acceptCurrencyPI

Task title: Request to delete Payment Interface [PI] for Currency [ID]

Task description: Requested by user.email

Markets

 

  1. createMarket

Action call: markets.createMarket

Initial Component: ApproveCreateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to create a new Market [ID]

Task description: Requested by user.email

 

  1. updateMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. enableOnChainSwapMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. enableOffChainSwapMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. enableTradingMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. disableMarketBot

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Bot for Market [ID]

Task description: Requested by user.email

 

  1. enableMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. enableChainInSwapMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. enableChainOutSwapMarket

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarket

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Market [ID]

Task description: Requested by user.email

 

  1. editMarketBot

Action call: markets.updateMarket

Initial Component: ApproveUpdateMarketBot

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptMarket

Task title: Request to update Bot for Market [ID]

Task description: Requested by user.email

 

  1. enableRateSource

Action call: rateSourceConfig.update

Initial Component: ApproveUpdateRateSource

Requester role: Any role except Super Admin

Requester permission: viewMarkets, editMarket

Approver role: Super Admin

Approver permission: acceptRateSource

Task title: Request to update Rate Source [ID] for Market [ID]

Task description: Requested by user.email

ManualRateSource

 

  1. setManualRate

Action call: manualRateSource.setRate

Initial Component: ApproveSetRate

Requester role: Any role except Super Admin

Requester permission: editManualRates, viewManualRateSources

Approver role: Super Admin

Approver permission: acceptManualRate

Task title: Request to create a new Manual Rate [Rate] for [Market ID]

Task description: Requested by user.email

Blockchains

 

  1. enableBlockchain

Action call: blockchainRegistry.updateBlockchain

Initial Component: ApproveEnableBlockchain

Requester role: Any role except Super Admin

Requester permission: viewBlockchains, editBlockchain

Approver role: Super Admin

Approver permission: acceptBlockchain

Task title: Request to update Blockchain [ID]

Task description: Requested by user.email

 

  1. resetHeightBlockchain

Action call: blockchainRegistry.resetBlockchainHeight

Initial Component: ApproveResetHeightBlockchain

Requester role: Any role except Super Admin

Requester permission: viewBlockchains, editBlockchain

Approver role: Super Admin

Approver permission: acceptBlockchain

Task title: Request to Reset Height for Blockchain [ID]

Task description: Requested by user.email

Referrals

 

  1. createReferralsTradeGroup

Action call: referralProgram.saveRefGroup

Initial Component: ApproveCreateReferralsTradeGroup

Requester role: Any role except Super Admin

Requester permission: viewReferralProgram, editReferralProgram

Approver role: Super Admin

Approver permission: acceptReferralsGroup

Task title: Request to create a new Referral Trade Group [Name]

Task description: Requested by user.email

 

  1. updateReferralsTradeGroup

Action call: referralProgram.saveRefGroup

Initial Component: ApproveUpdateReferralsTradeGroup

Requester role: Any role except Super Admin

Requester permission: viewReferralProgram, editReferralProgram

Approver role: Super Admin

Approver permission: acceptReferralsGroup

Task title: Request to update Referral Trade Group [Name]

Task description: Requested by user.email

 

  1. createReferralsDepositGroup

Action call: referralProgram.saveRefOTPGroup

Initial Component: ApproveCreateReferralsDepositGroup

Requester role: Any role except Super Admin

Requester permission: viewReferralProgram, editReferralProgram

Approver role: Super Admin

Approver permission: acceptReferralsGroup

Task title: Request to create a new Referral Deposit Group [Name]

Task description: Requested by user.email

 

  1. updateReferralsDepositGroup

Action call: referralProgram.saveRefOTPGroup

Initial Component: ApproveUpdateReferralsDepositGroup

Requester role: Any role except Super Admin

Requester permission: viewReferralProgram, editReferralProgram

Approver role: Super Admin

Approver permission: acceptReferralsGroup

Task title: Request to update Referral Deposit Group [Name]

Task description: Requested by user.email

Restrictions

 

  1. createWithdrawalRestrictionLevel

Action call: withdrawalRestrictions.saveWithdrawRestriction

Initial Component: ApproveCreateWithdrawalRestrictionLevel

Requester role: Any role except Super Admin

Requester permission: viewWithdrawalRestrictions, editWithdrawalRestriction

Approver role: Super Admin

Approver permission: acceptWithdrawalRestrictionLevel

Task title: Request to create a new Withdrawal Restriction Level [Name]

Task description: Requested by user.email

 

  1. updateWithdrawalRestrictionLevel

Action call: withdrawalRestrictions.saveWithdrawRestriction

Initial Component: ApproveUpdateWithdrawalRestrictionLevel

Requester role: Any role except Super Admin

Requester permission: viewWithdrawalRestrictions, editWithdrawalRestriction

Approver role: Super Admin

Approver permission: acceptWithdrawalRestrictionLevel

Task title: Request to update Withdrawal Restriction Level [Name]

Task description: Requested by user.email

Users

 

  1. enableUserEmailVerified

Action call: users.updateUser

Initial Component: ApproveUpdateUserVerification

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, editUserKYC

Approver role: Super Admin

Approver permission: acceptUserVerification

Task title: Request to update User Email Verification for [User email]

Task description: Requested by user.email

 

  1. enableUserPhoneVerified

Action call: users.updateUser

Initial Component: ApproveUpdateUserVerification

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, editUserKYC

Approver role: Super Admin

Approver permission: acceptUserVerification

Task title: Request to update User Email Verification for [User email]

Task description: Requested by user.email

 

  1. enableUserProfileVerified

Action call: users.updateUser

Initial Component: ApproveUpdateUserVerification

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, editUserKYC

Approver role: Super Admin

Approver permission: acceptUserVerification

Task title: Request to update User Email Verification for [User email]

Task description: Requested by user.email

 

  1. TurnOff2FA

Action call: users.updateUser

Initial Component: ApproveReset2FA

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, reset2FA

Approver role: Super Admin

Approver permission: acceptReset2FA

Task title: Request to turn off 2 FA verification for [User email]

Task description: Requested by user.email

 

  1. updateUserSoftBan

Action call: users.updateUserSoftBan

Initial Component: ApproveUserSoftBan

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, setSoftBan

Approver role: Super Admin

Approver permission: acceptUserSoftBan

Task title: Request to update User Soft Ban for [User email]

Task description: Requested by user.email

 

  1. updateUserWithdrawalLevel

Action call: witdrawRestrictions.saveUserWithdrawRestriction

Initial Component: ApproveUpdateUserWithdrawalLevel

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, editUserWithdrawalRestriction

Approver role: Super Admin

Approver permission: acceptUserWithdrawalLevel

Task title: Request to update User Withdrawal Restriction Level for [User email]

Task description: Requested by user.email

 

  1. updateUserStatus

Action call: users.updateUser

Initial Component: ApproveUpdateUserStatus

Requester role: Any role except Super Admin

Requester permission: viewUserGeneral, editUserStatus

Approver role: Super Admin

Approver permission: acceptUserStatus

Task title: Request to update User Status for [User email]

Task description: Requested by user.email

 

  1. acceptDeposit

Action call: paymentGateway.approveAdminDeposit

Initial Component: ApproveDeposit

Requester role: Any role except Super Admin

Requester permission: viewUserAccounting, requestDeposit

Approver role: Super Admin

Approver permission: acceptDeposit

Task title: New deposit request [Amount] [Currency ID] through [PI ID] for [User email]

Task description: Requested by user.email

 

  1. acceptWithdrawal

Action call: operations.approveWithdrawal

Initial Component: ApproveWithdraw

Requester role: Any role except Super Admin

Requester permission: viewUserAccounting, requestWithdrawal

Approver role: Super Admin

Approver permission: acceptWithdraw

Task title: New deposit request [Amount] [Currency ID] throught [PI ID] for [User email]

Task description: Requested by user.email

changeUserEmail_1

changeUserEmail_2

KYC waiting

 

  1. updateUserKYCWaiting

Action call: users.kycUpdate

Initial Component: ApproveUpdateUserKYCStatus

Requester role: Any role except Super Admin

Requester permission: viewKYCWaiting, editUserKYC

Approver role: Super Admin

Approver permission: acceptUserKYCStatus

Task title: Request to update KYC status for User [User email]

Task description: Requested by user.email

Operations

 

  1. relaunchOperation

Action call: operations.adminProccess

Initial Component: ApproveUpdateOperation

Requester role: Any role except Super Admin

Requester permission: viewOperations, resolveOperationError

Approver role: Super Admin

Approver permission: acceptOperation

Task title: Request to Relaunch [Type] operation with ID [operation.id]

Task description: Requested by user.email

 

  1. approveWithdrawalOperationLimit24h

Action call:

Initial Component: ApproveUpdateOperation

Requester role: Any role except Super Admin

Requester permission: viewOperations, resolveOperationError

Approver role: Super Admin

Approver permission: acceptOperation

Task title: Request to Approve [Type] operation with ID [operation.id]

Task description: Requested by user.email

  1. rejectWithdrawal

Action call:

Initial Component: ApproveUpdateOperation

Requester role: Any role except Super Admin

Requester permission: viewOperations, resolveOperationError

Approver role: Super Admin

Approver permission: acceptOperation

Task title: Request to Reject [Type] operation with ID [operation.id]

Task description: Requested by user.email

 

  1. canceOrder

    Any employee with a role that includes the "viewOperations" and "cancelOrder" permissions can cancel open orders. A workflow has been built to track these actions, with main details logged in the Audit logs and Runtime actions on the Security page.

Action call: trading.cancelOrder

Initial Component: N/A

Requester role: N/A

Requester permission: N/A

Approver role: N/A

Approver permission: N/A

Task title: N/A

Task description: N/A

Security

 

  1. updateSoftBan

Action call: users.updateSoftBan

Initial Component: ApproveSoftBan

Requester role: Any role except Super Admin

Requester permission: setSoftBan, viewSoftban

Approver role: Super Admin

Approver permission: acceptSoftBan

Task title: Request to update Soft Ban for all users

Task description: Requested by user.email

 

  1. createEmployee

Action call: roles.CreateUpdateUserRole

Initial Component: ApproveCreateEmployee

Requester role: Any role except Super Admin

Requester permission: viewEmployees, editEmployee

Approver role: Super Admin

Approver permission: acceptEmployee

Task title: Request to create a new Employee Role for [User email]

Task description: Requested by user.email

 

  1. updateEmployee

Action call: roles.CreateUpdateUserRole

Initial Component: ApproveUpdateEmployee

Requester role: Any role except Super Admin

Requester permission: viewEmployees, editEmployee

Approver role: Super Admin

Approver permission: acceptEmployee

Task title: Request to update Employee Role for [User email]

Task description: Requested by user.email

 

  1. createRole

Action call: roles.CreateUpdateRole

Initial Component: ApproveCreateRole

Requester role: Any role except Super Admin

Requester permission: viewRole, editRole

Approver role: Super Admin

Approver permission: acceptRole

Task title: Request to create a new Role [Role name]

Task description: Requested by user.email

 

  1. updateRole

Action call: roles.CreateUpdateRole

Initial Component: ApproveUpdateRole

Requester role: Any role except Super Admin

Requester permission: viewRole, editRole

Approver role: Super Admin

Approver permission: acceptRole

Task title: Request to update Role [Role name]

Task description: Requested by user.email

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