Home Administrative guide Finance Users

Users

General information

On the Users page, you can find a list of clients registered in B2BinPay.

To filter the page data, click the down arrow located at the top of the table and adjust the following filter parameters:

  • ID — the client’s identifier in the Back Office.

  • Email — the email address of a client.

  • Group — the group to which a client belongs. Possible values:

    • Enterprise owner — an Enterprise client has passed level 1 of the KYC verification.

    • Legal merchant owner — a Merchant client has passed level 2 of the KYC verification and has the permission to make bank withdrawals.

    • Merchant owner — a Merchant client has passed level 1 of the KYC verification.

  • First name — the client’s first name.

  • Last name — the client’s last name.

  • Registration date — the date when a client is registered in the system.

  • Company — the client’s company name.

  • Active — the activity status of a client.

  • Type — the client’s type (Enterprise or Merchant).

Click the check mark icon to apply the filters. To reset filters, click the cross icon.

On the Finance > Users page, the following data is provided about each user:

ID

The client identifier in the Back Office.

Email

The email address of a client.

Name

The first and the last name of a client.

Is active

Indicates whether the client account is active and the client can log in to the system.

Status

The type of a client (Enterprise or Merchant).

Registration date

The date when a client is registered in the system.

Group

The group to which a client belongs. Possible values:

  • Enterprise owner — an Enterprise client has passed level 1 of the KYC verification.

  • Legal merchant owner — a Merchant client has passed level 2 of the KYC verification and has the permission to make bank withdrawals.

  • Merchant owner — a Merchant client has passed level 1 of the KYC verification.

User details

To view detailed information about a specific exchange, click the user ID. On the page that is displayed, you can view and edit the detailed information about the user.

The details page is divided into the Info, 2FA, Additional, Commissions and API user tabs. To navigate between them, click the menu button (☰) displayed in the middle right part of the screen.

Info tab

On this tab, you can view and edit the following user information:

Email

The client’s email address.

First name

The client’s first name.

Last name

The client’s last name.

Phone

The client’s phone number.

IP white list

A comma-separated list of IP addresses that have access to the client’s account (for example, the IP address of the client’s office or home device).

Password

Enter a new password for a client and click Save to change the password.

Extra permissions

Any additional permissions granted to the client by an admin user (You can select multiple items). Possible values:

Preferred language

The interface language. Select the client’s preferred interface language from the dropdown.

Active

The switch indicates whether the client’s account is active. You can deactivate the account by toggling the switch (for example, if you suspect that the account has been hacked).

On the Info tab, you can also view and edit the User groups. The group in which the user is currently added is highlighted as follows:

  • API — a client is granted API permissions. This client has limited access rights and should be linked to a company.

  • Email not verified — a client has been registered in the system and requires an email confirmation.

  • Enterprise owner — an Enterprise client has passed level 1 of the KYC verification.

  • Enterprise staff — a new enterprise client that is invited to a wallet by the wallet’s owner.

  • KYC not verified — a client has to pass KYC verification to get access to the system.

  • Legal merchant owner — a Merchant client has passed level 2 of the KYC verification and is granted a permission to make bank withdrawals.

  • Legal merchant staff — a new merchant client that is invited to a legal merchant wallet by the wallet’s owner.

  • Merchant owner — a Merchant client has passed level 1 of the KYC verification.

  • Merchant staff — a new merchant client that is invited to a merchant wallet by the wallet’s owner.

  • Phone not verified — a client’s phone number confirmation is required.

2FA tab

On this tab, you can enable or disable 2FA for a client’s account.

Additional tab

In the Info section of the tab, you can view additional information about a client’s account:

Identifier

The user identifier of a client’s account.

2FA

Indicates whether 2FA is enabled or disabled for a client’s account.

UUID

The universally unique identifier of a client’s account.

Last login

The date and time when a client last logged in to the system.

Password

Indicates whether a client’s password is valid (usable) or not (unusable).

Company owner

Indicates whether a client has an Owner role.

Company

The client’s company name.

Type

The client’s account type: Enterprise of Merchant.

Joined at

The date and time when a client’s account is created.

Wallets

A list of wallets that belong to a client. This is a link to a wallet’s details.

Phone number

The client’s phone number.

Last name

The client’s last name.

First name

The client’s first name.

Communication language

The language that a client has selected as preferred communication language.

Email

The client’s email address.

In the API sessions list section, you can view a list of IP addresses that were used to access the client’s account. The following data is displayed in this list: the client identifier, the client IP address, the date and time when a client is last logged in, the result of a login attempt, the type of a device from which the accounts is accessed and geolocation data.

In the List of sent tokens section, you can view a list of tokens sent for authorization or verification in the system. The following data is displayed in this list: the date and time when a token is sent, the email or phone number to which a token is sent, the token as such and the token status.

Commissions tab

On the Commissions tab, you can view the client’s commissions information as well as set up commissions for the client.

In the User commissions info section, the following data is provided about each client commission:

Company current turnover

Total company turnover as of the current moment.

Company last month turnover

Company turnover for the last month.

Commissions transfers

The link to the list of transfers associated with the commissions.

Operation log

The link to the commissions operation log.

In the User commissions settings section, you can view personal commission plans for the client’s operations.

API user tab

Upon navigating to the API user tab, you will be redirected to the Edit info page, where you can view and edit information about an API client.

The fields on the page are same as on the Info tab of the User details.

Extra persmissions

  • api | action request | Can add action request

  • api | action request | Can change action request

  • api | action request | Can delete action request

  • api | action request | Approve/Decline email change request

  • api | action request | Can view action request

  • autopayout | Can add auto payout

  • autopayout | Can change auto payout

  • autopayout | Can delete auto payout

  • autopayout | Can view auto payout

  • api | bank details | Can add bank details

  • api | bank details | Can change bank details

  • api | bank details | Can delete bank details

  • api | bank details | Can view bank details

  • bankpayout | Can add bank payout

  • bankpayout | Can change bank payout

  • bankpayout | Can delete bank payout

  • bankpayout | Can view bank payout

  • api | bank withdrawal application | Can add bank withdrawal application

  • api | bank withdrawal application | Can change bank withdrawal application

  • api | bank withdrawal application | Can delete bank withdrawal application

  • api | bank withdrawal application | Can view bank withdrawal application

  • api | bank withdrawal planner | Can add bank withdrawal planner

  • api | bank withdrawal planner | Can change bank withdrawal planner

  • api | bank withdrawal planner | Can delete bank withdrawal planner

  • api | bank withdrawal planner | Can view bank withdrawal planner

  • api | book | Can add book

  • api | book | Can change book

  • api | book | Can delete book

  • api | book | Can view book

  • api | callback | Can add callback

  • api | callback | Can change callback

  • api | callback | Can delete callback

  • api | callback | Can view callback

  • api | currency | Can add currency

  • api | currency | Can change currency

  • api | currency | Can delete currency

  • api | currency | Can view currency

  • api | deposit | Can add deposit

  • api | deposit | Can change deposit

  • api | deposit | Can update finance deposit

  • api | deposit | Can delete deposit

  • api | deposit | Can view deposit

  • api | deposit | Can view finance deposit

  • api | event | Can add event

  • api | event | Can change event

  • api | event | Can delete event

  • api | event | Can view event

  • api | exchange | Can add exchange

  • api | exchange | Can update dealing exchange

  • api | exchange | Can change exchange

  • api | exchange | Can delete exchange

  • api | exchange | Can view dealing exchange

  • api | exchange | Can view exchange

  • api | group wallet user | Can add group wallet user

  • api | group wallet user | Can change group wallet user

  • api | group wallet user | Can delete group wallet user

  • api | group wallet user | Can view group wallet user

  • api | notification | Can add notification

  • api | notification | Can change notification

  • api | notification | Can delete notification

  • api | notification | Can view notification

  • api | notification recipient | Can add notification recipient

  • api | notification recipient | Can change notification recipient

  • api | notification recipient | Can delete notification recipient

  • api | notification recipient | Can view notification recipient

  • api | operation log | Can add operation log

  • api | operation log | Can change operation log

  • api | operation log | Can delete operation log

  • api | operation log | Can view operation log

  • overnodelink | Can add over node link

  • overnodelink | Can change over node link

  • overnodelink | Can delete over node link

  • overnodelink | Can view over node link

  • api | payout | Can add payout

  • api | payout | Can update finance payout

  • api | payout | Can change payout

  • api | payout | Can create transfer for payout

  • api | payout | Can delete payout

  • api | payout | Can view finance payout

  • api | payout | Can view payout

  • tokenrequest | Can add token request

  • tokenrequest | Can change token request

  • tokenrequest | Can delete token request

  • tokenrequest | Can view token request

  • api | transfer | Can add transfer

  • api | transfer | Can create AML withdrawal

  • api | transfer | Can update finance transfer

  • api | transfer | Can update issues transfer

  • api | transfer | Can change transfer

  • api | transfer | Can delete transfer

  • api | transfer | Can link undefined direct deposit to user's wallet

  • api | transfer | Can resend transfer callback

  • api | transfer | Can view dealing transfer

  • api | transfer | Can view finance transfer

  • api | transfer | Can view issues transfer

  • api | transfer | Can view transfer

  • api | user custom token | Can add user custom token

  • api | user custom token | Can change user custom token

  • api | user custom token | Can delete user custom token

  • api | user custom token | Can view user custom token

  • api | wallet | Can add api access

  • api | wallet | Can add deposit to wallet

  • api | wallet | Can add payout to wallet

  • api | wallet | Can add unconfirmed payout to wallet

  • api | wallet | Can add wallet

  • api | wallet | Can create wallet with coin currency

  • api | wallet | Can create wallet with fiat currency

  • api | wallet | Can create wallet with token currency

  • api | wallet | Can create wallet with untrusted token currency

  • api | wallet | Can create wallet with virtual currency

  • api | wallet | Can change wallet

  • api | wallet | Can change group for user in wallet

  • api | wallet | Can change wallet staking

  • api | wallet | Can charge wallet

  • api | wallet | Can confirm payout in wallet

  • api | wallet | Can delete wallet

  • api | wallet | Can delete user with group from wallet

  • api | wallet | Can top up wallet

  • api | wallet | Can view api access

  • api | wallet | Can view wallet

  • api | wallet | Can view administrative wallet list

  • api | wallet | Can view wallet staking

  • api | wallet balance snapshot | Can add wallet balance snapshot

  • api | wallet balance snapshot | Can change wallet balance snapshot

  • api | wallet balance snapshot | Can delete wallet balance snapshot

  • api | wallet balance snapshot | Can view wallet balance snapshot

  • api | wallet duplicate request | Can add wallet duplicate request

  • api | wallet duplicate request | Can change wallet duplicate request

  • api | wallet duplicate request | Can delete wallet duplicate request

  • api | wallet duplicate request | Can view wallet duplicate request

  • auth | group | Can add group

  • auth | group | Can change group

  • auth | group | Can delete group

  • auth | group | Can view group

  • auth | permission | Can add permission

  • auth | permission | Can change permission

  • auth | permission | Can delete permission

  • auth | permission | Can view permission

  • commissions | commission | Can add commission

  • commissions | commission | Can change commission

  • commissions | commission | Can delete commission

  • commissions | commission | Can view commission

  • commissions | commission | Can view finance commission

  • commissions | commission auto payout | Can add commission auto payout

  • commissions | commission auto payout | Can change commission auto payout

  • commissions | commission auto payout | Can delete commission auto payout

  • commissions | commission auto payout | Can view commission auto payout

  • commissions | commission step | Can add commission step

  • commissions | commission step | Can change commission step

  • commissions | commission step | Can delete commission step

  • commissions | commission step | Can view commission step

  • commissions | user commission | Can add user commission

  • commissions | user commission | Can change user commission

  • commissions | user commission | Can delete user commission

  • commissions | user commission | Can view user commission

  • compliance | aml transfer | Can add aml transfer

  • compliance | aml transfer | Can change aml transfer

  • compliance | aml transfer | Can delete aml transfer

  • compliance | aml transfer | Can view aml transfer

  • compliance | wallet aml provider | Can add wallet aml provider

  • compliance | wallet aml provider | Can change wallet aml provider

  • compliance | wallet aml provider | Can delete wallet aml provider

  • compliance | wallet aml provider | Can view wallet aml provider

  • contenttypes | content type | Can add content type

  • contenttypes | content type | Can change content type

  • contenttypes | content type | Can delete content type

  • contenttypes | content type | Can view content type

  • amltransfer | Can add aml transfer

  • amltransfer | Can change aml transfer

  • amltransfer | Can delete aml transfer

  • amltransfer | Can view aml transfer

  • front | kyc company | Can add kyc company

  • front | kyc company | Can change kyc company

  • front | kyc company | Can delete kyc company

  • front | kyc company | Can view kyc company

  • front | leads | Can add leads

  • front | leads | Can change leads

  • front | leads | Can delete leads

  • front | leads | Can view leads

  • groupobjectpermission | Can add group object permission

  • groupobjectpermission | Can change group object permission

  • groupobjectpermission | Can delete group object permission

  • groupobjectpermission | Can view group object permission

  • userobjectpermission | Can add user object permission

  • userobjectpermission | Can change user object permission

  • userobjectpermission | Can delete user object permission

  • userobjectpermission | Can view user object permission

  • kyc | kyc document | Can add kyc document

  • kyc | kyc document | Can change kyc document

  • kyc | kyc document | Can delete kyc document

  • kyc | kyc document | Can view kyc document

  • kyc | kyc document type | Can add kyc document type

  • kyc | kyc document type | Can change kyc document type

  • kyc | kyc document type | Can delete kyc document type

  • kyc | kyc document type | Can view kyc document type

  • kyc | kyc provider | Can add kyc provider

  • kyc | kyc provider | Can change kyc provider

  • kyc | kyc provider | Can delete kyc provider

  • kyc | kyc provider | Can view kyc provider

  • kyc | kyc step | Can add kyc step

  • kyc | kyc step | Can change kyc step

  • kyc | kyc step | Can delete kyc step

  • kyc | kyc step | Can view kyc step

  • kyc | kyc user | Can add kyc user

  • kyc | kyc user | Can change kyc user

  • kyc | kyc user | Can delete kyc user

  • kyc | kyc user | Can view kyc user

  • kyc | provider document type alias | Can add provider document type alias

  • kyc | provider document type alias | Can change provider document type alias

  • kyc | provider document type alias | Can delete provider document type alias

  • kyc | provider document type alias | Can view provider document type alias

  • live_settings | live settings | Can add live settings

  • live_settings | live settings | Can change live settings

  • live_settings | live settings | Can delete live settings

  • live_settings | live settings | Can view live settings

  • monitoring | incident | Can add incident

  • monitoring | incident | Can change incident

  • monitoring | incident | Can delete incident

  • monitoring | incident | Can view incident

  • monitoring | node requests | Can add node requests

  • monitoring | node requests | Can change node requests

  • monitoring | node requests | Can delete node requests

  • monitoring | node requests | Can view node requests

  • node | address | Can add address

  • node | address | Can change address

  • node | address | Can delete address

  • node | address | Can view address

  • node | address type | Can add address type

  • node | address type | Can change address type

  • node | address type | Can delete address type

  • node | address type | Can view address type

  • node | blockchain wallet | Can add blockchain wallet

  • node | blockchain wallet | Can create payout with internal commissions

  • node | blockchain wallet | Can change blockchain wallet

  • node | blockchain wallet | Can change blockchain wallet staking

  • node | blockchain wallet | Can delete blockchain wallet

  • node | blockchain wallet | Can freeze funds

  • node | blockchain wallet | Can view blockchain wallet

  • node | blockchain wallet | Can view blockchain wallet staking

  • node | blockchain wallet | Can view finance blockchain wallet

  • node | blockchain wallet balance snapshot | Can add blockchain wallet balance snapshot

  • node | blockchain wallet balance snapshot | Can change blockchain wallet balance snapshot

  • node | blockchain wallet balance snapshot | Can delete blockchain wallet balance snapshot

  • node | blockchain wallet balance snapshot | Can view blockchain wallet balance snapshot

  • node | explorer | Can add explorer

  • node | explorer | Can change explorer

  • node | explorer | Can delete explorer

  • node | explorer | Can view explorer

  • node | node access log | Can add node access log

  • node | node access log | Can change node access log

  • node | node access log | Can delete node access log

  • node | node access log | Can view node access log

  • node | node connection | Can add node connection

  • node | node connection | Can change node connection

  • node | node connection | Can delete node connection

  • node | node connection | Can view node connection

  • payoutaccesslog | Can add payout access log

  • payoutaccesslog | Can change payout access log

  • payoutaccesslog | Can delete payout access log

  • payoutaccesslog | Can view payout access log

  • node | provider | Can add provider

  • node | provider | Can change provider

  • node | provider | Can delete provider

  • node | provider | Can view provider

  • otp_email | email device | Can add email device

  • otp_email | email device | Can change email device

  • otp_email | email device | Can delete email device

  • otp_email | email device | Can view email device

  • otp_totp | TOTP device | Can add TOTP device

  • otp_totp | TOTP device | Can change TOTP device

  • otp_totp | TOTP device | Can delete TOTP device

  • otp_totp | TOTP device | Can view TOTP device

  • ratelog | Can add rate log

  • ratelog | Can change rate log

  • ratelog | Can delete rate log

  • ratelog | Can view rate log

  • rates | rates provider | Can add rates provider

  • rates | rates provider | Can change rates provider

  • rates | rates provider | Can delete rates provider

  • rates | rates provider | Can view rates provider

  • rbac | address white list | Can add address white list

  • rbac | address white list | Can change address white list

  • rbac | address white list | Can delete address white list

  • rbac | address white list | Can view address white list

  • rbac | auth log | Can add auth log

  • rbac | auth log | Can change auth log

  • rbac | auth log | Can delete auth log

  • rbac | auth log | Can view auth log

  • rbac | auth token | Can add auth token

  • rbac | auth token | Can change auth token

  • rbac | auth token | Can delete auth token

  • rbac | auth token | Can view auth token

  • rbac | auth token response | Can add auth token response

  • rbac | auth token response | Can change auth token response

  • rbac | auth token response | Can delete auth token response

  • rbac | auth token response | Can view auth token response

  • rbac | b2btotp device | Can add b2btotp device

  • rbac | b2btotp device | Can change b2btotp device

  • rbac | b2btotp device | Can delete b2btotp device

  • rbac | b2btotp device | Can view b2btotp device

  • rbac | company | Can add company

  • rbac | company | Can change company

  • rbac | company | Can delete company

  • rbac | company | Can view company

  • rbac | country | Can add country

  • rbac | country | Can change country

  • rbac | country | Can delete country

  • rbac | country | Can view country

  • rbac | crm provider | Can add crm provider

  • rbac | crm provider | Can change crm provider

  • rbac | crm provider | Can delete crm provider

  • rbac | crm provider | Can view crm provider

  • rbac | email device | Can add email device

  • rbac | email device | Can change email device

  • rbac | email device | Can delete email device

  • rbac | email device | Can view email device

  • rbac | gl provider | Can add gl provider

  • rbac | gl provider | Can change gl provider

  • rbac | gl provider | Can delete gl provider

  • rbac | gl provider | Can view gl provider

  • rbac | group | Can add group

  • rbac | group | Can change group

  • rbac | group | Can delete group

  • rbac | group | Can view group

  • rbac | permission | Can add permission

  • rbac | permission | Can change permission

  • rbac | permission | Can delete permission

  • rbac | permission | Can view permission

  • rbac | sms provider | Can add sms provider

  • rbac | sms provider | Can change sms provider

  • rbac | sms provider | Can delete sms provider

  • rbac | sms provider | Can view sms provider

  • rbac | support info | Can add support info

  • rbac | support info | Can change support info

  • rbac | support info | Can delete support info

  • rbac | support info | Can view support info

  • rbac | support provider | Can add support provider

  • rbac | support provider | Can change support provider

  • rbac | support provider | Can delete support provider

  • rbac | support provider | Can interact with helpdesk

  • rbac | support provider | Can view support provider

  • supporttoken | Can add support token

  • supporttoken | Can change support token

  • supporttoken | Can delete support token

  • supporttoken | Can view support token

  • rbac | token status | Can add token status

  • rbac | token status | Can change token status

  • rbac | token status | Can delete token status

  • rbac | token status | Can view token status

  • rbac | user | Can add user

  • rbac | user | Can update finance user

  • rbac | user | Can change user

  • rbac | user | Can delete user

  • rbac | user | Can invite user

  • rbac | user | Can manage API access

  • rbac | user | Can view finance user

  • rbac | user | Can view user

  • rbac | user group kyc step | Can add user group kyc step

  • rbac | user group kyc step | Can change user group kyc step

  • rbac | user group kyc step | Can delete user group kyc step

  • rbac | user group kyc step | Can view user group kyc step

  • rbac | user type kyc provider | Can add user type kyc provider

  • rbac | user type kyc provider | Can change user type kyc provider

  • rbac | user type kyc provider | Can delete user type kyc provider

  • rbac | user type kyc provider | Can view user type kyc provider

  • rbac | wallet group | Can add wallet group

  • rbac | wallet group | Can change wallet group

  • rbac | wallet group | Can delete wallet group

  • rbac | wallet group | Can view wallet group

  • reports | report subscription | Can add report subscription

  • reports | report subscription | Can change report subscription

  • reports | report subscription | Can delete report subscription

  • reports | report subscription | Can view report subscription

  • sessions | session | Can add session

  • sessions | session | Can change session

  • sessions | session | Can delete session

  • sessions | session | Can view session

  • token_blacklist | blacklisted token | Can add blacklisted token

  • token_blacklist | blacklisted token | Can change blacklisted token

  • token_blacklist | blacklisted token | Can delete blacklisted token

  • token_blacklist | blacklisted token | Can view blacklisted token

  • token_blacklist | outstanding token | Can add outstanding token

  • token_blacklist | outstanding token | Can change outstanding token

  • token_blacklist | outstanding token | Can delete outstanding token

  • token_blacklist | outstanding token | Can view outstanding token

  • trading | order | Can add order

  • trading | order | Can change order

  • trading | order | Can delete order

  • trading | order | Can view order

  • trading | provider | Can add provider

  • trading | provider | Can change provider

  • trading | provider | Can delete provider

  • trading | provider | Can view provider

  • travel_rule | transfer travel rule | Can add transfer travel rule

  • travel_rule | transfer travel rule | Can change transfer travel rule

  • travel_rule | transfer travel rule | Can delete transfer travel rule

  • travel_rule | transfer travel rule | Can view transfer travel rule

  • travel_rule | tr provider | Can add tr provider

  • travel_rule | tr provider | Can change tr provider

  • travel_rule | tr provider | Can delete tr provider

  • travel_rule | tr provider | Can view tr provider