How to set withdrawal thresholds

You can set thresholds for your wallets to limit the withdrawal amount. Withdrawals with the amounts exceeding the specified values will require an approval, regardless of the role of the user who created such payout.

The thresholds can be applied to withdrawals made by specific users or user groups.

Only users with the Owner role can set withdrawal thresholds.

To set thresholds, you must have 2FA enabled.

To set a threshold:

1. Go to Wallet management > Wallets.

2. Select a wallet for which you want to set thresholds and click its ID to open wallet details.

3. Switch to the Thresholds tab.

4. Select a required option:

   • Approval request: Payouts with the amount above the specified value require an approval.

   • 2FA of approval request: Similar to Approval request, but the approver must enter a 2FA code to confirm the payout.

   • Max sum of payout per timeframe: This option limits the total amount of payouts within a specific period of time.

5. Click Add new threshold.

6. To set a threshold for users, from the User/User group dropdown select User, and then select one or more emails. The threshold will be applied when the specified user will make a payout.

   To set a threshold for user groups, from the User/User group dropdown select User group, and then select one or more groups. The threshold will be applied when users from the specified groups will make a payout.

7. Enter a threshold amount. Payouts with amounts exceeding the specified value will require an approval.

8. For the Max sum of payout per timeframe option, set a timeframe:

   • Select Minute, Hour, or Day.

   • Enter a value greater than 0 (zero).

9. Click Add.

The newly added threshold is now available in the list.

To change a threshold, hover over it and click the pencil icon to go to threshold settings.

To remove a threshold, hover over it and click the bin icon, and then confirm the deletion.