Crypto Bot

What is transaction review?

Why was my deposit locked 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 operations related to sanctioned crypto services

Does Crypto Bot accept transactions from any crypto service?

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

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