Bank of the Commons
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  • KYC data
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  • Edit Organization Info
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Account information

Basic info

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Email Not filled yet Web Not filled yet
Phone Not filled yet Account Token Not filled yet
Address

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Responsible of Organization KYC data

Basic info

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Extended info

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Responsible of Organization KYC data


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Api Data
Access Key:
Access Secret:
Real Url: https://api.bankofthecommons.coop
Test Url: https://sandbox.chip-chap.com

Cash In Methods

Cash Out Methods

Exchanges


Activity Notifications

Email me when:

Withdrawals
Deposits
Login
Currencies

Enable/Disable curencies in this organization.


Welcome to advanced settings management

Here you can set actions to be done automatically. Create workflows to not to worry about anything.

Everything is configurable to cover all your needs.

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  • Step 1
  • Step 2
  • Step 3
  • Step 4

Step 1: Select the action that you want to configure

Periodical bank transfers

Automatize sending of bank transfers to your personal account or a third-parthy one. Available for SEPA transactions.

Continue

Step 2: Origin

Tell us from which currency of your BankOfTheCommons wallet you want to make transfers. By the moment the EURO balance is the only available, as long as we are talking about SEPA transfers, which are settled to an euro account.

Step 3: Destination

Please tell us in which bank account will the amounts be settled and write a concept.

Step 4: Configuration

Please set some parameters to know when to do the cash out:

Set the other settlement options:

Minimum and Maximum

Minimum value that must be reached to make the transfer. If this value is not reached, the transfer won't be done even if the period time has passed. If the value is 0, it will be considered that there is no minimum defined.

asd
asd
Threshold value

Minimum balance that must always remain in the BankOfTheCommons wallet. If a threshold value is defined, periodical transfers will never touch this amount on your wallet. If the value is 0, it will be considered that there is no threshold defined.

asd
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ORGANIZATION DATA

Save organization info
KYC Limits
Status Daily Limits Monthly Limits Requirements Verification Status
TIER 0
Deposits and withdrawal are the same as the app.
Deposit fiat
€0.00
Deposit crypto
€0.00
Withdraw fiat
€0.00
Withdraw crypto
€0.00
Deposit fiat
€0.00
Deposit crypto
€0.00
Withdraw fiat
€0.00
Withdraw crypto
€0.00
  • Account
  • Validate Mail
  • Sign up
✔ Verified
TIER 1
You can trade between all currencies, fiat operations are limited.
Deposit fiat
€0.00
Deposit crypto
No limit
Withdraw fiat
€0.00
Withdraw crypto
€2,500.00
Deposit fiat
€0.00
Deposit crypto
No limit
Withdraw fiat
€0.00
Withdraw crypto
€20,000.00
  • Full name
  • Date of Birth
  • Country of residence
  • Phone Number
TIER 2
Increase your limits.
Deposit fiat
€2,000.00
Deposit crypto
No limit
Withdraw fiat
€2,000.00
Withdraw crypto
€5,000.00
Deposit fiat
€10,000.00
Deposit crypto
No limit
Withdraw fiat
€10,000.00
Withdraw crypto
€50,000.00
  • All of the above
  • Address verification
  • Verified Proof of Residence
TIER 3
Individual High Value Account or Corporate Account.
Deposit fiat
€25,000.00
Deposit crypto
No limit
Withdraw fiat
€25,000.00
Withdraw crypto
€50,000.00
Deposit fiat
€200,000.00
Deposit crypto
No limit
Withdraw fiat
€200,000.00
Withdraw crypto
€200,000.00
  • All of the above
  • Contact us
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TIER 1

Upload a ID Card to achieve KYC Tier 1. Your mensual and daily transactional limits will be increased.
Your uploaded documents must satisfy these requirements in order to properly verify your identity:
  • High resolution and color
  • Allowed formats: jpeg, jpg, png and pdf
  • Max weight: 3mb
  • Min size: 300px x 300px
  • Max size: 1000px x 1000px
  • Verified proof of residence must show name and address, and be no more than 3 months old from uploading date.
  • For languages like Russian, Chinese, Japanese, Hebrew or Thai, which use non latin characters, a translated and notarized copy will be valuated, it will make the verification faster.

Non defined yet.

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TIER 2

Fill the following information to achieve KYC level 2. Your mensual and daily transactional limits will be increased. Your uploaded documents must satisfy these requirements in order to properly verify your identity:
  • High resolution and color
  • Allowed formats: jpeg, jpg, png and pdf
  • Max weight: 3mb
  • Min size: 300px x 300px
  • Max size: 1000px x 1000px
  • Verified proof of residence must show name and address, and be no more than 3 months old from uploading date.
  • For languages like Russian, Chinese, Japanese, Hebrew or Thai, which use non latin characters, a translated and notarized copy will be valuated, it will make the verification faster.

UPLOAD DOCUMENTS

UPLOADED DOCUMENTS
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TIER 3

ORGANIZATION USERS

Edit User

Roles:

save roles

Delete Schedule

Delete Schedule

Are you sure that you want to delete schedule?

CONTINUE CLOSE

Delete User

Are you sure that you want to expel from this organization?

Expel User

Edit Schedule

Edit Schedule
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Add User

  • Create new user
  • Add existent user
  • Create new user
  • Add existent user
Add user

Reset Credentials

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INFO

SESSION INFO

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