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Account information
| Name | Not filled yet | CIF | Not filled yet |
| Not filled yet | Web | Not filled yet | |
| Phone | Not filled yet | Account Token | Not filled yet |
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Responsible of Organization KYC data
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Responsible of Organization KYC 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
Email me when:
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.
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 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.
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.
| Status | Daily Limits | Monthly Limits | Requirements | Verification Status | ||||||||||||||||||||||||
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| TIER 0Deposits and withdrawal are the same as the app. |
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✔ Verified | ||||||||||||||||||||||||
| TIER 1You can trade between all currencies, fiat operations are limited. |
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| TIER 2Increase your limits. |
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| TIER 3Individual High Value Account or Corporate Account. |
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TIER 1
- 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
- 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
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