Priority modules

Instructions on how to set up a priority merchant/AML module for a specific destination

• Go to the direction settings—step "Exchange Rate Type"—and at the bottom of the page, find the options "PRIORITY FOR PAYMENT RECEIPT," "PRIORITY FOR PAYOUT," "PRIORITY FOR AML CHECK," and "PRIORITY FOR AML CHECK (WITHDRAWAL WALLET)." Follow the instructions below depending on the module you want to prioritize.

By default, these options are set to "Default," meaning that the method for payment receipt, payout, or AML check will be used from the currency settings.

Payment and Payout Modules

• the priority payment receipt and/or payout method for the current direction and save the changes for each step so that the settings take effect.

• Now, the priority payment receipt/payout method will be used for the current direction, and the payment receipt/payout method from the currency settings will be ignored.

Let's analyse the method of application on a concrete example

• Direction "USDT TRC20 - Cash USD Barcelona".

• In the USDT TRC20 currency settings, the payment method selected is "Merchant"

• In the direction settings for "USDT TRC20 - Cash USD Barcelona," we select and enter the test address - then save the settings

• We create applications for this direction, proceed to the payment step, and see that the requisites we specified in the direction settings are displayed.

AML Modules

• the priority AML module for receipt/payout for the current direction and save the changes for each step to activate the settings.

• Now, the priority AML module for receipt/payout will be used for the current direction, while the AML module from the currency settings will be disregarded.