Account Wallet (Custodial)
Withdrawals move funds out of the Account Wallet when you operate a custodial model. End-user balances are represented on your internal ledger while assets reside in the Account Wallet on-chain. Withdrawals fund treasury, custody/liquidity destinations, or payout corridors (banks/PSPs)
When to Use
- Settling ledger liabilities to external destinations (vendors, partners, users).
- Moving funds to custody or liquidity wallets for operational needs.
- Funding payout corridors (SEPA, SWIFT, PSPs) after approval.
- Rebalancing between entities or rails.
Compliance Notes
- 3PAY provides the infrastructure and controls; you configure thresholds, approvals, and destinations in line with your risk and licensing.
- Apply sanctions/AML screening to outbound movements and retain evidence of checks.
- Enforce restricted-jurisdiction policies and maintain audit-ready records mapping ledger entries to on-chain and corridor outcomes.
Updated about 1 month ago