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Forex CRM / Treasury/Wallets

Wallets

View and manage user wallets including Main, IB, and Bonus wallets.

Overview

Wallets are internal holding accounts where users store funds before transferring to trading accounts or withdrawing. The Wallets section provides an overview of all user wallets and their balances.

Wallet Types

Wallet TypeDescription
Main WalletPrimary wallet for deposits and withdrawals
IB WalletPartner commission wallet (for IBs)
Bonus WalletPromotional credit wallet (if enabled)

Viewing Wallets

Navigate to Features > Wallets to see all user wallets.

Wallet Information

  • User name and email
  • Wallet type
  • Current balance
  • Currency
  • Last transaction date

Filters

  • Wallet type
  • Balance range
  • User search
  • Currency

Wallet Operations

From Quick Actions

Deposit to Wallet:

  1. Go to Quick Actions
  2. Click "Deposit to Wallet"
  3. Search for user
  4. Select wallet type
  5. Enter amount
  6. Add note
  7. Confirm

Withdraw from Wallet:

  1. Go to Quick Actions
  2. Click "Withdraw from Wallet"
  3. Search for user
  4. Select wallet
  5. Enter amount
  6. Add note
  7. Confirm

Deduct from Wallet:For corrections or chargebacks:

  1. Go to Quick Actions
  2. Click "Deduct from Wallet"
  3. Search for user
  4. Select wallet
  5. Enter amount and reason
  6. Confirm

Wallet vs Trading Account

AspectWalletTrading Account
PurposeHold fundsActive trading
PlatformCRM internalMT5
TradingCannot tradeCan trade
WithdrawableYesYes (with margin check)
TransferTo/from accountsTo/from wallets

Balance Operations

Credit (Add Funds)

  • Approved deposits
  • Direct deposits by admin
  • Refunded withdrawals
  • Commission payouts (IB wallet)
  • Bonus credits

Debit (Remove Funds)

  • Withdrawal requests
  • Transfers to trading accounts
  • Admin deductions
  • Fee charges

Best Practices

  1. Regularly audit wallet balances
  2. Use notes for all manual operations
  3. Monitor large balance changes
  4. Check for dormant wallets
  5. Verify user identity for manual operations