Rights of admins on the platform

• Reader — is able to read the transaction history.

• Not verified individual account manager — is able to block/unblock unverified accounts (to learn more, check user management).

• Verified individual account manager — is able to update user account type from unverified individual to verified individual and block/unblock verified individual accounts (to learn more, check user management).

• Corporate account manager — is able to update user account type from verified individual to corporate and block/unblock corporate accounts.

• KYC account manager — is able to review (approve/reject) users’ KYC requests (to learn more, check KYC management).

• User asset manager — is able to review (approve/reject) the requests on the creation of user-issued tokens and crowdfunding campaigns of corporate users.

• User issuance manager — is able to review (accept/reject) pre-issuance and issuance requests of the user-issued tokens (to learn more, check user-issued tokens management).

• Fees manager — is able to create custom fee imposition rules (to learn more, check fees management).

• Asset manager — is able to create system assets and asset pairs, review and create pre-issuance and issuance requests of system assets (to learn more, check system assets management).

• Issuance manager — is able to create issuance and pre-issuance requests of system assets.

• Asset rate manager — is able to update the price of system asset pairs on the internal exchange (to learn more, check internal exchange management).

• Account manager — is able to register and manage admin accounts and specify the threshold levels on the platform.

• Limits manager — is able to impose limits on accounts’ operations (outgoing payments, withdraw, deposit. To learn more, check limits management.)

• Events checker — is able to check the sale state, whereby unlocks investments on the investors’ accounts.

• Withdraw manager — is able to view the list of the withdrawal requests.

Available core features

Note: the below-listed rights include some of the core functionalities in TokenD which are temporary absent in the front-end application yet are fully-functional on the back-end.

• Balance manager — is able to create withdrawal request operations, bind external system account id’s, perform payments and manage account balances.

• Invoice manager — is able to create and review invoice requests

• Commision balance manager — is able to perform payment operation for commission account type.

• AML alert manager — is able to create AML alert requests.

• AML alert reviewer — is able to review AML alert requests.

• Operational balance manager — is able to perform payment operation for operational account type.

• Exchange account manager — is able to create, block/unblock accounts with the exchange account type.

• Transaction sender — is able to send transactions.

• KYC super administrator — is able to review all KYC requests, create KYC requests with specific tasks, create KYC requests for users.