Deposits
Client funding that lands on the wallet and the CRM record together.
Gateway
Money movement with a trail.
Deposits, withdrawals, and the transfer between wallet and trade account. OTP where the desk requires it. An audit path ops can defend.
On the desk
Rails the finance desk uses
Processors change. The ledger should not. Each firm turns on the rails it actually clears.
Withdrawals
Held, reviewed, and released. Not a silent button.
OTP
A second check on withdrawal when you switch it on.
Internal transfer
Wallet to trade account, and back, without a side spreadsheet.
Rails
Card, local bank, and crypto processors scoped per deployment.
IB rebates
The same add / subtract habit as the client wallet.
We do not hold client funds.
The gateway runs in your environment, under your agreements.