Wallex Education & FAQs

Platform Usage Guides

FAQs

• What is Staking?
• What is a Financial Custodian?
• What is Cryptocurrency?
• What is an API? What does an API do?
• What is Blockchain?
• What is error 422?

OTC

• What is an OTC desk?
• What is crypto OTC?
• What is Slippage?
• Why do crypto OTC desks exist?
• How does Wallex OTC desk work?
• Main ways that OTC desks manage inventory/risk

Fraud monitoring

• What is fraud monitoring?
• How continuous, risk-based monitoring detects fraud?
• How fraud monitoring benefits the customer experience?
• What happens once fraud is detected?
• Fraud detection steps
• Fraud Monitoring Terminology

Security Audit

• What is a security audit?
• Why do a security audit?
• What systems does an audit cover?
• Security at our organization

Affiliate, Referral and Partner programs

• Wallex Affiliate Program
• Referral Program
• How can I earn revenue through the Referral program from my WallexExchange account?
• Partner Program WallexPay

WallexPay How to Start

• Introduction
• API Set Up Stage
• User Permissions
• Limits and Cold Addresses
• Balance Management
• Bank Accounts and Fiat Transactions

WallexPay API Documentation

• Obtaining API Keys
• Authorization
• API Reference
• API Endpoints