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  1. WALLEX
  2. Wallex Education & FAQs

Wallex Education & FAQs

Learn about our API, Referral program, Wallexpedia, Fraudmonitoring and other common topics

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?
See all 30 articles

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
See all 16 articles

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
See all 8 articles

WallexPay API Documentation

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