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Phase 1Rôle: Finance / Payments

UC4a · Payment & finance setup

First-time payments setup: choose PSPs, configure channels, enable bank-card withdrawals, define currency swap rates, supported currencies, and the operator balance ledger.

The cashier setup that has to be in place before you can take a deposit or process a withdrawal. UC4a is the one-time configuration work; UC4b covers what you do every day after.

What you'll configure

  • PSP integrations. Pick from system PSPs (covered by Speedix contracts, ready immediately) and/or wire up your own private PSP. The two can run in parallel for redundancy or geo-routing.
  • Payment channels. Per-currency, per-region channel routing with priority order and per-channel limits.
  • Bank card withdrawals. Card collection flow, BIN validation, KYC tier gating for card-out.
  • Currency swap rates. Reference rates between supported fiat/crypto pairs. Used by the cashier for cross-currency deposits and player balance display.
  • Supported currencies. Whitelist of currencies the operator accepts at deposit, displays in player UI, and pays out in.
  • Operator balance ledger. Initial funding, top-up rules, low-balance alerting.

Full playbook

Original guide includes the PSP matrix (which provider is best for which region), KYC tier × payment-method compatibility table, and the FX-rate refresh cadence configuration.

Screenshots

Figure 1 — PSPs list (this demo: 4 rows — TRY × Payin/Payout + USDT × Payin/Payout)
Figure 1 — PSPs list (this demo: 4 rows — TRY × Payin/Payout + USDT × Payin/Payout)
Figure 2 — Channels list (6 channel rows)
Figure 2 — Channels list (6 channel rows)
Figure 3 — Bank Card master switch + warning text + Confirm button
Figure 3 — Bank Card master switch + warning text + Confirm button
Figure 4 — User Swap Setting full page
Figure 4 — User Swap Setting full page
Figure 5 — System Currency list (46 currencies, this demo: On 2 / Off 44)
Figure 5 — System Currency list (46 currencies, this demo: On 2 / Off 44)
Figure 6 — Adjust Balance entry page (search for the player by UID + Currency first)
Figure 6 — Adjust Balance entry page (search for the player by UID + Currency first)
Figure 7 — Balance full page (Company Balance + Custody Balance + transaction details)
Figure 7 — Balance full page (Company Balance + Custody Balance + transaction details)