Administrator
Withdrawals
Role-separated operational queues for compliance, payments, bonuses, legal publishing, support, audit, and controlled financial workflows.
Workflow checklist
Required states and safeguards
- Manual adjustments require proposer, approver, reason, evidence, case ID, and immutable journal.
- The proposer cannot approve their own adjustment.
- Withdrawal records are never deleted.
- Administrators cannot override self-exclusion to permit gambling.
State machine
Visible status flow
PENDINGUNDER_REVIEWAPPROVEDPUBLISHEDAUDITED
QueueOpenRequired roleGuardrail
New0PAYMENTS_ANALYSTMFA and evidence required
First withdrawal0COMPLIANCE_ANALYSTKYC, address, risk review
Manual review0PAYMENTS_MANAGERDecision history required
Broadcast0PAYMENTS_MANAGERCustody adapter evidence