Digital-asset receipts
For a customer or commercial payment request, record the invoice reference, asset, network and amount expected. This keeps the payment linked to its business purpose.
03 / Virtual currency services
Receiving, sending and converting digital assets involve different steps. Define the purpose, asset, network and settlement outcome before starting.
Asset & network
Transaction checks
Settlement record
Understand the purpose before choosing the route.
For a customer or commercial payment request, record the invoice reference, asset, network and amount expected. This keeps the payment linked to its business purpose.
Identify the beneficiary and destination wallet. The same address format does not prove that the asset and network are compatible.
Specify whether the intended result is another digital asset or a fiat currency. Receiving an asset and completing conversion are separate events.
Keep transaction hashes, timestamps, invoices and settlement records together so you can distinguish on-chain movement from final settlement.
A practical sequence for preparing your request.
Provide asset name, network, amount, send or receive direction and transaction purpose. Supported assets and networks are confirmed for the request.
Verify the destination, any memo or tag, network fee and service fee. Complete the required identity and transaction checks.
Record the transaction hash and required confirmations. If conversion or fiat settlement is involved, track those steps separately.
Use these points when reviewing a quote or service proposal.
| Item to review | Fees and terms |
|---|---|
| Network fee | A network fee is distinct from a service charge and may vary with network conditions. Confirm the asset used to pay it. |
| Conversion price | For a conversion, review the quoted price, its validity, service charges and expected net proceeds. |
| Confirmation and settlement | A broadcast transaction is not the same as a confirmed transaction, and on-chain confirmation does not by itself complete fiat settlement. |
Start with these details. Additional documents depend on the service and transaction.
No universal asset or network coverage is stated. Availability must be established for the specific request before funds are sent. Do not send assets to an address until the asset, network and instructions are confirmed.
Check the asset, network, full address, amount and any required tag. Transfers can be irreversible; a wrong network or missing tag may prevent recovery. Prices can fluctuate, including for assets intended to track a fiat currency.