Account Migration

A migration can be done when editing a merchants settings. To initiate a successful migration from simple to advanced mode, the following conditions must be met:

1. The merchant must not have any BLOCKED or SUSPENDED accounts.
2. The merchant must not have any transaction restrictions.
3. The merchant must not have any INITIATED or PROCESSING transactions.

After migration the merchant cannot change back to simple mode.

Migration Steps

1. Trading Account Creation
   • For each currency in which accounts exist, a Trading Account is created.
2. Fund Transfer
   • For every OPERATIONS account in the given currency, a TRANSFER transaction is initiated to move all funds from the operations account to the corresponding trading account.
3. Account Updates
   • Once the funds are transferred, the exchange provider is removed from all OPERATIONS accounts and Simple Mode is disabled for all OPERATIONS accounts.