Requirement file

Requirement file

Q&A

  1. Do you currently have a payment gateway that we could use? Paysafe

  2. Which payment acquired would you like integrate in the following countries?

    1. Colombia
    2. USA
    3. Mexico
    4. Brazil

    Paysafe

  3. In the last meeting we understood that the operator wallet (including balance display and payments), would be handled by Linkpay through conomy_hq APIs. Do you need a dashboard for the operators?

    1. What features does this dashboard need?
    2. What information is accessible to the operator?

  4. Do you need a dashboard for Lynkpay to handle Lynkpay’s wallet?

    1. What features does this dashboard or system need?

  5. When you mention LP system are you referring to the Lynkpay dashboard or different system?

  6. You mentioned distribution configurations to split payments, what type of configuration do you need? (e.g. Fees, splitting payment among all service providers, etc.)

  7. Is the KYC and KYB not required in conomy’s system or yours?, I mention this because some third-party services might require it.

  8. Operator wallet and account

    1. What is the operator's lifecycle?
    2. The operator has only one user linked to one account?
    3. Does the operator have multiple users with different roles to manage the operator wallet?
    4. Does the operator have multiple wallets for their own use?
    5. How is an operator created?
    6. How is an operator deleted or blocked?
    7. Can the operator be blocked by Lynkpay?
    8. How does the operator log-in to the dashboard?

  9. How do the operators configure their rules? could be different per service provider? what type of rules do you need?

  10. Service wallet and account

    1. What is the service provider’s lifecycle?

    2. How is a service provider created?

      Note: The service provider must complete the onboarding process within the app, as it requires setting up their PIN and enabling 2FA

    3. How is a service provider deleted or blocked?

    4. Can the service provider be blocked by Lynkpay or the operator?

    5. Can the service provider belongs to different operator?

    6. What happens if the service provider has balance or availableFunds and his account needs to be deleted?

  11. How many bank accounts can the operator link for withdrawals?

    1. How can the operator update or change their linked bank account?

  12. How many bank accounts can the service provider link for withdrawals?

    1. How can the service provider update or change their linked bank account?

  13. Does the service provider or operator need to be created with bank account information to make withdrawals?

    1. Does the bank account info need to be validated before settlement process?

  14. Does the min payment criteria for making withdrawals apply only to the service provider, or does it also apply to the operator?

    1. Could be different by service provider or operator?

  15. Does the operator set min payment criteria for their service providers?