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Documentation Index

Fetch the complete documentation index at: https://docs.alphapo.net/llms.txt

Use this file to discover all available pages before exploring further.

In order to control and secure your funds, we have added the ability to configure withdrawal limits, which can be created both via the API and the interface. With this functionality, you can set up a default limit and specify a custom limit for a specific currency. Withdrawals that exceed the limit will obtain the Pending status. All users whose email addresses are specified in the settings will receive email notifications with a link to the transactions list with Pending status. If they approve the transaction, it gets the Processing status, and AlphaPo keeps working with it as usual. If they decline the transaction, it gets the Declined status instead. Setting limits on withdrawals and confirmation of withdrawals exceeding the limit are available only to users with “Owner” permissions within the merchant account.
Note that transactions cannot be created and confirmed by the same owner. If you only have one owner account, then the “Interface withdrawals” functionality is not available to you.
To set up withdrawal limits, you need to go to the Settings → Withdrawal limit. In this tab, select which withdrawals you are going to limit: created via API or the interface. Withdrawals Ap There are three types of limits that you can set:
  • Limit for one operation;
  • Limit on transactions per hour;
  • Limit on transactions per day.
If no limits are defined, the value is set at Unlimited.

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Default interface withdrawal limits

You can change the default withdrawal limits on this tab. All default limits are set in EUR equivalents. This setting will be applied to all withdrawals via the interface. Withdrawallimits2 To change the limit for a currency, click Edit next to it. Withdrawallimits3 In this form, you can do the following:
  • select the option “All interface withdrawals will be passed through manual moderation”(all interface withdrawals are manually moderated);
  • for each type of operation (one operation, per hour, per day):
    • leave Unlimited value (all interface withdrawals for the type of operation are unlimited);
    • select Custom and add a value (all interface withdrawals for the type of operation with a value higher than this one are manually moderated).
After setting the limit, enter your 2FA code to confirm.

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Custom withdrawal limits

To set a limit for any specific currency, go to the “Custom interface/API withdrawal limits” section. Withdrawallimits4 To add a limit on withdrawals for the cryptocurrency, click Add limit. Withdrawallimits5 In the window that appears, select the currency from the drop-down list. The next steps are similar to the Default settings. When specifying your amount, you cannot set the value to “0” since it will be considered that you want to send all transactions for manual moderation. In case you want a similar setting, check the box “All interface/API withdrawals will be passed through manual moderation.”
Custom withdrawal limits have higher priority than the Default withdrawal limits. For example: 1 BTC = 10,000 EUR. The user sets a “per day” default withdrawal limit to 9000 EUR and a single operation custom withdrawal limit in BTC to 2 BTC. When you withdraw 1 BTC, the transaction will NOT obtain the “Pending” because it will be less than the set custom withdrawal limit.
Last modified on May 11, 2026