GBSafe Usage

Enable “Allow buy orders” for the BATM using the GBSafe:

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• Users can now create BUY ORDER transactions to exceed the 'Maximal identity cash limit per day' limit.

• When “Allow buy orders” is enabled, the BUY button is now used ONLY for ORDER transactions.

• These transactions will ONLY allow REGISTERED customers, so make sure your AML/KYC setting permits the Registered tier.

Step 1: Create an ORDER transaction AT THE BATM.

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• The customer selects “BUY”.

Next: the customer’s Identity verification via AML/KYC.

An information screen is then presented:

• The customer clicks “Okay”.

Customer scans his crypto wallet:

The customer enters the value of the order:

The Customer confirms the transaction details:

The Order transaction is finalized:

• Based on the individual GBSafe Terminal settings, the Customer will (after a successful BUY ORDER) receive an SMS/email receipt with the ORDER deposit ID.

• This ID is required for the creation of DEPOSIT transaction via GB Safe!

Step 2: Deposit the fiat in the GBSafe.

The Cashier/Attendant accesses the deposit screen.

Access is granted via a fingerprint or a typed code, depending upon the Terminal Settings for the GBSafe.

The Cashier/Attendant selects DEPOSIT.

The Deposit ID/Code is entered:

The Customer’s details are verified by the Cashier/Attendant.

The cash/fiat is deposited.

Success!

• The Cashier/Attendant informs the Customer that the Deposit has been completed.

Step 3: the Customer confirms the Deposit (from Step 2) at the BATM.

The customer must now return to the BATM and confirm that the Deposit has been credited.

• Customer chooses “Complete Cashier Transaction”.

Customer verifies (again) their Identity at the BATM:

Customer selects the DEPOSIT transaction that they want to redeem/complete.

Transaction complete.

The customer will then be asked if he wants to redeem another payment (or not).