Processes | TrexWallet Documentation

📄️ Internal Transfer

Internal transfer is a process of moving funds between user accounts within TrexWallet, without interacting with external blockchains. This operation is instant and atomic.

📄️ Processes Overview

Overview of the main business processes and operational scenarios in TrexWallet, including transfers, deposits, withdrawals, market making, and compliance.

Four code-based internal transfer types — funds-hold transfers and invoices, each available with or without an explicit confirmation step. The confirmation variants implement an escrow-style safe deal.

📄️ External Transfer

External transfer is the process of sending funds from a TrexWallet account to an external blockchain address. This operation involves blockchain interaction, network fees, and may require additional confirmations.

📄️ Deposit

Deposit is the process of adding funds to a TrexWallet account from an external blockchain address. The system monitors blockchain networks and credits user balances after required confirmations.

📄️ Withdrawal

Withdrawal is the process of moving funds from a TrexWallet account to an external blockchain address. This process is subject to network fees, AML/KYC checks, and may require manual approval for large amounts.

📄️ Market Making

Automated Market Maker (AMM) service providing liquidity for trading pairs within the TrexWallet exchange.

📄️ Batch Operations

Batch operations let system processes execute multiple ledger transactions in a single private inter-module request, optionally grouped so they settle as one atomic unit.

📄️ Transaction States

Operational pointer — where to look up state semantics and admin pages.

📄️ Error Handling

TrexWallet implements robust error handling to ensure reliability and transparency. Errors are categorized and returned with clear messages and codes.

📄️ AML/KYC

Anti-Money Laundering compliance in TrexWallet — three operational modes, configurable thresholds, AmlBot integration, and admin tools for transaction review.