Movement of funds
Funding safety
A reversible deposit and withdrawal workflow for the receiving platform.
Esta guía se centra en comisiones, acceso, seguridad de cuenta y retiros. En México, documenta los costes de ingreso en MXN, la entidad de registro y las restricciones de producto. Plataformas: Varias plataformas. Cada decisión requiere una comprobación oficial actual.
- 1
Identify the funding route
Record whether the route uses MXN, a payment provider, a blockchain transfer or an internal platform transfer.
- 2
Match asset and network
The asset ticker is not enough. The sending network and receiving network must be the same, including memo or tag requirements.
- 3
Verify the address
Compare the first and last characters after copying. Recheck after changing networks or reopening the page.
- 4
Calculate the full cost
Include payment-provider markup, conversion spread, blockchain fee, platform withdrawal fee and any minimum amount.
- 5
Run a small test
Send the smallest practical amount and confirm that the receiving platform credits it before making a larger transfer.
- 6
Save evidence
Record transaction ID, network, address, amount, timestamp and the support route before a problem occurs.
Transfer record
Information to save before sending
This record is more useful than a screenshot that omits the network or transaction identifier.