Notifications

To banking clients

An application form is requested.

A link to the application form leading to an external website. The link is set while creating the form in the Admin Panel.

Administrator requests an application form from an on-boarded Client.

[Action Required] Please fill in the application form.

Email contents:

Please fill in the application form

Thank you for your interest in {{ white_label_name }} services.

In order to work with you, we need to collect some important information. We would really appreciate it if you could take some time to fill in the application form.

[[Fill in the form]]
Thank you for your help!
{{ white_label_name }} Team.

Identification is approved after manual and external checks (identification request status is changed).

Information that the client can start using their account.

Administrator/service provider approves the documents provided by the client.

One of the following options depending on the verification subject:

• Your account has been verified.

• Your company has been verified.

Email contents:

Verified

{% if company %}

   Dear {{ person_name }}, your company {{ company_name }} has been verified.

{% else %}

   Dear {{ person_name }}, your account has been verified.

{% endif %}

Now you can start using your {{ white_label_name }} account.

[[To my account]]

©{{ white_label_name }}

Identification is rejected after manual and external checks (identification request status is changed).

Information that the Client documents are not approved, and they should check the documents or contact the support.

Administrator/service provider declines the documents provided by the client.

One of the following options depending on the verification subject:

• Your account has not been verified.

• Your company has not been verified.

Email contents:

Not verified

Dear {{ person_name }},

{% if company %}

   We were not able to verify your company {{ company_name }}.

{% else %}

   We were not able to verify your account.

{% endif %}

Please check the information in your profile, make sure the files you sent are readable and try to verify your account again.

Please contact us if you need additional help.

[[To my account]]

©{{ white_label_name }}

Email verification.

A link to verify the email address. The link expires in 24 hours.

Client is registered in the WL service.

Please verify your email address.

Email contents:

Verify your email address

In order to start using your {{ white_label_name }} account you need to confirm your email address.

[[Verify email]]

If you did not sign up for this account just ignore this email.
©{{ white_label_name }}

Phone verification.

A link to a page where the client can add their phone number and verify it using an SMS code.

The phone verification comes next after email verification and can be temporarily skipped.

Client is registered in the WL service.

Please verify your phone number.

Email contents:

Verify your phone number

In order to start using your {{ white_label_name }} account you need to verify your phone number.

[[Verify phone]]

If you did not sign up for this account just ignore this email.

©{{ white_label_name }}

Password recovery.

A link to the password reset form. The link expires in 24 hours.

Client requested a password reset using the password recovery page.

Reset your password.

Email contents:

Reset password

To reset your password click the button below.

[[Reset password]]

If you did not request a password recovery link just ignore this email.

©{{ white_label_name }}

IBAN is generated.

Account requisites.

An IBAN is assigned to the account.

IBAN has been generated for an active account.

Email contents:

IBAN have been generated

Email

{% if company %}

    Public Name: {{ name }}

{% else %}

    First Name: {{ first_name }}

    Last Name: {{ last_name }}

{% endif %}

{{ white_label_name }} Account Number: {{ internal_account_number }}

IBAN: {{ iban }}

{% if uk_sort_code %}

    Sort code: {{ uk_sort_code }}

{% endif %}

{% if uk_account_number %}

    Account number: {{ uk_account_number }}

{% endif %}

If you did not sign up for this account just ignore this email.

©{{ white_label_name }}

Expiring documents.

A list of documents which are about to expire in 30 days.

Every day at 00:13.

[Action Required] Your documents are about to expire.

Email contents:

Please update your documents

The following documents will expire on {{ expiration_date }}:

- Passport

- Drivers license

To continue using {{ white_label_name }} services, please upload new documents to your account at section Settings > Documents.

[[To my account]]

©{{ white_label_name }}

To PSP merchants

Merchant registration.

A greetings message and useful links.

Merchant has completed the registration process.

Welcome to {white_label_name}!

Email contents:

You have successfully created a {{ white_label_name }} Merchant Account! We're excited to see you on board.

To start accepting payments globally, log in at: {{ merchant_login_url }}

After logging in, you'll be able to set up and integrate your first project.

Check our documentation guide for easy integration: {{ docs_url }} and {{ api_docs_url }}

From your {{ white_label_name }} account dashboard you'll be able to add projects, view reports and payout history, create promotions and more.

Our account managers will contact you shortly with the next steps. If you have any questions reply directly to this message or email us at {{ support_email }}. Our support team is here to help.

Thank you for choosing {{ white_label_name }}!

Best,

{{ white_label_name }} team.

Password is changed.

Information that the password has been changed and a link to undo this action by changing the password again. The link expires in 24 hours.

Someone changed the password from the merchant panel.

Your password has been changedю

Email contents:

Dear {{ merchant_name }},

Your {{ white_label_name }} account password was successfully changed.

If you didn't create this request, please change your password now at your {{ white_label_name }} account: {{ merchant_recovery_url }} and contact our support at {{ support_email }}.

Thanks,

{{ white_label_name }} team.

Password recovery.

A link to the password reset form. The link expires in 24 hours.

Someone requested to change the password using the password recovery form by entering the merchant's email address.

Password recovery.

Email contents:

Dear {{ merchant_name }},

We've received your request to reset your {{ white_label_name }} account password.

To create a new password, follow the link below: {{ merchant_recovery_url }}

Still having trouble logging in? Contact {{ white_label_name }} support at {{ support_email }}.

Thanks,

{{ white_label_name }} team.

To PSP customers

Payment is made.

Transaction details: date, description, merchant, id, amount, and currency.

Customer makes a payment.

Your Payment Receipt (Payment ID: {transaction_id}).

Email contents:

Hi{% if user is defined %} {{ user_name }}{% endif %},

Thank you for your payment at {{ project_name }}! You've been charged {{ price }} {{ currency }}{% if description %} for {{ description }}{% endif %}.

Payment Details

===============

Date: {{ update_date }}

{% if transaction_description %}

    Description: {{ description }}

{% endif %}

Merchant: {{ project_name }}

Payment ID: {{ transaction_id }}

Total charged: {{ price }} {{ currency }}

Thanks,

The {{ white_label_name }} Payments Team

Questions? Just reply to this e-mail or write us to {{ support_email }}.
For more information, visit our web site https://{{ domain }}/.

Subscription is created

Information about the subscription: description, project name, amount, currency, and recurring payment interval in days.

If the transaction is made for verification, the text will contain the start date.

If the project has the recurring settings URL filled in, it will also be included in the text.

Customer makes a payment with the recurring option enabled. Usually, it’s made using an API request.

Your Payment Receipt (Payment ID: {transaction_id}).

If the transaction is made for verification, the email subject will contain the following message:

• Trial period confirmation.

Email contents:

Hi{% if user is defined %} {{ user_name }}{% endif %},

{% if transaction_status == 'verified' %}

You've successfully signed up for {{ description }} in {{ project_name }}. You'll be charged {{ price }} {{ currency }} once every {{ interval }} days starting from {{ recurring_start_date }} and will receive a payment receipt like this.{% if recurring_settings_url %} You can always update the details of your subscription in your Account Settings at {{ recurring_settings_url }}.{% endif %}

{% else %}

You've successfully signed up for {{ description }} in {{ project_name }} and have been charged {{ price }} {{ currency }}. You'll be charged {{ price }} {{ currency }} once every {{ interval }} days and will receive a payment receipt like this.{% if recurring_settings_url %} You can always update the details of your subscription in your Account Settings at {{ recurring_settings_url }}.{% endif %}

{% endif %}

Payment Details

===============

Date: {{ update_date }}

{% if transaction_description %}

    Description: {{ description }}

{% endif %}

Merchant: {{ project_name }}

Payment ID: {{ transaction_id }}

Total charged: {{ price }} {{ currency }}

Thanks,

The {{ white_label_name }} Payments Team

Questions? Just reply to this e-mail or write us to {{ support_email }}.
For more information, visit our web site https://{{ domain }}/.

Subscription payment is made

Transaction details: date, description, merchant, id, amount, and currency. Besides, the message will contain the project name and recurring settings URL.

One of the following payments is made:

• Scheduled subscription.

• Manual payment triggered by the merchant using an API request.

Your Payment Receipt (Payment ID: {transaction_id}).

Email contents:

Hi{% if user is defined %} {{ user_name }}{% endif %},

Thank you for your payment at {{ project_name }}. You've been charged {{ price }} {{ currency }}{% if description %} for {{ description }}{% endif %}.{% if recurring_settings_url %} You can always update the details of your subscription in your Account Settings at {{ recurring_settings_url }}.{% endif %}

Thanks,

The {{ white_label_name }} Payments Team

Questions? Just reply to this e-mail or write us to {{ support_email }}.
For more information, visit our web site https://{{ domain }}/.

Subscription is changed

New subscription details.

When a customer changes the subscription in the Subscriptions page, which is hosted by the merchant. Merchant makes an API request to change the settings.

Subscription change.

Email contents:

Hi{% if user is defined %} {{ user_name }}{% endif %},

Your subscription has been changed. You'll be charged {{ price }} {{ currency }} once every {{ interval }} days and will receive a payment receipt.{% if recurring_settings_url %} You can always update the details of your subscription in your Account Settings at {{ recurring_settings_url }}.{% endif %}

Thanks,

The {{ white_label_name }} Payments Team

Questions? Just reply to this e-mail or write us to {{ support_email }}.
For more information, visit our web site https://{{ domain }}/.

To administrators

Banking client documents are about to expire.

A list of clients and their documents which are about to expire in 30 days.

Recipients: Email for notifications.

Documents that are about to expire in 30 days are checked every day at 00:12.

Client documents are about to expire.

Email contents:

Expiring documents

The following documents will expire on {{ expiration_date }}:

John Smith, Passport

Jane Foster, Drivers license

The client has received an automated email notification with a request to upload the updated documents.

Please note, we do not check if the client uploads the correct documents, so we will not send any further reminders.

[[View all documents]]

©{{ white_label_name }}

A new note is created for a banking client.

The name of an administartor and a note text.

Recipients are selected manually by an administrator.

Administrator has made a new note for a Client.

New note on {full_name}

Email contents:

{{ note_date }}

{{ administrator_name }} wrote:

{{ note_text }}

[[To profile]]

©{{ white_label_name }}

A banking client application form is submitted.

Client name and a link to the answers in the admin panel.

Recipients: Email for notifications.

Application from is submitted.

{full_name} has submitted an application.

Email contents:

Review submitted application

The client {{ client_name }} has just submitted an application. It is now available at the administrative panel in Banking > Client application forms.

[[View application]]
©{{ white_label_name }}

New identification request for a banking client.

A link to a new identification request.

Recipients: Email for notifications.

Client uploads documents for manual verification.

The notification is sent only if the White Label doesn’t use any external verification providers, such as Sum&Sub.

New identification request.

Email contents:

New identification request.

Click [[here]]

Banking client has a PEP match.

A link to a sanctioned person or company.

Recipients: Email for notifications.

Clients who were scanned more than three months ago are re-checked every day at 00:08. Additionally, a service provider can send us a callback.

PEP&Sanctions.

Email contents:

[[{{ client_name}}]] in sanction or PEP list.

E-commerce auto-settlement notification.

Transaction details and a link to a newly created settlement.

No money movement is involved.

Recipients: Email for notifications.

Settlement was created according to the configured schedule in the merchant settings.

New settlement created for {merchant_company}.

Email contents:

{{ companyName }}

{{ from_date }} - {{ to_date }}

{{ price }} {{ currency }} → {{ settlementAmount }} {{ settlementCurrency }}

[[Click here to view]]

To banking clients

Transaction reached limits.

You've reached the limit.

Transaction can't be processed due to {direction} {threshold} limit.

Incoming transfer is complete.

Money received.

You have received {amount} {currency} from {other_account_owner}.

Outgoing transfer is sent (pending).

Money sent.

You have sent {amount} {currency} to {other_account_owner}.

Outgoing transfer is declined.

Failed to send money.

Sending {amount} {currency} to {other_account_owner} failed.

Refund is complete.

Refund received.

You have received a refund of {amount} {currency} from {other_account_owner}.

Deposit or system deposit is complete.

Top up.

Your account has been deposited by {amount} {currency}.

To administrators (Admin Panel notifications center)

Transaction reached limits.

Client has reached the limit.

On client {full_name} was triggered {direction} {threshold} limit.

New exchange request.

New exchange request.

New exchange request {id} created for {amount} {from}/{to}.

Exchange request payment is received.

Exchange request payment.

Exchange request {id} payment received.

Exchange request payment failed.

Exchange request payment.

Exchange request {id} payment failed.

Exchange request order is created.

Exchange request order.

Exchange request {id} order created.

Exchange request refund.

Exchange request refund.

Exchange request {id} is refunded.

Exchange request is canceled.

Exchange request canceled.

Exchange request {id} is canceled.

New account transaction for exchange request is created.

New account transaction for exchange request created.

Account transaction created for exchange request {id}.

To banking clients

Confirmation

Confirmation code.

Client makes a transfer or other sensitive/destructive action.

The notification is also used for phone number verification.

{code} is your {white_label_name} confirmation code.

To PSP customers

Registration

Notification about the phone number being used to verify the Client’s identity to pay with a remembered payment card.

Client makes a payment using a card with the Remember me parameter set.

Thanks for saving your payment info! This number will be used to verify your identity at {project_name} and other sites using {white_label_name}.

Verification

A verification code to sign in and make payments with a remembered card.

Client types in their email address in the payment form, while not being signed in.

{code} is your {white_label_name} verification code to use your payment info with {project_name}.