| Roles and permissions |
Manager |
Assistant |
Accountant |
Cardholder |
| Account |
✔️ |
✔️ |
✔️ |
❌ |
| View Account Details (Bank Account Number, SWIFT code) |
✔️ |
✔️ |
✔️ |
❌ |
| View transaction history and account balances |
✔️ |
✔️ |
✔️ |
❌ |
| Download csv |
✔️ |
✔️ |
✔️ |
❌ |
| Download e-statement |
✔️ |
✔️ |
✔️ |
❌ |
| Transfer |
✔️ |
❌ |
❌ |
❌ |
| Make an Intra Account (self) FX Transfer |
✔️ |
❌ |
❌ |
❌ |
| Make a NON FX transfer to New / Existing payee |
✔️ |
❌ |
❌ |
❌ |
| Make NON FX Future Instruction to New/ Existing payee |
✔️ |
❌ |
❌ |
❌ |
| Make FX transfer to New / Existing payee |
✔️ |
❌ |
❌ |
❌ |
| Approve an Intra Account (self) FX Transfer |
✔️ |
❌ |
❌ |
❌ |
| Approve a NON FX transfer to New / Existing payee |
✔️ |
❌ |
❌ |
❌ |
| Approve NON FX Future Instruction to New/ Existing payee |
✔️ |
❌ |
❌ |
❌ |
| Approve FX transfer to New / Existing payee |
✔️ |
❌ |
❌ |
❌ |
| FX Pro |
✔️ |
❌ |
❌ |
❌ |
| View Position Summary |
✔️ |
❌ |
❌ |
❌ |
| Open Contracts |
✔️ |
❌ |
❌ |
❌ |
| FX Trading History |
✔️ |
❌ |
❌ |
❌ |
| Book FX Spot (to self / payee) |
✔️ |
❌ |
❌ |
❌ |
| Book FX Forward (to self / payee) |
✔️ |
❌ |
❌ |
❌ |
| Add a Payee via FX Pro |
✔️ |
❌ |
❌ |
❌ |
| Payees |
✔️ |
✔️ |
❌ |
❌ |
| Amend a Payee (i.e. Alias, Email, Purpose of Payment, Address) |
✔️ |
❌ |
❌ |
❌ |
| View payee list |
✔️ |
❌ |
❌ |
❌ |
| Delete a Payee |
✔️ |
❌ |
❌ |
❌ |
| Team |
✔️ |
❌ |
❌ |
❌ |
| Add a New User (Invite new team member) |
✔️ |
❌ |
❌ |
❌ |
| Inactivate a User |
✔️ |
❌ |
❌ |
❌ |
| Re-activate a User |
✔️ |
❌ |
❌ |
❌ |
| View team list (User List) |
✔️ |
❌ |
❌ |
❌ |
| Changing current user role |
✔️ |
❌ |
❌ |
❌ |
| Cards |
✔️ |
✔️ |
✔️ |
✔️ |
| Apply for Virtual and physical cards for existing User |
✔️ |
❌ |
❌ |
❌ |
| Request for Physical Cards for Existing Cardholder |
✔️ |
❌ |
❌ |
❌ |
| Apply for Virtual cards for Third Party (non Account User) |
✔️ |
❌ |
❌ |
❌ |
| Request for Physical Cards for Third Party (non Account User) |
✔️ |
❌ |
❌ |
❌ |
| Top up own card account |
✔️ |
❌ |
❌ |
❌ |
| Top up others card accounts |
✔️ |
❌ |
❌ |
❌ |
| Transfer money from own card account to Business Account |
✔️ |
❌ |
❌ |
❌ |
| Transfer money from others card account to Business Account |
✔️ |
❌ |
❌ |
❌ |
| View own’s card transaction history |
✔️ |
✔️ |
✔️ |
✔️ |
| View ALL cards transaction history |
✔️ |
❌ |
✔️ |
❌ |
| View and download own card statement |
✔️ |
✔️ |
✔️ |
✔️ |
| View and download others card statements |
✔️ |
❌ |
✔️ |
❌ |
| Profile / General |
| Get advice from support via CHATRYS |
✔️ |
✔️ |
✔️ |
✔️ |
| Open a new Business Account Application |
✔️ |
✔️ |
✔️ |
✔️ |
| Change Own’s Mobile Number |
✔️ |
✔️ |
✔️ |
✔️ |
| Access to Integration landing screen |
✔️ |
❌ |
✔️ |
❌ |
| Contact Customer Support |
| Contact Customer Support to cancel a Payment |
✔️ |
✔️ |
❌ |
❌ |
| Contact Customer Support to get information about the Account (Incoming/Outgoing payments, balance, Payment slip, etc.) |
✔️ |
✔️ |
❌ |
❌ |
| Contact Customer Support to request Annual Account Statements |
✔️ |
✔️ |
✔️ |
❌ |
| Contact Customer Support to request Account Address Update |
✔️ |
✔️ |
✔️ |
❌ |
| Contact Customer Support to Inform about Change in the Company structure (Director/shareholder) |
✔️ |
✔️ |
❌ |
❌ |
