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Account related Mails

NewAccountRequested

Mail that is created when a customer has created a new account. If required, this mail is used to also activate the newly created account via the activation link.

Created by Broker Sample

Subject: Broker Sample account: Request confirmation

Welcome [email protected],

Broker Sample accepted your Broker Sample account request.

The Account code of your new Broker Sample account is: APNHBCEU

Please click this link to confirm and activate the account:
EmailAddress: [email protected]
XLM Address: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H

NewAccountActivated

Mail that is created to inform the customer that their account has been successfully activated.

Created by Broker Sample

Subject: Broker Sample account: Activated

Welcome [email protected],

Broker Sample activated your Broker Sample account.

The Account code of your new Broker Sample account is: APNHBCEU
EmailAddress: [email protected] 
XLMAddress: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H 
(your address to receive XLM)

AccountDeleteRequested

Mail that is created upon a customer requesting to delete their existing account. The customer needs to confirm this action via the link in the mail.

Created by Broker Sample

Subject: Broker Sample account: Delete confirmation

Dear [email protected],

You requested deletion of your Broker Sample account.
Click this link to confirm to delete the account:
AccountCode: APNHBCEU 
EmailAddress: [email protected] 
XLM ReceiveAddress: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H 
(your address to receive XLM)
XLM SellAddress: GDU7FZUS2IOMA4NQB3ENSDMQIKSOJALK2BG3A7MOMA2GQLSQ3BL23TYL 
(address to sell XLM)

AccountDeletedByRequest

Mail that is created to inform the customer that their account has successfully been deleted.

Created by Broker Sample

Subject: Broker Sample account: Deleted

Dear [email protected],

As requested Broker Sample deleted the following Broker Sample account:
AccountCode: APNHBCEU
EmailAddress: [email protected] 
XLM Address: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H
You can no longer sell XLM by sending them to: GDU7FZUS2IOMA4NQB3ENSDMQIKSOJALK2BG3A7MOMA2GQLSQ3BL23TYL

For your information:
* XLM that Broker Sample still receives for this account CAN NO LONGER BE TRADED OR RETURNED
* Any existing unfinished transaction will continue and be finished with the old account details
* New transactions are no longer possible with this deleted account

Customer related Mails

AccountInfoRequest

Mail that is created when a customer requests their account information.

Created by Broker Sample

Subject: Broker Sample accounts: Information

Dear [email protected],

As requested, you hereby receive the details about your Broker Sample account(s):

Active accounts overview:
AccountCode	Level	BankAccount	Sell Address (send to address)	Buy/Return Address (your receive address)
APNHBCEU	Trusted     Example-Bank		GDU7FZUS2IOMA4NQB3ENSDMQIKSOJALK2BG3A7MOMA2GQLSQ3BL23TYL	GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H


No recent transactions found.

TrustLevelUpdated

Created when a customer's trust level is updated. The trust level can be updated by an operator via Nexus Portal or via Nexus API.

Created by Nexus or Broker Sample

Subject: Broker Sample accounts: Trust level update

Dear [email protected],

Broker Sample updated your Broker Sample account(s):
EmailAddress: [email protected] 
Your trust level is: Trusted 
(this trust level applies to all your Broker Sample accounts sharing the same IBAN bank account)

Transaction related Mails

TransactionBuySendDelay

Mail that is created when a sending delay is configured for a payment method.

Created by Nexus

Subject: 
Broker Sample: Starting holding period for 0.00000000 LTC

Dear [email protected],

Broker Sample has executed your LTC buy transaction:
AccountCode: APNHBCEU
TransactionId: TxCode100 
PaymentAmount: 10.00 EUR
CreateTimestamp: 2020-09-15|10:34:09 UTC
LTCAddress: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H (the address where your LTC will be sent to)

Our payment processor requires a holding period before we can send the LTC to you. The LTC will therefor be sent to your above mentioned LTCAddress after a delay. You will receive an email immediately after we have sent the LTC to you.

BlockedTransaction

Mail that is created when a transaction is blocked. The blocking of a transaction can be done manually by an operator via Nexus Portal or automatically by Nexus.

Created by Nexus

Subject: Broker Sample Transaction blocked

Dear [email protected],

Your buy transaction has been temporarily blocked:
AccountCode: APNHBCEU
TransactionId: TxCode100
PaymentAmount: 10.00 EUR
ReceiveTimestamp: 2020-09-15|10:34:09 UTC 

LTCAddress: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H
(the address where your LTC should be sent to)

Blocking reason: Test Comment

TransactionBuyFinish

Mail that is created when a BUY transaction has successfully been completed by a customer.

Created by Nexus

Subject: Broker Sample Sent 100.00000000 LTC

Dear [email protected],

Broker Sample has finished your LTC buy transaction:
AccountCode: L3TWSCSB
TransactionId: TxCode100
PaymentAmount: 10.00 EUR
CreateTimestamp: 2020-09-15|10:34:09 UTC 
(receiving the transaction notification)
FinishTimestamp: 2020-09-15|10:34:09 UTC
(confirmation of sending the LTC to your wallet)
LTC Address: GCZUMMYGOJLQYPMHBCKUBNS46L62SX673MAH2USBIDD4TB2KNAGEIY5H
(the address where your LTC are sent to)
LTC TransactionId: example-tx-id

Financial result:
Received payment: 10.00 EUR
LTC price: 100.00000 EUR/LTC
Transaction amount: 100.00000000 LTC
Transaction fee: 1.00000000 LTC (Service fee 0.00 EUR)
Amount sent to your wallet: 100.00000000 LTC

The LTC have been sent to the above mentioned LTC Address. In approximately 10 minutes you will have the transaction confirmation from the LTC network. You can check the confirmation status of this transaction on the BTC.com webpage.


LTC is a form of electronic money that can be used for payments. However, LTC is not legal tender because it is not (yet) recognized in any country as such. Since LTC is used for the same purposes as money, it should be treated equally (based on the principle of neutrality). As such (and for the time being), Broker Sample considers the servicing of purchase and sale of LTC to be exempt for VAT purposes.

TransactonSellFinish

Mail that is created when a SELL transaction has successfully been completed by a customer.

Created by Nexus

Subject: Broker Sample: Payment confirmation 0.00100000 BTC

Dear [email protected],

Broker Sample has finished your BTC sell transaction:
    AccountCode: 1EY5YNUU
    TransactionId: DC20190205154317SRI
    BTC Amount: 0.00100000 BTC
    BTC Sell Address: 1DybYxUZnPMoDm68sStvBgMknLijG8yEq8 (the address where you sent the BTC)
    BTC Transaction Id: 19bedcd75b6dd3c9db9fabc499aa791eb8ecd37c9aee74ee69b0de22fe1fd3ca
    CreateTimestamp: 2019-02-05|15:43:17 UTC
    ConfirmationTimestamp: 2019-02-05|16:25:43 UTC
    FinishTimestamp: 2019-02-06|13:11:09 UTC 
    (confirmation of sending the BTC to your wallet)

Financial result:
    BTC price: 2986.93030 EUR/BTC
    Transaction value: 2.99 EUR
    Bank costs: 1.00 EUR
    Service fee: 0.03 EUR
    Payout on your bank account: 1.96 EUR

BTC is a form of electronic money that can be used for payments. However, BTC is not legal tender because it is not (yet) recognized in any country as such. Since BTC is used for the same purposes as money, it should be treated equally (based on the principle of neutrality). As such (and for the time being), Broker Sample considers the servicing of purchase and sale of BTC to be exempt for VAT purposes.