I. Overview

To ensure the safety of data related to the MPC system and compliance with the company’s financial approval system, thus safeguarding company funds, we believe that setting roles with different permissions is crucial for the MPC workspace. In setting workspace roles, ChainUp Custody aims to balance the safety of funds and data with approval requirements, striving to find the best balance between security, compliance with approval processes, and user-friendliness. Taking these factors into account, the roles in the Custody MPC workspace are divided into three categories: workspace owner, admin, and wallet ordinary member.

II. Role Introduction

Workspace Owner The workspace owner is the only full-permission user of the MPC workspace. They hold the highest management authority for all wallets under the workspace, and each workspace only has one owner.

  • Create Wallet
  • Create New Receiving Address
  • Add Workspace Member
  • Modify Member Permissions
  • Initiate and Sign Transactions
  • Use Dapp
  • Manage FIL Multisig Wallet
  • Manage FIL Node
  • Configure API and Co-Signer
  • Create KYT
  • Handle KYT Risks
  • Manage Workspace Strategy
  • Manage Wallet Strategy

Admin

An admin with an equal rights private key for the workspace has the authority to initiate receipts, transfers, and sign and expedite transactions for all wallets under the workspace.

Recommended Responsibilities

  • Initiate Transaction
  • View Billing
  • View Wallet Information
  • Sign and Accelerate Transactions
  • Use Dapp
  • Handle KYT Risks
  • Configure API
  • Configure Collection Strategy
  • Manage Workspace Strategy
  • Manage Wallet Strategy

Wallet Ordinary Member

Recommended Responsibilities

  • Initiate Transaction
  • View Billing
  • View Wallet Information
  • Use Dapp
  • Handle KYT Risks
  • Configure API
  • Configure Collection Strategy
  • Manage Wallet Strategy

III. Role Function Access Table

Workspace RoleWorkspace OwnerAdminOrdinary Member
Create Wallet××
Create New Address××
Manage Workspace Members××
Initiate Transaction
Private Key Signature×
View Bills
View Wallet Information
Edit Wallet Strategy
Edit Workspace Strategy×
Become Approver
Connect Dapp
Manage FIL Multisig Wallet××
Manage FIL Node××
Create KYT Strategy××
Handle KYT Risks
Decide Omnibus Wallet and Gas Station××
Configure Auto Sweep Rules