Turnkey Cryptocurrency Exchange
Preamble….
During times of financial crises, when markets and exchange rates are volatile, exchange operations are the most profitable. One might say that a cryptocurrency exchange is the best business for the coming times – it is not only highly profitable, but also serves as your insurance in case of a global crisis.
Proposal
We are pleased to present for consideration a cryptocurrency and fiat currency exchange, operating online, with the following features:
• High profitability
• Operations within the European Union
• Custody of client funds in fiat and cryptocurrencies
• Bank cards – receipt and dispatch of payments
• Receipt and dispatch of payments through quasi-currency payment systems
• Issuance of co-branded prepaid and linked cards
• Zero-confirmation services for instant BitCoin transactions
• Software code compliant with PCI DSS L3 and GPRD
• Loyalty programme, personal account, discounts
• Fee structure algorithm
• Reserve replenishment requirements algorithm n
Project Overview
Key advantages over an exchange – the ability to obtain a financial licence quickly and inexpensively (especially in light of the consequences of the SEC’s February rulings) and a faster business launch. It is being created on the basis of a specially selected jurisdiction and integrated with banks and payment systems through an efficient scheme.
Market Analysis
Today, the total market capitalisation of cryptocurrencies fluctuates between $500 billion and $1 trillion. Fluctuations in a single day can be as high as $100 billion. All these funds pass through various crypto-fiat gateways. Even assuming a 1% margin, gateways generate up to a billion dollars in profit per day. At the same time, Europe is still served by only 7 major exchanges that occupy the lion’s share of the market. They can easily be squeezed out.
Samples of deliverables
Analysis
Strategy
Technical Documentation
Answers to Frequently Asked Questions
What guarantees do we get?
• Qualification of the contractors: a unique team of professionals with a portfolio of successful projects
• Reputational risks: we always deliver – your result and our reputation are important to us
• Cashless payments: you are protected by the legislation of the Russian Federation
• Level of project elaboration: we provide a ready-made solution with deep detailing for further implementation
• You can become part of our team, participate in project discussions and submit your proposals, which we will analyze and either accept or explain why it is not advisable to accept them
How will the work be structured?
• Work is divided into stages
• Each stage is paid for separately
Each stage is executed according to its own scheme
• Some stages are carried out in parallel
• The contract is concluded for the first two stages (design of 700 pages of documentation, software development)
• After completion of the first two stages, we decide on equity participation and conclude a new agreement
Who will own the exchange office in case of equity participation?
The exchange office will be owned by:
• on our part – a legal entity
• on your part – at your discretion
• Ownership – without nominees.
The issue with citizens of the Russian Federation has been studied. How will processing and maintenance be arranged?
• Two licenses will be used in two jurisdictions
• Card payments – direct MID, account replenishment
• Bank payments are organized as SEPA – network node, SWIFT – bank account
• Quasi-currencies – in accordance with the terms of payment systems
• The exchange office is serviced by staff who we hire and train
• Technical support (software code modernization) is carried out by our development company
Alexey Zarin
Moscow, 2018
