Turnkey Cryptocurrency Exchange
Preamble….
During financial crises, when markets and exchange rates are in turmoil, exchange transactions are the most profitable. It can be said that a cryptocurrency exchange is the best business in the coming times – it is not only highly profitable, but also your insurance in the event of a global crisis.
Proposal
We offer for implementation a crypto-fiat exchange located on the Internet, with the following functions:
• High profitability
• Operations in the European Union
• Storage of client funds in fiat and cryptocurrencies
• Bank cards – acceptance and sending of payments
• Acceptance and sending of payments through quasi-currency payment systems
• Issuance of prepaid co-branded and linked cards
• Zero-confirmation services for instant BitCoin transactions
• Software code complies with PCI DSS L3 and GPRD
• Loyalty programme, personal account, discounts
• Commissions formation algorithm
• Reserve replenishment requirements algorithm
Project Overview
Key advantages over an exchange – the ability to quickly and inexpensively obtain a financial licence (especially in anticipation of the consequences of the February SEC innovations) and a high speed of business launch. It is created on the basis of a specially selected jurisdiction, integrated with banks and payment systems according to an efficient scheme.
Market Analysis
Today, the total capitalisation of cryptocurrencies ranges from $500 billion to $1 trillion. Fluctuations in individual days can be up to $100 billion. All these funds pass through various crypto-fiat gateways. Even assuming a 1% margin, the daily profit of gateways is up to a billion dollars. At the same time, Europe is still served by only 7 major exchange offices, which occupy the lion’s share of the market. They can be easily moved.
Samples of Work Results
Analytics
Strategy
Technical documentation
Answers to Frequently Asked Questions
What work guarantees do we get?
• Qualification of performers: a unique team of professionals with a portfolio of successful projects
• Reputational risks: we always do well – your result and our reputation are important to us
• Cashless payments: you are protected by the legislation of the Russian Federation
• Project elaboration level: we provide a ready-made solution with deep detailing for further implementation
• You can become part of our team, participate in the discussion of the project and make your suggestions, which we analyse and either accept or explain why it is not advisable to accept them
How will the work be structured?
• The work is divided into stages
• Each stage is paid separately
• Each stage is performed according to its own scheme
• Some stages are performed in parallel
• The contract is concluded for the first two stages (design of 700 pages of documentation, software production)
• After the completion of the first two stages, we decide on equity participation and conclude a new agreement
Who owns the exchange in case of equity participation?
The owners of the exchange will be:
• on our part, a legal entity
• on your part – at your discretion
• Ownership – without nominees. The issue with Russian citizens has been studied. How will processing and service be arranged?
• Two licences in two jurisdictions will be used
• Card payments – direct MID, account replenishment
• Bank payments are organised as SEPA – network node, SWIFT – bank account
• Quasi-currencies – in accordance with the terms of payment systems
• The exchange office is serviced by full-time employees whom we hire and train
• Technical support (software modernisation) is carried out by our development company Alexey Zarin
Moscow, 2018