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dear all
please fix twitter registration form,it is not connected to the spreadsheet
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RECOMMENDATIONS FOR ALL/LAW COMPLIANCE: if you intend to incorporate a FIAT
, CRYPTO exchange you should focus from the first instance on law compliance by
studying the AML/KYC laws of the country of incorporation and finding bank partners to
work with. Local financial Authority can help to comply with rules & regulations and local
cryptocurrencies foundations can help you to tune your exchanges operations to perform
targeted operations based on the customers interests in the country of incorporation promoting
cryptocurrency-friendly users in the area of interest.
quoted from wp
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WHO: while it is very expensive to insure money exchanges operations and money transmitting
operations, examples of customer protections in the industry are: Kraken platform
which is offering Mt. Gox users partial refund of their lost, BitFinex exchange has launched
the BFX token to repay users for the lost of 120,000 bitcoin (valued $72,000,000 at the time
of the hacking) caused by the change in the wallet configuration done by the exchange itself,
Ethereum did a network fork on the block height 1,920,000 to stop the lost of ETH funds
from The DAO, Decentralized Autonomous Organization that had a bug that permits users to
14 Chapter 2. Introduction
claim their ETH back using recurrency in The DAO codebase, other hacking cases..
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Customize in your own
way
Major functions have been embedded
in the source code – neat registration
and log-in interface, personalized deposit
and withdraw procedure, best match of
bid and ask, etc. These functions are
comprehensive and are ready to use with
no extra work needed
quoted from wp
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International KYC/AML
standards.
Ripa Exchange KYC efficiently submits
and exchanges KYC information to meet
the banking supervisory standards and
comply with Customer Due Diligence
(CDD) requirements.
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dear all
i can be your community manager in the Arab countries because we have more than 450 million people speaks Arabic language many of them are crypto lovers
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Ripa Exchange is a customizable cryptocurrency
exchange solution architecture
enables easy connection to KYC/AML,
authentication, ETL/reporting, and other
services.
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“Our mission is to build the world best open source crypto asset marketplace with
a high performance trading engine and safety which can be trusted and enjoyed by
users. Additionally we want to move the crypto currency exchange technology forward
by providing support and add new features. We are helping people to build easy their
own exchange around the world.”
quoted from the whitepaper
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Proof of joined
Bitcointalk username:sayedtaha
Campaign :reddit
ETH address: 0x85200498387F9c37A49417A0f70CD449DeBc7C39
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Proof of joined
Bitcointalk username:sayedtaha
Campaign :Facebook
ETH address: 0x85200498387F9c37A49417A0f70CD449DeBc7C39
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Proof of joined
Bitcointalk username:sayedtaha
Campaign :Twitter
ETH address:0x85200498387F9c37A49417A0f70CD449DeBc7C39
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So, you're basically copy paste a bit of the whitepaper in here so you can expect to get more views by that kind of strategy?
dear sir i am a bounty participant in their signature campaign ,and there is a number of posts to be done and the best way to know a project is studying its whitepaper, so every day i publish a small quote from the whitepaper |
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WHO: there are a number of options for dealing with Warranty/Customer protection issues:
creating consumer pressure by making clear to the end users that the possession of the private
keys of their virtual currency addresses make liable for any loss of the private keys meaning
nobody can help them recovering their funds if the their private keys are lost. Creating
consumer pressure to not leave funds on exchanges (“Be Your own Bank!!”), making them
choose the licensed exchanges in the market.
quoted from wp
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WHERE: any assessment of your local market should include: number of potential users to
reach, type of exchange to incorporate (FIAT,CRYPTO or CRYPTO,CRYPTO), type
of virtual currencies protocol to integrate (POW, DPOS, Masternodes, others...), types of
services to offer (exchange only, advanced trading tools, payment processor, others...), if
FIAT,CRYPTO exchange number of FIAT payments processors to accept (PayPal, OKPay,
MoneyPolo, others...), number of others exchanges in your region.
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