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166661 automatic e-currency exchange

Required: 100% Automatic e-currency exchange/purchase site

Very important requirements:

1: Customer should be able to exchange between different e-currencies automatically

2: Customer should be able to purchase supported e-currencies automatically using the following methods:

PayPal, Alertpay, Moneybookers, Credit Card (this could be done either using PayPal or Google Checkout, but I think Google checkout is the better)

3: Setup a "transaction password" or some other method to prevent fraud and abuse of the automatic capability of this proposed website - Security must be #1 priority!!

3: Since this business is going to be ran out of Canada I'd like the ability to process EFT/ACH (electronic fund transfers/automatic clearing house) in addition to wire-transfers (swift)

4: Must support the following e-currencies: e-gold, e-bullion (both gold and e-currency), pecunix, c-gold*, phoenix dollar, webmoney

*see [url removed, login to view] for details on programming API etc

5: A section where users can upload scanned copies of customer verification documents (to meet "Know Your Customer " laws). Documents should be stored either in the database or on the file system and should be easily backed up and referenced in case they are needed by law enforcement personnel.

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Baseline features:

* Order tracking system compliant with anti-money laundering laws (US, Canada, Europe, etc)

* Bank/e-currency transactions import tool (to be compliant with the anti-money laundering law).

* Integrated accountability system

* Automatic email notifications to customers, triggered by the order status.

* Fees Management based on order size and method of payment

* Methods of Payment editor. (no limit, includes automatic emails)

* Posting of methods of payment according to the customer's country and the currency used for payment.

* Web Page, Emails and News editor

* Fully Web based

* Statistics and reports (Money Turnover, Accountability).

* Different level of access (Master Admin, Admin and Operator)

* Customer verification forms .

General

* SSL support

* Very user friendly interface for both public and administrator

Customer's interface

* Automatic registration

* Personal information management

* Automatic password retrieval

* Choice of language (bilingual platform)

* Each choice of method of payment shows an explanation to the customers.

* Automated payment interface

* Order history. The member can list, review and even modify his/her orders.

* Bank accounts and E-account management (future)

Administrator's interface

* Highly configurable by the administrator without the need of knowing a programming language.

* The content of all menus, texts and news in the web site can be easily changed.

* Different level of access (Master Admin, Admin and Operator)

* Order processing and tracking tools compliant with the anti-money laundering law

* Order management and search system

* E-Currency Accounts Management

* Bank accounts Management.

* Fees Management.

(Different fees can be set up for different amounts and method of payment.)

* Customer Management.

* Method of Payment editor. (you can have any method you want)

* Web Page and News Templates Editor

* E-mail Templates Editor.

* F.A.Q System.

* Admin Password.

* Statistics and reports (Money Turnover, Accountability).

* Live Gold Price

* Bank/e-currency transactions import Tool necessary to be compliant with the anti-money laundering law.

Here is the Administrator's menu

* Transactions

o Catch transactions

+ To download your banking and e-currencies transactions directly in the database. You then assign a transaction code for each transaction which will be used in your accountancy software.

o Manage transactions

+ To see all or any transaction and make corrections if needed

+ To see the account balance

* Orders

o History and Management

+ Order searching interface

+ List of all orders per status

o Match orders with incoming funds

+ You can give different status to an order. A configurable message will then be automatically emailed to the customer.

o Manage pending matched orders

o Complete orders ( to give what the customer requested )

o Match orders with outgoing funds

* Reports

o Accountancy report

+ All incoming and outcoming funds are computerized and classified as you need to complete your accountancy. It makes your accountancy a kid's game.

o Statistics

* Clients

o Manage clients

+ To see a customer's profile

+ To change a customer's status

o Manage customer's profile changes

* Configuration

o Currency

+ Manage currency

# To add a new e-currency if needed

# To deactivate or activate a currency or and e-currency for either in-exchange or out-exchange.

+ Cross rate table

# Allows you to establish a rate fee between currencies.

o Accounts

+ Accounts management

# To create e-account or bank accounts

# To manage the balance and the currency of the account

+ Transaction codes

# To define the accountability codes to define your transaction

o Method of payment and cost

+ Customer to exchanger

+ Exchanger to customer

* To create methods of payment with an explanation text plus an instruction text to email automatically to the customer.

* To specify what method of payment will be shown to the customer. This is done according to the customer's country of origin and the type of currency/e-currency he/her chose.

* And others features

o Shipping methods

+ To create, activate and deactivate a shipping method

o Emails

+ To send information to customers

+ To modify the order status message, automatically emailed to a customer.

o Web site content

+ News ( To create news in the home page )

+ Texts ( to modify the content of the web site )

+ Labels ( to modify most of the descriptions in the web site

Website Design

* Design a nice clean and fast loading CSS based look for the website

* Give it a "gold" feel and look

Kỹ năng: Bất kì công việc gì, CSS, Thiết kế đồ họa, MySQL, PHP, Thiết kế trang web

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Về Bên Thuê:
( 5 nhận xét ) Windsor, Canada

Mã Dự Án: #1912854

Đã trao cho:

britishyip

as per discussed. expecting to be selected to start with. Thanks and Regards Raj

$3957 USD trong 120 ngày
(129 Đánh Giá)
8.3