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I-White Label Crypto Exchange Software KYC AML kanye ne-CFT Regulations

Ukuthuthukiswa Kokushintshaniswa Kwe-Cryptocurrency: Imithetho ye-KYC, i-AML ne-CFT

August 7, 2019
Indlela yokwakha i-Bitcoin exchange Umhlahlandlela ophelele

Indlela Yokwakha I-Bitcoin Exchange: Umhlahlandlela Ophelele

August 14, 2019
Blogs > Yakha i-Cryptocurrency Exchange nge-Bitcoin Exchange Website Script

Yakha I-Cryptocurrency Exchange nge-Bitcoin Exchange Website Script

Ikhaya > Blogs > Yakha i-Cryptocurrency Exchange nge-Bitcoin Exchange Website Script

Uhlu Lokuqukethwe:

    Iphrofayili yeqembu eliphikisayo

    Iqembu le-Antier

    Ithimba Lokukhangisa

    ✨ Isifinyezo se-AI

    • Lungela ukungena ezweni lokushintshisana kwe-cryptocurrency!
    • Njengoba kukhuphuka abathengisi be-crypto, kuvele ukuhwebelana okwengeziwe, njenge-BitBox ye-LINE kanye ne-Taotoa ye-Yahoo.
    • Lezi zingxenyekazi zinikeza ukuhweba ngezimali ezidumile njengeBitcoin ne-Ethereum, ngezici ezifana nokuhweba nge-margin.
    • Ukwakha i-exchange yakho kungaba nzima, kodwa ukusebenzisa iskripthi sewebhusayithi ye-Bitcoin exchange kwenza inqubo ibe lula.
    • Funa izici ezifana nokuqinisekiswa kwezinto ezimbili, ukuqinisekiswa kwe-SMS, kanye nesikhwama semali esivikelekile.

    Njengoba inani labadayisi be-crypto likhula usuku nosuku, nenani lokushintshisana nge-crypto liyanda. Uhlelo lokusebenza lokuthumela imiyalezo oludumile i-LINE lwethule i-BitBox ngonyaka odlule ngo-2018, okwalandela i-Yahoo - omunye wabahlinzeki bezinsizakalo ze-imeyili abadumile, wethule i-crypto own exchange yayo i-Taotoa" ngoMeyi 30. Ekuqaleni , i-exchange isekela i-Bitcoin, izimali ze-Ethereum kanye nokuhweba nge-margin ye-Ripple, i-Litecoin njll. I-exchange isebenza njengewebhusayithi yokuhweba eku-inthanethi kanye nesicelo sokuhweba ngeselula. Abadayisi abaningi babona ukuthuthukiswa kwe-exchange njengethuba lebhizinisi.

    Isizathu sokuduma kwesikhulumi sokushintshana nge-crypto yi-Bitcoin. I-Bitcoin ibilokhu ikhula futhi ikhanga abantu emhlabeni jikelele. Lokhu kuduma kuphefumulele osomabhizinisi abaningi kanye nabathandi be-crypto ukwakha ukushintshana nge-cryptocurrency nokuthi iyiphi enye indlela elula engaba khona yokuthuthukisa iwebhusayithi yokushintshana ngaphandle kwesikripthi sewebhusayithi yokushintshana nge-Bitcoin.

    Iyini i-Bitcoin exchange website script?

    Isikripthi sewebhusayithi yokushintshisana nge-Cryptocurrency iyikhodi yokuhlela eyenziwe ngendlela efanele, ehlelwa nganoma yiluphi ulimi - ukusuka ku-PHP, isitaki esiqondile, ukuya ku-JavaScript, nanoma yiluphi olunye. Isikripthi sewebhusayithi sikuvumela ukuthi wakhe iwebhusayithi yakho usebenzisa ikhodi ekhona kakade, kuyilapho uqinisekisa izinketho eziphezulu zokwenza ngokwezifiso.

    Kungani kufanele wakhe iwebhusayithi yokushintshanisa usebenzisa iskripthi sewebhusayithi?

    Kungenxa yokuthi ukwakha iwebhusayithi yokushintshisana nge-cryptocurrency kusukela ekuqaleni kuthatha imizamo eminingi futhi kuwumsebenzi oyisicefe ukwenza. Ngakolunye uhlangothi, ukusebenzisa umbhalo wewebhusayithi kukuvumela ukuthi unciphise isikhathi sokushintshisana sokumaketha kuyilapho kukuvumela ukuthi wenze ngendlela oyifisayo yonke iwebhusayithi ngokwezidingo zebhizinisi lakho. Yini ezwakala ingenzeka kakhulu?

    Ungazitholaphi izikripthi zokushintshaniswa kwe-Bitcoin ezihamba phambili?

    Ungathola kalula inkampani yokuthuthukisa ukushintshana kwe-bitcoin enikeza izikripthi zewebhusayithi. Njengoba kunezinkampani eziningi ezinikeza izikripthi zokushintshana, kubalulekile ukuthembela enkampanini yokuthuthukisa ukushintshana enolwazi futhi ethembekile engakunikeza ukushintshana okucebile ngezici, okuphephile kakhulu.

    Ngisho nokushintshana okuqiniswe ngokuvikeleka nezici ezisebenza kahle kakhulu kudinga abasebenzisi ukuze baphumelele.

    Imaphi amasu eBhizinisi angakusiza ukuthi ukhuphule ithrafikhi kuwebhusayithi yakho yokushintshanisa i-bitcoin?

    • Izinhlelo zokudluliselwa

    Uhlelo lokudlulisela lukhuthaza abasebenzisi bokushintshana ukuze badlulisele ukushintshisana kwabanye. Lolu hlobo lohlelo luzuzisa kokubili umnikazi wokushintsha kanye nomsebenzisi. Ngenkathi abasebenzisi bathola umvuzo onemali eningi (imvamisa ama-cryptocurrencies) ngokuthunyelwa ngakunye, abanikazi bokushintshana bathola ithrafikhi eyengeziwe kuwebhusayithi yabo.

    • Indlela yokuhweba ye-margin

    Ukushintshana ngesici sokuhweba ngemajini kuvumela umsebenzisi ukuthi akhuphule izinga lohwebo ngokuboleka imali. Izingxoxo ezinjalo ziboleka abahwebi inani elithile lezimali ukuze bakhulise usayizi we-oda labo okuthuthukisa inzuzo evela ekuhwebeni okunenzuzo.

    • Injini yokufanisa esheshayo yokuhweba

    Injini yokufanisa ibalulekile ukuze kuqinisekiswe ukusebenza kahle kokuhwebelana; injini yokuhweba esheshayo igcwalisa ama-oda wokuthenga/ukuthengisa nge-latency encane futhi ngaleyo ndlela iheha abathengisi abaningi.

    Yiziphi izici okufanele uzibheke kusikripthi sokushintshana kwe-Bitcoin?

    • Ubuqiniso bokubili
    • Ukuqinisekiswa kwe-SMS ngephasiwedi yesikhathi esisodwa
    • I-Google ReCaptcha.
    • Isikhwama se-bitcoin esivikeleke kakhulu
    • Ukuhlanganiswa kohlelo lokuqapha olulula ukubuka imisebenzi yabahwebi
    • I-Anti-Money Laundering (AML) enohlelo lwe-KYC lokugcina idatha yomthengisi

    Ukudla okudlela endlini:

    Ukukhathazeka okuyinhloko kwanoma yimuphi umuntu ukwakha ukushintshanisa ukuphepha, izindleko kanye nesikhathi. Umbhalo wewebhusayithi ye-crypto ovikeleke kakhulu uhlinzeka ngazo zontathu - awuqinisekisi kuphela ukuhweba okuphephile kwezimpahla ze-crypto kodwa futhi unciphisa imakethe ngesikhathi sewebhusayithi yokushintshisana futhi wehlise izindleko zokuthuthukiswa.

    Umbhali:
    Iphrofayili yeqembu eliphikisayo

    Iqembu le-Antier LinkedIn

    Ithimba Lokukhangisa

    Ithimba labahleli lika-Antier lihlanganisa ucwaningo lwemboni nolwazi olusebenzayo ukuze lishicilele okuqukethwe okunomthelela omkhulu ku-Crypto, Tokenization, DeFi, NFTs, kanye neBlockchain.

    I-athikili ibuyekezwe ngu:
    DK Junas
    Khuluma Nongoti Bethu