A 10,000% RETURN ON ALL YOUR INVESTMENTS
The 100X investment bank platform is a combination of high-yield investment systems, a professional investment bank management team, partnership with bank infrastructure owners in 150 countries, a marketplace of investors and financiers, and resources that are designed to help you do the following:
- Make a 10,000% return on investment, 100-fold return on investment, 100X or 100 times your money within 90 days.
- Help other investors make a 10,000% return on investment, 100-fold return on investment, 100X or 100 times their money within 90 days.
- Make millions of dollars in income monthly by providing financial services to other companies worldwide.
Digital Bank
You can operate similarly to a fully licensed bank and offer banking services to private individuals and corporations worldwide.
- Loan services
- Debit And Credit Card Issuing Services
- Issuing of Financial Guarantees And Instruments
- Cheque (Checking) Accounts, Current Accounts, and Savings Accounts
- Easy bank transfer options between accounts within Bank and the whole ecosystem
- Highest interest rates in the industry
- Merchant & Payment Processing Services.
The Digital Currency Bank platform is a multi-purpose platform that can help you create any amount of money out of thin air within 60 seconds with the click of a button. You can use the Digital Currency Bank to create $1M, $10M, $100M, $1B, $100B, or more within 60 seconds with the click of a button.
The Digital Currency Bank is designed to empower you to:
- Issue your digital currency.
- Buy any assets, products, or services from millions of companies using digital currencies.
- Multiply revenue by 100X or more using digital currencies
- Finance all business transactions using digital currencies without banks and financial institutions
- Cash-out digital currencies to fiat currencies or convert digital currencies to cash.
- Access a global marketplace that brings together banks, other financial institutions, businesses, issuers, buyers, and sellers of different currencies once you reach critical mass.
100X FUTURES EXCHANGE
The Futures Exchange is a clearinghouse where people can trade futures contracts; that is, a contract to buy or sell specific quantities of a product or financial instrument at a specified price with delivery set at a specified time in the future, between parties not known to each other.
In other words, the futures exchange is a platform that helps businesses to make:
- Guaranteed (future) sales revenue within 24 hours while the product delivery can be scheduled anywhere from 90 days to several years in the future.
- Guaranteed return on investment within 90 days without risks.
In summary, you can turn any revenue forecast into instant income within 24 hours through the Futures Exchange.
Digital Currency Exchange!
At the core of your “Digital currency-based bank,” you will find the Banking platform, which was designed to be the most user-friendly out-of-the-box online banking software in the world – not only for the end-users but also for you, the bank administrator. You can use it to create and maintain customer profiles and accounts, manage fee structures, and track revenues. The platform is 100% web-based and encrypted using bank-grade SSL encryption. This allows you to perform instantaneous transfers of funds between accounts or to other users, as well as by wire transfer to any other bank in the world.
The DC Banking platform supports multiple branches; multiple administrators accounts with different functions and authorization levels. All relevant transaction fees can be configured in the admin settings and applied automatically when transactions are executed. Customers can be categorized into different profile groups, allowing for varying fee schedules for their client types (e.g., personal and corporate). The system supports multiple currencies and cross-currency transactions. You can customize the system in seconds by changing the color scheme and by uploading your own logotypes in the admin settings.
This fund transfer technology enables you to send instant transfers to your friends, clients, and partners between Bank, Exchange, Wallet, Payment System, mobile banking applications, etc.
- Instant transfers between all Digital Currency products.
- Instant fiat transfers within the Digital Currency ecosystem.
- Send digital currency to your friends and businesses via email and conveniently track price changes in your digital currency portfolio.
- Multi-currency capability.
- Email notifications for transfers, deposits, and/or withdrawals.
- Accessible from smartphones and tablets.
- Instant transfer of funds via phone number – UF-YTBI.
Access to MasterCard® and VISA® issuing and card management platforms
We will register a Bank Identifier Code (BIC) for your Financial Institution on SWIFT®. Your BIC will ensure that your institution can be identified in banking directories and databases and add credibility and positive exposure. SWIFT® is a member-owned cooperative based in Brussels, Belgium. The SWIFT® system is used by nearly 10,000 Banks, securities institutions, and corporate customers in 209 countries every day to exchange millions of standardized financial messages.
Your management team will do 100% of the work required to launch and operate the Digital Currency Bank on your behalf. The best part is that we only take 50% of the income generated in your business as our management fee.
Correspondent Banking and Payment Processing
WORLD-CLASS BANKING RESOURCES
Complete with step-by-step instructions, video presentations, demo software, brochures, manuals, guides, tools, processes, systems, scripts, agreements, client questionnaires, worksheets.
A GLOBAL NETWORK FOR PAYMENTS IN 200+ COUNTRIES
19.
BUSINESS ATTRACTION TOOLKIT
This toolkit contains the tools for getting businesses to come to you with the press of a button. This toolkit will help you attract the maximum amount of warm leads to ramp up your success quickly.
SKILLS, KNOWLEDGE, TOOLS, AND RESOURCES FOR OPERATING a DIGITAL currency BANK!
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How to legally issue and control your Digital Currency Bank.
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How to make thousands of companies line up and practically beg you to join your Digital Currency Bank within 24 hours.
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The $300 billion strategies for building a successful Digital Currency Bank.
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How to use your Digital Currency Bank to multiply your cash income by 100X within 24 hours.
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How to use your Digital Currency Bank to raise $1M to $100Bn in business capital from other financial institutions within 24 hours.
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How to convert your digital currency to cash. Thirty-one ways to convert your private currency to cash.
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How to use your Digital Currency Bank to acquire any assets, real estate, properties, goods, and services, including exotic travel, capital goods and equipment, luxury cars, electronics, and even entire businesses.
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How to deftly handle the tax consequences of a Digital Currency Bank and stay straight with the IRS.
…and many more!
This directory contains the contact details of the Executives of more than 50 million companies in the US. With access to this directory, you don’t need to spend money on advertising or waste time searching for the leads to contact. Because in a matter of seconds you can search for the contact details of the executives of companies in any industry that you’d like to do business with.
$5M MARKETING MATERIALS FOR ATTRACTING CLIENTS
You’d get hundreds of professionally designed marketing materials such as brochures, PowerPoint presentations, flyers, business reports, white papers, manuals, etc. This kit is also packed with the exact emails, letters, marketing, and lead generation pieces for attracting prospective clients. It’s all here in “done for you” word-for-word format, completely ready to go with just a few minor edits such as changing name and address.
You will unlimited support 24/7/365. WTE’s Consultants have 38 years of private currency experience and an exclusive network of highly-placed private currency contacts in the U.S. and throughout the world. Brainstorm, network, form joint ventures and learn from the brightest in the business. Our Consultants will help you with your individual situation–solve problems, answer questions, point out opportunities.
You will get answers to any questions you have regarding the strategies and techniques used in private currency issuance.
The FSP is by far the most attractive entity currently available with the legal capacity to offer banking services to clients worldwide without restrictions. The FSP Register (fspr.govt.nz) opened on August 16, 2010, and any entity offering financial services from New Zealand – whether to residents or non-residents, is required to be registered as an FSP. An FSP can legally engage in activities and offer services such as (but not limited to):
- Keeping, investing, and managing money and investment portfolios on behalf of third parties.
- Providing credit under a credit contract.
- Operating a money or value transfer service.
- Issuing and managing means of payment.
- Giving financial guarantees.
- Changing foreign currency.
- Entering into or trading on an exchange, in an over-the-counter market or otherwise, the following on behalf of another person:
money market instruments (including checks, bills, certificates of deposits); foreign exchange (including forward foreign exchange contracts); derivative products including, but not limited to, futures and options; exchange rate and interest rate instruments, including products such as swaps and forward rule agreements; transferable securities; other negotiable instruments and financial assets
You can offer services to both corporate and individual clients of any nationality and resident anywhere in the world. There are no restrictions in regards to the number of currencies or where to hold funds.
- Bank account for your Panama private interest foundation.
- Bank account for your Panama company.
- Bank account for your Nevis Limited Liability Corporation.
- Bank account for your Nevis foundation.
- Bank account for your Panama Financial Services company or New Zealand Financial Services company.
- Bank account for your Hong Kong company.
- Bank account for your company in Singapore or Switzerland
A world-class Private Banking business plan to operate your business with. You will get the complete blueprint for starting and operating a highly successful private banking business.
YouA Nevis Limited Liability Company (or LLC) is a form of company or corporation that enjoys some distinctions from “normal” companies. The general advantages of LLCs are enhanced by the jurisdictional advantage of Nevis, the first offshore financial center anywhere to enact a Limited Liability Ordinance.
EXCELLENT PRIVACY:
Since the beneficial owners and/or managers are not registered anywhere, an LLC provides complete anonymity. Nevis has strict, privacy-oriented laws that forbid any registering, recording, or disclosure of directors and shareholders of exempt companies incorporated there. This means that no annual or other reports by members need to be filed in the public records of Nevis; therefore, there is complete anonymity and their identities are not accessible by any outside party. The company’s records may be located anywhere in the world.
EXCELLENT ASSET PROTECTION FEATURES:
A Nevis LLC enables you to protect your assets and funds from government agencies, creditors, and lawsuits. As an owner, you are not exposed to personal liability. As an owner, you can participate in management without becoming personally liable for the company’s debts. A Nevis LLC is particularly advantageous for asset protection purposes since there are no shares that can be attacked by a court of law. Members are not liable for obligations of the company.
Absolutely the best option out there that we know of for a multi-currency (10 different currencies) corporate account with internet banking, with one of the largest banks in the world and in one of the world’s premier and largest offshore banking jurisdictions. No physical presence is needed, and even no bank or reference letters are required under this program! Bank account opening is accomplished within 3 business days – as soon as the HK Company is formed.
This system gives you 444 MARKETING STRATEGIES you need to successfully attract clients for your private banking business quickly and easily, faster than you ever thought possible. This system will show you how to increase revenue and profits by 1000-10,000% – or 10-100 times in 7 days. This guide gives you a simple step-by-step process to help you create the following powerful systems…
- Sales conversion system
- System for increasing customer transaction values.
- System for increasing the frequency of purchase.
- System for increasing the number of referrals.
- System for improving gross profit margin.
For you and your business to enjoy complete anonymity, zero tax regime, and maximum asset and privacy protection, we will need to set up a multi-jurisdictional business structure for you.
This structure will include the following:
- Panama private interest foundation.
- Panama company.
- Nevis Limited Liability Corporation.
- Nevis foundation.
- Panama Financial services company and New Zealand Financial services company.
- Hong Kong company.
- A company in Singapore and Switzerland.
- Bank account for your Panama private interest foundation.
- Bank account for your Panama company.
- Bank account for your Nevis Limited Liability Corporation.
- Bank account for your Nevis foundation.
- Bank account for your Hong Kong company.
- Bank account for your Panama Financial services company and New Zealand Financial services company.
- Bank account for your company in Singapore or Switzerland.
2. The Panama Company will be the majority owner of a Nevis Limited Liability Corporation or Nevis LLC for “bullet proof” privacy, asset protection, estate planning, and tax benefits. Nevis has strict privacy oriented laws that forbid any registering, recording, or disclosure of directors and shareholders of exempt companies incorporated there. The LLC provides complete anonymity since the beneficial owners and/or managers are not registered anywhere.
3. The Nevis LLC is owned by a Nevis foundation. The Nevis Multiform Foundation is a unique modification of the standard Foundation that allows the Nevis Foundation to take on the form of a Company, Trust, and Partnership or as a standalone Foundation. It is a legal body that is separate from its creators.
4. This Nevis foundation will own a Panama Financial services company and New Zealand Financial services company.
5. The Panama Financial services company owns a Hong Kong company for additional multi-jurisdictional advantages.
6. The Hong Kong company owns a company in Singapore and Switzerland.
7. The Singapore or Switzerland company can be used as an initial staging point for any fund movement to Hong Kong IBC with its own Hong Kong, Belize, or St. Vincent bank account. From that point, funds are automatically moved to the Panama financial services company, which owns the Hong Kong company, before some or most of the funds are finally sent to their final intended destination with the Nevis company owned by the Nevis foundation. This is where the trail will stop for your would-be financial enemies. From this point, 100% of your transactions will remain anonymous and absolutely protected forever. From this point, all your assets are protected from divorce, civil lawsuits, court orders, tax collection, and more. Your financial data will never be disclosed to third parties under any circumstances. It is instructive to note that each bank account set up for each structure has an internet banking facility. So, you can move your funds, from one structure to another structure in any country, online, at any time. Funds can also be wired to any other bank account in any country worldwide via your internet banking facility. You can send and receive money instantly using any of your accounts in over 200 countries worldwide.
A license from the Ministry of Commerce can be obtained which can allow the company to provide financial services such as payment processing, factoring, bullion trading, e-currency exchange, debit cards plus other activities which can be added on request. The license is readily available within about two weeks although a provisional license is available the same day. A certified English translation with apostille is also included alongside the Spanish original.
Includes notarized certificate and articles of incorporation in both Spanish and certified English translations. It also includes tasa unica (tax), initial subscribers resignation letter, first meeting minutes ready for director signatures and a bearer share certificate. You provide your own directors (minimum 3 needed). Perfect for owning property in Panama, operating your financial institution and/or where there is no need for anonymity.
Here's What We Do Better
THE BANKING PLATFORM
FUNCTIONALITY
BANKING AND FINANCIAL SERVICES
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Personal Banking
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Business Banking
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Corporate Banking
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Private Banking
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Investment Banking
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International banking and other financial services
Issuance of payment instruments
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Issuance of (Visa and Master Card) Credit and Debit cards
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Issuance of prepaid cards.
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Issuance of virtual cards.
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Issuance of own (local) cards
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Issuance of virtual currencies
Money transfers
- Bank wire
- Money Transfer systems
- Internal money transfer
- External transfer via a money remittance provider
- E-currency transfers
- Transfer between accounts and to cards
Mobile and internet payments
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Internet banking
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Mobile banking
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SMS banking
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Virtual currency banking
Payments
- E-currency payments
- Payments for services (mobile, internet, utility, TV,etc)
- Internal payments
- Transfer between accounts
- Standing orders
- Payments for online purchases
Acceptance of payment instruments
- Acceptance of credit cards (acquiring)
- Acceptance of prepaid cards
- Acceptance of e-cheques
- Acceptance of virtual currencies
LENDING and credits
Currency exchange
investment
BANKING & FINANCIAL
SERVICES MODULE
BANKING & FINANCIAL SERVICES.
This module provides the following functionality:
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Deposit Taking and Lending
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Offering of Securities
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Issuing of Bank Guarantees
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Credit and Debit Card Issuing Services
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Borrowing or raising funds from financiers, banks, and other entities by the issue of debentures, bonds, mortgages, commercial instruments, securities, and credit acknowledgments.
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Buying the assets and liabilities of any person or corporation.
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Issuance of VISA, MasterCard credit, and debit cards.
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Providing offshore insurance services.
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Credit Card Payment Processing Services.
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Operating your bank’s money market or regular mutual fund — or acting as an agent for existing international funds.
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Merchant Accounts.
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Private Banking.
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Offshore BrokerageProviding credit and financial services to any person or corporate entity.
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Issuing letters of credit, guarantees, performance bonds, stocks, bonds, debentures, derivatives, SKR’s, etc.
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Buying and selling any business’s invoices, notes, and receivables (also known commercially as “factoring”).
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Wealth & Asset Management.
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Forex Trading.
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Multi-currency Accounts.
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Checking Accounts.
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Issuing various types of CDs to tap into flight-capital markets.
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Marketing wholesale banking services, such as access to ATM networks and credit-card systems.
BANKING BUSINESS
MODELS MODULE
This module features the following business models:
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Commercial Bank.
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Investment Bank.
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Hard Money Lender.
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Mortgage Banking Firm.
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Hedge Fund.
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Mutual Fund.
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Financial Holding Company.
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Title Loan Company.
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Fundraising Company.
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Insurance Premium Finance Service.
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Mortgage Brokerage Firm.
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Venture Capital Firm.
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Cash Flow Note Buyer.
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Factoring Company.
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Gold Trading Company.
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Loan Brokerage.
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Commodities Trading Firm.
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Private Equity Firm.
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Credit Monitoring Service.
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Check Cashing – Payday Lender.
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Private Placement Broker.
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Structured Settlement Buyer.
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Credit Repair Service.
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Payday Lender.
BANK APPS MODULE
BANK APPS MODULE
This module features the following:
- Loan, Deposit & Interest Management.
- Transaction Monitoring Systems (TMS).
- Credit Management System.
- Accounting software.
- Currency Transaction Reporting (CTR) Systems.
- Net-Banking.
- E-wallet Software.
- Mobile Banking App.
- Bank Virtual POS Gateway.
- Online Financial Trading Platform.
- Mobile Card Selling Platform.
- Employee Management System – HRM.
- International Payment Service Platform.
- Virtual Bank Account Platform.
- KYC compliance software.
- Anti-Money Laundering (AML) Compliance Program.
- Customer Identity Management.
- Compliance Management Software.
- Biometric Payroll Management.
- Online Banking Software.
- Savings System.
- CRM for Client Management.
- Marketing Automation Software.
- Artificial Intelligence Robot Assistants.
- Enterprise resource planning (ERP).
- Money Transfer Platform.
- Automated Bank Advisor.
- Banclear
System Core
- Multi-currency Accounting
- User-defined multi-entity chart of accounts
- Multi-currency general ledger
- Account classifications
- System Administration
- System setup
- Workflow Setup
- Transaction processing rules
- Product definition and life cycles
- Payment and Transfer Processing
- Profitability reports (by customer/account group/product)
- Consolidated report generator
- Inter-account transfers
- Incoming transfers
- Outgoing transfers
- Standing orders
- Cashier operations
- Comprehensive Reporting
- Balance sheet
- Foreign Exchange
- Directory of currencies
- Currency transactions processing
- Accepted cheques
- Cheques drawn on the bank of origin
- Cheque Management
- Rules for interest-bearing accounts
System Core
Loans
- Applying for an account online
- Secure customer login
- Checking balances and statements
- Checking transaction history
- Inter-account transfers
- Payment orders
- Currency exchange
- Standing order setup
- Time deposit placement
- Online loan application
- Internal messaging
- Online password change
- Digital signature
- Payment passwords
- Customer verification codes (security codes)
- Online source of funds declaration
SMS AND MOBILE BANKING
- Register new user by SMS
- Retrieve account information
- Retrieve payment details
- Activate phone via SMS (confirmation code)
- Receive notifications by SMS
- Make payment
- Make inter-account transfers
- Create outgoing payments using templates
- Make QR code payments
- Pay bills
- Make internal or external transfers
- Receive account statements on a mobile device
CORRESPONDENT BANKING
MODULE
- The processing of payments and statements received from correspondent banks in various formats, e.g. SWIFT, SEPA, etc;
- Unidentified payments processing
- Payments reconciliation
- Incoming/outgoing messaging system
- Deposit types (product) definition
- Interest calculation rules
- Payment method setup
- Deposit contract register
- Deposit tracking
- Maturity processing and closure
PAYMENT MODULE
This module provides the following functionality:
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User-to-user payments
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Internal payment (between own accounts)
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System-to-user payments
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User to system payments
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Pay external (non-registered) users using their mobile number or email address
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Scheduled payments (installments)
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Recurring payments
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Invoice payments
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Bulk payments
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Webshop payments
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Cash-in cash-out payments
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PIN-less payments (optional thresholds, e.g. max payment amount and daily limit)
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Payment requests
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Virtual currency payments
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Crypto currency payments
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Bitcoin currency payments
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Payment requests
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Custom payment fields
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Multi level transaction approval (authorizations)
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Pay to QR code
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Pay to NFC card
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Pay to custom card
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Applying for a payment card online
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Card management (activation, blocking, changing limits, etc.)
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Checking card account statements
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Checking card transaction history
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Gateways to card issuers/processors
OTHER PAYMENT METHODS
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Internet banking: Make payments, browse your account history, or find products online.
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SMS: Do payments by sending SMS keywords or other custom commands.
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IVR: do payments, and get account and payment information by calling a number.
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NFC-card: Pay by holding an NFC card to an android device for quick and secure payments.
REMITTANCE MODULE
MONEY REMITTANCE FEATURES
This module provides a gateway to the following money transfer systems:
- SWIFT
- Money Gram
- Blizko
- Contact
- Anelik
- Unistream
- Coinstar
- Leader
- Industrial and commercial bank of China
- American Express
- Instant money transfers from the account
- 20+ Automated Deposit Method.
LOANS & SAVINGS
- Loan types (product) and term
Interest rate - Loan origination, tracking, and charges
BORROWERS MANAGEMENT
- Borrower’s profile
- Next of kin details
- Business Information
- Loan repayment schedule
REPORTS
- Borrower numbers
- Loan portfolio
- Arrears reports
- Expected vs. actual payments
ACCOUNTING
- Loan disbursements
- Balance sheet
- Trial balance
- Profit and loss accounts
DATA MANAGEMENT
- Live Amortization
- Verification Tools
- Storage
- Advanced Queries
PAYMENT SOLUTIONS
- Cash
- Card
- E-Check
- NACHA File Generation
CUSTOMER INTERACTION
- Automatic Mailing Service
- Customizable Website
- SMS or Automated Phone Calls
SOFTWARE ACCESS
- Online Access
- User Accounts
- API
- Platform
MOBILE APP
- Android app
- OS app
- Build in PhoneGap
- Source code for large licenses on request
- Make payment
- View account balance, credit limits
- View account history
- Make payment (to the user, to the system)
- Search users
- Register user
- Register user as a shop (other users)
- Add user to contact list
- Customisable layout
- Customisable entry page / logo
- Add menu items
- Add custom pages in app
MOBILE POS (POINT OF SALE)
- Android app
- Receive payment
- Make payment to customers (cash-out)
- Print daily transaction list (POS owner)
- Receive notifications by SMS
- Multiple user identifiers (QR/barcode, userID, NFC card, or phone)
- Export tokens as CSV file
- NFC card will start up the app in POS mode and open receive payment page with the user identified by the NFC card
- Format NFC card
- Assign NFC card to customer
- Batch NFC cards creation
- Interface for integration with the third party
- POS or ATM networks
Payment Cards Module
this module provides the following functionality:
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Applying for a payment card online;
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Issuance of credit and debit cards (Visa and Master Card)
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Issuance of virtual cards.
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Issuance of own (local) cards
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Card management (activation, blocking, changing limits, etc.);
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Checking card account statements;
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Checking card transaction history;
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Gateways to card issuers/processors
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20+ deposit Methods.
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Card Showcase, One-click card Purchase.
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Email/SMS Notification & Verification.
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And more…
this module provides the following functionality:
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Deposit types (product) definition;
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Interest calculation rules and payment method setup;
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Deposit contract register;
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Deposit tracking;
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Maturity processing and closure
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Deposit Management.
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Deposit Methods Management.
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And More…
this module provides the following functionality:
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Create digital currency within 60 seconds with one click.
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Create money, unlimited purchasing power, credit line, and business credit within 60 seconds whenever you need it, as much as you need it, and as often as you need it. In other words, you can create $1 million, $100 million, $1 billion, $10 billion, or more of your own money out of thin air within 60 seconds to make purchases or investments globally.
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Currency Exchange Facility – to convert digital currency to cash
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Manage Currency
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Support 18+ Global Automated payment Gateway (100+ Currency Support)
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20+ Payment methods to receive payment.
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Withdrawal Management
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Deposit Management
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Built-in invoice and voucher system
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Support Multi-Currency.
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Request Money Feature.
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E-wallet and online payment gateway system
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Online Click Invoice Create & Payment Facility.
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Support Master / Visa / Amex & Discover.
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Currency Buy Sell Exchange
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Unlimited Manual Withdrawal Methods
this module provides the following functionality:
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Create Escrow.
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Escrow Management.
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20+ Payment methods to receive payment.
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Unlimited Manual Deposit Methods.
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Unlimited Manual Withdrawal Methods
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Currency Exchange
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Multy Currency Wallets
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Money Transfers
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KYC Ready ( Client Document Verification)
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Fund User’s Wallet from the admin dashboard
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Ability to freeze users’ balance while processing
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Withdrawal Requests.
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Deposit Management.
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Deposit Methods Management.
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Withdrawal Management.
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Withdraw Methods Management.
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2FA security.
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And More…
this module provides the following functionality:
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Make a 10,000% return on investment, 100-fold return on investment, 100X or 100 times your money within 90 days.
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Help other investors make a 10,000% return on investment, 100-fold return on investment, 100X or 100 times their money within 90 days.
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Create 100X ROI Investment opportunities with a single click
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Create unlimited investment packages/plans/opportunities based on your business plan.
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Trading and investment management system
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Investment Plan/Package Management
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Daily, Weekly and Monthly Investment Plans
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Automated earnings based on the investment plan’s period.
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The automated bot investment system
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Manually deposit money and make direct investment
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Manage unlimited users and investments
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Unlimited withdrawal and deposit methods
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Make real-time investments whenever and wherever you like.
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Manually review payouts and approve payments.
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Complete control over the investment platform
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Money Transfer, Request for Money Transfer, Send Request money, 2FA, etc.
AUTOMATED/ALGORITHMIC TRADING
- Multi-Strategy Trading
- Multi-Symbol Trading
- Multi-Interval Trading
- Multi-Asset Trading: Trade multiple asset classes at the same time.
- Performance Monitoring via streaming charts, order tables, position tables and real time performance metrics, among others
BUY SIDE
- High frequency data acquisition and management,
- Algorithmic trading system development for equities, futures, options, bonds, crypto, OTC and other tradable assets
- Execution Management System (EMS)
- Big data analytics and mining including analysis of data
SELL SIDE
- Advanced market making and hedging systems
- Smart order routing for optimal execution to split orders between multiple venues
- Auto trading system strategy design using A.I. for high frequency
- HFT with latency as low as 20 nanoseconds
HFT, DMA, Quant Systems
- Equities, futures, forex, OTC, crypto-currency matching engines
- Direct connections to all major exchanges including CME, NASDAQ
- Web Socket data broadcasting for mobile and web apps
- Plug-and-play trade clearing and settlement systems
- Equity/cash market systems
AML COMPLIANCE AND RISK MANAGEMENT
- Black list management, e.g., OFAC, UK Black list, etc.
- Client profile setup by function and client category;
- Suspicious transaction identification rules setup
- Meet compliance requirements, mitigate fraud risks, and increase trust and safety online.
- Document validity checks
- Red flag facility
- High-risk and non-cooperative jurisdictions list management
- Dormant account monitoring
- Suspicious transaction logging
- Client’s limit rules setup
- Risk category management
- Limit change subject to risk category
- Verify over 5 billion customers in real-time through 1 API
- Search and verify over 250 million businesses in real-time
- Secure business intelligence for entities of all sizes in 80+ countries
- Get real-time access to company filings from official registers
- Perform enhanced due diligence procedures.
- Uncover ownership structures, and Ultimate Beneficial Owners
- Run AML checks on business entities and UBOs
- Automate back office and compliance process.
ACQUIRING AND PSD COMPLIANCE
- Registration and verification of a customer’s credit card
- Processing (receiving) payments by credit card
- Integration with an external acquirer
- Services enabling cash to be placed on a payment account
- Services enabling cash withdrawals from a payment account
- Execution of payment transactions where the funds are covered by a credit line
- Execution of direct debits
- Execution of payment transactions through a payment card or similar device
- Execution of credit transfers, including standing orders
Issuing and/or acquiring payment instruments - International money remittance services
- Reliable framework to support the provision of payment services
ADMIN FUNCTIONS
- Ability to set the system configurations
- Edit site options: admin user/pass, email, site title, and meta tags
- Ability to set date/time format
- Edit currency type (USD, pounds, yens, etc..) and set currency precision
- Enable/disable Signup bonus
- Set fees and charges
- View signup statistics
- View commission statistics
- View refund statistics
- View/Edit/Create categories
- View/Edit/Create shop listings
- Create Multiple Offices
- Configure payment gateways
- Affiliate program settings and referral payouts: Supports unlimited affiliate levels.
- Email Templates Manager – manage email templates
- Language Manager – Add/edit/delete language
- Admin can create/edit/delete FAQ categories
- Ability to manage FAQ entries
- Admin has the ability to credit funds into the admin account balance
- Admin has the ability to credit funds into the user’s account balance
- Document Management
ADMIN FUNCTIONS
23. Add new members
24. Search members by username, first/last name, and email
25. Ability to view/edit/suspend/delete/close members
26. Built-in “Who Is Online” module so that admin can view members that are currently online.
27. Admin can manually verify or activate members
28. Ability to send single payments to members
29. Ability to perform mass payments to many members at the same time
30. Admin can mass mail all members (All, Active or Suspended)
31. Admin can view member’s IP history for possible fraud activities
32. Admin can view/edit member’s account information and account transactions/deposits/withdrawals
33. Account Summary – view the account summary for the day, current month, and year
34. View transaction statistics (pending, completed, canceled, and refund), and admin can sort by date, amount, type, status, sender, and receiver
35. View deposit/withdrawal transactions
36. View escrow transactions
37. Manage the platform
SYSTEM CONFIGURATION
- Create multiple networks (a network can behave as if it is an independent installation of WTEP)
- Create a local account, system, and (multi) network administrators
- Define URLs (domain name) for networks
- Set group(set) visibility
- Localisation (language, formatting, timezone) per group(set)
- Customize session timeout per group
- Set permissions through products
- Assign multiple products to groups
- Customized filters for users and advertisements searches
- Fully indexed searches
- Create new access channels
- Define generated login name
- Create custom features (scripting module)
- Create & manage document categories
- Import users from file
- Create new credential (password) type
ACCOUNT OPERATORS, AGENTS & BROKERS
- Create operator groups (by user type)
- Define permissions for individual operators or operator groups
- Operators overview
- Show transactions per operator
- Disconnect operator
- Multiple broker per user
- Set main broker
- Register new users
- Manage user data
- Print & export users
- Perform operations as user
- Define broker permissions
- Send mailing to ‘my users
- View connected users
- Receive notifications about users
- Manage passwords of user
USER FUNCTIONS
- Registration form
- Profile completion progress bar
- Update Profile
- User-defined language
- User directory search
- Buy and sell products and services
- Edit account profile
- Edit account password
- Add/Edit/Delete credit cards
- Add/Edit/Delete bank accounts
- Search users by distance
- Search users by group
- Sell products – enter the product name, description, price, tax, shipping, return URL, cancel URL and Notify URL for each product
- Ability to edit/delete products
- Verify phone for SMS banking
- Deposit funds
- Withdraw funds
- Send payment to another member
- Perform mass payment
- Request payment
- Ability to search for shop listings by keywords
USER MANAGEMENT
- Register users
- Remove user
- Block/unblock user
- Disable/enable user
- Upload documents
- Show agents/brokers
- Manage Users, Features & Payments
- Give individual permissions (product)
- Perform actions on behalf of user
- Activate ‘pending’ users (public registration)
- Send a message to user
- Send a message to group
- Email Newsletter
- View connected users (per user role)
- Show member activities
- Filter by branch region
- CRM features (user records)
- Manage documents
- Show users of agent/broker
- Create Virtual Currency
- User comments, history search
- Define registration agreement
- View user agreement history
- View profile changes history
- Bulk operations (run on a selection of users)
THE ADMINISTRATOR IS ABLE TO ACCESS:
- System messages – Generated when the users request certain transactions, automatically processed and replied to when executed by the administrator. These transactions require individual attention for completion.
- User messages – secure messaging within the system. Either manually generated by the users when contacting the administrator or by the administrator himself to create messages to an individual user or a general message to all users.
- System Log – serves as a log of all the activities in the system by keeping records of all the changes made by either the users or the administrator.
- Profile editor – to create or search-view and/or modify users’ profiles in the system and modify the sub-administrator profiles.
- Account manager – to create, search-view, and/or modify accounts to activate, inactivate or block them. Also, to associate optional card accounts to enable users to transfer funds.
- Manual transactions – to manually debit or credit any account in required instances. An additional feature is the ability to select the revenue option, which will include the transaction as a generated fee (thus appearing in the administrator Revenues Report).
- Revenue manager – to manage the revenues generated either automatically by the system or manually by the administrator.
- Reports – Specific User Reports and Global System Reports.
- System configuration settings – where the administrator can customize the system and the initial setup of the account types, transfer fees, etc.
THE USERS CAN ACCESS:
- Account balances – which shows all accounts with current/available balances, including optional associated debit card accounts. Additionally, the user may view the last transactions of any account for a quick overview.
- Messages generated by the system – when any transaction request has been executed (i.e. a requested wire transfer, manual transactions applied to an account or changes in the user profile).
- Messages sent by the administrator – contacting the user specifically or a group of users for announcements.
- Incoming wire transfers – to transfer funds from an external bank into any account. The system will guide the user to create a print out of a pre-elaborated page with the needed information such as the correspondent bank information and the user’s personal reference account number. This can then be faxed by the user to his bank.
- Outgoing wire transfers – to wire transfer funds out of any account. The system will provide an online form with the needed details for the wire transfer to be later executed by the system administrator. Includes the option to select which transfer fee to apply (i.e. standard or express).
- In-house transfers – to transfer funds between accounts of the same user or to transfer funds to an account of a different user.
- Optional Debit Card funding – this creates a request to the system administrator to execute a debit card funding (only debit card accounts pre-associated to any user). Includes the option to select which transfer fee to apply (i.e. standard or express).
- Profile editor – to view/modify the user’s profile and password in the system.
- Reports: Specific Account Transactions, All accounts
- Executed Transactions, All accounts Balances.
- AssistedHelp™ provides on-demand and active on-screen help interfaces to users and administrators. Features such as AssistedHelp™ ensure that users take full advantage of all the system’s advanced functions and minimize the need for them to contact the customer service desk with questions regarding the automated processes intended to be made online operations of the financial entity more efficient.
The banking platform’s comprehensive set of security systems includes:
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Banking protection, Ransomware protection, Antivirus, and browsing protection by antivirus software, firewalls, and an intrusion prevention system.
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Platform and data centers compliant with PCI-DSS.
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Data integrity safeguarded by the daily backup of data and the off-site storage of backed-up data. Additionally, servers are replicated to an off-site data centre.
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Business continuity guaranteed via robust disaster recovery plans, which are verified by annual disaster recovery simulations.
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Regular server updates ensure any vulnerabilities or exploits are locked down with immediate effect.
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Proactive management strategies to ensure high availability and redundant networks.
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ISAE 3402 reports in order to ensure that international standards are adhered to.
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SSL Security Oriented (256bit)
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The combination of Username and Password is the first layer of security to login
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Zend Guard PHP Code Protection
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Turing Number / CAPTCHA capable. Enabling a type of challenge-response test used to determine whether the user trying to access the system is human.
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Sensitive information stored in the Database has MD5 encryption.
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The system utilizes a combination of ICSA (International Computer Security Association), and PHPSecurity Consortium® approved security technologies to protect and encrypt the data for the financial entity and the users.
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The encrypted Security Key, acting as a second layer of security, is a secret pin code that the user has to input to be able to execute transactions. This offers validation during the execution of transactions, ensuring the authenticity of everyone.
AUTOMATION
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Automatic Setup & Management
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Automated Creation of services is possible as soon as an order is placed, upon receipt of payment, or only after manual review.
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Automated Suspension can be performed when accounts become overdue, with auto reactivation as soon as the overdue bills are paid.
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Automated Termination can be set to remove user accounts should they become delinquent for a specified time.
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Automated Upgrades make it easy for users to upgrade their services with automatic orders.
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Automatic Payment Processing
MANAGEMENT
- Account management
- Contact management
- Leads management
- KYC management
- Mailing list management
- Stock management
- Integrated fraud checking
- Transactions logging
- Income forecasts
- Departments
- Ticket Assignment
- Dynamic calendar capabilities
- Customer Center
- Dynamic reporting
BILLING
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Multiple Currencies allow you to invoice & bill your customers in as many different currencies as you want, all at the same time.
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Credits System allows your clients to deposit funds to prefund their accounts with you and automatically keeps track of and applies any overpayments to future invoices.
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One Off & Recurring options mean you can perform regular billing, payment plans, and one-off custom invoicing for bespoke services.
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Professional Looking Invoices. Send your clients high-quality, professional-looking invoices. PDF versions are attached to every invoice-related email.
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Automated reminders about invoices
SUPPORT TOOLS:
- Announcements is a blog-like news system allowing you to post your latest news & updates on your website.
- Support Ticket System for tracking all client communication and allowing multiple staff to view/respond.
- Knowledgebase allows you to provide answers to common questions and topics and reduce your support load.
- Support Departments allow you to route tickets to the appropriate staff with staff assignments per department.
- Downloads System allows you to make files available with support for client-only restricted access and tracking of downloads.
MESSAGING
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Send rich text messages to users
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Send bulk messages (mailings) by admin or agent
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Define message categories (per user group)
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Forward internal messages to email
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Message History (inbox, sent, trash)
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Purge messages in the trash after a period (automated task)
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User-to-user email messages
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Send notifications on errors by email or SMS
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Receive notifications on events
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The user receives emails after each transaction
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The user receives SMS/Mobile alerts after each transaction
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The user gets SMS/Mobile alerts when the user asks questions about offers, listing he created
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The user gets an email when the user asks a question about the offer, listing he created
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The user receives an SMS, Email when a purchase or sale made
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The user receives SMS, Email when the order status changes
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The user receives an SMS, Email when someone requests a quote or proposal
MARKETPLACE features
- Create/edit advertisement
- Multiple pictures per advertisement
- Rich text for advertisement editing
- Schedule advertisement
- Pay member or non-member
- Favourite Offers or Members
- Shipping Addresses
- Purchase History
- Email or Mobile Notifications
- Authorize advertisement (admin/broker)
- Select address per advertisement
- Custom search filters
- List new advertisements
- Debit an Account
- Product and Service Listing
- Multiple images for each listing
- Featured or New Offers
- Sales History
- Category browsing
- Multiple advertisement categories
- Create advertisement categories
- Advertisement matching
- View and complete sales
- Rate other members
- Purchase History
- Create request/wanted item
- Receive money from another member
- Contact seller
- Advertisement questions / answers
- Notification on ad status change
- Custom advertisement fields
- Upload multiple offers by uploading excel or CSV
- Upload company brochure
- Shipping Options For Offer
- Shipping fees in v-currencies
ACCOUNT INFORMATION
- Data on expenditure
- Data on income
- Number of logins
- Groups/branches numbers of users
- Percentage of users not trading
- Account information
- Advertisements
- References
- View account summary
- View current balance
- View charges & fees
- View payment history
- Print & export payments
- Search payments (user, date, description, etc.)
- View payment details
- Dynamic payment filters
MARKETPLACE METRICS
- GMV Growth Rate, M-o-M (%) [2]
- GMV Growth Rate, Y-o-Y (%) [3]
- Take Rate (%)
- Revenue ($) [4]
- Revenue from transaction fees ($)
- Revenue from listing fees ($)
- Gross Merchandise Volume (GMV) ($) [1]
- # of Transactions
- Average Order Value (AOV) ($)
- Revenue from supplier or seller services ($)
- Buyer-to-Seller Ratio [5]
- Total CAC as a percentage of Revenue (%) [6]
SELLER/SUPPLIER METRICS
- Total # of Sellers or Suppliers
- # of New Sellers or Suppliers
- Seller or Supplier Growth Rate, M-o-M (%)
- Seller or Supplier Growth Rate, Y-o-Y (%)
- Sell-Through Rate (%)
- Percentage of Suppliers still active after one month (%)
- Percentage of Sellers or Suppliers still active after 1 year (%)
- Average revenue generated per Seller or Supplier ($)
- Average percentage of Month 1 GMV generated in Month 12
- Percentage of revenue generated by Top 20% Sellers or Suppliers (%)
- Seller or Supplier NPS
- Seller or Supplier CAC (paid and organic) ($) [13]
- Seller or Supplier CAC (paid) ($) [14]
- Percentage of Sellers or Suppliers acquired through paid acquisition (%)
- Total # of Listings [15]
- # of New Listings
- Listings Growth Rate (%) [16]
- Average Listing Price ($)
BUYER METRICS
- GMV Growth Rate, M-o-M (%) [2]
- GMV Growth Rate, Y-o-Y (%) [3]
- Take Rate (%)
- Revenue ($) [4]
- Revenue from transaction fees ($)
- Revenue from listing fees ($)
- Gross Merchandise Volume (GMV) ($) [1]
- # of Transactions
- Average Order Value (AOV) ($)
- Revenue from supplier or seller services ($)
- Buyer-to-Seller Ratio [5]
- Total CAC as a percentage of Revenue (%) [6]
WHAT MAKES this THE BEST BANKING PLATFORM IN THE WORLD?
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FASTEST BANK SETUP: WTE will set up your bank and make it operational within 30 days.
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100% OF THE WORK IS DONE FOR YOU: WTE will appoint a professional bank management team to do 100% of the work needed to set up your bank and manage your bank’s operations and platform on your behalf. No work, effort, or time is required on your part at all. Invest, relax and get your functional bank up and running within 7 to 30 days.
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YOU HAVE 100% CONTROL: You will own and control the digital bank platform.
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ALL-INCLUSIVE DIGITAL BANKING SOLUTIONS: Our all-inclusive digital banking solution on a unified database and cloud-hosted is built to offer Open Banking & API Infrastructure to use managed services or external partners. A variety of partner integrations are already available. We provide external connectivity to KYC & digital onboarding platforms, payment rails, credit/debit cards, regulatory, risk management, and more. Our exclusive partners are the best in the market and are ready to jump-start your banking business quickly.
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24 BUSINESS MODELS: The most robust, advanced, and only comprehensive banking platform in the world that features 24 different business models of all types of banks and financial institutions.
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NO BANKING EXPERIENCE IS REQUIRED: No banking experience and qualifications are required to own your bank via WTE.
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YOU ARE GUARANTEED A 10,000% ROI: You are 100% guaranteed a 10,000% return on your investment through the digital bank platform.
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YOUR INVESTMENT IS 100% PROTECTED: If your investment underperforms, gives no ROI, sustains any losses, declines in value, or fails for any reason, IPP guarantees that you will get financial compensation of 100% of your initial investment plus the promised 10,000% ROI.
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Highest Bank-grade Security – PCI Compliance and 256Bit SSL.
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Worldwide – Multi-Region, Multi-currency & Multilingual.
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Best ROI – Most Affordable Solution.
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Compliant – Highest KYC banking standards.
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Integrations – Banks, Payments, and Cards Platforms.