Bitachon fund
by Alex Demchenko
1. Money Transfers
1.1. SWIFT / SEPA
1.2. To the existed User account
1.3. Pay for Services or Goods
1.4. Pay for Subscriptions
2. BiTC CC
2.1. CC issue
3. Transactions
3.1. Money Deposit
3.2. Transferring BiTC tokens
3.3. Buy Services, Goods
3.4. BiTC CC transactions
3.5. Buy BiTC tokens
4. Loyalty
4.1. Cach Back
4.2. Referrals
4.3. Discounts / Promo
5. API
6. Profile
6.1. Amounts of EUR
6.2. Amounts of USD
6.3. Amounts of BiTC tokens
6.4. Buy BiTC tokens
6.5. Transaction activity
7. Wallets
7.1. Euro
7.2. Shekel
7.3. BiTC
7.4. Add new account
8. Deposit
8.1. Deposit funds to the accounts
8.2. Add CC
8.3. Add bank account for wire transfer
8.4. Manage CC, IBAN accounts
9. Invoice
9.1. Create invoice
9.2. Request payment by invoice
10. CRM
10.1. Analytics dashboard
10.2. Detailed transactions
10.3. KYC for clients check
10.4. Notifications
10.5. SMS
10.6. Anti Fraud activity protection
10.7. Logging and monitoring
10.8. Support ticketing
10.9. Chatbot
10.10. SWIFT and Open Banking integration
10.11. Safety standards PCI DSS, ISO/IEC 27001:2013, GDPR