Bitachon fund

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Bitachon fund by Mind Map: Bitachon fund

1. Profile

1.1. Amounts of EUR

1.2. Amounts of USD

1.3. Amounts of BiTC tokens

1.4. Buy BiTC tokens

1.5. Transaction activity

2. Wallets

2.1. Euro

2.2. Shekel

2.3. BiTC

2.4. Add new account

3. Deposit

3.1. Deposit funds to the accounts

3.2. Add CC

3.3. Add bank account for wire transfer

3.4. Manage CC, IBAN accounts

4. Money Transfers

4.1. SWIFT / SEPA

4.2. To the existed User account

4.3. Pay for Services or Goods

4.4. Pay for Subscriptions

5. BiTC CC

5.1. CC issue

6. Transactions

6.1. Money Deposit

6.2. Transferring BiTC tokens

6.3. Buy Services, Goods

6.4. BiTC CC transactions

6.5. Buy BiTC tokens

7. Loyalty

7.1. Cach Back

7.2. Referrals

7.3. Discounts / Promo

8. Invoice

8.1. Create invoice

8.2. Request payment by invoice

9. API

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