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(User categories page 20, section 7 (User + Broker (Add funds to a bank…
User categories
page 20, section 7
User + Broker
Add funds to a bank account (FIAT)
Add a Wallet (CRYPTO)
Add funds to a Wallet (CRYPTO)
Add a bank account (FIAT)
Withdraw from wallet (CRYPTO)
Broker
Invite a a trader (user)
View all users under his account
[TBC] View all trades of users under his account???
Support desk admin
Access support tickets
Post comments on tickets
Update status of tickets
KYC admin
Trade admin
Accounting admin
Master admin
Server admin
Bingo admin
Registration
Instituation
Individual
Broker
Liquidity providers
Check registration with existing email
Try to register with incorrect verification code
Try to send verification code again
Try to register with weak password
Onboarding
(KYC)
Instituation
Individual
Broker
Liquidity providers
High risk account on boarding
Trading Scenarions
A Offers to buy 3 BTC at 5K USD / BTC
Complete fill
A does NOT have enough USD Funds
B accepts A's offer
B does NOT have enough funds
B accepts A's offer
B have enough funds
(Positive scenario)
B accepts A's offer
B have enough funds
A Already accepted offer of C
Partial fill
B partially accepts A's offer (will sell 0.5 BTC)
B partially accepts A's offer (will sell 0.5 BTC)
C partially accepts A's offer (will sell 1.5 BTC)
B partially accepts A's offer (will sell 0.5 BTC)
C partially accepts A's offer (will sell 1.5 BTC)
D partially accepts A's offer (will sell 1 BTC)
B partially accepts A's offer (will sell 0.5 BTC)
C partially accepts A's offer (will sell 2 BTC)
D partially accepts A's offer (will sell 2.5 BTC)
Multiple Offers
page 18 section 6.3
Need more details on the multiple offers:
A offers to buy 3 BTC at 5kUSD per BTC
A offers to buy 2 BTC at 4kUSD per BTC
A offers to buy 1 ETH at 3kUSD per BTC
A offers to buy 10kUSD at 0.0001 BTC per USD
Do we enter randomly any offer?
"There cannot be a situation where 2 users fill the same order"
What does this mean?
Our DB recording does not allow for multiple users to hit the same price at the same time"
What does this mean?
Negative scenarios
User wants to make a trade on a market
Funds added in account but has not a crypto wallet