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Onetrades.io (Trade (Money Topup Flow (Mapping Card via tokenization (Top…
Onetrades.io
Trade
Crypto Trading Flow
Seller: Post Sales Request
Buyer: browse on Sales Request
Buyer: Select matched sales request
Seller & Buyer: confirmed
Buyer received : Crypto coin
Seller Received Cash at Wallet & selected withdraw channel
Via Internet Banking: Enter Domestic Card Info & Receive
Via Visa Direct: Enter required Info & receive Cash
Via CashCode: Enter required info & receive code to withdraw cash at Sacombank ATM
Via Virtual Card: : Enter required info & receive virtual Card
To Visa/ Master Card via Tokenization
Received Sacombank QR to Withdraw @ Sacombank ATM
KYC flow
User Registration
Name
Telephone number
Send OTP confirmation
Email
Send Confirmation Email
ID/Passport Picture (upload or active camera)
Sefie to match up with Id/Passport pictures
Adress
Upload/take pic of Water/electric.internet bill to verified Adress
Money Topup Flow
Bank transfer/ via Napas (tariff transparent)
Mapping Card via tokenization
Top up to Wallet Account
Tranfer By Bank Acc
Onetrade coin