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Workflow, Platforms, Communications, Communications, Service selection -…
Workflow
Service Selection Criteria
REQUIREMENTS
Independence from external sources
Avoiding legal problems
Executable in MINIMUM time
Scalable
Executable with minimum expenses
Platforms
Manual
AFN - CAD Channel
AFN - EUR Channel
Texts
Exchange rates
Deals
AFN - TRY Channel
Telegram
Telegram Bot
Educational Channel
Afghanistan-Europe
Afghanistan-Canada
Admin page
Exchange Channel
Afghanistan-Canada
Afghanistan-Europe
Website
Web version
UI/UX
Design System
Design Language
Components
Buttons
Text Fields
Checkboxes
Sliders
Charts
Colours System
Primary
Secondary
Accents
Neutrals
Pages
Splash Screen
Logn/SIgnup
Login
Signup
Forgot password
Dashboard
Infographics
Add new Order
Orders History
Orders details
Ongoing deals
User information page
Edit
Info
Inbox
Notifications
Typography
FA
Headers
Titles
Bodies
EN
Headers
Titles
Bodies
Backend
Front End
PWA version
UI/UX
Communications
What's our message
Internal operations
External consultants
How will we deliver our message
External consultants
Communications
How will we provide our message
Through Social Media
Facebook
Instagram
Youtube
What's our message
Service selection
P2P matchmaking
One Sided lock
Countries with strong legislation
MVP list, based on access and migration
EU-28 zone
Social Analysis
most likely intentions of inward and outward European money flow
Intra-zone remittance procedure
Spending Patterns
Inter-zone remittance procedure
means of sending money to EU by foreigners
means of sending money from EU
how do they feel about Iranians and Iranian businesses ?
what's the most-used social media in EU? and what class of the community are more likely to use it ?
what kind of advertisement has higher efficiency and penetration on target Potential customers ?
Banking and money patterns
SEPA method
usual bank wire
Canada
Social Analysis
Spending Patterns
Inter-country remittance procedure
Intra-country remittance procedure
means of sending money from Canada
most likely intentions of inward and outward Canadian money flow
how do they feel about Iranians and Iranian businesses ?
what's the most-used social media in Canada? and what class of the community are more likely using it ?
what kind of advertisement has higher efficiency and penetration on target Potential customers ?
means of sending money to Canada by foreigners
Banking and money patterns
E-transfer for inside canada
Countries with weak legislation
Using brokers to lock the deal and collect the commission
Afghanistan
Agents
Network
exchange money brokers
merchant community
Standards
availability
trustworthy and commitment
intelligence and learning skills
Social Analysis
most likely intentions of inward and outward Afghanistan money flow
how do they feel about Iranians and Iranian businesses ?
means of sending money to Afghanistan by foreigners
what's the most-used social media in Afghanistan ? and what class of the community are more likely to use it ?
Intra-country remittance procedure
what kind of advertisement has higher efficiency and penetration on target Potential customers ?
Inter-country remittance procedure
spending patterns
means of sending money from Afghanistan
Turkey
Agents
Standards
trustworthy and commitment
intelligence and learning skills
availability
Network
exchange money brokers
merchant community
Social Analysis
means of sending money from Turkey
means of sending money to Turkey by foreigners
Inter-country remittance procedure
Intra-country remittance procedure
most likely intentions of inward and outward Turkey money flow
how do they feel about Iranians and Iranian businesses ?
what's the most-used social media in Turkey ? and what class of the community are more likely to use it ?
what kind of advertisement has higher efficiency and penetration on target Potential customers ?
spending patterns
General
Social
Instagram
Twitter
Linkedin
Youtube
Facebook
One Sided Lock through Online contracts (Pure p2p)
Available in "strong" countries
Requires up front fees
Requires registration
Requires insurance
One side needs to be a strong country, we have freedom for the other side
Procedures
Onboarding
Signing up
KYC
Matchmaking
Manual procedures per side
Matchmaking criteria
Fraud prevention steps