Platform where the user can buy or sell BTC, ETH, ETC, XRP, XRM, DASH, LTC whit bank trasfer

Creation of a platform where the user can buy or sell bitcoin, ethereum, etereum classic, monero, dash, ripple, bitcoin cash litecoin.

The site will have to be in

- responsive mode and graphically clean with big and clear icons, therefore,

- the user who will enter the login area (which will be a subdomain) will display the option to log in or register if you register then you will have to enter your data.

- besides you have data to make a kyc then the request for a photo from the web or upload file (jpeg or png format) of a proof of residence, a personal photo, the proof of the cell phone number with random code, and finally, a selfie with a sheet with the name of the domain written on it and a number that will randomly generate the platform.

- Once all the data has been sent, then I will receive a notification via email and also on my administrative panel where I can enable the user with a message to the customer to confirm the registration, otherwise I request the user to access the web again and correct the error or upload a new photo.

- All information must be logged in with ip address, used operating system and used browser.

 - When the user is verified then he can deposit the funds in euros by making a bank transfer with the causal that identifies him.

- There will be no management of the wallets because every time the user has to insert his own personal wallet.

- Then he will have a section dedicated to all personal addresses.

- For each purchase the user will choose the cryptocurrency and the amount and will have a countown available within which the price will remain blocked and if it does not make the uplocad of the proof of payment or the photo taken that proof the payment then this operation will be canceled

(Apporvation of the document is from me)

- If the transaction is successful and the proof of payment will be approved, then, I will change the status WAITING and from that moment on automatically the platform will connect through api kraken and will buy on the platform the corresponding amount of that determined cryptovaluta .

- The sending of the cryptocurrency will be done manually by me once the payment has arrived.

- On sale will be different ... that is, the user will display a qr code to send that particular cryptocurrency ... once he has paid with that qr code then the amount will be automatically loaded into his account.

- In this platform there must also be a section dedicated to merchants who will be able to accept cash to load the customer's account, in this case each recharge carried out by the operator will be entitled to a percentage calculated for each deposit

In this case the management must have the following functions



- User management (blocks, password management, name, surname, mobile phone number, and documents)

- Management kyc (approval, disapproval with instructions)

- Management of exhibitors

- Two factor management

- Management of orders with various statuses

- Management of user and administrator notifications

- Management of charge funds on the user's account

- Management of api kraken

- Purchase fee management, sales fee, sending portfolio fee, and fee for the merchant

- Management of tickets for operations that are in progress

- Management of registration email, document approval, account lockout


- Account management (data vialization, password change and token generation google authenticator)

- Management of email notifications

- Management of all orders

- Wallet address management (offline)

- Display and management of the portfolio (deposits and transitions made)

- Ticket

Skills: Bitcoin, HTML, PHP, Software Architecture, Website Design

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About the Employer:
( 4 reviews ) CASALNUOVO DI NAPOLI, Italy

Project ID: #17837223

23 freelancers are bidding on average €4149 for this job


Hello, My name is Sasha, I am UX/UI designer with over 5 years experience in the field. Recently I created design for a website called Moldovacoin, which represents a Moldovan cryptocurrency and blockchain platfo More

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Hi, We are a team of 65+ experts in PHP and Mobile apps and have more than 10+ years of working experience in all of the categories that you need assistance [login to view URL] to your job requirements, I have done many More

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Hi, I've gone through your requirement. The budget you have mentioned I believe it is placeholder as the platform you are looking has huge functionality hence it price goes around 5000-10000 USD & may vary upon fina More

€155 EUR in 3 days
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Hello there, As we went through your job description and understand the kind of platform you want for bitcoin exchange, We a build a website like this including all your description. We will provide you user-frie More

€2500 EUR in 40 days
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We have already design and Build such a platform where user can buy and sell the coins. [login to view URL] I would like to discuss in detail and explain you how we can design and develop the Platform. Please More

€2887 EUR in 25 days
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Hi there! We can develop for you a highly-secure crypto-exchanger with the opportunity to transfer money to fiat. All of your requirements should be discussed. Can we talk or chat about your project? Thanks! Our w More

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Hi, It looks like you need a platform where Customers can exchange AND BUY/SELL CryptoCurrency? Relevant Skills and Experience Please share more about your thought process so that can solve your [login to view URL] sh More

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I have reviewed you full requirement. I have developed a recently site, but not big as you need more management, but still they similar. [login to view URL] You can check this site.I hope you will contact me. More

€500 EUR in 20 days
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Thank you for posting a Job. I WILL DO THIS AS PER YOUR REQUIREMENT AND EXPECTATIONS. With the experience of over 300+web development projects including ANDROID, IOS, WEBSITES, WEB APPLICATIONS AND SOFTWARE More

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Hello, we can do this for you. We are experts in HTML, and PHP. When can we discuss your project? Here are samples of work: [login to view URL] [login to view URL] [login to view URL] [login to view URL] [login to view URL] More

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We have expertise team of developers, and have worked on cryptocurrency projects like Cryptocurrency exchange development, API integration/development for Coins/Exchanges. We also have worked on certification transa More

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I have already developed 2 websites: [login to view URL] [login to view URL] Can replicate the codebase end and get started. Best Regards, Shashank

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Greetings! I have 7+ years of website development experience. I have developed many websites like Business Website, Blog website, Job Board, Question & Answer Websites. Needless to say but you can see my profile al More

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