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Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 03/09/2014, 20:35:13 UTC
http://www.reddit.com/r/Bitcoin/comments/2fe0vz/crypto_capital_presents_1btcxe_a_next_generation/

join the trading challenge today and help us make a better Bitcoin exchange for tomorrow.

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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 29/08/2014, 17:49:47 UTC
Crypto Capital is proud to sponsor the 1BTCXE.com Trading Challenge:

Sign Up & Win Some!

https://1btcxe.com/contest-explain.php







The Crypto Capital Team
https://cryptocapital.co
CFIG
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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 25/07/2014, 14:50:05 UTC
With Crypto Capital we offer something that no one out there is currently able to provide. A Financial Institution that provides services exclusively to the Crypto Community. Many companies out there are getting their accounts closed because their business deals with Bitcoin. With us we understand the Crypto business side of things and we support your business by providing you with an international bank account that supports up to 30 different currencies.

We did concentrate more on the back-end, back-office, banking platform and a network of distribution over the past year than on the front end website. The new front end website should be up and running soon. Do we know an exact date, its hard to tell as the final UI design is being implemented to provide easier faster account application processing.


We are working with several exchanges that are also in the last Beta stages of their software and we hope to add more international exchanges on board.


Once again thank you for everyone that has opened an account with us and supported our efforts.


CFIG
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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 28/05/2014, 00:50:14 UTC
It is getting silly.

If you do not understand the way that we operate, please feel free to contact us by phone during our business hours 9-5 EST

T: +507-836-5226

Maybe we can explain our structure better.

Thank you,

CFIG
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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 27/05/2014, 23:38:36 UTC
TY Crypto Capital.  This brings me back to my original question, which banks are you working with?
For a real-world example:
I live in US, NY, NYC, which bank would I be dealing with?  I'd like to contact that bank and verify your involvement with it.
TY again.

Re. "no need to trust or provide your information to the trading software provider, they are a software company, not a financial one":

An exchange operator is an exchange operator, a software provider is a software provider.  If the software provider happens to also be running the exchange, he becomes both.  I'm afraid you've been mislead by your legal counsel.

We currently do not work with a Bank in the U.S, but we will provide a funding option directly to US customers in the near future and will update our customers as soon as it is setup.

We act as exchange operators, and the "exchange" companies are software providers to our financial company. If you used trading software, is your agreement with the software company that made the software or the broker that provides the software to you as a client.  If you use online banking software provided by your bank to handle your banking needs do you interact directly with the software company that wrote the software for the banking platform? Of course not. We provide exchange software developers to option to engage customers without holding money in their own account, but in an escrow account. An exchange software provider manages the software, they do not need to physically handle your money, they only need to run and manage the matching engine software. 

Think about coinfloor, a UK exchange that uses a money transmitter to hold the funds in escrow and receive and send them back and forth on behalf of their customers. We do the same thing, but on a global multi-currency platform.

Thank you for showing an interest in our services.



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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 27/05/2014, 22:36:29 UTC
...
Crypto Financial allows anyone with an account with them to setup an exchange without the need to setup their own banking ties, all fiat related service are handled by Crypto Financials
...

@Crypto Financial:  Can you confirm/deny?  
ty

@Anonymousg64:  I think you're mistaken, but waiting for Crypto Financial's response.

Crypto Capital provides you the customers and the exchange with bank accounts. You only need to verify your identity to us and not to the exchanges as they will only act as software providers.

Real world example:

You want to buy stocks, you open an account and provide your personal information to a Broker which is licensed to accept your funds and opens you an account.
You fund your account. The broker provides you with trading software so you can by stocks; no need to trust or provide your information to the trading software provider, they are a software company, not a financial one.


The exchanges that work with us will be provided a bank - escrow account with us. They will receive funds and send funds internally within our banking platform to our customers.

Hope this clears this up!

http://cryptocapital.co

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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 27/05/2014, 19:31:12 UTC
Crypto Capital will provide several "getaway options" for you to Fund your account.

We do not work with a single bank, but a network of banks. Once you open an account with Crypto Capital you may fund your account based on your location and preference.

Thank you,

CFIG

Could you elaborate on the mechanics of this?  I don't get it.

1. You sign up with Crypto Capital. Once approved your receive your own private Fiat bank account with your own unique IBAN (International Bank Account Number)

2. You log into your online account and click Fund My account. Based on your location a Funding option will be provided. i.e. Send fund to your account with this IBAN number etc...

3. The Funds are credited directly to your account in USD, EUR or whatever currency you choose to open an account in.

4. Since you are already a verified customers, you may choose any of the exchanges that we work with, you do not need to verify yourself again.

5. Sign up with any of exchanges and fund your account directly, instantly, since they also have an account with Crypto Capital.

6. Want to withdraw your funds from the exchange, no need to wait for days. Submit a withdrawal request and the funds will be back in your Crypto Capital account in minutes.


The idea is to allow exchanges and their users an easier, faster way to interact and to bring several international exchanges more liquidity.  You as a bitcoin supporter would not think about trading on a Mexican Bitcoin exchange, or a Canadian one. May be too much hassle to get verified and fund your accounts at those exchanges.  With Crypto Capital you can support multiple exchanges world-wide in multiple currencies. The only way to grow adoption in other countries is to provide exchanges that will operate in the countries language and currency. We believe that our solution would provide for that adoption.

We are only one of many ways you can purchase and trade Bitcoin. To state that its a central point of failure could be said about any large exchange or company like bitstamp, coinbase or circle. There is plenty of room for companies to grow. Our target market is the international exchanges that wants to provide the software rather than become a financial service company.

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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 27/05/2014, 18:54:52 UTC
Crypto Capital will provide several "getaway options" for you to Fund your account.

We do not work with a single bank, but a network of banks. Once you open an account with Crypto Capital you may fund your account based on your location and preference.

Thank you,

CFIG
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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 22/05/2014, 18:29:33 UTC
Why assume that Crypto Capital will be the only place for exchanges. Plenty of room for many companies working in the crypto-realm.

Exchanges will need to be qualified to run an exchange on top of our platform.

If you run an exchange in Mexico or Thailand for example, your main customers will be from your country and with Crypto Capital you will have more liquidity as everyone else on the Crypto Capital platform will be able to also trade at your exchange instantly.

Don't forget that there are many Bitcoin related companies out there today that can't get a fiat account only because they accept Bitcoin for their business.

With Crypto Capital they will be able to manage an international account on a global level and interact in fiat when they need to with other crypto or non crypto related business.

This service is not only for exchanges.

Thank you,

CFIG

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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 21/05/2014, 16:50:36 UTC
We handle the Fiat account side. Exchanges handle the engine matching crypto to fiat side.

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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 20/05/2014, 22:06:50 UTC
We have already registered with SWIFT http://www.swift.com/bsl/facelets/bicsearch.faces;jsessionid=Ash3ntNdZP2VzC9EY17-NsSBLj_DMY8MVICBmQkT
Just enter our name and the captcha

You can check the Panama Government site for our Operation License at:

https://www.panamaemprende.gob.pa/publico.php?pag=certificAO&anio=2013&ao=42273&Suc=614116&a_buscar=__crypto%20capital______&np=


Also you are welcomed to come and visit our offices at any time. We have personally met with several companies in the Bitcoin space at our office.

Just call ahead and will get you a private tour.
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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 20/05/2014, 20:59:20 UTC
The best way to describe Crypto Capital Corp would be as a Fiat Payment Protocol that works along side the Crypto Currencies of your choice protocol!
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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 20/05/2014, 20:35:55 UTC
Wow, this looks great. Is Havelock running this software now, or planning on doing so in the future? Also, can you name any names that are already using this (besides Havelock) or will be using this?

We keep all of customers database private. We can't disclose at this time which companies in the bitcoin space are using our services.

We are working with Crypto Payment processors and some direct Bitcoin exchangers on the back-end for the moment.

BETA users will have preliminary access to our platform and once they are verified they will be able to fund their respective account.

Any user is able to add additional accounts in different currencies if they need to with a couple of clicks through our platform.

 

Any plan to provide merchant services for bitcoin accepting business?

Merchant services is one of the services that we will offer to companies that open an account with us.  The payment processors will handle the conversion and deposit it directly into the company's account.

How much would this cost compared to existing services?

It would be up to the Payment processor to determine the price they choose to charge. We offer the Fiat banking platform. Different Payment processor will compete for your business. Since it will all be internal we imagine they would be very competitive to almost free since they can convert at any of our exchanges and directly transfer funds into your account. You could convert your own Crypto to Fiat at any time as well. So you are paying them a very small fee to act as a payment processor on your behalf.

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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 20/05/2014, 20:16:58 UTC
Wow, this looks great. Is Havelock running this software now, or planning on doing so in the future? Also, can you name any names that are already using this (besides Havelock) or will be using this?

We keep all of customers database private. We can't disclose at this time which companies in the bitcoin space are using our services.

We are working with Crypto Payment processors and some direct Bitcoin exchangers on the back-end for the moment.

BETA users will have preliminary access to our platform and once they are verified they will be able to fund their respective account.

Any user is able to add additional accounts in different currencies if they need to with a couple of clicks through our platform.

 

Any plan to provide merchant services for bitcoin accepting business?

Merchant services is one of the services that we will offer to companies that open an account with us.  The payment processors will handle the conversion and deposit it directly into the company's account.
Post
Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 20/05/2014, 19:28:57 UTC
Wow, this looks great. Is Havelock running this software now, or planning on doing so in the future? Also, can you name any names that are already using this (besides Havelock) or will be using this?

We keep all of customers database private. We can't disclose at this time which companies in the bitcoin space are using our services.

We are working with Crypto Payment processors and some direct Bitcoin exchangers on the back-end for the moment.

BETA users will have preliminary access to our platform and once they are verified they will be able to fund their respective account.

Any user is able to add additional accounts in different currencies if they need to with a couple of clicks through our platform.

 
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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 20/05/2014, 18:37:15 UTC
We are proud to introduce you to our Crypto Capital Corp company.
Some highlights from our website:

visit us at CryptoCapital.co

Bringing the Crypto Community Together
Imagine a world where all the Fiat accounts in the Crypto economy are connected in a seamless way, the same way that Crypto Currencies are connected Now!
Fund in Fiat, in any currency, USD, EUR, JPY, CNY, etc. Purchase and Sell Crypto Currencies, Bitcoin, Litecoin, Doge etc.. 24/7/365 through a variety of Exchange Platforms.
We understand Crypto Currencies and the need to have direct access to Fiat Currencies. Join us and become part of our Fiat and Crypto network today.
Crypto Capital is a Fiat Payment Platform build to support the Crypto Currency Payment Platform.


Crypto Capital Corp is providing an open source exchange available for anyone qualified to operate an exchange on the basis of a software as a service agreement.
You would need a team in place that could serve your customers base.

WLOX.io

WLOX a White Label Open Source EXchange is the first fully Open Source platform that comes with a built-in Fiat Account provided by us - Crypto Capital Corp.
 
Crypto Capital Corp handles all KYC/AML requirements so all you need to do is just manage the software, marketing and provide support to your customers!

Our mission is to allow for multiple exchanges in multiple languages and in multiple currencies to operate freely on top of our platform. Mexican, Thai, Polish, Australian and more exchanges worldwide operating together on one platform supporting each other and offering liquidity and market depth to one another. The users of our platform will be able to trade in MXN, move it to EUR and before lunch trade in and out of USD and AUD.

Download it - deploy it - rebranded it and make it your own.

Add support for the language of your choice and choose from over the 30 different Fiat Currencies we offer at Crypto Capital Corp.

WLOX currently supports Bitcoin, but you can add any crypto currency you wish to the exchange.
 
Open Source makes for a better exchange. Upgrades to the latest versions can be made simultaneously across exchanges.

Some highlighted features:

MULTIPLE FIAT-CURRENCY SUPPORT
Allows users to trade and maintain balances in multiple fiat currencies on one user account.

USES BITCOIN CORE
Pre-configured to function with the official Bitcoin Core client (bitcoind) by default. No need for any knowledge of the Bitcoin protocol or command-line interface.

CMS / ADMINISTRATOR INCLUDED
WLOX comes with its own back-end for managing everything from page content to fiat-currency withdrawals by users.

Why open source:
The community will come together and build a better more secure exchange which can support the latest technologies.

Want to add another feature to the exchanges, hop on github and add your input.

WLOX is the first of many open source exchange platform we will be offering in the future.

Is it 100% ready? NO! We are just getting started, join us at WLOX.IO


With WLOX companies form all over the world will be able to easily integrate with Crypto Capital and provide their exchange software platform on top of our fiat platform.

We are emerging out of BETA and in the next couple of weeks we will announce new exchanges coming online as they integrate with our platform.
All Exchanges will be provably solvent.

We are agnostic to Crypto Exchange Fees. Every exchange will have free hand at the open market to set their own Fees once they come online.

The Demo Site at WLOX.io is for illustration purpose only.

Current Fiat Accounts Supported:

USD EUR CHF GBP HKD JPY THB SEK CAD AUD NZD ZAR HUF PLN BGN
MXN CZK DKK NOK TRY LVL RUB CNY INR MUR SGD ILS RON HRK LTL

You are free to apply for a BETA account on our Site, just enter the word BETA in the reference box when applying.


Thank you for your patience and support.

Crypto Capital Corp
CFIG

edit: some clarifications
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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 19/05/2014, 14:06:36 UTC
Quote
If any of our unit holders in the CFIG Fund have requested a BETA account and have yet to receive a reply from our staff please resend a request to contact@cryptofinancial.io from the email you use for Havelock Investments.


Hey, you sent me an email back in decemberish saying that I would be added to the beta when it was ready. I do own more than 10 shares. I just sent you guys another email a few days ago asking to be added again. No response. Please please please don't be blowing smoke up our asses. we really don't need another bitcoin scam/disaster.

Can you please PM us with your email address. It may have gotten lost in SPAM.

Thank you,

CFIG
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Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 16/05/2014, 17:47:00 UTC
Official Announcement to be made Tuesday May 20th

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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 14/05/2014, 15:25:58 UTC
We are as frustrated as you are!

We are waiting on some notarized paperwork to be completed for local regulators. Once that is completed, and it is going to take place in the next few days we would be able to make an official announcement. We can't move things faster when it comes to bureaucratic issues.

If any of our unit holders in the CFIG Fund have requested a BETA account and have yet to receive a reply from our staff please resend a request to contact@cryptofinancial.io from the email you use for Havelock Investments.

We will send you a link to apply for an account.

Thank you,

CFIG
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Topic
Board Securities
Re: [HAVELOCK] Crypto Financial (CFIG) Official Thread
by
Crypto Financial
on 23/04/2014, 16:38:53 UTC
We apologize for the delay. We blame our Lawyers!

We are gearing up to release our Site, our Platform and our new terms for working with exchanges and the requirements they need to meet in order to work with us. As many of you are aware the landscape for Exchanges has changed over the past few months. We on behalf of our customers agree that Exchanges should act only as Software providers and provide the best Exchange Software which provides transparency to all to see.

We hope to have further updates as soon as we have more information that is available to be released.