Introduction
Imaging a world, where cryptocurrencies has taken over the trading and exchange market, whereby individuals, investors, traders will only trade through the crypto space. But definitely that can only happen when they successfully have a full stack of financial tools that can integrate with difference exchange.
PISHING OF INFORMATION
Most users are tricked by joining into pishing websites whereas it request for their cryptocurrencies wallet and password and most times this activities are done by the cyber thieves.
HACKING A PAYMENT GATEWAY
Most times when users used a genuine payment gateway with the correct address. It can most times result to loss of money from wallet. Hackers most times confuse users claiming they own the domain.
THE EXCHANGE MARKET
What is CASPIAN and what is their solution to the exchange markets?
CASPIAN is a venture and technology providers that equip both new and experience investors with a full stack of
financial tools that combine different exchanges by providing the users with a compliance and report functionality in order to be able to interact trade in a single place no matter the exchange they used.CASPIANaim at changing the way users interact with cryptocurrencies by achieving it through three main core functions which are:
EXECUTION AND MANAGEMENT
CASPIAN allow users to make use of all financial tools through its platform for them to be able to access all available exchanges including their functions.
USER CASE FOR CASPIAN EXECUTION AND MANAGEMENT
Based on the user case CASPIAN has make impact in John(user) business and has also change the way John (user) now interact with cryptocurrencies trading exchange markets.
MANAGING POSITION AND RISK MANAGEMENT
Most users have found it difficult to maintain their positions. In order to put this to an end, CASPIAN came up with the solution of the PMS and RMS. These create a uniqueness opportunity for the user to be able to view position and historical data at any time.
User will be enable to view both the current and past historical trades as at time needed and at the sametime CASPIAN also allow users to be able to access their portfolio in one place in order to make it easy and convenient to manage assets by using the process of:
Reconciliation
CASPIAN has created the process by making it a user friendly, whereby it has given the user the opportunity of rolling back transaction in the case of making any corrections.
Rebalancing
CASPIAN applies this process when funds needs to invest and divest without altering, it make it easy to keep track of fund to put back in line with it objectives across multiple accounts
Allocation engine
CASPIAN create the process whereby it allow trading to go through just a single order and account event if trade are intended to be distributed to different funds and portfolios.
It is a process that is in charge of handling the distribution to business units.
Compliance
To develop the exchange CASPIAN implement the compliance process whereby users are given access to set their rules and limit to their trading plans. The compliance engine is used to address the users concerning the rules and limit to consider before pre and after post trade workflows.
The pre-trade limit
These limit occurs before the trade is been done, these are limit that also serves as a delay to execution until those compliance are served and checked in order for completion. These limit are being categorized into three which are the:
- Warning,
- Approval
- and Absolute
The warning serves as an authorization requested from the supervisor/user to approve at first before being sent to the market and after authorization. It cannot be overridden
The post-trade compliance
These are limit that occurs after completion of trade and this include the reporting back to user as a delivered enquiry such as alerts and reports either through an email or any other mechanism as been schedule during registration.
CASPIAN also implement the process of reporting whereby files report that include, the trade file, audit reports, snapshot, statement reports, and compliance reports are been sent to users which serves as a means of graphical reports of trade which is been transacted.
These process create a big benefit for user to be able to set limits and alerts whereas, there is an easy access to the dashboard and also an easy manipulation y gaining real time insight into the working of the funds.
CASPIAN TO CRYPTOCURRENCIES ADOPTION FOR INDIVIDUALS AND INSTITUTION (USER CASES)
Adoption for individuals
How easier would a trader of crypto find it suitable and intresting when they come across an interface that combined all the largest exchanges and also have the financial tools which made it very familiar and can also track the trade data’s and history for a better transact.
Sam has been too familiar with the crypto world. After some months, he came across Ben in the taxi, en was enthusiastic to tell Sam about crypto and its trading. But, Sam was not eager to hear him out thinking he was just an ordinary person who want to defraud him.
But fortunately one of Sam close friend was into crypto trading then he introduce it to Sam. Sam gave it a try and eventually becoming successfully through crypto trading. After some years which Sam was becoming successful, he stumbled upon CASPIAN where he comes about an interface that combines all the largest exchange he need for his trading which also has the financial tools that he was familiar with and lastly he can also view his data and history for accurate transactions.
As a result Sam adopted crptocurrencies trading and he is now wealthy.
Adoption for institutions
Jane was the financial secretary of a crypto trading company, due to the problem most exchange have, the company has been in fear of one day getting into serious problem, if any cases of hack eventually happen, because 75% of crypto companies are experiencing that upon all cost spent on security. Since Jane also knows about crptocurrency, she stumbled up CASPIAN and told the company CEO. They first couldn’t risk that, but due to CASPIAN features whereby their platform combines all exchange and most especially the financial tools they have. They were amazed and decided to integrate with CASPIAN.
In result of this the company grows more and more in assets and customers.
A situation whereby accounts are manage in different place so also, it takes to deal with different exchanges. This usually cause a lot of stress to users whereby most users due to heavy workload and stress, they looses many of their information’s when there is a case whereby they have a lot to store either offhand and different storages e.g. Passkeys and more.
Conclusively, CASPIAN has made it an easy task whereas the user wont need to scatter their trade information’s in different place and also there will be no need of operating multiple accounts so also dealing In different exchange.
CASPIAN got everything ready for users with all available financial tools needed In just only one place.
Summary of CASPIAN features
- CASPIAN created a full stack of financial tools which has combined all the trusted exchanges needed y users to be in search of trusted exchanges anymore.
- CASPIAN has given the users the opportunity to set their own limit and rules during their trading process
- CASPIAN has given the users the best way to track their fund across multiple accounts
- CASPIAN has made it easy for user to supervise the trading funds due to the give back of reports due to the give back of reports after each transactions such as alerts and reports files.
CASPIAN Team
CASPIAN 12months Roadmap
For more information watch this short feature intro:
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Modern crypto exchanges face a lot of problem. There are different challenges to deal with, some come from the world governments, and some are the result of the inner market development problems.
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