166661 automatic e-currency exchange

Required: 100% Automatic e-currency exchange/purchase site Very important requirements: 1: Customer should be able to exchange between different e-currencies automatically 2: Customer should be able to purchase supported e-currencies automatically using the following methods: PayPal, Alertpay, Moneybookers, Credit Card (this could be done either using PayPal or Google Checkout, but I think Google checkout is the better) 3: Setup a "transaction password" or some other method to prevent fraud and abuse of the automatic capability of this proposed website - Security must be #1 priority!! 3: Since this business is going to be ran out of Canada I'd like the ability to process EFT/ACH (electronic fund transfers/automatic clearing house) in addition to wire-transfers (swift) 4: Must support the following e-currencies: e-gold, e-bullion (both gold and e-currency), pecunix, c-gold*, phoenix dollar, webmoney *see [login to view URL] for details on programming API etc 5: A section where users can upload scanned copies of customer verification documents (to meet "Know Your Customer " laws). Documents should be stored either in the database or on the file system and should be easily backed up and referenced in case they are needed by law enforcement personnel. ------------------------------------------------------------ Baseline features: * Order tracking system compliant with anti-money laundering laws (US, Canada, Europe, etc) * Bank/e-currency transactions import tool (to be compliant with the anti-money laundering law). * Integrated accountability system * Automatic email notifications to customers, triggered by the order status. * Fees Management based on order size and method of payment * Methods of Payment editor. (no limit, includes automatic emails) * Posting of methods of payment according to the customer's country and the currency used for payment. * Web Page, Emails and News editor * Fully Web based * Statistics and reports (Money Turnover, Accountability). * Different level of access (Master Admin, Admin and Operator) * Customer verification forms . General * SSL support * Very user friendly interface for both public and administrator Customer's interface * Automatic registration * Personal information management * Automatic password retrieval * Choice of language (bilingual platform) * Each choice of method of payment shows an explanation to the customers. * Automated payment interface * Order history. The member can list, review and even modify his/her orders. * Bank accounts and E-account management (future) Administrator's interface * Highly configurable by the administrator without the need of knowing a programming language. * The content of all menus, texts and news in the web site can be easily changed. * Different level of access (Master Admin, Admin and Operator) * Order processing and tracking tools compliant with the anti-money laundering law * Order management and search system * E-Currency Accounts Management * Bank accounts Management. * Fees Management. (Different fees can be set up for different amounts and method of payment.) * Customer Management. * Method of Payment editor. (you can have any method you want) * Web Page and News Templates Editor * E-mail Templates Editor. * F.A.Q System. * Admin Password. * Statistics and reports (Money Turnover, Accountability). * Live Gold Price * Bank/e-currency transactions import Tool necessary to be compliant with the anti-money laundering law. Here is the Administrator's menu * Transactions o Catch transactions + To download your banking and e-currencies transactions directly in the database. You then assign a transaction code for each transaction which will be used in your accountancy software. o Manage transactions + To see all or any transaction and make corrections if needed + To see the account balance * Orders o History and Management + Order searching interface + List of all orders per status o Match orders with incoming funds + You can give different status to an order. A configurable message will then be automatically emailed to the customer. o Manage pending matched orders o Complete orders ( to give what the customer requested ) o Match orders with outgoing funds * Reports o Accountancy report + All incoming and outcoming funds are computerized and classified as you need to complete your accountancy. It makes your accountancy a kid's game. o Statistics * Clients o Manage clients + To see a customer's profile + To change a customer's status o Manage customer's profile changes * Configuration o Currency + Manage currency # To add a new e-currency if needed # To deactivate or activate a currency or and e-currency for either in-exchange or out-exchange. + Cross rate table # Allows you to establish a rate fee between currencies. o Accounts + Accounts management # To create e-account or bank accounts # To manage the balance and the currency of the account + Transaction codes # To define the accountability codes to define your transaction o Method of payment and cost + Customer to exchanger + Exchanger to customer * To create methods of payment with an explanation text plus an instruction text to email automatically to the customer. * To specify what method of payment will be shown to the customer. This is done according to the customer's country of origin and the type of currency/e-currency he/her chose. * And others features o Shipping methods + To create, activate and deactivate a shipping method o Emails + To send information to customers + To modify the order status message, automatically emailed to a customer. o Web site content + News ( To create news in the home page ) + Texts ( to modify the content of the web site ) + Labels ( to modify most of the descriptions in the web site Website Design * Design a nice clean and fast loading CSS based look for the website * Give it a "gold" feel and look