EU Pays has been a reliable & affordable payment gateway service provider to varied business segments comprising of payment gateway solutions for tech support, thereby providing quality payment gateway services for technical support business.
2019 iovation Gambling Industry Report HighlightsTransUnion
What are the key trends shaping the gambling industry in 2019? And what market threats should you look for this year? Because we know that fraudsters are constantly evolving and changing their tactics to avoid getting caught, it’s time to learn how you can stay ahead of these cybercriminals and build a plan to protect your brand and customers.
Join Angie White, Product Marketing Manager at iovation, a TransUnion Company, as she answers your questions about our 2019 iovation Gambling Industry Report and forecasts how these trends will impact both gambling operators and platform providers.
Key takeaways:
- Key industry trends
- Top market threats
- How to remain compliant
- Why a smooth customer experience is vital
- Market growth evolution
This is from the Atlanta eCommerce Summit June 3-4, 2009 where Markus Kroeger Managing Director of MoneyBookers shared strategies to protect against fraud and payment risk online. Find out more about eCommerce Merchants at http://www.ecmta.org
SOME FACTS ABOUT IDENTITY THEFT AND TAXES - Advance Tax ReliefNOAH DANIELS EA
Identity theft is a challenge to businesses, organizations and government agencies, including the IRS. Tax-related identity theft occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund.
ADVANCE TAX RELIEF LLC
www.advancetaxrelief.com
(800)790-8574
BBB A+ ACCREDITED RATED
EU Pays has been a reliable & affordable payment gateway service provider to varied business segments comprising of payment gateway solutions for tech support, thereby providing quality payment gateway services for technical support business.
2019 iovation Gambling Industry Report HighlightsTransUnion
What are the key trends shaping the gambling industry in 2019? And what market threats should you look for this year? Because we know that fraudsters are constantly evolving and changing their tactics to avoid getting caught, it’s time to learn how you can stay ahead of these cybercriminals and build a plan to protect your brand and customers.
Join Angie White, Product Marketing Manager at iovation, a TransUnion Company, as she answers your questions about our 2019 iovation Gambling Industry Report and forecasts how these trends will impact both gambling operators and platform providers.
Key takeaways:
- Key industry trends
- Top market threats
- How to remain compliant
- Why a smooth customer experience is vital
- Market growth evolution
This is from the Atlanta eCommerce Summit June 3-4, 2009 where Markus Kroeger Managing Director of MoneyBookers shared strategies to protect against fraud and payment risk online. Find out more about eCommerce Merchants at http://www.ecmta.org
SOME FACTS ABOUT IDENTITY THEFT AND TAXES - Advance Tax ReliefNOAH DANIELS EA
Identity theft is a challenge to businesses, organizations and government agencies, including the IRS. Tax-related identity theft occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund.
ADVANCE TAX RELIEF LLC
www.advancetaxrelief.com
(800)790-8574
BBB A+ ACCREDITED RATED
Online sports betting in the U.S. is heating up! As new players are attracted to your betting site and platform, how do you expedite onboarding to optimize their experience? How do you comply with new regulations and combat fraud while not adding more friction?
Join iovation, a TransUnion Company, to understand the challenges facing operators launching in the newly legalized U.S. sports betting market, including:
Expedite onboarding: An onboarding process that is too long or difficult will drive up abandonments, but it’s crucial to balance compliance with player experience.
Age verification: Depending on the state, the legal online gambling age is between 18 and 21. Much like anything elsewhere, if there is an age limit, underage people are going to try and participate.
Bonus abuse: Many operators provide incentives like money or betting to attract players. But often, fraudsters exploit these programs which result in real losses. iovation has seen bonus abuse rise 287% from 2015 to 2018.
Credit card fraud: iovation found credit card fraud increased in online gambling by 155% globally from 2014 to 2018, with an average annual growth of 39%.
Managing play by boundaries: Online gambling may be legal in one state and then illegal within a neighboring state, operators will need to pinpoint a gamblers’ location and limit play where required.
Self-exclusion: It can be difficult to manage legitimate problem gamblers who try to access different sites within a gambling operator’s system, set up new accounts using falsified account details and even change payment methods.
As India braces for a future of digital payments, how secure is your account from payment frauds? Here is a list of such frauds that you must watch out for!
Blockchain investors have it really tough. Their management teams need to take some really "techy" cryptocurrency concepts and make them super-simple for stakeholders to understand.
We cut through the noise and helped our clients focus on what's most important: who benefits, how, and why? With a clear and cohesive story, this business showed its true colors - a crystal-clear value proposition.
Strategies to Maximize Employee Retention Credit and Paycheck Protection Program (PPP) Forgiveness.
This presentation and these materials are designed to provide information in regard to the subject matter
covered. This presentation and these materials are provided solely as a teaching tool, with the
understanding that Stephen Moskowitz, Moskowitz LLP, and the instructor are not engaged in rendering
legal, accounting, or other professional service and that they are not offering such advice in this
presentation and these accompanying materials.
Learn more about Government Initiatives and Reporting Requirements surrounding the response to the growth of cryptocurrency markets. watch our full webinar on the topic at web address to learn more about the topic
Treds- a facilitating step towards financial Inclusion. M1xchange
Trade Receivables Discounting System (TReDS) is an initiative of Reserve Bank of India (RBI) to facilitate MSME receivable payments from Corporates.
https://www.m1xchange.com/
Reduce Operational Cost by Trade Receivables Discounting SystemsM1xchange
The bill discounting process starts when the MSME Supplier raises the invoice and the Buyer validates the same. This permits the financiers which are the Banks or the Factoring Companies to bid against the verified invoice. Once the supplier accepts the bid, the payment is processed in T+1 day, where T is the day of transaction. This process gives flexibility to the Suppliers to choose the best financier on financing cost.
Mynd Offers you Trade Receivable Discounting System for small scale players to avail funds at cheaper rate through banking and factoring companies.
Business plan - Mobile Payment ApplicationPlan Writers
The purpose of this plan is to provide investors with the information necessary to evaluate the scope and future growth of Payment Company in the market place.
Today, an estimated three out of four companies have experienced payment fraud or fraud attempts. The cost to
U.S. businesses and their customers totals billions of dollars a year, and the number of incidents continues to grow at an alarming rate.
Online sports betting in the U.S. is heating up! As new players are attracted to your betting site and platform, how do you expedite onboarding to optimize their experience? How do you comply with new regulations and combat fraud while not adding more friction?
Join iovation, a TransUnion Company, to understand the challenges facing operators launching in the newly legalized U.S. sports betting market, including:
Expedite onboarding: An onboarding process that is too long or difficult will drive up abandonments, but it’s crucial to balance compliance with player experience.
Age verification: Depending on the state, the legal online gambling age is between 18 and 21. Much like anything elsewhere, if there is an age limit, underage people are going to try and participate.
Bonus abuse: Many operators provide incentives like money or betting to attract players. But often, fraudsters exploit these programs which result in real losses. iovation has seen bonus abuse rise 287% from 2015 to 2018.
Credit card fraud: iovation found credit card fraud increased in online gambling by 155% globally from 2014 to 2018, with an average annual growth of 39%.
Managing play by boundaries: Online gambling may be legal in one state and then illegal within a neighboring state, operators will need to pinpoint a gamblers’ location and limit play where required.
Self-exclusion: It can be difficult to manage legitimate problem gamblers who try to access different sites within a gambling operator’s system, set up new accounts using falsified account details and even change payment methods.
As India braces for a future of digital payments, how secure is your account from payment frauds? Here is a list of such frauds that you must watch out for!
Blockchain investors have it really tough. Their management teams need to take some really "techy" cryptocurrency concepts and make them super-simple for stakeholders to understand.
We cut through the noise and helped our clients focus on what's most important: who benefits, how, and why? With a clear and cohesive story, this business showed its true colors - a crystal-clear value proposition.
Strategies to Maximize Employee Retention Credit and Paycheck Protection Program (PPP) Forgiveness.
This presentation and these materials are designed to provide information in regard to the subject matter
covered. This presentation and these materials are provided solely as a teaching tool, with the
understanding that Stephen Moskowitz, Moskowitz LLP, and the instructor are not engaged in rendering
legal, accounting, or other professional service and that they are not offering such advice in this
presentation and these accompanying materials.
Learn more about Government Initiatives and Reporting Requirements surrounding the response to the growth of cryptocurrency markets. watch our full webinar on the topic at web address to learn more about the topic
Treds- a facilitating step towards financial Inclusion. M1xchange
Trade Receivables Discounting System (TReDS) is an initiative of Reserve Bank of India (RBI) to facilitate MSME receivable payments from Corporates.
https://www.m1xchange.com/
Reduce Operational Cost by Trade Receivables Discounting SystemsM1xchange
The bill discounting process starts when the MSME Supplier raises the invoice and the Buyer validates the same. This permits the financiers which are the Banks or the Factoring Companies to bid against the verified invoice. Once the supplier accepts the bid, the payment is processed in T+1 day, where T is the day of transaction. This process gives flexibility to the Suppliers to choose the best financier on financing cost.
Mynd Offers you Trade Receivable Discounting System for small scale players to avail funds at cheaper rate through banking and factoring companies.
Business plan - Mobile Payment ApplicationPlan Writers
The purpose of this plan is to provide investors with the information necessary to evaluate the scope and future growth of Payment Company in the market place.
Today, an estimated three out of four companies have experienced payment fraud or fraud attempts. The cost to
U.S. businesses and their customers totals billions of dollars a year, and the number of incidents continues to grow at an alarming rate.
DevOps and Testing slides at DASA ConnectKari Kakkonen
My and Rik Marselis slides at 30.5.2024 DASA Connect conference. We discuss about what is testing, then what is agile testing and finally what is Testing in DevOps. Finally we had lovely workshop with the participants trying to find out different ways to think about quality and testing in different parts of the DevOps infinity loop.
Unlocking Productivity: Leveraging the Potential of Copilot in Microsoft 365, a presentation by Christoforos Vlachos, Senior Solutions Manager – Modern Workplace, Uni Systems
Elevating Tactical DDD Patterns Through Object CalisthenicsDorra BARTAGUIZ
After immersing yourself in the blue book and its red counterpart, attending DDD-focused conferences, and applying tactical patterns, you're left with a crucial question: How do I ensure my design is effective? Tactical patterns within Domain-Driven Design (DDD) serve as guiding principles for creating clear and manageable domain models. However, achieving success with these patterns requires additional guidance. Interestingly, we've observed that a set of constraints initially designed for training purposes remarkably aligns with effective pattern implementation, offering a more ‘mechanical’ approach. Let's explore together how Object Calisthenics can elevate the design of your tactical DDD patterns, offering concrete help for those venturing into DDD for the first time!
Dr. Sean Tan, Head of Data Science, Changi Airport Group
Discover how Changi Airport Group (CAG) leverages graph technologies and generative AI to revolutionize their search capabilities. This session delves into the unique search needs of CAG’s diverse passengers and customers, showcasing how graph data structures enhance the accuracy and relevance of AI-generated search results, mitigating the risk of “hallucinations” and improving the overall customer journey.
Communications Mining Series - Zero to Hero - Session 1DianaGray10
This session provides introduction to UiPath Communication Mining, importance and platform overview. You will acquire a good understand of the phases in Communication Mining as we go over the platform with you. Topics covered:
• Communication Mining Overview
• Why is it important?
• How can it help today’s business and the benefits
• Phases in Communication Mining
• Demo on Platform overview
• Q/A
A tale of scale & speed: How the US Navy is enabling software delivery from l...sonjaschweigert1
Rapid and secure feature delivery is a goal across every application team and every branch of the DoD. The Navy’s DevSecOps platform, Party Barge, has achieved:
- Reduction in onboarding time from 5 weeks to 1 day
- Improved developer experience and productivity through actionable findings and reduction of false positives
- Maintenance of superior security standards and inherent policy enforcement with Authorization to Operate (ATO)
Development teams can ship efficiently and ensure applications are cyber ready for Navy Authorizing Officials (AOs). In this webinar, Sigma Defense and Anchore will give attendees a look behind the scenes and demo secure pipeline automation and security artifacts that speed up application ATO and time to production.
We will cover:
- How to remove silos in DevSecOps
- How to build efficient development pipeline roles and component templates
- How to deliver security artifacts that matter for ATO’s (SBOMs, vulnerability reports, and policy evidence)
- How to streamline operations with automated policy checks on container images
Removing Uninteresting Bytes in Software FuzzingAftab Hussain
Imagine a world where software fuzzing, the process of mutating bytes in test seeds to uncover hidden and erroneous program behaviors, becomes faster and more effective. A lot depends on the initial seeds, which can significantly dictate the trajectory of a fuzzing campaign, particularly in terms of how long it takes to uncover interesting behaviour in your code. We introduce DIAR, a technique designed to speedup fuzzing campaigns by pinpointing and eliminating those uninteresting bytes in the seeds. Picture this: instead of wasting valuable resources on meaningless mutations in large, bloated seeds, DIAR removes the unnecessary bytes, streamlining the entire process.
In this work, we equipped AFL, a popular fuzzer, with DIAR and examined two critical Linux libraries -- Libxml's xmllint, a tool for parsing xml documents, and Binutil's readelf, an essential debugging and security analysis command-line tool used to display detailed information about ELF (Executable and Linkable Format). Our preliminary results show that AFL+DIAR does not only discover new paths more quickly but also achieves higher coverage overall. This work thus showcases how starting with lean and optimized seeds can lead to faster, more comprehensive fuzzing campaigns -- and DIAR helps you find such seeds.
- These are slides of the talk given at IEEE International Conference on Software Testing Verification and Validation Workshop, ICSTW 2022.
The Art of the Pitch: WordPress Relationships and SalesLaura Byrne
Clients don’t know what they don’t know. What web solutions are right for them? How does WordPress come into the picture? How do you make sure you understand scope and timeline? What do you do if sometime changes?
All these questions and more will be explored as we talk about matching clients’ needs with what your agency offers without pulling teeth or pulling your hair out. Practical tips, and strategies for successful relationship building that leads to closing the deal.
Threats to mobile devices are more prevalent and increasing in scope and complexity. Users of mobile devices desire to take full advantage of the features
available on those devices, but many of the features provide convenience and capability but sacrifice security. This best practices guide outlines steps the users can take to better protect personal devices and information.
GraphRAG is All You need? LLM & Knowledge GraphGuy Korland
Guy Korland, CEO and Co-founder of FalkorDB, will review two articles on the integration of language models with knowledge graphs.
1. Unifying Large Language Models and Knowledge Graphs: A Roadmap.
https://arxiv.org/abs/2306.08302
2. Microsoft Research's GraphRAG paper and a review paper on various uses of knowledge graphs:
https://www.microsoft.com/en-us/research/blog/graphrag-unlocking-llm-discovery-on-narrative-private-data/
Sudheer Mechineni, Head of Application Frameworks, Standard Chartered Bank
Discover how Standard Chartered Bank harnessed the power of Neo4j to transform complex data access challenges into a dynamic, scalable graph database solution. This keynote will cover their journey from initial adoption to deploying a fully automated, enterprise-grade causal cluster, highlighting key strategies for modelling organisational changes and ensuring robust disaster recovery. Learn how these innovations have not only enhanced Standard Chartered Bank’s data infrastructure but also positioned them as pioneers in the banking sector’s adoption of graph technology.
State of ICS and IoT Cyber Threat Landscape Report 2024 previewPrayukth K V
The IoT and OT threat landscape report has been prepared by the Threat Research Team at Sectrio using data from Sectrio, cyber threat intelligence farming facilities spread across over 85 cities around the world. In addition, Sectrio also runs AI-based advanced threat and payload engagement facilities that serve as sinks to attract and engage sophisticated threat actors, and newer malware including new variants and latent threats that are at an earlier stage of development.
The latest edition of the OT/ICS and IoT security Threat Landscape Report 2024 also covers:
State of global ICS asset and network exposure
Sectoral targets and attacks as well as the cost of ransom
Global APT activity, AI usage, actor and tactic profiles, and implications
Rise in volumes of AI-powered cyberattacks
Major cyber events in 2024
Malware and malicious payload trends
Cyberattack types and targets
Vulnerability exploit attempts on CVEs
Attacks on counties – USA
Expansion of bot farms – how, where, and why
In-depth analysis of the cyber threat landscape across North America, South America, Europe, APAC, and the Middle East
Why are attacks on smart factories rising?
Cyber risk predictions
Axis of attacks – Europe
Systemic attacks in the Middle East
Download the full report from here:
https://sectrio.com/resources/ot-threat-landscape-reports/sectrio-releases-ot-ics-and-iot-security-threat-landscape-report-2024/
Climate Impact of Software Testing at Nordic Testing DaysKari Kakkonen
My slides at Nordic Testing Days 6.6.2024
Climate impact / sustainability of software testing discussed on the talk. ICT and testing must carry their part of global responsibility to help with the climat warming. We can minimize the carbon footprint but we can also have a carbon handprint, a positive impact on the climate. Quality characteristics can be added with sustainability, and then measured continuously. Test environments can be used less, and in smaller scale and on demand. Test techniques can be used in optimizing or minimizing number of tests. Test automation can be used to speed up testing.
Observability Concepts EVERY Developer Should Know -- DeveloperWeek Europe.pdfPaige Cruz
Monitoring and observability aren’t traditionally found in software curriculums and many of us cobble this knowledge together from whatever vendor or ecosystem we were first introduced to and whatever is a part of your current company’s observability stack.
While the dev and ops silo continues to crumble….many organizations still relegate monitoring & observability as the purview of ops, infra and SRE teams. This is a mistake - achieving a highly observable system requires collaboration up and down the stack.
I, a former op, would like to extend an invitation to all application developers to join the observability party will share these foundational concepts to build on:
Essentials of Automations: The Art of Triggers and Actions in FMESafe Software
In this second installment of our Essentials of Automations webinar series, we’ll explore the landscape of triggers and actions, guiding you through the nuances of authoring and adapting workspaces for seamless automations. Gain an understanding of the full spectrum of triggers and actions available in FME, empowering you to enhance your workspaces for efficient automation.
We’ll kick things off by showcasing the most commonly used event-based triggers, introducing you to various automation workflows like manual triggers, schedules, directory watchers, and more. Plus, see how these elements play out in real scenarios.
Whether you’re tweaking your current setup or building from the ground up, this session will arm you with the tools and insights needed to transform your FME usage into a powerhouse of productivity. Join us to discover effective strategies that simplify complex processes, enhancing your productivity and transforming your data management practices with FME. Let’s turn complexity into clarity and make your workspaces work wonders!
LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...DanBrown980551
Do you want to learn how to model and simulate an electrical network from scratch in under an hour?
Then welcome to this PowSyBl workshop, hosted by Rte, the French Transmission System Operator (TSO)!
During the webinar, you will discover the PowSyBl ecosystem as well as handle and study an electrical network through an interactive Python notebook.
PowSyBl is an open source project hosted by LF Energy, which offers a comprehensive set of features for electrical grid modelling and simulation. Among other advanced features, PowSyBl provides:
- A fully editable and extendable library for grid component modelling;
- Visualization tools to display your network;
- Grid simulation tools, such as power flows, security analyses (with or without remedial actions) and sensitivity analyses;
The framework is mostly written in Java, with a Python binding so that Python developers can access PowSyBl functionalities as well.
What you will learn during the webinar:
- For beginners: discover PowSyBl's functionalities through a quick general presentation and the notebook, without needing any expert coding skills;
- For advanced developers: master the skills to efficiently apply PowSyBl functionalities to your real-world scenarios.
LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...
Tradewin. tieng anh.online
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13. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
IN 2018, TRADEWIN.ONLINE JOINED WITH BIG FOUR DELOITTE & TOUCHE LLP
(DELOITTE) AUDITORS TO PERFORM SOC 2® - SOC TESTS FOR SERVICE
ORGANIZATIONS OF TYPE 1. AFTER SEVERAL MONTHS OF PREPARATION AND
DEEP EVALUATION, WE'RE HAPPY TO ANNOUNCE THAT TRADEWIN.ONLINE HAS
SUCCESSFULLY COMPLETED ITS TYPE 2 SOC 2 TEST. THIS MAKES
TRADEWIN.ONLINE THE FIRST ELECTRONIC MONEY MANAGE AND EXCHANGE
MANAGER IN THE WORLD TO DEMONSTRATE THIS LEVEL OF SECURITY
COMPLIANCE IN PROTECTING CUSTOMERS' DATA AND MONEY.
TRADEWIN.ONLINE
14. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
PROVIDING YOU WITH A SECURE AND SAFETY PLATFORM TO BUY, SELL AND
STORE YOUR ELECTRONIC MONEY IS PARAMOUNT TO OUR MISSION OF
BUILDING THE FUTURE OF MONEY. IN THE TRADITIONAL TECHNOLOGY AND
FINANCIAL INDUSTRIES, THE SOC 2 RATINGS HAVE BECOME AN INDUSTRY
STANDARD TO DEMONSTRATE SECURITY COMPLIANCE. OUR SOC 2
ASSESSMENT - COMBINED WITH OUR DIGITAL ASSET INSURANCE - IS ANOTHER
STEP THAT WE HAVE TAKEN TO ENHANCE CONSUMER PROTECTION, BEST
PROTECTION AND PRACTICE IN SECTOR.
TRADEWIN.ONLINE
15. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
TRADEWIN.ONLINE'S EXCHANGE AND CUSTODY PLATFORM ARE BUILT WITH THE MENTALITY
OF BEING THE FIRST SECURITY AND FROM THE BEGINNING. CONTINUING THAT APPROACH,
DELOITTE CONDUCTED AN INDEPENDENT REVIEW OF THE DESIGN AND IMPLEMENTATION
OF TRADEWIN.ONLINE'S SECURITY CONTROLS. THESE CONTROL MEASURES HAVE BEEN
INDEPENDENTLY TESTED TO MEET THE TRUST SERVICE CRITERIA SET BY THE US INSTITUTE OF
CERTIFIED PUBLIC ACCOUNTANTS (AICPA). THIS INCLUDES EVALUATION OF
TRADEWIN.ONLINE'S EXCHANGE APPLICATION, INFRASTRUCTURE, AND BASIC CUSTOMER
DATABASE OF TRADEWIN.ONLINE, AS WELL AS ITS ORGANIZATIONAL LEVEL ELECTRONIC
STORAGE SYSTEM THAT STORES THE PRIVATE KEYS OF ONLINE AND OFFLINE WALLET OF
TRADEWIN.ONLINE.
TRADEWIN.ONLINE
16. INTRODUCTION AND TRADEWIN.ONLINE
TERMS
WE FEEL STRONGLY THAT THIS STANDARD OF COMPLIANCE IS SOMETHING THAT ALL RETAIL
CONSUMERS AND ORGANIZATIONS SHOULD EXPECT ABOUT ELECTRONIC MONEY
EXCHANGES AND THEIR SUPERVISORS. WE KNOW WHAT IS AT STAKE WHEN YOU TRADE AND
STORE ELECTRONIC MONEY. THAT'S WHY, IN ADDITION TO OUR RATING OF SOC 2 TYPE 1, WE
ARE ALSO COMMITTED TO RECEIVING THE SOC 2 TYPE 2 RATING BY 2019. THIS ADDITIONAL
LEVEL OF ASSURANCE WILL CONFIRM THE EFFECTIVENESS OF THE INTERNAL CONTROL
METHODS.
IN THE FUTURE, WE WILL CONDUCT ANNUAL SOC 2 CHECKS TO DEMONSTRATE OUR
ONGOING COMMITMENT TO PROTECTING YOUR DATA AND ELECTRONIC MONEY.
TRADEWIN.ONLINE
17. INSURRANCE
DIGITAL PROPERTY INSURANCE
WE MAINTAIN COMMERCIAL CRIME INSURANCE WITH A TOTAL AMOUNT GREATER THAN
THE VALUE OF THE DIGITAL ASSETS THAT WE KEEP ON BEHALF OF YOU ON OUR TRADING
PLATFORM. OUR INSURANCE POLICY IS PROVIDED THROUGH A COMBINATION OF THIRD
PARTY’S INSURANCE GUARANTEES.
WE ARE PROUD TO INTRODUCE TO YOU TRADEWIN.ONLINE A VIRTUAL MONEY TRADING
PLATFORM WITH COMPLETELY NEW BREAKTHROUGH SOLUTION TECHNOLOGY. UNLIKE
OTHER TRADING PLATFORMS, IN MOST CASES, CONFLICTS OF INTEREST OFTEN OCCUR
BETWEEN TRADITIONAL TRADERS AND BROKERS. BROKERS MAKE PROFITS WHEN TRADERS
LOSE IN TRANSACTIONS.
TRADEWIN.ONLINE
18. INSURRANCE
DIGITAL PROPERTY INSURANCE
IN CONTRAST , TRADEWIN HAS AN INSURANCE SYSTEM: WHEN THE
TRADER IS PROFITABLE, HE RECEIVES 70% OF THE PROFIT AND THE
REMAINING 30% WILL BE TRANSFERRED TO THE PLATFORM. WHEN
LOSS OCCURS, THE PLATFORM SIDE SUFFERS 100% LOSS.
TRADEWIN.ONLINE HAS BEEN APPROVED FOR INSURANCE BECAUSE
IT HAS PROVEN TO SPONSORS THAT IT IS THE "TOP TRADING FLOORS
AND PROPERTY CUSTODIANS OF ELECTRONIC MONEY”.
TRADEWIN.ONLINE
19. DIRECTOR OF RISK MANAGEMENT AT
TRADEWIN.ONLINE SAID:
"INVESTORS ARE LOOKING FOR A LEVEL OF PROTECTION SIMILAR TO WHAT
THEY ARE OFTEN OFFERED WHEN WORKING WITH TRADITIONAL FINANCIAL
INSTITUTIONS."
HE ADDED THAT:
"INTRODUCING THIS FIELD TO INSURANCE PROVIDERS NOT ONLY PROVIDES
PROTECTION FOR OUR CUSTOMERS, BUT ALSO SETS A NEW STANDARD FOR
PROTECTING INVESTORS ACROSS THE ELECTRONIC CURRENCY."
TRADEWIN.ONLINE
20. DIRECTOR OF RISK MANAGEMENT AT
TRADEWIN.ONLINE SAID:
AT THE END OF LAST MONTH, TRADEWIN.ONLINE WAS ALSO SHOCKING BY
ANNOUNCING THAT IT WOULD ISSUE A COIN TRADING PLATFORM FEE, TDW,
ACCEPTED BY THE NEW YORK CITY FINANCIAL SERVICES DEPARTMENT.
AT THE SAME TIME OUR TRADEWIN.ONLINE PLATFORM IS ALSO ABOUT TO
CHOOSE BITCOIN CASH AS THE NEXT ALTCOIN TO BE SUPPORTED AFTER
LITECOIN NEXT JULY.
OUR POLICY GUARANTEES 100% CAPITAL IF YOU HAVE ACTUALLY BOUGHT
INSURANCE FROM US.
TRADEWIN.ONLINE
21. DIRECTOR OF RISK MANAGEMENT AT
TRADEWIN.ONLINE SAID:
OUR POLICY DOES NOT INCLUDE ANY LOSSES DUE TO UNAUTHORIZED ACCESS TO YOUR USER
ACCOUNTS. YOU AGREE AND UNDERSTAND THAT YOU ARE SOLELY RESPONSIBLE (AND YOU
WILL NOT BE LIABLE TO US) IN THE MANAGEMENT AND MAINTENANCE OF USER ACCOUNT
LOGIN SECURITY AND ANY OTHER MANDATORY FORMS OF AUTHENTICATION, INCLUDING
YOUR API KEYS. YOU ALSO AGREE AND UNDERSTAND THAT WE ARE NOT RESPONSIBLE (AND
YOU WILL NOT BE LIABLE TO US) FOR ANY UNAUTHORIZED ACCESS.
DIGITAL ASSETS ARE NOT LEGAL TENDER AND ARE NOT SUPPORTED BY ANY GOVERNMENT.
DIGITAL ASSETS ARE NOT SUBJECT TO THE PROTECTION OF THE FEDERAL DEPOSIT
INSURANCE CORPORATION (FDIC TEMPORARILY) OR PROTECT THE SECURITIES INVESTOR
PROTECTION CORPORATION.
TRADEWIN.ONLINE
22. ACCOUNT REGISTRATION
- REGISTER QUICKLY AND EASILY VIA YOUR EMAIL, GOOGLE, TWITTER, FACEBOOK AND
MICROSOFT ACCOUNTS.
- FOR EACH ID, KYC IS REQUIRED TO RECEIVE 100TDW IMMEDIATELY FROM TRADEWIN. TDW
IS USED AS A FEE FOR EACH OF YOUR TRANSACTIONS.
- SUCCESSFULLY SHARE YOUR F1, GET 20TDW BONUS.
- F1: 2,0% TOTAL PROFIT
- F2: 1,0% TOTAL PROFIT
- F3: 0,5% TOTAL PROF
- F4: 0,5% TOTAL PROFIT
- F5: 0,5% LEADERS 'GROSS PROFIT X 3 COMMISSIONS. YOU WILL RECEIVE COMMISSION
WHEN YOUR SUBORDINATES EARN PROFITS FROM THE TRANSACTION.
TRADEWIN.ONLINE
23. ACCOUNT SECURITY
YOU CAN REGISTER YOUR HARDWARE SECURITY KEY BY VISITING YOUR
ACCOUNT SECURITY SETTINGS PAGE (YOU MUST BE LOGGED IN).
YOU CAN REGISTER MULTIPLE COURSES TO ADD BACKUP. WHEN YOU REGISTER
FOR MULTIPLE HARDWARE SECURITY KEYS, WE WILL PROVIDE YOU WITH THE
OPTION TO USE YOUR OWN HARDWARE SECURITY KEYS TO LOG INTO YOUR
TRADEWIN.ONLINE ACCOUNT, WHICH WILL DISABLE THE 2FA CODE SENT VIA
AUTHY OR SMS.
THE WITHDRAWAL WILL CONTINUE TO REQUIRE AUTHENTICATOR
NOTIFICATION.
TRADEWIN.ONLINE
24. ACCOUNT HISTORY
YOUR TRANSACTION HISTORY (ONLINE TRANSACTION HISTORY) IS ALWAYS AVAILABLE ON TRADEWIN.ONLINE.
YOUR TRANSACTION HISTORY CONTAINS ALL OF YOUR TRADING ACTIVITIES INCLUDING PENDING DEPOSIT AND
WITHDRAWAL TRANSACTIONS AS WELL AS YOUR ACCOUNT AND DIGITAL ACCOUNT BALANCES. HOWEVER,
PLEASE NOTE THAT NOTHING IN YOUR TRANSACTION HISTORY IS CONSIDERED VALUATION.
WE USE COMMERCIALLY REASONABLE EFFORTS TO ENSURE THAT THE INFORMATION IN THE NOTICE WE SEND
YOU AND YOUR TRANSACTION HISTORY IS ACCURATE AND RELIABLE. HOWEVER, PLEASE UNDERSTAND THAT
ERRORS CAN SOMETIMES OCCUR AND THAT THE ERRORS DO NOT AFFECT THE MEANS AND ACTUAL RESULTS
OF A CERTAIN TRANSACTION.
ANY TRANSACTION LISTED IN THE TRANSACTION HISTORY OR OTHER CONTACT INFORMATION INCLUDING, BUT
NOT LIMITED TO THE RECEIPTS SENT TO YOUR EMAIL IN THE RECORD WILL BE DEEMED AUTHORIZED AND
ACCURATELY APPROVED AND VALIDATED UNLESS WE RECEIVE WRITTEN NOTICE (AS DEFINED HERE) WITHIN
THREE DAYS OF NOTICE.
TRADEWIN.ONLINE
25. CLOSE ACCOUNT
IF YOU SUSPECT YOUR ACCOUNT HAS BEEN COMPROMISED, YOU CAN CLOSE YOUR ACCOUNT AT ANY TIME.
YOU AGREE AND UNDERSTAND THAT CLOSING AN ACCOUNT WILL NOT AFFECT ANY RIGHTS AND OBLIGATIONS
ARISING BEFORE THE CLOSING DATE OF THE ACCOUNT.
YOU MAY BE REQUIRED TO CANCEL OR COMPLETE ALL OPEN ORDERS AND, IN ACCORDANCE WITH THIS USER
AGREEMENT, PROVIDE INSTRUCTIONS FOR TRANSFER TO ANY PLACE OF TRANSFER OF ANY CURRENCY AND/OR
DIGITAL ASSET IS LEFT IN YOUR ACCOUNT.
YOU ARE RESPONSIBLE FOR ANY CHARGES, FEES, COSTS OR OBLIGATIONS (INCLUDING, BUT NOT LIMITED TO
ATTORNEYS AND COURT FEES OR FIAT CURRENCY TRANSFERS OR DIGITAL ASSETS) RELATED TO CLOSING YOUR
ACCOUNT. IN CASE YOUR ACCOUNT CLOSING COSTS EXCEED THE VALUE IN YOUR ACCOUNT, YOU WILL BE
RESPONSIBLE FOR REIMBURSING US.
THE LISTING FEE WILL BE 3% OF THE TOTAL ASSETS YOU HAVE ON TRADEWIN.ONLINE
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26. SUSPEND ACCOUNT
YOU AGREE AND UNDERSTAND THAT WE RESERVE THE RIGHT TO IMMEDIATELY SUSPEND YOUR ACCOUNT AND THE
PROPERTY IN THAT ACCOUNT AND SUSPEND YOUR ACCESS TO TRADEWIN.ONLINE IF WE SUSPECT ANY ACCOUNT VIOLATES
THE FOLLOWING:
TWD FRAUD
ANY LAW OR REGULATION FOR A MORAL VIOLATION
OUR CODE OF BEHAVIORS IN THE MARKET,
WE ARE REQUIRED TO DO SO BY REGULATORS, COURT ORDERS, EFFECTIVE SUBPOENAS OR GOVERNMENTAL BINDING
ORDERS;
THIS ACCOUNT, OR RELATED TO ANY ACCOUNT, IS SUBJECT TO ANY LAWSUIT, INVESTIGATION OR PROCEEDING BY THE
GOVERNMENT;
ACCOUNTS WITH BALANCES NEED TO BE RECONCILED FOR ANY REASON;
WE BELIEVE THAT SOMEONE IS TRYING TO ILLEGALLY ACCESS TO YOUR ACCOUNT;
WE BELIEVE THAT THERE IS UNUSUAL ACTIVITY IN THE ACCOUNT;
WE BELIEVE THAT YOU ARE USING TRADEWIN.ONLINE, YOUR LOGIN INFORMATION OR OTHER ACCOUNT INFORMATION IN
AN UNAUTHORIZED OR INAPPROPRIATE WAY.
TRADEWIN.ONLINE
27. DEPOSIT
YOU ALSO AGREE AND UNDERSTAND THAT IN CERTAIN
CIRCUMSTANCES, THE DEPOSIT PAYMENT TIME MAY BE
DELAYED IN RELATION TO THE PERIOD OF INACTIVITY OR
DISRUPTION TO A THIRD PARTY’S SERVICE PROVIDER.THE
PAYMENT AMOUNT FROM ETHEREUM, BITCOIN WILL BE
CONVERTED INTO USD AT THE CURRENT PRICE ON
TRADEWIN.ONLINE
TRADEWIN.ONLINE
28. WITHDRAW
WE ACCEPT WITHDRAWALS FROM ETHEREUM, BITCOIN AND PERFECT MONEY. THE
WITHDRAWALS WILL BE PROCESSED AUTOMATICALLY. WITHDRAWALS MAY NOT BE
PROCESSED OVER THE BANK’S REGULAR WORKING HOURS.
YOU ALSO AGREE AND UNDERSTAND THAT IN CERTAIN CIRCUMSTANCES, THE DEPOSIT
PAYMENT TIME MAY BE DELAYED IN RELATION TO THE INACTIVITY OR DISRUPTION TIME FOR
A THIRD PARTY’S SERVICE PROVIDER.
PERFECMONER FEE: $ 5 MINIMUM $ 100
FEE: BTC, ETH 1% MINIMUM 50 $
PLEASE MAKE SURE YOUR WALLET ADDRESS IS CORRECT. ANY DEVIATION WILL NOT BE
PROCESSED.
TRADEWIN.ONLINE
29. TRANSACTION FEES
TRANSACTION FEE IS CALCULATED IN TDW ($ 1 EQUIVALENT).
WHEN REGISTERING AN ACCOUNT YOU WILL RECEIVE 50 TDW, KYC. IF SUCCESSFUL, YOU GET
AN ADDITIONAL 50 TDW. IN ADDITION, YOU CAN ALSO RECEIVE MORE TDW BY SHARING A
SUCCESSFUL REFERRAL LINK AND THE PERSON INTRODUCED KYC SUCCESSFULLY.
YOU AGREE AND UNDERSTAND THAT YOUR ACCEPTANCE OF THIS USER AGREEMENT IS
CONSIDERED YOUR ACCEPTANCE OF ALL FEES IN OUR MARKET.
WE RESERVE THE RIGHT TO CHANGE, MODIFY OR INCREASE OUR MARKET SCHEDULE FEES AT
ANY TIME.
ANY CHANGES TO THE MARKET FEES WILL BE POSTED FOR AT LEAST THREE CALENDAR DAYS
PRIOR TO THE ENTRY INTO FORCE AND NO CHANGES WILL TAKE EFFECT FOR LESS THAN 30
DAYS.
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30. ORDER RECEIPT
AFTER YOUR ORDER HAS BEEN PLACED AN ORDER RECEIPT CONTAINS THE FOLLOWING
INFORMATION:
ORDER DATE, TYPE, ID, AMOUNT AND PRICE INFORMATION IF AVAILABLE;
ALL FEES ARE CHARGED;
TRADEWIN.ONLINE MAINTAINS AND SAVES YOUR TRANSACTION HISTORY RECORDS FOR A
PERIOD OF NOT LESS THAN SEVEN YEARS.
YOUR ORDER AND TRANSACTION WILL BE DEEMED AUTHORIZED AND ACCURATE IN
ACCORDANCE WITH YOUR APPROVAL AND CONFIRMATION UNLESS THERE IS A CONTRARY
WRITTEN NOTICE WITHIN THREE CALENDAR DAYS.
TRADEWIN.ONLINE