FlowchartDiagram
Start
at 8:30am provide
two sets of rate to
regular clients
check Binance p2p,
compaire with
cryptorates
check with 9Dynasty
huge txn?
follow the rate
and process
given by JM
follow the rate
and process
given by
Adam/DJ
buy?
cash?
deposit payment
to junket account
handled by JM
send usdt to the
buyer.
send breakdown
of trades to
Hanna for
compilation
buy?
sell?
send usdt
withdraw cash
from junket
pay the seller
with cash
A
A
sell
send payment
to DA5 account
request
manager's
cheque from DA5
send payment
to DA5 account
has
liquidity?
convert to usd
and wire to
BTSE
binance p2p
> btse?
11pm?
End
standby
B
B
B
transfer usdt for
p2p trades
send usdt to the
buyer
send breakdown
of trades to
Hanna for
compilation
C
C
C
send usdt
transfer
payment to
seller, via DA5
account
A
yes
no
yes
yes
no
yes
no
no
yes
yes
yes
no
yes
no
no
yes
no