What is #IP:IP/ #IP:ID and #Hacker's involvement.
Geethika Loku Kodikara Arachchige
Group CEO @ Quantum X | Hybrid Banking & Digital Finance | RWA Tokenization | Trade Finance | Blockchain Innovation
The exchange (Transfer) of all huge monetary assets of the world is finished by servers in virtual banking. E-Banking, in which the server is associated with the normal record of the bank and is utilized by means of server methods.
The cash move technique is finished by servers by which the cash from the normal record of the Bank is cleaned into the beneficiary's normal record, and it is transferred or downloaded by the source or recipient's official.
In the IP/ID report technique, the cash is given by the receiving Bank, and just the ideal cash and numeric characters are sent by the Sender.
Here and there cash trade methods can be completed by DTC (Advanced Move Focal - Digital Transfer Central)). At the end of the day, it is moving money to the national bank's (central bank"s) Common account.
In some cases, the strategy for moving cash is Ledger-to-Ledger, Officer-to-Officer, or Bank-to-Bank In these ways, the sender and the receiver have no role in arranging the contracts and essential guarantees, and just the bank officers of the two banks speak with one another. Besides, all phases of the cash move are done from beginning to end.
All banks (or organizations) should have the accompanying highlights to get cash:
AML and enhanced DD positive.
The server is associated with a common bank account.
The server's Head Official or an official who knows about downloading or transferring the server's cash.
License and authorization of the money tasers inside the server band.?
领英推荐
The amount of the accepted input currency?
Fundamental information and issues with IPIP, IPID, SEPA, FX4, DTC, GPI, Card, and others?
We might want to explain the different realities, by numerous middle people tragically as they have no involvement with the field of great money and don't have the foggiest idea about the foundation of monetary exchanges, #Money Supply, Capitalisation, Economy, Etc
Most large amounts are available on bank servers on reserved accounts and still not taxed as they are considered by the owners to be invested into humanitarian projects, but the owners do not have registered or accepted humanitarian projects, which is why the custodial bank cannot accredit the capitals on the owners checking accounts. The investment into human projects will be strictly controlled by the #fed , tax authorities, and regulators.
Hackers' Involvements make its rumours.
A lot of hackers have hacked the saver farms example #farm42,46,107?or someone's call box, And they protect those capsules by changing the codes and encrypting themself.?
And then they are thinking those funds belong to them and now they can steal these funds by putting a dummy KYC as the sender.?
But they have no idea about how the Farms or the box are structured and the protections (Securities) Due to that, they are moving the just numbers with no value out of that,(It's just Virtual money)
Only legitimate fund monetisers or the fund owners (most probably sovereign nations) can move the real funds (not virtual currency) with collateral by registering the transfer data (Sender/Receiver Details) in the farms or Box through the official administrator.
For that, you might see a lot of Fancy screens or Swift copies on the markets and no Value just a waste of time and losing credibility.