Example tbdex remittance mock PFI servers

I'm just editing to see if the workflow will run!!

This is an example project that mocks 5 PFI servers using the tbdex protocol.

Currently mocks five PFI servers and can be extended.

This example includes:

• A server which does a sanctions check on the customer and issues a verifiable credential only if they are not on a sanctions list.
• Five mock PFIs (participating financial institutions) that implement tbDEX.

See main.ts for the liquidity node code (server).

NOTE: this is not using market rates, or anything sensible, and is not intended to showcase all regulatory requirements that must be fulfilled. This is for illustrative purposes only, not production use. For a more general exemplar for a PFI liquidity node, please take a look at: https://github.com/TBD54566975/tbdex-pfi-exemplar/ (which also includes a database, this one does not).

Development Prerequisites

node and npm

This project is using node v20.3.1 and npm >=v7.0.0. You can verify your node and npm installation via the terminal:

$ node --version
v20.3.1
$ npm --version
9.6.7

If you don't have node installed, feel free to choose whichever installation approach you feel the most comfortable with. If you don't have a preferred installation method, we recommend using nvm (aka node version manager). nvm allows you to install and use different versions of node. It can be installed by running brew install nvm (assuming that you have homebrew)

Once you have installed nvm, install the desired node version with nvm install vX.Y.Z.

Step 0: Setup server

(you only need to do this step once).

💡 Make sure you have all the prerequisites

Install dependencies

npm install

Step 1: Run liquidity nodes (servers)

Run the servers (or restart them) in another terminal window:

npm run server

Implementing a PFI

The business logic for the PFI is mainly in main.ts and the offerings as specified in offerings.ts. Each server port is also set up in config.ts. Poke around!

Each interaction happens in the context of an "Exchange" which is a record of the interaction between the customer and the PFI.

Configuration

Configuration can be set using environment variables. Defaults are set in src/config.ts

Project Resources

Resource	Description
CODEOWNERS	Outlines the project lead(s)
CODE_OF_CONDUCT.md	Expected behavior for project contributors, promoting a welcoming environment
CONTRIBUTING.md	Developer guide to build, test, run, access CI, chat, discuss, file issues
GOVERNANCE.md	Project governance
LICENSE	Apache License, Version 2.0

Available PFIs

• AquaFinance Capital: https://aqf-mock-pfis.tbddev.org/
• SwiftLiquidity Solutions: https://sls-mock-pfis.tbddev.org
• Flowback Financial: https://ff-mock-pfis.tbddev.org
• Vertex Liquid Assets: https://vla-mock-pfis.tbddev.org
• Titanium Trust: https://tt-mock-pfis.tbddev.org

Required Issuer

• Ultimate Identity : https://mock-idv.tbddev.org

Provided offerings

• GHS to USDC

• NGN to KES

• KES to USD

• USD to KES

• KES to USDC

• KES to USD

• NGN to GHS

• BTC to NGN

• USD to EUR

• EUR to USD

• USD to GBP

• USD to BTC

• EUR to USD

• EUR to USDC

• USD to EUR

• EUR to GBP

• USD to AUD

• USD to GBP

• USD to KES

• USD to MXN