تبادل العملات دون مفاجآت
منصة تبادل فوري مع سيولة ومحافظ وKYC/AML وحماية من الاحتيال.
ما ينساه الآخرون
يحتفظون بمفاتيح المحافظ على الخادم بشكل مكشوف — اختراق واحد وتختفي كل الأموال.
كيف نعالج ذلك
تخزين بارد، توقيع متعدد، KYC/AML ومراقبة — الأموال محمية حتى أثناء الهجوم.
Who it fits
A fit if you're launching a crypto exchanger — P2P, B2C or for a regional audience. With ties to local payment rails and fiat channels.
What's included
- ✦Instant swap with fixed or floating rate
- ✦Liquidity hook-up (CEX or aggregators)
- ✦Wallets and balance control
- ✦KYC/AML integration (if required)
- ✦Anti-fraud and suspicious-tx monitoring
- ✦Client dashboard
What you get
- ✓A working exchanger with real trades
- ✓Secured private key storage
- ✓Compliance with AML requirements
- ✓Ready to scale to new pairs and regions
How we work
Business model and legal scope
Architecture and liquidity provider choice
Swap engine build
KYC/AML and payments integration
Security audit
Real-traffic launch
أعمالنا
FAQ
▸What about exchanger licensing?
We help walk through the legal structure: FZE/VASP in Dubai, MSB in the US, Lithuanian license — depending on your audience. Partner lawyers attached.
▸How do you protect funds?
Cold wallets + multisig for the hot pool. 24/7 monitoring. Full audit logs of every operation.
▸Which payment methods will you support?
Bank cards, instant payment systems, local rails, USDT/USDC — depending on region. Wire up after KYC with your partners.
▸What if a hacker breaks in?
Architecture from day one splits hot/cold: the hot wallet is capped. Cold storage and audit logs let us reconstruct everything.