Software for MSB/EMI/Crypto exchange

1. Multi-currency wallets for individuals and legal entities:
◦ The platform supports the creation of personal wallets for businesses and individuals
with the ability to fund in more than 20 fiat currencies, including AUD, BGN, CAD,
CNY*, EUR, GBP, JPY, USD, and others, as well as in major cryptocurrencies:
BTC, ETH, TRX, USDC (ERC20, TRC20, BEP20), TON, and more. This allows
users to manage their assets through a unified interface.
2. Deposit funding methods:
◦ Supported funding methods include SEPA, SWIFT, VISA, MASTERCARD,
AMERICAN EXPRESS, PAYPAL, UNION PAY, and others, enabling flexible
financial management regardless of region or payment method. (Requires agreement
with a processing provider)
3. Instant internal settlements:
◦ Intra-platform transactions are processed in real time, enabling instant transfers
between client wallets.
4. Extensive withdrawal options:
◦ Support for all current deposit withdrawal methods, including bank transfers (SEPA,
SWIFT), cards (VISA, MASTERCARD, AMERICAN EXPRESS), as well as e-
wallets and alternative payment methods. (API connection required)
5. Currency and cryptocurrency exchange:
◦ The built-in exchange module allows instant conversion between fiat currencies and
cryptocurrencies, including cross-chain exchange and automatic parameter
configuration. Automated operations with customizable exchange rules are supported
to maximize benefits.
6. Crypto acquiring API for online stores:
◦ The platform provides an API interface for integration with online stores and other
online services, enabling acceptance of cryptocurrency payments with automatic
conversion to fiat currencies.
7. Create Payment Link:
◦ Generation of reusable payment links for receiving cryptocurrency payments. The
system automatically converts incoming cryptocurrencies to fiat, ensuring
convenient settlements and reduced volatility risk.
8. API integration with leading crypto exchanges:
◦ Support for connecting to KRAKEN and BYBIT exchanges via API, simplifying
asset management and automating trading processes.
9. Clearing APIs for IBAN and acquiring integration:
◦ Connection to clearing systems for issuing personal IBAN and SWIFT accounts to
users and connecting VISA/MASTERCARD acquiring. These features provide a
comprehensive solution for bank acquiring and client settlements.
10. Crypto terminal for offline stores:*
◦ Online terminal for accepting cryptocurrency payments at offline points of sale. A
simple interface and high transaction processing speed make this tool convenient for
everyday use.
11. AML/KYC API integration:
◦ Built-in API for automated customer verification in accordance with AML/KYC
requirements, ensuring compliance with international regulations and protection
against fraudulent activities.
12. Affiliate program:
◦ The system supports a customizable affiliate program with individual referral link
generation and flexible reward settings. This is a powerful tool for attracting new
users and growing a partner network.
13. API for automatic AML screening of crypto transactions:
◦ Integration of automated solutions for real-time monitoring of cryptocurrency
transactions for AML compliance. This minimizes risk and ensures the security of
financial operations (optional).
14. Mass payout system within the platform:
◦ Supports mass payouts for managing payroll projects or bulk payments to freelancers
or contractors. Built-in payout registries included.