Build your own secure crypto trading desk with direct transactions, escrow protection, and global liquidity access.
Step into the next generation of crypto trading. Our OTC and P2P platform is made for businesses that want speed,
security, and full control. Whether you're running an exchange, serving institutions, or launching a new trading venture,
this solution gives you everything you need to go live quickly and scale with confidence.
OTC crypto trading is essential for institutions, brokers, and high-net-worth individuals who need to move large volumes without causing price slippage or alerting the market. Unlike public exchanges, OTC desks allow direct, off-book transactions with custom pricing and faster execution. This makes them ideal for strategic entries, private deals, and bulk liquidity transfers.
In 2025, more than 65 percent of Bitcoin trading volume happens OTC. The reason is clear, this method offers privacy, control, and better pricing for large trades. For any business handling serious capital or managing crypto portfolios, an OTC setup is no longer optional. It's a necessity.
P2P crypto trading platforms allow users to buy and sell cryptocurrencies directly with one another, using secure escrow systems and real-time messaging. This model gives users full control over pricing, payment methods, and terms, while removing the need for a central exchange. It is especially powerful in regions where traditional banking is limited or where users prefer decentralized control.
As crypto adoption grows, peer to peer cryptocurrency platforms are gaining traction globally. They provide access to diverse payment options like UPI, bank transfers, and mobile wallets, making crypto more usable for everyday traders. With rising demand for secure crypto transactions and local currency support, P2P platforms have become a core infrastructure layer for emerging crypto markets.
Handle thousands of transactions per second with ultra-low latency. Ideal for platforms that need reliable execution, real-time order updates, and consistent performance under pressure.
Every P2P trade is protected with an escrow system that holds funds until both parties confirm the transaction. This removes trust issues and lowers the risk of fraud.
Buyers and sellers can set their own pricing, volume, and payment terms. The platform supports everything from in-person cash deals to international bank transfers.
Integrated verification tools ensure each user is screened with global compliance checks. This protects your platform from regulatory risks and keeps transactions secure.
Add an extra layer of protection to fund storage. Multisign wallets require multiple approvals before any asset can move, reducing internal threats and unauthorized access.
Plug your platform into payment gateways, custody solutions, or third-party tools with robust and well-documented APIs. Built for seamless interoperability.
Give users and admins the ability to raise and resolve disputes in-app. With clear logging and status tracking, this feature builds user trust and reduces manual support load.
From USD and EUR to USDT and BTC, the platform supports a wide range of fiat and digital currencies. Users can trade with flexibility across regions and payment types.
Manage roles, track every change, and monitor all platform activity with enterprise-grade access control. Every login, trade, and user update is recorded for full visibility.
Secure every login and transaction with 2FA, and limit admin access with approved IPs only. This ensures only trusted parties can access sensitive parts of the system.
Most crypto platforms struggle with trust, speed, or flexibility. Some lack proper user controls. Others fail to support local payment methods or high-volume deals.
We built this OTC and P2P trading solution to solve those exact problems.
It gives you full control over how users trade, how offers are listed, and how secure each transaction is. From custom deal flows to enterprise-grade admin tools, this platform is ready for serious use.
Let us show you how it works in a live demo.
Whether you are building for retail traders or institutional clients, this OTC and P2P trading platform gives you everything you need to create a trusted and profitable crypto business.
Full platform control
Manage how offers are listed, how pricing is set, and how users interact. You decide the rules for escrow, disputes, and payment methods with full admin access.
Faster time to market
Start with a complete trading engine built for production. Skip long development cycles and launch your crypto trading platform in weeks, not months.
Global user support
Let users buy and sell with local currencies, bank transfers, UPI, or mobile wallets. Reach new markets and grow across borders with built-in flexibility.
Retail and OTC ready
Handle small peer to peer trades and large institutional deals on the same platform. Serve traders of all sizes without switching tools or systems.
Built-in security stack
From KYC to multisig wallets and 2FA, every part of the system is protected. Keep user data safe and reduce your platform’s exposure to fraud or breach.
Security and compliance are not optional in crypto. They are the foundation of trust and growth. Our OTC and P2P trading solution is built with multiple layers of protection to help you safeguard user data, prevent fraud, and meet global regulatory standards from day one.
Verify users in real time with integrated identity checks, document verification, and global sanction screening. Ensure your crypto trading platform meets all regional regulations.
Add an extra layer of protection to every login and transaction. Users and admins must confirm access with a second authentication method, reducing account hijack risks.
Transactions cannot be executed by a single person. Each transfer must be approved by multiple signers, protecting user funds from unauthorized access or internal misuse.
All personal and sensitive information is stored using advanced encryption methods. Even platform administrators cannot access raw user data without permission.
During P2P trades, funds are held securely until both parties complete the deal. This prevents fraud and creates trust between buyers and sellers.
Only approved IPs can access the admin dashboard. All actions are recorded with timestamps for audit and compliance tracking.
Any update to sensitive data triggers real-time alerts. Full access logs help you stay transparent and audit-ready at all times.
High-level traffic filtering protects your platform from malicious attacks. Clean traffic flows through uninterrupted, ensuring stable performance and continuous access.
At Ment Tech Labs, we do more than just deliver software. We stay with you from setup to scaling, making sure you’re fully supported every step of the way. Whether it’s integrating payment gateways, onboarding KYC tools, or configuring your admin dashboard, our team is ready to move with you.
Dedicated project manager
Every project includes a personal point of contact who manages timelines, tracks tasks, and ensures your platform launch stays on schedule.
Training & documentation
We provide complete product manuals, API docs, and step-by-step guides tailored to your version of the platform. Video demos and walkthroughs are also available for your team.
Real-time developer access
You’ll have direct communication with engineers for urgent changes, escalations, or configuration adjustments during setup.
24x5 technical support
Get quick help for any technical or operational issues across time zones. We support platforms running globally and are prepared for urgent response needs.
Post-launch optimization
After your launch, we review user feedback and trading data to suggest improvements. This includes UX updates, feature toggles, and performance tweaks.
Resources to scale
As your user base grows, we help you optimize backend capacity, expand payment methods, and stay compliant with evolving crypto regulations.
KYC Verified
AML Compliant
Two-Factor Authentication
Multisignature Wallet Security
Data Encryption Enabled
Escrow-Protected Trades
DDoS Shielded Infrastructure
Audit-Ready Logs
Building your own platform means higher burn, longer timelines, and unpredictable risks. Our OTC and P2P trading solution is already tested, secure, and ready to go live.
Here’s how it compares to starting from zero
Launching with a turnkey platform helps you save time, reduce upfront costs, and start earning sooner. Instead of spending over a year building from scratch, you can go live in weeks and use that time and budget to focus on what really matters: acquiring users, building trust, and growing your brand. It also lets you validate real market demand before investing in custom development.
An OTC and P2P crypto trading platform allows users to trade cryptocurrencies directly without going through a traditional exchange. OTC trades are usually large transactions handled privately, while P2P trades involve users posting and accepting offers with secure escrow and flexible payment methods.
A turnkey platform is prebuilt and fully functional, allowing you to launch much faster than building from scratch. It comes with essential features like KYC, escrow, matching engine, and admin tools already integrated, helping you go live in weeks instead of months.
Yes, the platform is designed with enterprise-grade security. It supports two-factor authentication, IP whitelisting, encrypted user data, multisig wallet approvals, and complete audit logs to protect all types of users and trades.
Yes, the platform is fully customizable. You can set pricing rules, choose payment methods, configure escrow terms, manage fee structures, and tailor the interface to match your brand and market.
Most clients are able to launch their trading platform within four to six weeks. This includes setup, configuration, and testing, depending on your custom requirements and integrations.
Yes, the platform supports a wide range of fiat currencies and local payment options including bank transfers, mobile wallets, UPI, SEPA, and cash deposits. This helps you reach users in emerging and established markets alike.
