OTC and P2P Trading Platform Turnkey Solution

Step into the next generation of crypto trading. Our OTC and P2P platform is made for businesses that want speed, security, and full control.

Wallet System for Hot,
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Elephant
Quantum Genrater
Energy Fi
Wenbit
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Crypto
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AF
Elephant
Quantum Genrater
Energy Fi
Wenbit
3co-swap
Crypto
social swap

Why P2P Cryptocurrency Platforms Matter?

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.

Why OTC Crypto Trading Matters?

Key Features of Our OTC and P2P Trading Platform

High-Speed Matching Engine

Handle thousands of transactions per second with ultra-low latency. This engine is ideal for platforms that require reliable execution, real-time order updates, and consistent performance under pressure.

Escrow-Backed Security Layer

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.

Custom Deal Listing

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.

KYC and AML Compliance

Integrated verification tools ensure each user is screened with global compliance checks. This protects your platform from regulatory risks and keeps transactions secure.

Multisignature Wallet Support

Add an extra layer of protection to fund storage. Multisig wallets require multiple approvals before any asset can move, reducing internal threats and unauthorized access.

API Integration Suite

Plug your platform into payment gateways, custody solutions, or third-party tools with robust and well-documented APIs. Built for seamless interoperability.

Dispute Resolution Module

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.

Global Fiat and Crypto Support

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.

Admin Controls and Access Logs

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.

Build the Trading Platform You Actually Need

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.

Let us show you how it works in a live demo.

Ready to Hire AI Developers Today?

The Advantage Your Crypto Trading Platform Needs

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.

Enterprise-Grade Security and Compliance for Your Crypto Platform

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.

KYC and AML compliance

Verify users in real time with integrated identity checks, document verification, and global sanction screening. Ensure your crypto trading platform meets all regional regulations.

Two-factor authentication

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.

Multisignature wallet security

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.

Encrypted user data

All personal and sensitive information is stored using advanced encryption methods. Even platform administrators cannot access raw user data without permission.

Escrow protection system

During P2P trades, funds are held securely until both parties complete the deal. This prevents fraud and creates trust between buyers and sellers.

Admin control and IP restrictions

Only approved IPs can access the admin dashboard. All actions are recorded with timestamps for audit and compliance tracking.

Change monitoring and access logs

Any update to sensitive data triggers real-time alerts. Full access logs help you stay transparent and audit-ready at all times.

DDoS protection and uptime security

High-level traffic filtering protects your platform from malicious attacks. Clean traffic flows through uninterrupted, ensuring stable performance and continuous access.

Ment CEX Solution Architecture

Layer
Component
Purpose / Function
Front End
User App UI
Tower (Admin UI)
Admin Console
Liquidity Admin

Wallets, Trading Interface, KYC

User Moderation, Platform Management
Currency & Blockchain Management, Financial Analytics
Liquidity Control, Market Making Bot
Back-End Services
Barong
Rango
Peatio
Authentication, KYC, 2FA
Real-time WebSocket Communication
Blockchain Ops, Trading, Accounting
Custom Back-End
App Logic
Trading Engine

Business Rules, Microservice Architecture

High-Speed Trading System (Enterprise-grade)

Infrastructure

Infrastructure as Code
Docker + Kubernetes
Automated Cloud Setup & Scaling
Containerized App Deployment
Hosting
Cloud Providers
GCP, AWS, Azure, DigitalOcean, Alicloud, Baremetal
External Integration
Bitgo Wallet
Liquidity Connector
Exchange Wallet Integration
Connects with External Wallets & Liquidity Providers

Our OTC & P2P Trading Platforms Deliver Across Industries

Our OTC and P2P trading platforms enable businesses, crypto projects, and enterprises to provide peer-to-peer trading with transparency, security, and efficiency. From blockchain startups to fintech companies, we deliver scalable, user-friendly solutions tailored for diverse trading needs.

Expert Support and Seamless Onboarding

When you launch a trading platform, fast support and the right guidance make all the difference.

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.

01
Dedicated project manager
Every project includes a personal point of contact who manages timelines, tracks tasks, and ensures your platform launch stays on schedule.
02
Product training and 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.
03
Real-time developer access
You’ll have direct communication with engineers for urgent changes, escalations, or configuration adjustments during setup.
04
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.
05
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.
06
Resources to scale
As your user base grows, we help you optimize backend capacity, expand payment methods, and stay compliant with evolving crypto regulations.

Why Choose Ment Tech Labs for OTC & P2P Trading Platforms?

Ment Tech Labs delivers secure, scalable, and fully customizable OTC and P2P trading platforms that facilitate direct cryptocurrency transactions between users. Our solutions ensure seamless trading, robust escrow mechanisms, and real-time transaction monitoring, empowering businesses to offer transparent and efficient trading experiences.

Why Businesses Choose Ment Tech to Hire AI Developers?

Frequently Asked Questions

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.

The platform includes a high-speed matching engine, secure escrow system, multisignature wallets, KYC and AML compliance, admin dashboard, API integrations, and support for multiple fiat and crypto payment methods.

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.

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