Explore the future of trading with our OTC & P2P Trading Platform Turnkey Solution. Combining high-volume capacity, secure transactions, and user-friendly design, this platform provides the perfect ecosystem for efficient trading. Experience advanced features like dispute resolution, centralized web wallet, and diverse payment methods for a seamless trading journey. Transform your trading operations today!
Over-the-Counter (OTC) and Peer-to-Peer (P2P) trading are two distinct methods used for buying and selling assets. Although they are different, both of these systems offer unique benefits and enable direct transactions, bypassing traditional exchanges. Here's how they work:
OTC Trading: In Over-the-Counter (OTC) trading, transactions are carried out directly between two parties without the oversight of an exchange. This method is often used for large-volume trades, as it minimizes price slippage and enhances privacy.
P2P Trading: Peer-to-Peer (P2P) trading involves buyers and sellers interacting directly, typically through a platform that offers the necessary infrastructure and security measures, including an escrow service. This system is popular for its transparency, lower costs, and diverse payment methods.
Explore the powerful features of our comprehensive OTC & P2P Trading Platform. Designed with advanced technology,
it offers a secure, efficient, and user-friendly trading environment.
Powerful Matching
Engine
The matching engine is the heart of any trading platform, responsible for pairing buy and sell orders. Our engine is designed with a high-throughput architecture, which means it can process a large number of transactions per second.
Advanced Risk Management System
This system integrates a set of automated protocols designed to safeguard the trading platform and its users from potential risks. These protocols include price volatility checks that prevent transactions during erratic market behavior, volume-based restrictions.
Robust APIs
APIs (Application Programming Interfaces) are sets of rules that allow different software applications to communicate with each other. Our robust APIs provide seamless interoperability with third-party applications and services, such as payment gateways, wallets, and analytics tools. This allows users to customize their trading experience.
KYC/AML Compliance Module
To ensure compliance with regulatory requirements, the platform incorporates a streamlined process for Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. This module helps verify user identities, check against sanction lists, and detect suspicious activity.
Multisignature Wallet Support
Multisignature (or multisig) wallets require multiple parties to approve a transaction before it can be executed. This feature adds an extra layer of security to the asset storage and transfer process, protecting users' assets from unauthorized transactions or potential internal breaches.
High Scalability
Scalability is a critical aspect of any trading platform. Our solution is designed to handle rapid increases in trading volume seamlessly. Whether there's a gradual increase in platform use or sudden spikes in trading volume due to market changes, our platform's performance remains uncompromised.
Expedite your development process, conserve valuable time and resources, and set up an unparalleled trading platform tailored to your brand with our OTC & P2P Trading Platform Turnkey Solution. Our platform eliminates intermediaries, fostering a highly transparent environment ideal for existing exchanges, and promotes direct communication between buyers and sellers.
Whether you represent a hedge fund, a family office, or are a high net worth individual, our flexible pricing options and custom solutions are designed to meet your unique requirements. Our seasoned team of professionals is committed to delivering superior service and support, ensuring a smooth and efficient trading journey.
Our platform enhances accuracy and transparency in the trading process, guaranteeing that all parties involved are content with the transaction's outcome. For institutional and high-net-worth investors, our platform's deep liquidity facilitates the secure, discreet, and efficient fulfillment of large orders. Opt for our OTC & P2P Trading Platform and redefine your trading experience.
A Clearly Defined Business Model
We are focused on providing blockchain technology services to global customers, with a focus on B-end clients. Currently, we do not operate any exchange and there are no plans to open one in the future.
Liquidity Shared Between Transactions
Our company integrates the liquidity of over 300 eco-friendly exchanges managed by Ment Tech, which offers shared OTC liquidity and intelligent market-making services. We also offer standalone solutions for managing the liquidity of derivatives.
Deployment Options that are Flexible
Our services include private and SaaS deployment options for a seamless and efficient setup of the entire exchange system, or specific functional modules such as crypto-to-crypto transactions, leveraged trades, OTC deals, contract transactions, and ETFs.
High Level of Safety & Risk Control
Our exchange platform offers over 30 security measures to ensure the protection of your funds. These measures include an independent risk control system, behavior monitoring, cash withdrawal audits, fund traceability, T + 1 withdrawal, strict signatures for each fund flow, a three-layer wallet system.
Optimized Matchmaking Engine
The matching engine of the platform is highly capable, boasting the ability to handle up to 50,000 transactions per second for each trading pair.
Transaction in the Professional Sphere
The platform also supports third-party created technical analysis tools such as K-lines and customized technical analysis tools, in addition to API orders and strategy orders.
Functions Supporting the Mission
The platform offers support for a centralized financial system, wallets, and risk management control systems. It also enables the trade of all popular coins and their tokens, with an auditing system in place to ensure the seamless functioning of the system. Additionally, it provides a fast and reliable deployment and implementation process.
Multi-Mode Transactions
This allows for greater flexibility and convenience for users who can engage in both types of transactions, buy fiat currencies with no minimum limit, and take advantage of the platform's financial system, centralized wallets, and risk control measures for a seamless and secure experience.
What is OTC Desk?
Our OTC trading service provides enhanced liquidity and a confidential, tailored experience to institutions and high net worth individuals who require executing substantial orders.
High Volume Professional Transactions
The OTC desk offers confidential, secure, and highly competitive execution and settlement services for large trades, regardless of the size or currency, be it $100,000, €10,000,000 or 2,000 Bitcoin.
Safety Guaranteed
This helps ensure that all transactions are secure and compliant with established risk management protocols. The real-time calculation of risk rates also provides valuable insights into potential financial risks, allowing traders and institutions to make informed decisions.
Full Asset Support
This provides a wide range of options and flexibility for clients to meet their trading needs and goals.
Automated Cryptocurrency Trading
Enjoy the convenience of out-of-the-box automated trading on both centralized exchanges and decentralized protocols. Our platform offers customizable built-in strategies, or you can implement your own secret strategy logic for seamless trading.
Consistent Spread Provision
Rest assured with comfortable spreads that limit exposure. Based on the trading dynamics in your markets, our solution adapts to optimize the ideal sweet spot where an efficient spread maximizes financial market efficiencies while safeguarding your profits.
Hotlink Orders
Boost your digital asset exchange's liquidity by streaming additional liquidity from third-party exchanges such as Binance, OKX, Bitfinex, or any other preferred liquidity provider. Our platform allows easy configuration of API endpoints to access this liquidity.
Aggregate Order Books
Merge the bid-ask orders on your platform with the available shares at specific prices from third-party liquidity providers, further enhancing the overall liquidity and trading experience.
Quick Setup to Start Mining
This platform offers the option of cloud mining for more than 100 assets with ease, using your device. Alternatively, you can also connect your own hardware to the high-yielding mining pool.
Hardware Mining Made Easy
Alternatively, you can also opt to mine on the cloud using your device and still enjoy high payouts from the mining pool.
Benefits of Global Pool Network
Our high-performance mining pool is designed to maximize your profits and make it easy for you to manage your mining operations, regardless of whether you have your own hardware or a datacenter. By connecting to our pool, you can benefit from our advanced monitoring features and get the best possible returns on your investment.
Monitor your Mining Anytime, Anywhere
Additionally, manage and monitor your mining operations with ease by organizing your team's activity. Stay informed with real-time statistics such as earnings, hash rate, and workers, all from the convenience of your mobile device.
Multiple Main Chain Currencies Support
Our platform offers a single wallet solution for over 100 main chain currencies, making it easier for users to manage their digital assets and reducing the complexity of holding multiple wallets.
Full Sync to your Exchange Wallet
Our wallet system not only allows for peer-to-peer transactions, but also has an auto-syncing feature that ensures the wallet stays up-to-date with the exchange wallet at all times. This one-stop solution supports over 100 main chain currencies, making it easy to manage and lower the barrier for users to manage their digital assets.
Payment System
The platform also supports the publishing of lock-up activities and the setting of unlock rules. This allows users to participate in these activities during the lock-up period and receive their rewards in the form of cryptocurrencies, based on the specified unlock rules.
Financial Management System
The platform offers demand/term wealth management options for digital currencies. The interest rates and lock-up terms can be customized to maintain or steadily increase the value of assets in a low-risk manner, catering to the investment needs of users.
Fixed Income Solutions for Crypto Asset Investors
Our platform offers a non-custodial solution for staking and lending of digital assets, allowing investors to generate returns on their investments in a wide range of cryptocurrencies.
Broadest Asset Coverage
Our platform supports more than 100 assets, providing investors with a wide range of options to earn rewards through staking and Defi lending.
Optimal Rewards
Our custom algorithms allow us to maximize rewards by taking into account the specific characteristics of each supported chain or protocol.
Turnkey Staking & Defi Lending
Our platform provides fixed income services for over 30 PoS and defi assets by leveraging its high-availability infrastructure, 24/7 devops support, comprehensive APIs, audited smart contracts, and block-level reporting.
Token Listing and Launch Support
The module provides support for token listings on the centralized exchange. It assists projects in launching their tokens with proper compliance and regulatory requirements.
Token Sale Campaigns
Ment CEX Token Launchpad offers token sale campaigns that enable projects to conduct initial token offerings (ITOs) or initial exchange offerings (IEOs). These campaigns are designed to attract investors and raise funds for the project's development.
KYC and AML Compliance
To maintain a secure and compliant environment, the launchpad implements Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify the identity of participants.
Token Vesting
The platform may support token vesting schedules, ensuring that team members and advisors involved in the project receive their tokens over a predefined period, promoting long-term commitment and alignment with project goals.
Adopting a Ment CEX solution offers simplified maintenance and support, allowing you to focus on business growth. It provides a ready-made platform developed by professionals, saving time and resources. Comprehensive support ensures expert assistance for technical issues and security concerns. The cost-effectiveness enables investment in marketing and compliance, while real customer feedback enhances your exchange's success potential.
Investing Initially
Cost of development of own platform
Cheaper
>$1 000 000
Turnkey exchange setup price
Monthly Payments
Burn rate of team of developers
More Efficient
>$40 000
Technical support monthly fee
Time to Launch
Development of a new platform
Faster
>1.5 years
Turnkey exchange setup price
Choosing a turnkey cryptocurrency exchange solution saves valuable time and money. Instead of investing in developing your own exchange, you can launch your business a year earlier and allocate the savings to marketing and legal services. This increases your chances of success and allows you to gauge real customer demand before committing to custom development.
