Unlicensed activity, where permitted
Typical structures (examples)
What the software needs
Geo-fencing. Terms with acceptance logs. Wallet screening — recommended regardless. Clear custody boundaries in the architecture.
Digital assets
Exchanges, custody and token infrastructure for the jurisdiction you're in — and the one you're going to.
For centralised exchanges, OTC desks, custodians, launch platforms and treasury operations that need to move now and license later, without rebuilding.
What we build
- Matching engine and order management with risk controls
- Multi-chain wallet infrastructure with MPC custody and a policy engine: limits, whitelists, approval quorums
- OTC desk tooling: RFQ, settlement, counterparty limits, treasury
- Token issuance and launch platforms with vesting and allocation logic
- Fiat and stablecoin rails, on- and off-ramp integrations
- KYT and wallet-screening hooks, switched on when your rung requires them
- Proof-of-reserves reporting
- Node infrastructure and indexing
- Admin, risk and market-surveillance dashboards
The jurisdiction ladder for digital assets
| Rung | Typical structures (examples) | What the software needs |
|---|---|---|
| Unlicensed activity, where permitted | Software-only and B2B models; non-custodial front-ends | Geo-fencing. Terms with acceptance logs. Wallet screening — recommended regardless. Clear custody boundaries in the architecture. |
| VASP registration | Seychelles, British Virgin Islands, El Salvador | Tiered KYC. KYT and transaction monitoring. Travel-rule messaging readiness. Suspicious-activity workflow. Record-keeping and retention. |
| Full licence | Dubai VARA, Bahrain CBB, EU MiCA CASP | Immutable audit trail. Client-asset segregation and reporting. Market-abuse surveillance. Proof of reserves. Regulator reporting and inspection support. |
VASP registration
Typical structures (examples)
What the software needs
Tiered KYC. KYT and transaction monitoring. Travel-rule messaging readiness. Suspicious-activity workflow. Record-keeping and retention.
Full licence
Typical structures (examples)
What the software needs
Immutable audit trail. Client-asset segregation and reporting. Market-abuse surveillance. Proof of reserves. Regulator reporting and inspection support.
Structures are examples only. Nothing on this page is legal advice; we build the software your advisers specify.
Typical timelines
- Exchange MVP with custody and fiat rails10–14 weeks
- Custody and treasury layer6–10 weeks
- OTC desk tooling4–6 weeks
- Launch platform6–8 weeks