Preparing a trading platform operator: trading rules, listing, transaction monitoring, capital, and technology that meets regulatory requirements.
Who is the party to the trade: the operator or clients with each other
Which assets are admitted to trading and under what listing rules
Where and by whom client assets are held and how they are segregated
How fiat settlement works and who the partner bank is
Who can be a client: residents, non-residents, retail and professional
What the requirements are for management, capital, information security and reporting
How an activity is classified depends on the actual model: who is the client's counterparty, where assets and keys are held, how settlement works, who the services are for. Information is current as of October 2026 and is confirmed during the project assessment.
Regime, operator's role, list of requirements
Company, governance bodies, capital plan
Trading rules, policies, trading system
Application filed, review supported
Testing, processes, partner connections
Reporting, listings, rule changes
The sequence depends on the regime. Some work runs in parallel, but regulated activity starts only after the required permits are obtained.
Separately: model assessment, trading and listing rules, licence application, financial model, technical specification or development.
Full scope: the exchange model, documents, finance and trading system are prepared by one team under one plan.
Turnkey launchCost and timing are set after the project assessment.
Describe your project in a few sentences. We will give you a substantive reply: which questions need answering and where to start.
Discuss your projectAn exchanger is itself the party to the transaction with the client. A trading platform organises trading between clients through its trading system. The requirements and the type of permit depend on this.
We do not sell a proprietary ready-made platform. We prepare the technical specification, develop or adapt a solution, including white-label, and prepare it for the regime's requirements.
That depends on the regime and the law of the client's country. Market restrictions are part of the project assessment.
We will review the description and give you a substantive reply: which regime may apply and where to start.
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