Swiftex

Swiftex faced challenges such as inadequate documentation, limited cryptocurrency expertise, lack of in-house development capabilities, and regulatory hurdles. Our collaboration provided a fully compliant OTC trading platform, complete with detailed technical documentation, policy frameworks, custom nodes, and a secure vault solution for digital asset management. Our intervention aided Swiftex in obtaining a cryptocurrency license, and they are now negotiating a fiat gateway integration with a bank, which will further enhance their platform functionality and market position.

Customer's Challenges

Lack of comprehensive documentation and guidelines.
Limited experience in the cryptocurrency domain.
Absence of in-house development capabilities.
Difficulties in navigating regulatory requirements.

Solution We Offered

Delivered a fully compliant and branded OTC (Over-the-Counter) trading platform.
Prepared detailed technical documentation and policy frameworks.
Integrated custom nodes and a secure vault solution for digital asset management.

Results Achieved

Obtained a cryptocurrency license by fulfilling all regulatory requirements.
Currently negotiating with a bank to integrate a fiat gateway, enabling enhanced platform functionality.

Other cases

EU
OTC Desk
Telegram bot

Coin Corner

Coin Corner faced difficulties in attracting newcomers to the cryptocurrency world due to the lack of user-friendly and accessible tools. To address this challenge, we delivered…

EU
OTC Desk
Telegram bot

MONETA-IN

Embracing SimplifyLabs' comprehensive White Label solutions, Moneta-IN translated its vision into a dynamic cryptocurrency exchange specifically designed for the Ukrainian market. In just a few months,…