EN/KO
Menu
02

Wallet & Custody System

A wallet system for deposits, withdrawals, asset sweeping, escrow and USDT peer-to-peer trading.

Custom build
Exchange connectivityF1
LedgerF2
Asset screeningF3
Payout & settlementF4
Ask about this product
Wallet and custody system · withdrawal approval

Who it is for

  1. 01

    Handling customer asset custody, deposits and withdrawals

  2. 02

    Managing deposit addresses and withdrawal wallets across chains

  3. 03

    Holding trade funds in escrow for USDT peer-to-peer transactions

Capabilities

  1. 01

    Multi-chain transfers

    Issue chain-specific deposit addresses and confirm deposits. Send withdrawals after administrator approval.

  2. 02

    Asset sweeping

    Move assets from customer deposit addresses to designated operational wallets.

  3. 03

    Escrow

    Hold funds until the transaction conditions are met, then release them to the counterparty.

  4. 04

    USDT P2P trading & disputes

    Connect users for USDT trading. Operators review transaction records to resolve disputes.

  5. 05

    Administrator access

    Configure administrator permissions and allowed IP addresses. Record actions.

Product screens

Transfers & withdrawal approvals

Review pending withdrawal requests and approve or reject them.

Wallet and custody system · withdrawal approval
Example screen — a simplified view of an operational system. Figures, names and addresses are masked.

Related products

01

Exchange System

Custom build

Core exchange infrastructure for order matching, double-entry accounting, external order books and perpetual futures.

03

Pre-deposit Screening

White label

Assess asset sources and risk before crediting deposits. Record decisions and supporting evidence.

Getting started

Custom build: four steps

1

Consultation

We review your business, schedule and product needs.

2

Design

We define features and integrations for your business.

3

Build & integrate

We build the system and integrate it into your environment.

4

Operations support

We support questions and changes after launch.