Crypto Exchanges · Compliance Engineering · VASP · DeFi Platforms

Crypto Software Development Company

Custom cryptocurrency exchange software, compliance platforms, AML/KYC systems, and VASP infrastructure — engineered to your specification. Code you own. No SaaS licence. UAE VARA · EU MiCA · UK FCA · Singapore MAS compliant builds.

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✓ 100% custom code — you own it ✓ Compliance-first engineering ✓ UAE · EU · UK · Singapore builds ✓ No SaaS lock-in

Crypto Software We Build

We don't sell white-label crypto scripts. Every system is engineered to your business model, jurisdiction, and compliance requirements.

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Compliance

Crypto Compliance Software

Full-stack AML/KYC compliance platform for VASPs, exchanges, and digital asset businesses — built to your jurisdiction's requirements.

  • AML transaction monitoring engine
  • KYC / KYB onboarding (individual + corporate)
  • Sanctions screening (OFAC, EU, UN, HM Treasury)
  • Travel Rule compliance (FATF)
  • SAR / STR case management
  • Blockchain analytics integration (Chainalysis, Elliptic)
  • Regulatory reporting (VARA, FCA, MiCA)
  • Audit trail + evidence packaging
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Exchange

Crypto Exchange Platform

Custom centralized or decentralized exchange — order book, matching engine, custody, and back-office — engineered from your architecture spec.

  • Order book matching engine (spot/margin)
  • OTC desk / bilateral trading module
  • Custody infrastructure (hot/cold/warm)
  • Multi-asset wallet management
  • Admin back-office + risk monitoring
  • API for institutional clients + liquidity providers
  • Integrated KYC + compliance layer
  • Fee engine + affiliate / IB management
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Payments

Crypto Payment Infrastructure

Crypto payment gateway, stablecoin payment rails, and fiat on/off-ramp infrastructure for businesses accepting digital assets.

  • Multi-chain payment gateway (BTC, ETH, USDT, USDC)
  • Fiat on-ramp / off-ramp (open banking, cards)
  • Stablecoin settlement rails
  • Merchant dashboard + API
  • Instant conversion to fiat
  • AML screening on every transaction
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Institutional

Institutional & Prime Brokerage

Custom prime brokerage platforms for institutional crypto — lending, borrowing, OTC, custody, and reporting for family offices, hedge funds, and asset managers.

  • Institutional onboarding (KYB + AML)
  • OTC deal capture + settlement
  • Collateral management + margin calls
  • Portfolio reporting + NAV calculation
  • Regulatory reporting (MiFID II, EMIR, VARA)
  • API for algorithmic trading clients
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AI / Risk

Crypto AI Risk & Fraud Detection

AI-powered risk engine for crypto businesses — transaction monitoring, fraud detection, account takeover prevention, and regulatory alert triage.

  • ML transaction risk scoring
  • Wallet risk profiling (blockchain analytics)
  • Account takeover detection
  • Wash trading / market manipulation detection
  • AI alert triage & investigation agent
  • Proof-of-reserves verification automation
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DeFi / Web3

DeFi Protocols & Web3 Infrastructure

Smart contract engineering, DeFi protocol development, and Web3 application infrastructure — security-first, gas-optimized, auditable.

  • Smart contract development + audit readiness
  • Lending / borrowing protocol
  • DEX + AMM development
  • Token issuance infrastructure
  • Bridge & cross-chain infrastructure
  • On-chain analytics + monitoring

Regulatory Frameworks We Build For

Compliance is not a feature — it's the architecture. Every system we build is designed around the specific regulatory requirements of your jurisdiction.

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UAE — VARA / DIFC / ADGM

  • VARA VASP licence compliance
  • DIFC Digital Asset Law 2024
  • ADGM FSRA crypto asset framework
  • Central Bank UAE AML compliance
  • Arabic-language compliance workflows
  • goAML STR reporting integration
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EU — MiCA / DORA / MiFID II

  • Markets in Crypto-Assets (MiCA) — CASP licence
  • Travel Rule (TFR Regulation 2023)
  • AMLD6 compliance stack
  • DORA operational resilience
  • ESMA reporting workflows
  • EU GDPR data architecture
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UK — FCA / HMRC

  • FCA Crypto Asset Registration (CASAR)
  • UK Travel Rule (October 2023)
  • MLR 2017 compliance
  • HMRC crypto asset reporting
  • UK GDPR data handling
  • NCA SAR submission workflow
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Singapore — MAS / PSA

  • MAS DPT service licence
  • Payment Services Act (PSA 2019)
  • MAS Notice PSN02 AML/CFT
  • Travel Rule (MAS Notice PSN 2023)
  • Suspicious transaction reporting
  • PDPA data compliance
🇺🇸

USA — FinCEN / NYDFS / SEC

  • FinCEN MSB registration compliance
  • BitLicence (NYDFS) workflows
  • BSA / AML program (SAR + CTR)
  • OFAC screening integration
  • State money transmission compliance
  • SEC / CFTC regulatory boundary checks
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Multi-Jurisdiction Architecture

  • Entity-level compliance rules engine
  • Jurisdiction-aware KYC tiers
  • Multi-regulator reporting modules
  • Cross-border transaction monitoring
  • Legal opinions integration workflow
  • Audit-ready data retention policies

Why Custom Crypto Software — Not White-Label

White-Label Script / SaaSXPndAI Custom Build
Code ownership❌ Vendor-owned, SaaS licence✅ 100% yours
Compliance customisationLimited to vendor's templateYour exact regulatory requirements
Integration with your banking/custodyPre-set list onlyAny bank, any custodian, any chain
Security reviewShared codebase — shared vulnerabilitiesYour private codebase, auditable
ScalabilityVendor's infrastructure limitsYour architecture, your cloud
Business model fitRigid feature setBuilt around your exact business model

Our Crypto Development Process

📋 Requirements + Compliance Scoping
🏗️ Architecture Design + Threat Model
💻 Core Build — Trading / Compliance Engine
🔗 Blockchain + Custodian Integrations
🔐 Security Review + Pen Testing
📊 Compliance QA + Regulator Readiness
🚀 Go-Live + Ongoing Support

Frequently Asked Questions

How much does building a custom crypto exchange cost? +

A basic crypto exchange (spot trading, wallet, KYC) starts at $80K–$150K USD. A full institutional-grade platform with OTC, compliance, and API integration ranges from $200K–$500K+. Compliance-only platforms (AML/KYC system for an existing business) start at $30K. All prices are fixed — no time-and-material billing.

How long does crypto software development take? +

A compliance platform (KYC + AML + reporting) takes 8–12 weeks. A full exchange with matching engine, wallet, and back-office takes 16–24 weeks. Smart contract development for a DeFi protocol: 6–10 weeks plus audit time.

Do you help with regulatory compliance in UAE (VARA)?

Yes. We build VARA-compliant systems including VASP KYC workflows, AML transaction monitoring, goAML STR integration, and the operational documentation required for VARA licence applications. We work alongside your legal counsel — we provide the technical compliance infrastructure, not legal advice.

Can you integrate with Chainalysis or Elliptic for blockchain analytics?

Yes. We integrate with Chainalysis KYT, Elliptic Lens, TRM Labs, and other blockchain analytics providers via their APIs. We also build custom blockchain analytics pipelines for clients who want private analytics without third-party data sharing.

We already have an exchange — can you build just the compliance layer?

Yes. We regularly build compliance overlays — AML monitoring, KYC/KYB, Travel Rule, sanctions screening — that integrate with existing exchange infrastructure via API. This is often faster and cheaper than rebuilding the entire platform.

Build Your Crypto Platform — Code You Own

Talk to our crypto engineering team. We'll review your requirements, suggest the right architecture, and provide a fixed-price proposal within 5 business days.

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Related: VASP Compliance Software · Enterprise Software India · AI Agent Development

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