Centralized cryptocurrency exchanges depend on more than a polished trading screen. Their architecture must coordinate order matching, custody, liquidity, identity verification, transaction records, and connections to banking or payment services. Operators also face choices between custom development and white-label infrastructure, with implications for security, control, ongoing costs, and speed to market. The right development approach depends on the markets an exchange will support and how its underlying systems will be operated.
1. Itexus
Itexus develops financial software for banks, fintech companies, and digital asset businesses. Its work includes centralized and decentralized cryptocurrency exchanges, trading platforms, digital wallets, and custody-related solutions. The company's broader fintech experience covers payment systems, investment applications, and platforms that process sensitive financial data.
For a centralized exchange, that combination matters because the trading interface is only one part of the product. Operators also need transaction processing, account controls, security, market data, and integrations that can be maintained as the business grows. Itexus brings custom engineering and financial-domain knowledge to projects where the exchange must fit a defined operating model instead of a generic template.
Key Facts
- Best for: Custom exchanges built around financial workflows
- Core services: Centralized crypto exchange development, CEX development, trading platforms, digital wallets, fintech software
- Specialization: Financial software engineering and system integration
- Relevant capabilities: Trading functionality, custody, payments and compliance-related features
- Headquarters: Dover, DE, USA
- Founded: 2013
- Team size: 150+ engineers
Contact Information
- Website: itexus.com
- Email: moc.suxeti@ofni
- Address: 8, The Green, STE road, Dover, DE 19901
- Facebook: www.facebook.com/itexus
- Instagram: www.instagram.com/itexus.soft
- LinkedIn: www.linkedin.com/company/itexus-fintech-software
- Twitter: x.com/ItexusSoft
Itexus is a trusted partner
Itexus delivered the app according to the requirements. The team met all development milestones and deliverables. They were efficient, friendly, and cooperative. Itexus team was very timely with updates, a regular meeting cadence, and ad-hoc questions and answers via Slack. The team was very responsive and still is.
Stive Jackson
RMD, Investing Fund
Itexus’ work positions the business well for an imminent launch. They excel at managing their team, presenting frequent product demos to ensure that the project is aligned with development goals. An affordable price structure coupled with remarkable technical skill makes them an attractive partner.
Phill Osolinski
CEO Ryze Rewards
The assigned team was easy to work with and they are especially strong collaborators and communicators. They demonstrated flexibility, professionalism, and trust in everything they did, and completed the work on time and budget.
Sue Wollan Fan
CEO Mango Connects
Itexus excelled at both experimental AI and sprint-oriented UI/UX tasks. Itexus did strong project management work, too, a necessity in such a complicated project.
Jesse Dubin
Senior PM Standard&Poors
They’re a great group of developers who really understand the reality of business.
Andreea Vanacker
CEO SPARKX5
2. HashCash Consultants
HashCash Consultants provides white-label cryptocurrency exchange software for centralized, decentralized and hybrid exchanges. The package covers a matching engine, liquidity, wallet infrastructure, exchange and trading APIs, market data, an admin panel, KYC and AML, fee management and reporting. Trading modes include spot, P2P, OTC, futures, options and copy trading, with mobile apps and hosting available.
The company runs its own live exchange, Paybito, which serves as a working reference for the software it licenses. Separate modules cover algo trading, broker solutions, portfolio management and trade reporting. HashCash suits businesses that want a branded centralized exchange built on software already running in production, with the option of a free trial before committing.
Key Facts
- Best for: Launching a branded exchange on production-tested software
- Core services: White-label exchange, matching engine, liquidity, wallets, trading APIs
- Specialization: White-label crypto exchange software backed by Paybito
- Headquarters: Palo Alto, CA, USA
- Founded: 2015
Contact Information
- Website: hashcashconsultants.com
- Email: moc.stnatlusnochsachsah@tcatnoc
- Phone: (888) 893-0588
- Address: 2100 Geng Road, Palo Alto, CA 94303, USA
- LinkedIn: www.linkedin.com/
company/ hashcash-consultants
3. Maticz
Maticz builds centralized crypto exchanges either from white-label software or as custom projects. Its CEX offering includes spot, P2P, OTC and derivatives trading, copy trading, limit, market and stop-limit orders, cold wallet integration and multi-currency support. The admin side covers liquidity API management, KYC approval, dispute handling, trading pair management and trade reports.
The company also offers exchange scripts modeled on Binance, Coinbase, KuCoin, Kraken and Bitfinex, plus add-ons such as staking, a launchpad, trading bots and a merchant API. Security features listed include 2FA, automated KYC and AML, anti-phishing and DDoS protection. Maticz suits startups that want a feature-complete exchange launched quickly from a ready base.
Key Facts
- Best for: Startups launching a CEX from a ready base
- Core services: White-label CEX, exchange clone scripts, custom exchange development
- Specialization: Centralized exchanges with spot, P2P and derivatives trading
- Headquarters: Madurai, India
- Founded: 2020
Contact Information
- Website: maticz.com
- Email: moc.zcitam@selas
- Phone: +91 91591 59202
- Address: 2/168/1, Ezhil Murugan Avenue, Kalvi Nagar South Street, Madurai 625021, Tamil Nadu, India
- LinkedIn: www.linkedin.com/
company/ maticz-technologies
4. Osiz Technologies
Osiz Technologies develops crypto exchange software, with separate offerings for centralized exchanges, white-label exchanges and custom CEX builds. Its centralized exchanges include transaction management, trade execution, spot trading, market, limit, stop-loss and take-profit orders, trading charts, hot and cold wallet integration, KYC verification, audit trails and geographic restrictions.
The company publishes indicative pricing: roughly $20,000 to $45,000 for a white-label exchange and $45,000 to $95,000 or more for a custom CEX. It also builds P2P, OTC, derivatives, institutional and hybrid exchanges. Osiz suits buyers who want a clear early cost estimate and a choice between a faster white-label launch and a fully custom platform.
Key Facts
- Best for: Buyers comparing white-label and custom CEX budgets
- Core services: Centralized exchange development, white-label exchange, P2P and OTC exchanges
- Specialization: Crypto exchange software with published indicative pricing
- Headquarters: Madurai, India
- Founded: 2007
- Team size: 201–500 employees
Contact Information
- Website: osiztechnologies.com
- Email: moc.seigolonhcetziso@maetselas
- Phone: +91 8925923818
- Address: No 22, Astalakshmi Nagar, Thanakankullam, Thirunagar, Madurai 625006, India
- LinkedIn: in.linkedin.com/
company/ osiz-technologies-private-limited
5. OSKI Solutions
OSKI Solutions designs and builds custom software, with expertise in backend systems, cloud applications, and complex platform integrations. Its development work spans web applications, cloud and DevOps, system integration, QA, and long-term maintenance. The company also serves fintech businesses, where dependable transaction flows and well-structured software architecture are important.
These capabilities support the engineering work surrounding a centralized crypto exchange, including API-connected services, administrative interfaces, data processing, and infrastructure. OSKI uses technologies such as .NET, Node.js, Azure, and AWS across its broader portfolio. Its full-cycle model suits organizations that want an engineering team to handle both initial delivery and continued product development.
Key Facts
- Best for: Custom exchange-adjacent platforms and backend systems
- Core services: Custom software, backend development, cloud and DevOps, API integration
- Specialization: Full-cycle platform engineering
- Industries: Fintech and other data-intensive sectors
- Headquarters: Tallinn, Estonia
- Team size: 51–200 employees
Contact Information
- Website: oski.site
- Email: etis.ikso@tcatnoc
- LinkedIn: www.linkedin.com/
company/ oski-solutions
6. A-listware
A-listware provides software development and IT staffing services, including dedicated engineering teams, technology consulting, and outsourced development. Its model is built around helping organizations add technical capacity and deliver software through distributed teams. That approach is applicable to financial products with continuing development and support needs.
A centralized exchange project can require backend developers, frontend engineers, QA specialists, and DevOps support working together over a long period. A-listware's team-oriented delivery model offers a way to assemble that capacity for custom platform work, integrations, and maintenance. The relevant value is engineering execution and staffing flexibility, particularly when an operator already has a defined exchange architecture.
Key Facts
- Best for: Dedicated engineering capacity for fintech platforms
- Core services: Custom software development, dedicated teams, IT outsourcing
- Specialization: Distributed development and team extension
- Notable projects: Backend, frontend, QA and infrastructure engineering
- Headquarters: London, UK
Contact Information
- Website: a-listware.com
- Email: moc.erawtsil-a@ofni
- Phone: +44 (0)142 439 01 40
- Address: St. Leonards-On-Sea, TN37 7TA, UK
- Facebook: www.facebook.com/
alistware - LinkedIn: www.linkedin.com/
company/ a-listware
7. PixelPlex
PixelPlex provides blockchain and digital asset development services, including centralized cryptocurrency exchange platforms. Its exchange-related offerings cover custom builds, white-label options, software audits, and integration of security and compliance functions. The company also publishes portfolio material relating to crypto trading and blockchain-based products.
Its work is relevant to operators that want the trading platform connected to other financial or Web3 services. A centralized exchange typically needs an order book, user accounts, transaction records, asset handling, and a controlled administrative layer. PixelPlex addresses these areas through a broader blockchain engineering practice rather than treating the exchange as an isolated website.
Key Facts
- Best for: Exchange development with broader blockchain integrations
- Core services: CEX platforms, white-label exchange software, security audits
- Specialization: Blockchain and digital asset applications
- Relevant capabilities: Trading interfaces, wallet connections, KYC and AML integrations
- Headquarters: New York, NY, USA
- Founded: 2007
- Team size: 51–200 employees
Contact Information
- Website: pixelplex.io
- Email: oi.xelplexip@ofni
- Phone: +1 646 490 0772
- Address: West 28th St. Suite 31 USA
- LinkedIn: www.linkedin.com/
company/ pixelplex-inc - Facebook: www.facebook.com/
pixelplex.inc - Twitter: x.com/
pixelplexinc
8. AlphaPoint
AlphaPoint supplies digital asset trading infrastructure used by exchanges, brokerages, and financial institutions. Its platform combines exchange technology with liquidity connectivity, custody-related functions, and operational tools. The company focuses on infrastructure that organizations can configure and operate under their own brands.
The offering is aimed at firms that want to run digital asset markets without engineering every component from the beginning. AlphaPoint also works with banks and other financial businesses entering crypto services. For operators, the important distinction is its platform-led model: trading software is supplied as an operational foundation that can be adapted to the institution's commercial and compliance requirements.
Key Facts
- Best for: Institutions launching branded digital asset markets
- Core services: Exchange infrastructure, trading technology, liquidity solutions
- Specialization: White-label digital asset platforms
- Relevant customers: Exchanges, brokerages and financial institutions
- Headquarters: New York, NY, USA
- Founded: 2013
- Team size: 51–200 employees
Contact Information
- Website: alphapoint.com
- Email: moc.tniopahpla@ofni
- LinkedIn: www.linkedin.com/
company/ alpha-point - Twitter: x.com/
AlphaPointLive
9. Antier
Antier develops blockchain products and provides a dedicated centralized cryptocurrency exchange development service. Its exchange offering covers trading engines, account management, wallet integration, and white-label platform options. The company also works on digital asset infrastructure and blockchain applications for businesses building commercial crypto products.
Buyers considering Antier can examine both custom development and prebuilt exchange components. That choice affects how much control an operator has over the interface, integrations, and release schedule. Its CEX-related service scope is particularly relevant to projects combining spot markets with identity verification, trading operations, and ongoing platform customization.
Key Facts
- Best for: Custom and white-label crypto exchange launches
- Core services: Centralized exchange development, blockchain engineering, exchange customization
- Specialization: Trading infrastructure and digital asset platforms
- Relevant capabilities: Matching engines, wallets, KYC and AML features
- Headquarters: Mohali, India
- Team size: 501–1,000 employees
Contact Information
- Website: www.antier.com
- Email: moc.reitna@ofni
- Phone: +91 9878362625
- Address: C-208, Phase 8B Industrial Area, Mohali, Punjab INDIA, 160059
- LinkedIn: www.linkedin.com/
company/ antierofficial - Instagram: www.instagram.com/
antier_official - Facebook: www.facebook.com/
antierofficial - Twitter: x.com/
antier_official
10. Blockchain App Factory
Blockchain App Factory offers centralized cryptocurrency exchange development alongside a wider range of blockchain products. Its CEX services address order matching, liquidity, user management, wallet connectivity, and compliance-related controls. The company also offers exchange software intended for businesses seeking a faster starting point than a fully bespoke build.
Exchange operators can use its service scope to explore both the customer-facing trading experience and the systems needed behind it. Matching performance, transaction records, and safeguards for customer assets all influence how well a platform operates after launch. Blockchain App Factory's emphasis on exchange-specific development makes it a relevant supplier for teams evaluating custom features against ready-made platform components.
Key Facts
- Best for: White-label and tailored CEX platform development
- Core services: Centralized exchange software, blockchain development, trading solutions
- Specialization: Exchange engines and digital asset applications
- Relevant capabilities: Wallets, liquidity connections, KYC and AML workflows
- Headquarters: Chennai, India
- Team size: 201–500 employees
Contact Information
- Website: www.blockchainappfactory.com
- Email: moc.yrotcafppaniahckcolb@ofni
- Phone: +91 63692 50989
- Address: 60 Robinson Rd, Singapore 68892
- LinkedIn: www.linkedin.com/
company/ blockchainappfactory - Instagram: www.instagram.com/
blockchainappfactory - Facebook: www.facebook.com/
BlockchainAppFactory - Twitter: x.com/
Blockchain_BAF
11. SoluLab
SoluLab develops blockchain software and includes centralized cryptocurrency exchanges among its service offerings. It works on exchange platforms, smart contract applications, wallets, and other digital asset products. Its CEX development scope includes the components needed for account management, token trading, and connections between trading and financial services.
The company is relevant to businesses that want the exchange to be part of a larger crypto product portfolio. Beyond matching orders, operators need payment entry points, asset support, identity checks, and interfaces that customers can use repeatedly. SoluLab brings both application development and blockchain experience to projects where these functions must work together within a single platform.
Key Facts
- Best for: CEX products connected to wider blockchain services
- Core services: Crypto exchange development, blockchain software, wallet development
- Specialization: Digital asset product engineering
- Relevant capabilities: Matching engines, fiat connections, KYC and AML integration
- Headquarters: Los Angeles, CA, USA
- Founded: 2015
- Team size: 51–200 employees
Contact Information
- Website: www.solulab.com
- Email: moc.balulos@selas
- Phone: +1 (424) 404 9371
- Address: 12200 W. Olympic Blvd. Ste. 140 Los Angeles, CA 90064
- LinkedIn: www.linkedin.com/
company/ solulab - Instagram: www.instagram.com/
solulabofficial - Facebook: www.facebook.com/
solulab.inc - Twitter: x.com/
solulab
12. HollaEx
HollaEx provides white-label cryptocurrency exchange software for companies launching their own digital asset marketplaces. Its product includes exchange APIs, operator tools, customization features, and integrations with payment, liquidity, and compliance providers. The HollaEx Kit is available as an open-source exchange framework, giving technical teams another implementation route.
This model is useful when a business wants a branded exchange but prefers to start with established trading software. HollaEx supports hosted exchange services as well as software that developers can customize around specific markets and workflows. Its operator ecosystem is an important consideration for teams that need exchange infrastructure and connections to adjacent service providers.
Key Facts
- Best for: White-label and API-driven exchange launches
- Core services: Crypto exchange software, exchange APIs, hosted solutions
- Specialization: Configurable digital asset marketplaces
- Headquarters: Singapore, Singapore
- Founded: 2017
- Team size: 1–10 employees
Contact Information
- Website: www.hollaex.com
- Email: moc.xealloh@troppus
- Address: 28F, 9 Battery Road, #28-01 Singapore, 049910
- LinkedIn: www.linkedin.com/
company/ hollaex - Instagram: www.instagram.com/
hollaex_official - Twitter: x.com/
hollaex
13. Debut Infotech
Debut Infotech provides blockchain application development and offers centralized cryptocurrency exchange solutions. Its exchange work addresses core trading functions, digital wallets, administrative tools, and the security requirements of platforms handling customer assets. The company also develops custom financial and blockchain products for organizations with broader digital transformation plans.
For a CEX initiative, Debut Infotech's services span much of the development lifecycle from planning and interface design to software engineering and deployment. Businesses looking at white-label exchange options can also evaluate customization requirements early, since market types, asset support, payment connections, and regulatory processes can significantly alter a platform's implementation.
Key Facts
- Best for: Custom cryptocurrency trading platforms
- Core services: Centralized exchange development, blockchain applications, wallet integration
- Specialization: Digital asset and custom software solutions
- Relevant capabilities: Trading workflows, admin interfaces and security features
- Headquarters: Springfield, IL, USA
- Founded: 2011
- Team size: 51–200 employees
Contact Information
- Website: www.debutinfotech.com
- Email: moc.hcetofnitubed@ofni
- Phone: +1-708-515-4004
- Address: 2501 Chatham, Rd Suite R Springfield, IL 62704
- LinkedIn: www.linkedin.com/
company/ debut-infotech-pvt-ltd - Instagram: www.instagram.com/
debutinfotech - Facebook: www.facebook.com/
debutinfotechusa - Twitter: x.com/
debutinfotech
14. Peiko
Peiko develops cryptocurrency exchanges and other blockchain products, including a white-label CEX solution. The company works on trading interfaces, backend systems, wallets, and custom applications for digital asset businesses. Its public portfolio includes exchange-related projects such as IGT-Crypto and the Quan2um trading application.
That project work gives prospective buyers concrete examples to discuss when assessing a new platform. Peiko can approach an exchange as a complete product, covering architecture, interface development, integrations, testing, and ongoing engineering. It also works across fintech and other software sectors, which matters when an exchange connects to payment services or additional financial functionality.
Key Facts
- Best for: Custom and white-label crypto exchange products
- Core services: CEX development, crypto wallets, blockchain software
- Specialization: Fintech and trading applications
- Published work: IGT-Crypto and Quan2um exchange projects
- Headquarters: London, UK
- Founded: 2016
Contact Information
- Website: peiko.space
- Email: ecaps.okiep@olleh
- Phone: +1 (650) 278-4458
- LinkedIn: www.linkedin.com/
company/ peiko - Twitter: x.com/
peiko_space
15. Suffescom Solutions
Suffescom Solutions develops blockchain software, including centralized exchange platforms and related cryptocurrency applications. Its exchange offering covers trading functionality, crypto wallets, liquidity integration, and onboarding features such as identity checks. The company also provides mobile application and web platform development across other industries.
The combination is relevant where an exchange needs both a browser-based product and an app for traders. Businesses can evaluate its services around the operational requirements of a CEX, including secure asset handling, order execution, account management, and integration with external providers. Suffescom's broader application engineering work also supports the interfaces and services surrounding a digital asset trading platform.
Key Facts
- Best for: Crypto exchanges with web and mobile applications
- Core services: CEX software, blockchain development, mobile applications
- Specialization: Crypto and custom digital products
- Relevant capabilities: Order handling, wallet connections and identity workflows
- Headquarters: New York, NY, USA
- Founded: 2013
- Team size: 201–500 employees
Contact Information
- Website: www.suffescom.com
- Email: oc.mocseffus@aedi
- Phone: +1-844-899-0003
- Address: 600 3rd Ave, New York, NY 10016, United States
- LinkedIn: www.linkedin.com/
company/ suffescom - Instagram: www.instagram.com/
suffescom_solutions - Facebook: www.facebook.com/
SuffescomSolutions - Twitter: x.com/
suffescom
Comparison Table
| Company | Best for | Headquarters | Founded | Team size |
| Itexus | Custom exchanges built around financial workflows | Dover, DE, USA | 2013 | 150+ engineers |
| HashCash Consultants | Launching a branded exchange on production-tested software | Palo Alto, CA, USA | 2015 | — |
| Maticz | Startups launching a CEX from a ready base | Madurai, India | 2020 | — |
| Osiz Technologies | Buyers comparing white-label and custom CEX budgets | Madurai, India | 2007 | 201–500 employees |
| OSKI Solutions | Custom exchange-adjacent platforms and backend systems | Tallinn, Estonia | — | 51–200 employees |
| A-listware | Dedicated engineering capacity for fintech platforms | London, UK | — | — |
| PixelPlex | Exchange development with broader blockchain integrations | New York, NY, USA | 2007 | 51–200 employees |
| AlphaPoint | Institutions launching branded digital asset markets | New York, NY, USA | 2013 | 51–200 employees |
| Antier | Custom and white-label crypto exchange launches | Mohali, India | — | 501–1,000 employees |
| Blockchain App Factory | White-label and tailored CEX platform development | Chennai, India | — | 201–500 employees |
| SoluLab | CEX products connected to wider blockchain services | Los Angeles, CA, USA | 2015 | 51–200 employees |
| HollaEx | White-label and API-driven exchange launches | Singapore, Singapore | 2017 | 1–10 employees |
| Debut Infotech | Custom cryptocurrency trading platforms | Springfield, IL, USA | 2011 | 51–200 employees |
| Peiko | Custom and white-label crypto exchange products | London, UK | 2016 | — |
| Suffescom Solutions | Crypto exchanges with web and mobile applications | New York, NY, USA | 2013 | 201–500 employees |
How to Choose a Centralized Crypto Exchange Development Company
A centralized exchange holds customer funds and runs its own order book, so the development partner shapes your security, licensing readiness and trading performance. Decide early whether you want custom code or a white-label base, then test each vendor on matching, custody, compliance and operations, not on how good the trading screen looks.
Matching engine performance. Ask for measured throughput and latency figures from a production deployment, and how the engine behaves under burst load. Check which order types are supported, how fairness and price-time priority are enforced, and how the engine recovers after a crash without losing orders. Ask whether the order book state can be replayed from an event log for audits.
Custody and wallet security. Ask how hot, warm and cold wallets are split, what share of funds stays offline, and whether keys use MPC, hardware security modules or multisig. Find out how withdrawals are approved and rate-limited. A vendor that cannot explain key ceremonies, address whitelisting and incident response for a hot wallet compromise is not ready to build an exchange.
Compliance and licensing support. Your exchange will need KYC, AML transaction monitoring, sanctions screening and Travel Rule messaging in most jurisdictions. Ask which providers the vendor has integrated and whether the design supports the reporting your target regulator expects, for example under MiCA in the EU. Check that compliance rules are configurable per market rather than hardcoded.
Liquidity and market connectivity. A new exchange with an empty order book will not keep users. Ask whether the vendor has connected external liquidity providers or market makers, how FIX or WebSocket APIs are exposed, and how aggregated liquidity is hedged. Also check fiat on-ramp integrations with banks or payment providers in your target markets.
Ledger accuracy and auditability. Every balance change must reconcile with on-chain movements and trade records. Ask how the internal ledger handles double-entry accounting, pending deposits, chain reorganizations and failed withdrawals. Request their approach to proof-of-reserves reporting. Discrepancies between ledger and wallet balances are a common source of losses and regulator findings.
Code ownership and white-label terms. With white-label products, read the licence closely: do you get source code, can you modify the matching engine, and what happens if the vendor stops supporting it. Check revenue-share clauses and per-user fees. For custom builds, confirm full IP transfer, an independent security audit before launch, and a support agreement for the first year.
Conclusion
Centralized exchange development increasingly combines established financial software practices with digital asset infrastructure. The strongest technical decisions happen early, when teams define custody arrangements, liquidity sources, supported assets, and their responsibilities for identity checks and transaction monitoring. White-label software can reduce initial implementation work, while custom development gives operators greater influence over the architecture and long-term product roadmap. Neither approach removes the need for security testing, reliable incident response, or maintainable integrations. An exchange built for sustained operation must address performance, operational control, and changing regulatory requirements alongside the trading experience.
Frequently Asked Questions
How much does it cost to build a centralized crypto exchange?
Costs vary widely with the approach. A white-label exchange is the cheapest and fastest entry, often licensed with setup fees plus ongoing charges. A custom build with its own matching engine, custody setup, compliance integrations and mobile apps costs substantially more. Security audits, licensing, liquidity agreements and compliance tooling subscriptions are significant costs beyond development.
How long does it take to launch a crypto exchange?
A white-label launch can take a few months, mostly spent on configuration, integrations and licensing. A custom exchange typically takes many months to more than a year, including security testing. Licensing in regulated markets often sets the real timeline, so applying for the required registrations while development runs in parallel is common practice.
Should we use a white-label exchange or build a custom one?
White-label makes sense when speed to market matters most and your trading features are standard. A custom build suits operators who need specific order types, unusual asset coverage, strict control over custody, or want to avoid revenue sharing. Some teams start on white-label and replace components later, so check how easily the base can be extended.
What licences does a centralized crypto exchange need?
It depends on the jurisdiction. In the EU, crypto-asset service providers need authorization under MiCA. The US typically requires money transmitter licences at state level and FinCEN registration, while other countries run their own virtual asset service provider regimes. Most require KYC, AML monitoring and Travel Rule compliance, so get legal advice before choosing target markets.
How do exchanges protect customer funds from hacks?
The core measures are keeping most funds in cold storage, using MPC or hardware security modules for key management, and requiring multiple approvals for large withdrawals. Exchanges also use withdrawal limits, address whitelisting, real-time monitoring and regular penetration tests. Proof-of-reserves reports and insurance coverage help users and regulators verify that customer assets are actually held.
