Products

Deposits, payouts and treasury on one platform

Take client deposits, run checkout, pay out withdrawals and manage treasury with one integration and one set of controls.

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Broker Deposits

Every trading account gets its own deposit address on every chain you enable. When funds confirm, your CRM is told, and the client is credited.

One address per accountAddresses map to your client reference, so every deposit is traceable to a trader.
Safe confirmation depthSafe defaults for each chain. You can raise them, but not lower them.
Screened before creditHigh-risk deposits are held for review instead of being credited automatically.
Signed webhooks with retriesEvery event has a unique ID. Failed deliveries are retried automatically.
Deposit address · MT5-1029384Active
USDTTRON (TRC-20)
TQ7pXc4n2Lr8bWmS3hVe1aFqJz9yKd
13:02:41 tx 8c1f…a90e seen 0/19
13:03:38 confirmed 19/19 · risk low
13:03:38 webhook deposit.confirmed → 200 OK

Payment Gateway

A hosted checkout page your clients can pay from any wallet, or invoices you create by API and display in your own interface.

Rate lock and expiryThe quoted crypto amount is held for the time you choose.
Under- and over-payment rulesSet a tolerance, then accept, refund or ask the client to pay the difference.
Price in fiat, settle in stablecoinsInvoice in USD or EUR and receive USDT or USDC, or keep the original asset.
Your brand, our pageLogo, colours and language are set per merchant. A white-label domain is optional.

Payouts

Pay client withdrawals one by one or in batches. Small, routine payouts go out automatically. Larger ones wait for the right people.

Approval levels by amountFor example: automatic under $10k, one approver up to $100k, two approvers and a delay above that.
Whitelisted destinationsNew addresses need approval and a waiting period before use.
Idempotent by designEvery request carries a unique key, so a retry never sends money twice.
Manual fallbackIf the API is paused, requests queue for our operations team, under the same rules.
Batch #2291 · 4 payoutsAwaiting approval
MT5-1027711TXk2…8Pq12,500.00Auto
MT5-10310920x4be1…07ac8,120.00Auto
MT4-88213TF9n…mW3r46,000.001 approver
Treasury0x8f3a…c21e12.00002 approvers
JLMK J. Lin approved · waiting for second approver
Treasury overviewUpdated 12s ago
Cold · offline88.4%
Warm · treasury8.9%
Hot · payouts2.7%
Ledger vs on-chain
Matched
Last sweep
13:00 · 214 addresses
Hot wallet daily cap used
41%

Treasury

See every asset across every wallet tier in one place. Funds are swept, rebalanced and reconciled continuously.

Hot, warm and cold tiersOnly the daily payout float is online. The rest moves only with multiple approvers and a delay.
Automatic sweepingDeposit addresses are swept to the hot wallet on a schedule, with gas topped up automatically.
Continuous reconciliationLedger and chain balances are compared every few minutes. Any difference pauses withdrawals.
Statements and exportsDaily statements per merchant, plus CSV exports for your finance and audit teams.

Broker Console

One place to set the rules your money follows: which assets you accept, who can approve what, and where alerts go.

Assets and networksTurn each asset and chain on or off, with minimum deposit amounts set per asset.
Team rolesSeparate roles for viewers, operators and approvers.
API keys and webhooksScoped keys, IP allow-lists and registered webhook endpoints, with changes taking effect after a delay.
AlertsLarge transfers, breaker events and setting changes go to email, SMS and chat.
Settings · Example Markets LtdProduction
USDT · TRONMin. deposit 10 USDT
USDC · EthereumMin. deposit 50 USDC
BitcoinAuto-convert to USDT
SolanaNot enabled
Daily payout limit$500,000
Two approvers above$100,000
New address waiting period24 hours

Request a demo

We'll walk your team through the full flow, from deposit to approved payout.

Request a demo How we keep it secure