• Exchange
  • P2P trade
  • Wallet
  • KYC module
Category

Exchange

Fintelum exchange is a fully functional spot crypto currency exchange

It is a modular system designed to implement all the functionality for an advanced, security focused cryptocurrency and token exchange.

The system comprises such components as payment core, matching core, backoffice, integrated cryptocurrency wallet, client support, spot risk management, client registration and authentication and authorisation systems.

The system can be offered in its entirety or separate modules.

Category

P2P trade

Fintelum peer-to-peer (P2P) trade is a decentralised trading system

It is Ethereum blockchain settled, over the counter (OTC) module that can be integrated alongside exchange or used instead of the main exchange component.

The P2P trade is powered by a set of auto-executing smart contracts, mandating centralised whitelisting, whereas the trade is decentralised.

It includes a centralised wallet sub system used for incoming and outgoing cryptocurrency and token transfer processing.

It ensures secure management and storage of cyptocurrency based assets in hot and cold storage environments, with multi-signature setup.

Category

Wallet

Fintelum wallet is a centralised system used for incoming and outgoing cryptocurrency and token transfer processing

It ensures secure management and storage of cyptocurrency based assets in hot and cold storage environments, with multi-signature setup.

The wallet supports multiple cryptocurrencies and EIP-20 (ERC-20) compliant tokens.

Category

KYC module

Fintelum KYC module is a comprehensive web-based mobile and desktop compliance application for client onboarding and management

The toolkit is integrated with live identity verification, cryptocurrency transaction check and politically exposed persons (PEP)/sanctions lists check service providers.

These components are integrated on the API level and have been customised to work integrally.

The toolkit consists of a backoffice system for business administration.

And it offers a general user web interface (GUI) for clients access their data.

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