Solutions · Crypto exchanges

Crypto exchange platform: matching engine, custody and compliance in one system

Run spot and derivatives markets with integrated trading, custody, risk controls, fiat on- and off-ramps and reporting.

In short

ZagTrader gives crypto exchanges and digital-asset venues one platform for the matching engine and order book, custody workflows, KYC, KYT and AML checks, fiat and crypto funding, and reporting, for both spot and derivatives. Crypto, stablecoins and tokenised securities sit on the same ledger as equities and bonds, on technology in production since 2009 that handles 10M+ transactions a day.

Trading models: Order book (CLOB), RFQ and hybrid
APIs: REST, WebSocket and FIX
Custody & compliance: Fireblocks, BitGo, MPC · Chainalysis, Scorechain

What exchange founders and CTOs ask first

The engine, the wallets, the compliance checks and how traders connect.

Matching engine and order book

Run spot and derivatives markets on an order book, RFQ or both, with auctions, price bands and halts built in.

See exchange solutions

Custody you control

Hot, warm and cold wallets with approval workflows and threshold signing, connected to Fireblocks, BitGo and MPC providers.

See digital-asset custody

KYT, AML and travel rule

Wallet and transaction scoring through Chainalysis and Scorechain, with travel-rule support enforced inside the workflow.

See compliance partners

Crypto and securities on one ledger

List tokenised securities and stablecoins next to equities and bonds, with positions, cash and P&L valued together.

See tokenisation

Fiat on- and off-ramps

Manage crypto and fiat balances, automate transfers and reconcile treasury in real time, with banking and payment partners connected.

See treasury and accounting

APIs and branded front ends

REST, WebSocket and FIX for traders and market makers, plus web and mobile apps under your own brand.

See front ends

Full capability detail

The engine, the wallets, the compliance checks and the money flows, in one system.

Capability	What you get
Who it serves	Centralized crypto exchanges, OTC desks and custodial services: VASPs and crypto-native financial institutions running trading, compliance, tokenization and custody on one infrastructure.
Matching engine and crypto OMS/EMS	A matching engine and order book with a full crypto Order Management and Execution Management System for spot and derivatives, supporting Central Limit Order Book (CLOB), Request for Quote (RFQ) and hybrid models across centralized and decentralized venues.
Digital-asset custody	Hot, warm and cold wallets with access control, customizable approval workflows, threshold signing, transaction auditing and real-time wallet sync, plus native MPC and multi-sig integrations with providers such as Fireblocks and BitGo, and connections to external wallets and custodians.
Tokenization	Issue, manage and redeem security tokens (STOs), utility tokens, stablecoins and NFTs, with built-in compliance checks, investor verification and lifecycle management.
KYT, AML and travel rule	KYC, KYT and AML integrations with blockchain analytics and wallet-scoring providers for VASP risk management, suspicious-activity alerts and travel-rule compliance, with configurable risk rules.
Treasury and fiat	Crypto and fiat balances, funding and withdrawal flows with audit trails, automated internal transfers and real-time treasury reconciliation.
APIs	WebSocket, REST and FIX APIs for market access, trade execution and account operations.
Reporting	Reporting for regulators, partners and institutional clients.

Frequently asked questions

Can we list tokenised securities next to crypto?

Yes. Equities, bonds, crypto, stablecoins and tokenised securities run on one ledger and one OMS, so positions, cash and P&L are valued together. Tokenised assets can be issued, managed and redeemed with compliance and investor controls set at the asset level.

Which custody providers and wallet models are supported?

Hot, warm and cold wallets with customisable approval workflows, threshold signing and transaction auditing, with native integrations to MPC and multi-sig providers such as Fireblocks and BitGo.

How do traders and market makers connect?

Through REST, WebSocket and FIX APIs for market access, trade execution and account operations. Market-making programmes can be run with liquidity tiers, spread and presence monitoring, and dedicated inventory accounts.

How are KYT, AML and the travel rule handled?

KYC, KYT and AML checks are built into onboarding and transfers, with wallet scoring from blockchain analytics providers such as Chainalysis and Scorechain, suspicious-activity alerts and travel-rule support. ZagTrader clients operate across regulated regimes including Dubai's virtual-asset regulator, VARA.