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Modules can be purchased separately, or as a turnkey, all-in-one solution
Clients interface
We provide our clients with access to financial services using the web or mobile applications.
They provide clients with:
Online onboarding and KYC
Multi-currency accounts
Multiple payment cards
SEPA and SWIFT bank transfers
Direct transfers by phone number
Card-to-card transfers
Transactions history
Cashback programs
Multiple top up options, including prepaid scratch-cards
Crypto currency module to hold and instantly exchange crypto assets
Client support chat
Bank crm
СRM - Customer Relation Module collects and stores information about users, and has instruments to monitor their compliance with a legal requirements.
The CRM is capable to:
Manage customers applications
Customer registration in applications
Usage of different methods as second factor
Initiate customer’s payments in applications
Manage customer’s chats
Show customer’s transactions history
Import payments into applications
Export customer’s extract
Automatic banking system
ABS (Automatic Banking System) - a customisable accounting and reporting system, fine-tuned to work in accordance with the international accounting standards.
The ABS is fully integrated and interfaced: General Ledger, Accounts Payable, Accounts Receivable and Fixed Assets.
Includes an integrated Cashbook.
Provides the budgeting facilities.
Supports Accruals/Resource based accounting practices.
Provides all screens, documentation and help (on screen and electronic/printed manuals) in UK/US English.
Fintech managment system
Fintech Application Management system provides secure connection of applications to the system core, and also manages user rights and validates user payment requests.
The system provides:
Support and provide strong authentication communications with applications
Support communications with AISP and PISP
Support different second factor authentication tools
Support queue to ensure communications with applications
Support tunnel encryption to applications to protect sensitive data
Payment module with aml
Payment Module is a module that processes all incoming and outgoing payments. It provides payment automation and integration with different payment systems.
The following operations are available under an automated AML control:
Internal Payments
SEPA external outgoing Payments (SCT)
SWIFT external outgoing Payments (MT103)
SEPA external incoming Payments (SCT)
SWIFT external incoming Payments (MT103)
Payments Cards Purchase
Payments Cards Cash Withdrawal
Payments Cards Credits
Top Up payment processing
Postpone (conditional Payments)
Commission payments
Currency exchange (clients and internal)
Crypto module
Crypto Module is a subsystem, embedded in web and mobile applications, that allows customers to receive, send, store and exchange cryptocurrencies.
Functional subsystems:
Cryptocurrency nodes connected to blockchains
Multi-node: a universal interface between nodes and other application modules
Secure storage system for the private keys
Interface to a financial institution for direct working with the fiat currencies
Web and mobile applications - client access to financial products.
Fintech Application Management system an application management system, with the following functions:
Customer rights management for initiating and confirming payments
Support of the various two-factor payment confirmation solutions
Ensuring safe application connection with core modules
CRM (Customer Relation Module) is a modern system built on the basis of BPM principles (Business Process Management), where all operations with customer data and products are defined as workflow and thus allow standardising their processing and interaction with external systems.
Remote/On board customer registration
Verification of customer data from external sources (blacklists, scoring, etc.)
Maintaining links between customers and products defined by law
Web-based interface, which gives final users a unified access to all connected modules. System allows access to complex data according to the rights, defined by user roles.
Payment Module - a module for all incoming and outgoing payments processing. A modern system built on the basis of BPM principles. All types of payments are processed on the basis of workflow. That allows us to store additional metadata with each payment (further used in reporting and post processing payments) and also to connect external actions to each payment - such as monitoring solutions, Processing Payment Decision based on AML Rules.
General payment integrator with workflow-based payment status of each type for payment
Interaction with communication modules of the payment systems (SEPA, SWIFT, MasterCard, VISA, Blockchain)
Forward payments toABSABS (Automatic Banking System) - the accounting for payments systems in accordance with the international accounting standards, built on the basis of BPM principles. If necessary, the system interacts with card front systems to maintain equivalent financial and available balances for card products.
Accounting operations
Preparation of financial and supervisory reports
Generation of the annual report with all applications
For fintech
Our fintech solutions can be provided on a white label approach, or as custom-tailored separate modules
Crypto module: SDK module, which should be implemented into client applications to communicate with crypto broker system.
It provides the following options:
Possibility to show current crypto currency amounts of customer's crypto broker account
Crypto-crypto exchange
Crypto-fiat, fiat-crypto exchange with the supply of fiat from customer's linked financial institution account
Transactions history
Client support chat:
The system which may be installed into client applications and served as a communication tool between clients and financial organisation and/or crypto broker.
Should be used with following components:
3 tier clients support (possibility to separate and pass clients chat between different tiers with different level of expertise)
Possibility to communicate with customer via WhatsApp chat
Multiple client supporting manager (even remote) processing customers requests, possibility to temporally exclude one or the group of managers (if for example they are not serve customers at the moment)
Crypto broker back office solution:
The system which includes the following components:
Double entry bookkeeping system
Operations processing module with 'cold' and 'hot' wallets for incoming and outgoing blockchain operations
Bonus program module. We have a possibility to integrate external bonus program suppliers with our banking software (to pay bonuses based on client activity or let bonuses be used within payments workflow)
Online Insurance module which allows users to get an online insurance quotes, tailor and purchase an insurance policy instantly.
For crypto
We have a wide range of competences in the crypto industry
Among the implemented projects are several turnkey cryptocurrency exchanges. In addition to technical work on trading platforms, the company has developed all the regulatory documents and procedures required for the work.
Today, we have an extensive database of ready-made cases to launch a crypto exchange from scratch in any suitable jurisdiction.
One of our specializations is developing and issuing tokens for various purposes for clients, listing on crypto exchanges, and full support of ICO and STO procedures.
Do you want to implement a crypto project?
Consult with our specialists
About usK2Fintech
Anastasiia Kleshcheva
Executive Director
A versatile manager holding two European degrees in Public Relations and Media Studies.
Proficient in overseeing a wide spectrum of projects, from talent acquisition and product development to effective advertising campaigns.
Fluent in five foreign languages, enabling access to up-to-the-minute information from primary sources and offering tailored solutions to clients worldwide
Dr. Alfred Orlowsky
Member of the Supervisory Board
Tax consultant in "Schmidt & Partner GmbH"
Since 1990 managing director and manager of medium-sized consulting companies in Berlin and Brandenburg with regional, supraregional and international connections in the care of clients from the industry, the craft, services, software houses and various financing institutions as well as health professionals...
From 1972 to 1976, he studied business administration with a degree as a graduate engineer economist and in 1987 received his doctorate. oec. From 1984 to 1990 senior assistant at the Cottbus University of Applied Sciences, Business Administration.
Gabrielle Wahnschapp
Member of the Supervisory Board
Lawyer in "ETL Rechtsanwälte GmbH"
Years of experience in the field of legal advice, always oriented towards economic considerations, goal-oriented and solution-oriented work, with special qualifications in the areas of employment law, building law, family law, underpinned by the expertise in the above areas. Lecturer for the BTU Cottbus, the Technical Academy...
Lecturer for the BTU Cottbus, the Technical Academy Wuppertal and the International Business Academy Cottbus.
We have developed a number of financial software solutions, one of which is a Cryptocurrency Exchange.
It was developed based on our extensive experience and market research. It can be purchased not only as a turn-key solution, but also as a comprehensive Software Requirements Specifications document to help you develop your own software product. It considers the wishes of the vast majority of users, and provides all necessary information.
This document articulates, in writing, the needed capabilities, functions, innovations, and constraints of a software development project. Cryptocurrency exchange software requirement specifications describe all elements (functional and nonfunctional areas), how the software works and interacts with users, and what problems the software will solve.
This document then serves as a "parent" document to support the design and development process.
This document can save time in multi-layer team communication including design, validation, testing and overall user acceptance.
Contact us for consultation or purchase:
Table of contents:
Cryptocurrency exchange market positioning
Distinctive features of the exchange
Market Research
Existing cryptocurrency exchanges types
Pros and cons of existing cryptocurrency exchanges
Tariff policies of cryptocurrency exchanges
Cryptocurrency exchange architecture
Exchange components schematic diagram
Database tables required for the match
Queue management system
API
Authorization
Login
Session update
Logout
General purpose
Pairs
Quotation
Order book
Transactions
Trading API
Order Placing
Order Cancellation
Order Status
Withdraw
Withdraw Status
Authorization and identification subsystem
Directory subsystem
Crypto wallets subsystem
Internal accounting subsystem
Exchange components schematic diagram
Transaction matching subsystem
Orders types
Placing orders
Transactions processing
Activation logic of stop-limit orders
Matching algorithm
An example of prioritizing order processing in matching
Types of fees
Reporting subsystem
Trading terminal interface
Trading terminal controls layout
Currency pairs selecting
Current balance and position
Order book
Trading history
Sell/Buy order placement
Monitoring and managing orders
Graphical representation of trading history
Switching to the user's profile
Technical requirements
Consumer metrics
Hardware and software requirements
User profile interface
Verification interface
Trading terminal settings
Orders management
The history of user orders
User transactions history
Balances – deposit and withdraw
Funding management interface
Cryptocurrency replenishment
Funds withdraw page
Deposits and withdrawals history
Exchange administrator account
Exchange components technical monitoring and management
Crypto nodes control
Crypto transactions queue monitoring and management
Communication channels monitoring
Technical logs
Backup
Cold wallets management
Exchange manager profile
Tariff settings
Customers segmentation
Deposit/withdraw of the exchange funds
Cold wallets liquidity management
Exchanging funds with partner platforms
Balance sheets and exchange positions
Payment queue management
Crypto payment queue management
Fiat payment queue management
Client support subsystem
Personal account manager support
Support workflow settings
Logs
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