White Label Crypto Exchange Features

Exchange Features

  Function Module Function point Remarks
Exchange front-end Basic
exchange function
Registration Support phone number registration and email registration.
Login The secondary security verification is required for user login, including Google
authentication, phone verification code and email verification code.
Phone number & email binding Support mobile phone or email as ID login system simultaneously.
Password retrieve Retrieve the password according to user’s bound phone number or email.
ID authentication Users’ real name authentication and background manual check are the preconditions of
users’ cash withdrawal.
Google authentication Set Google authentication for the security of important operations such as login,
security settings modification, withdrawal and so on.
Language switchover The page can be displayed in Chinese, English and Korean in exchange.
Operation log Record users’ login and settings modification records to prevent the ID from
stealing.
Invitation code Provide invitation code and registration link to promote exchange.
Coin-coin exchange Market selection Support multi-market, optional coin pairs display and automatic conversion of token
price into legal tender price.
K graph  Trading View, Integrated trading View and special displaying K graph, with their own
analysis tools
Depth map Display the trading commission depth of current coin pairs in real time.
Commission list Display commission list of trading, and be able to display 150 trading data.
Limited price trading Conduct a trading transaction at the price specified by the user.
Market price trading Complete the user trading at the best price.
Broker Support invitation commission and position commission, and be able to check all
subordinated information and dividends.
Trading mining Support trading mining, holding currency dividends, invitation bonus and other
functions, and be able to display relevant data.
Innovative experimental plot Support new projects subscription.
Trading record  Be able to display the last 150 trading records of this coin pair.
Over-the-counter (OTC) Fund list Record  the available amount and frozen amount of users’ various assets currently
(legal tender and tokens are optional).
Top-up Support the top-up of digital currencies and legal tender (It requires customers to
provide the third-party payment interface of legal tender.)
Cash withdrawal Support the cash withdrawal of the digital currencies and legal tender. There are
automatic risk control strategy and manual check for cash withdrawal.
Fund details Record users’ top-up, cash withdrawal, transfer and other historical operations.
Release advertisements Support users to release business advertisements by themselves (it requires users to
apply for being the merchant first).
My advertisements Inquire the released advertisements.
Trading Support over-the-counter trading.
Address management Preset the token address of users’ each currency 
Futures Contract trading  Contract type Futures contract
Contract charge unit USD
Contract account unit BTC
Trading commissions Trading fees
Contract time Perpetual, weekly, sub-weekly, monthly, quarterly circulation
Delivery basis Spot stock index price
Maximum leverage 100
Margin model Support fixed margin
Fund use Floating profit shall not be used to offset floating loss
or as the margin for opening a new position.
Position margin Support the mutual offset of the margin occupation of the short position and long
position and the margin occupation of go long and go short in the same
contract.
Consignment margin occupation Support the mutual offset of the margin occupation of the short position and long
position and the margin occupation of go long and go short in the same
contract.
Realized profit withdrawal Withdraw at any time.
Floating profit withdrawal After the liquidation, the realized profit can be withdrawn.
Forced liquidation account basis Mark price index.
Forced liquidation processing logic As full amount forced liquidation mechanism, it can keep the margin balance at
zero after the forced liquidation (the balance is returned to the platform as
risk reserve).
Wearing loss prevention and control Auto deleveraging ADL
Terminal PC Support PC-terminal
APP Support Android and iOS.
H5 Support H5 exchange.
Open API Support API in normal exchanges.
Management background System management Authority management As a basic function, it can manage system pages through pages display, which is
helpful to system upgrade.
Role management Support exchanges to assign different permissions to different administrators.
Real name authentication Manually check the ID authentication submitted by each user.
System settings Setup the language display of management background. Chinese, English and Korean
are optional.
Member management Manage users and check users’ assets, transactions and other important information.
Frozen operation can be made on high risk users.
Log management Record the operation logs of the management background to monitor abnormal
conditions.
User management Add, delete, change and check the accounts of management background.
Order management Inquire and export customers’ spot trading orders.
Interface access administration Access restriction to a single interface to prevent the breakdown caused by too much
traffic
System language settings Background display language settings
Financial management Coins-awarded
tool
As a management tool, it can give assets to an account as a present, conduct
accounts market making in general users’ exchanges or award coins to
designated accounts.
Transfer accounts Transfer assets between two accounts.
Financial statement Include exchange’s balance sheet, cash flow statement and income statement.
Top-up & withdrawal Record the top-up and withdrawal statistic data of different digital assets in the
whole transaction.
Service fee settings Set the fees of assets’ top-up and withdrawal; set trading fee for each coin
pair.
Operation management Top-up statistics Make statistics on daily top-up of different currencies.
Withdrawal statistics Make statistics on daily cash withdrawal of different currencies.
Registration statistics Make statistics on the new users in the exchange every day, including the
registration, phone number and email binding, top-up and so on.
Login statistics Make statistics on daily exchange activities, including login, trading, top-up,
withdrawal and other activities.
Trading statistics Make statistics on daily transactions of different coin pairs, including order
quantity, transaction volume and asset holdings.
Broker management Invitation trading and other scenarios, such as dividends, role configuration and
invitation relationship statistics.
Data statistics Top-up, buying, selling and orders of each coin-coin account.
Capital statistics The assets information of various currencies on the user’s account.
Position award Give out rewards according to position amounts.
Lock position token release Lock position and deblocking configuration.
Discount management Service fee discount settings.
Self-holding currency dividends Trading dividends
BabyCoin BabyCoin account rule settings
Content management Content distribution of App carousel advertisements and pictures
Service fee management Make statistics on the settings, top-up and use of exchange fee accounts.
CMS system Home-page
carousel advertisements
Manage the banner carousel pictures and corresponding links in the home page of the
exchange. 
Article sort management Manage the classification method of articles in the exchange.
Article management Manage the content of exchange articles.
Pictures uploading Manage all CMS pictures uploading.
In-station service Message
management
A tool used by exchange’s administrators for sending messages to designated
customers.
Announcement management Manage the announcement content in the home page of the exchange.
Worksheet management Reply to questions raised by users in the exchange.
Risk management Risk control list Monitor and inquire abnormal transactions, abnormal profits and losses and abnormal
accounts of different trading coin pairs in the exchange.
Risk control running status Set alarm parameters for the abnormal situations of different coin pairs.
Cash withdrawal rule settings Set alarm parameters and handling methods for possible money laundering and money
stolen during cash withdrawal.
System configuration Auto tasks configuration Timing tasks configuration
Currency management Currency information configuration and currency transaction switch
Coin pair configuration Currency exchange rate and other configurations and switches
Configuration management Functional configuration area
Multi-language configuration Multi-language version switch
Multi-language version management Text message and email contents configuration
App version management APP version upgrade record management and APP upgrade page configuration
Innovative experimental plot (private placement) Financing project Financing rules for each project
Investment order Make statistics and query on investment orders.
User management Member management User information and account operations
Over-the-counter (OTC) OTC merchants authentication description Merchants apply for template configuration.
OTC merchants authentication rule configuration Merchant authentication condition configuration.
OTC merchants certification application list Merchant approval and query operations
OTC trading details Make statistics on OTC operation details of users’ each currency.
Advertisement management OTC advertisement management and advertisement release records
Order management OTC finished order management and rollback operation
Appeal management Order complaint handling and operation
Futures Contract trading  System management Role management
Authority management
System language settings
Administrator management
System configuration Basic information configuration
Currency configuration
Coin pair configuration
Contract configuration
Risk reserve configuration
Service fee configuration
User management Member  management
Operation management System liquidation query
Risk reserve query
Trading commission query
Risk control  Platform forced liquidation query
Platform deleveraging ranking list
Platform position information