Top-up user’s account with crypto
By depositing crypto from user’s private wallet
By purchasing crypto with Visa/MC payment
Make instant exchange, fiat->crypto, crypto->crypto, crypto->fiat
Make withdrawals of crypto to private wallets
☑️ Two-factor authentication
☑️ KYC via Sumsub and linking limits to its level
Cryptocurrency purchase (without replenishing the client's balance)
☑️ Card payment (visa/mastercard)
☑️ Payment to the own client's personal wallet
Deposits (top up client's balance):
☑️ fiat: card payment, bank transfer
☑️ crypto: blockchain address generation
Exchange within the client's area:
☑️ Fiat to crypto, crypto to fiat, crypto to crypto
☑️ According to exchange rate plus platform fee
☑️ When the client confirms, an market order is automatically created on the connected exchange.
☑️ Fiat withdrawal, SEPA payment
☑️ Crypto withdrawal to the client's wallet
Deposits, Conversion, Withdrawal:
BTC, ETH, USDC, USDT (Ethereum), USDT (Tron).
Adding new cryptocurrencies for exchange and withdrawal is made on request, during the day. Connecting cryptocurrencies to accept deposits depends on the blockchain (ERC-20 tokens are connected during the day, currencies on their own blockchains may take longer).
USD, EUR. Connection of other fiat currencies is made on request, during the day.
Crypto Processing via API
You are PSP or Neobank that wants to provide your users option to operate with crypto.
Instant Crypto Exchange
You want to provide the service selling and exchange of crypto to end users.
You have merchants that wants to sell their product for crypto.
Give your customers a summary of your blog post
WhiteFlo is a product made with deep understanding of blockchain technologies and financial markets. It’s aimed to respond on the demand for a quality, effective solutions for operations with crypto on the growing international market.