Custodial trading platforms for crypto
621 companies in this category
Showing 457-480 of 621 companies
BitDelta is a centralized cryptocurrency exchange offering spot and derivatives trading services. The platform enables users to buy and sell cryptocurrency assets and access derivatives instruments, functioning as a multi-product trading venue. The exchange operates on a custodial model in which user assets are held by the platform, facilitating both directional and leveraged trading activities. The platform implements transaction execution mechanisms across its trading products. Specific details regarding founding date, headquarters location, and any associated token are not publicly disclosed.
Bitexen is a Turkish-language centralised cryptocurrency exchange offering spot trading for Bitcoin and over 350 altcoins, with pricing denominated in Turkish Lira (TRY). The platform provides both a simplified instant buy/sell interface and a professional PRO trading screen, alongside mobile apps for iOS and Android. It serves retail investors in Türkiye seeking a domestic, TRY-denominated on-ramp to crypto markets. Bitexen operates under Turkish financial regulations and is one of several local exchanges that have partnered with global stablecoin issuers, including Ripple, to distribute products such as RLUSD within the Turkish market.
BitGW is a custodial cryptocurrency exchange that provides spot trading, over-the-counter trading, fiat conversion services, automated market maker liquidity provision, and token swap functionality. The platform supports trading in major assets including Bitcoin, Ethereum, XRP, and Solana. Users can acquire cryptocurrency through over 100 payment methods and access deposit, withdrawal, and asset recovery features. The exchange generates revenue through transaction fees applied to trading and conversion services. The platform is accessible via web and mobile applications and offers interface support in English, French, Dutch, and German. Additional features include a referral program and rewards mechanism for users.
Bitlo is a centralized cryptocurrency exchange based in Türkiye that operates a Turkish-language platform. The exchange facilitates spot trading of Bitcoin, Ethereum, and altcoins against Turkish lira (TRY) and USDT. The platform offers two trading interfaces: a simplified interface for retail users and an advanced interface featuring professional charting tools and multiple order types. Additional features include staking functionality across Ethereum, Solana, Avalanche, NEAR, Polkadot, and Tron networks; automated recurring investment plans; instant crypto-to-crypto conversion; and social trading capabilities that enable users to discover and replicate other portfolios. The exchange also provides crypto gift cards and operates promotional programs targeting Turkish retail investors.
BitOasis Bahrain W.L.L. is the Bahrain-specific entity of BitOasis, a custodial cryptocurrency exchange serving the MENA region. The platform allows retail users to buy, sell, and trade over 60 crypto tokens including Bitcoin and Ethereum via a mobile app available on iOS and Android. It offers portfolio management tools and operates on an execution-only basis, meaning it does not provide investment advice. The entity recently announced a partnership with Beyon Money Business, signalling expansion of its local financial services integrations in Bahrain.
BitoPro is a Taiwan-based centralised cryptocurrency exchange operated under the BitoGroup umbrella, offering spot trading of major digital assets including BTC, ETH, USDT, USDC, and its native BITO token against the New Taiwan Dollar (TWD). The platform provides retail-focused products such as a one-click buy/sell feature, auto-invest (recurring purchase) plans, a debt/yield product called BitoDebt, and a loyalty-point-to-crypto conversion service in partnership with FamilyMart convenience stores. BitoPro holds anti-money-laundering registration with Taiwan's Financial Supervisory Commission (FSC) and carries an AAA-rated security certification under international information security management standards. The exchange primarily serves Taiwan-based retail investors seeking a fiat on-ramp denominated in TWD.
Bitqik is a custodial cryptocurrency exchange offering spot trading across 180+ cryptocurrencies, futures trading with cross-margin and multi-asset collateral, OTC desk services, and fiat on/off ramps via local bank accounts. The platform operates its own in-house technology infrastructure and claims to store 99% of user assets in cold wallets, supplemented by a multi-million dollar user insurance fund. It targets retail users in Southeast Asia, particularly Laos, where it has partnered with Tether to promote stablecoin education. Additional features include an AutoTrader tool, a VIP program, referral incentives, and an all-in-one order book product.
BitStorage is a centralized cryptocurrency exchange accessible at bitstorage.finance. The platform provides spot trading functionality, quick exchange services, staking mechanisms, and an initial exchange offering (IEO) launchpad for token projects. The exchange supports trading pairs featuring major cryptocurrencies including BTC, ETH, XRP, SOL, and TRX paired against USDT, as well as smaller altcoins and meme coins. The interface is available in multiple languages: English, Russian, Turkish, Spanish, Hindi, Chinese, and Japanese. Additional features include a free coins section and customer support accessible through Telegram. The platform is designed to serve retail traders and token projects seeking exchange listing opportunities.
Bittimaatti operates a network of cryptocurrency ATMs distributed across Finland that enable customers to exchange Bitcoin, Litecoin, and Ethereum for cash. The machines are installed in retail locations throughout Finnish cities and have extended into Arctic regions, including Finnish Lapland. The ATMs function as standalone devices requiring direct user interaction with cash; no online exchange component is integrated into the service model. The network is designed to serve retail consumers seeking in-person cryptocurrency transaction capabilities.
BitTurk is a Turkish-language centralized cryptocurrency exchange allowing users to buy, sell, deposit, and withdraw cryptocurrencies including Bitcoin, Ethereum, and Ripple against the Turkish Lira (TRY). The platform integrates with major Turkish banks including VakıfBank, ZiraatBank, and ŞekerBank for 24/7 TRY deposits and withdrawals. Trading fees are set at 0.10% for market makers and 0.15% for market takers. Security features include cold storage for crypto assets, two-factor authentication via Google Authenticator and one-time passwords, and KYC identity verification to increase transaction limits. The exchange offers iOS and Android mobile apps for retail users in Turkey.
BitValve is a peer-to-peer cryptocurrency exchange platform that enables users to buy and sell crypto assets through multiple payment methods, including bank transfers, gift cards, digital wallets, mobile money, and cash. The platform supports numerous payment methods across multiple countries and operates through an escrow-backed secure chat environment that provides transaction protection and dispute resolution for participants. The system includes a crypto swap feature for asset conversion between cryptocurrencies and offers a virtual card product. The platform is accessible via mobile applications for Android and iOS, as well as web interfaces.
BlinkEx is a cryptocurrency trading and investment platform designed to address identified gaps in retail and institutional cryptocurrency markets. The platform provides exchange and investment services to market participants. Due to access restrictions on the website, complete product specifications, founding details, and headquarters information could not be independently verified. Available information from news sources indicates the platform operates under a custodial or semi-custodial model and targets retail investors, though the full scope of its product offerings remains unconfirmed.
BlockChange operates a network of cryptocurrency ATMs across Hungary, currently deployed at 18 locations nationwide. The machines support buying and selling of Bitcoin, Litecoin, Ethereum, and Dogecoin in exchange for cash. Users go through an identity verification process including facial recognition, phone number entry, and ID document scanning before completing transactions. The service targets retail users seeking a physical, cash-based on-ramp and off-ramp to crypto without requiring a traditional exchange account.
Boomchange is a custodial cryptocurrency exchange that facilitates conversion between digital assets and fiat payment systems. The platform supports cryptocurrency inputs including Bitcoin, Ethereum, USDT, Solana, and Monero, and directs converted funds to fiat-adjacent payment platforms such as PayPal, Wise, Revolut, Zelle, Cash App, and Visa/Mastercard bank cards. The service operates without requiring user accounts. Instead, users provide a destination wallet or payment address, and funds are transferred directly upon conversion completion. The platform processes transactions with a minimum size of $10 and typical settlement times between 10 and 20 minutes. The exchange functions without a traditional order book mechanism and maintains partnerships with 57 service providers.
Botanical is a retail trading platform operated by Bitnomial, Inc. that offers perpetual futures contracts on cryptocurrencies. The platform is structured with accounts cleared through Bitnomial Clearing, LLC, a CFTC-registered Futures Commission Merchant and NFA member. Botanical serves as the consumer-facing interface to Bitnomial's exchange and clearinghouse infrastructure. The platform provides physically settled cryptocurrency futures and options products. Botanical operates as a regulated venue for perpetual futures trading accessible to U.S. retail traders without requiring alternative access methods.
Breet is a custodial cryptocurrency exchange based in Nigeria that provides trading and payment services for users in West Africa. The platform enables buying, selling, and swapping of cryptocurrencies, with settlement in local fiat currencies including Nigerian naira and Ghanaian cedi. The exchange supports six or more cryptocurrency assets. Core features include spot trading with stated settlement timeframes of under five minutes, crypto-backed virtual cards for spending, bill payment functionality, business invoice processing denominated in cryptocurrency, an over-the-counter desk for large transactions, and an application programming interface for stablecoin integration by businesses. The platform serves retail users primarily in Nigeria and Ghana.
Bybit Georgia is a licensed cryptocurrency exchange operating under the Bybit brand and specifically serving the Georgian market via bybitgeorgia.ge. The platform offers spot trading, one-click crypto purchases with fiat, OTC trading, copy trading, trading bots, and a Bybit-branded debit card that allows users to spend crypto with cashback rewards. It is designed for retail users in Georgia seeking a regulated, localized on-ramp to crypto markets, with TBC Bank integration enabling crypto trading directly through mobile banking. The exchange operates under Georgian financial regulation and carries the product infrastructure of the global Bybit exchange adapted for local compliance and currency support.
CetoEX is a centralised cryptocurrency exchange headquartered in Dubai, United Arab Emirates, offering spot trading across Bitcoin, Ethereum, and over 100 other digital assets. The platform provides custodial trading services alongside a suite of ancillary products including a launchpad for new token listings, staking, airdrops, and a referral program. CetoEX targets retail crypto traders and early-stage token projects seeking exchange listings, with a dedicated coin listing portal for projects wishing to debut on the platform. The exchange supports standard deposit and withdrawal flows, maintains an API for programmatic access, and operates a 24/7 live chat support channel.
ChangeCoin is a non-custodial cryptocurrency exchange platform that enables users to buy, sell, and swap digital assets including BTC, ETH, SOL, XRP, and stablecoins across multiple blockchain networks. The system operates without custodial intermediaries, meaning users retain direct control of their assets during transactions. The platform charges no hidden fees and functions as a decentralized swap service rather than a traditional custodial exchange. The interface displays a live transaction feed showing real-time cross-chain swap activity. The current iteration differs from the original 2014 ChangeCoin entity, which focused on Bitcoin micropayments and social commerce applications, indicating a significant operational pivot or domain repurposing.
CityPay is a licensed cryptocurrency exchange and custodial wallet platform operating in Uzbekistan under the regulatory framework of the Republic of Uzbekistan as a licensed crypto-depositary and crypto-store. The platform enables users to buy, sell, store, send, and receive cryptocurrency assets including USDT, Bitcoin, Ethereum, Tether Gold, TON, XRP, BNB, SOL, and LTC. Fiat settlement occurs in Uzbekistani Som through local payment methods including Paynet, Uzcard, and Humo cards. The platform architecture includes zero fees on external cryptocurrency transfers, instant internal wallet-to-wallet transfers at no cost, and a planned payments feature for merchant transactions. The platform operates as a regulated digital asset service provider in Uzbekistan.
Coincall is a centralized cryptocurrency exchange that provides spot trading and perpetual futures contracts denominated in USDT. The platform implements third-party fund custody, with user assets held by external custodians rather than by the exchange itself.The exchange operates a native token, CALL, which supports staking functionality. The platform serves both retail and institutional participants through web and mobile applications for iOS and Android.
Coincheck is a Japan-based centralised cryptocurrency exchange that allows retail users to buy, sell, and transfer a range of digital assets starting from as little as 500 JPY. The platform offers a mobile app (ranked number one in domestic crypto app downloads in Japan from 2019 to 2023), a browser-based professional trade view with zero transaction fees on Bitcoin/JPY pairs, and an OTC block-trading desk for large transactions. Beyond spot trading, Coincheck operates ancillary services including crypto lending, periodic automated purchases, and utility bill payment programs that allow users to pay electricity and gas bills with Bitcoin in exchange for cashback. The exchange gained regulatory significance after a 2018 security incident that contributed to Japan tightening its crypto licensing and custody requirements; it subsequently adopted cold wallet storage and multi-layer security
CoinCola is a custodial cryptocurrency exchange offering peer-to-peer (P2P) and spot trading for assets including BTC, ETH, USDT, SOL, XRP, DOGE, and others. The platform supports fiat on/off-ramps via bank transfers, online wallets, and gift cards, with a particular focus on African markets including Nigeria, Ghana, and Kenya. It operates a secure escrow system for P2P trades and charges no fees on buy/sell transactions, competing on low-cost access for retail users. CoinCola also offers a mobile app for iOS and Android, an affiliate program, and has conducted blockchain education events in Nigerian cities such as Abuja and Kaduna.
CoinTiger is a centralized cryptocurrency exchange that provides spot trading services for digital assets. The platform offers both web-based and mobile interfaces for trading. The exchange maintains a registered address in Singapore at Marina Bay Street Circuit, Downtown Core. The current platform at cointiger.io appears to represent a rebuilt or rebranded iteration of a previous exchange version, with account migration functionality indicating a platform transition has taken place.
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