Centralised Exchanges Companies

Custodial trading platforms for crypto

579 companies in this category

Centralised Exchanges Companies

Showing 553-576 of 579 companies

KangaStarter

KangaStarter

Centralised Exchanges

KangaStarter is the IEO launchpad arm of Kanga Exchange, a centralised cryptocurrency exchange, enabling blockchain projects to raise capital through Initial Exchange Offerings hosted on the Kanga platform. Participants stake KNG tokens to bid for guaranteed allocations in token sales, with an automated buy mechanism that processes winning bids and refunds losing ones. The platform supports sales across multiple networks including BSC, Solana, and Base, and has hosted over 129 sale events, processing more than 45,000 transactions and helping raise over $23 million for projects. KangaStarter is targeted at both retail crypto investors seeking early-stage token access and blockchain teams seeking structured fundraising infrastructure. It operates a companion mobile app, Kanga Wallet, for on-the-go participation, and holds membership in the Blockchain Game Alliance.

Koinkoin

Koinkoin

Centralised Exchanges

KoinKoin is a licensed digital asset platform that provides blockchain-based financial infrastructure for African markets, with initial operations in Nigeria and Ghana. The platform facilitates stablecoin transactions, cross-border payments, and digital asset trading for retail users and small to medium enterprises. KoinKoin Ghana Ltd operates under a license from the Securities and Exchange Commission of Ghana, admitted to the SEC regulatory sandbox under Act 1154. The platform's core architecture enables users to conduct transactions and asset transfers on blockchain infrastructure while maintaining regulatory compliance within the jurisdictions of operation.

Kollider

Kollider

Centralised Exchanges

Kollider is a trading platform built on the Bitcoin Lightning Network that provides perpetual swaps and leveraged derivatives trading. The platform offers two interface options: a simplified Lite interface and a full-featured Pro interface with order book access. Trade settlement occurs instantly through the Lightning Network, enabling users to fund positions directly from Bitcoin wallets without transferring custody to the platform. Kollider includes a wallet product that allows users to peg Bitcoin balances to fiat currencies through a synthetic stablecoin mechanism backed by hedged BTC positions. The platform provides institutional API access for financial services providers requiring Bitcoin hedging infrastructure.

Kripto Maksima

Kripto Maksima

Centralised Exchanges

PT Kripto Maksima Koin (KMK) is a retail cryptocurrency exchange and investment platform registered in Indonesia as a subsidiary of GoTo Group. The platform operates a mobile application available on Android and iOS that enables users to buy and sell a selection of cryptocurrency assets, including Bitcoin and Ethereum. KMK integrates with GoTo's digital services infrastructure to provide onboarding and identity verification processes. The platform is supervised by BAPPEBTI, Indonesia's commodity futures trading regulator, and Kominfo. The company is headquartered in Jakarta Selatan, DKI Jakarta, Indonesia.

Kriptown

Kriptown

Centralised Exchanges

Kriptown is a tokenized securities platform based in France that facilitates capital raising for startups and small to medium-sized enterprises through the issuance of security tokens representing equity or debt instruments. The platform operates LISE (Luxembourg Innovation Stock Exchange), a regulated tokenized exchange established under the EU DLT Pilot Regime framework. LISE functions as a venue for tokenized initial public offerings within this regulatory structure. The platform provides issuance, trading, and custody services for tokenized securities, serving both retail and institutional investors seeking exposure to early-stage companies through blockchain-based financial instruments. Kriptown holds regulatory authorization in France and integrates traditional capital market operations with blockchain infrastructure.

Lemon Cash

Lemon Cash

Centralised Exchanges

Lemon is a fintech application based in Argentina that combines cryptocurrency exchange functionality with digital wallet services and traditional financial products. The platform allows users to buy, sell, and hold digital assets including Bitcoin and other cryptocurrencies. Users can earn yield on peso and stablecoin balances and receive Bitcoin cashback on card transactions. The application issues prepaid and credit VISA cards linked to user accounts. The system supports international transfers across multiple jurisdictions and includes integrations with third-party payment platforms such as PayPal, Wise, and Payoneer. The architecture integrates cryptocurrency trading infrastructure with traditional banking systems, functioning as a hybrid cryptocurrency wallet and cross-border transfer service for retail users in Latin America.

LeveX

LeveX

Centralised Exchanges

LeveX is a custodial cryptocurrency exchange offering spot and futures trading across more than 400 trading pairs. The platform includes a social trading layer that allows users to share trading strategies, follow other traders, and participate in community tournaments. Core features comprise an integrated social feed and copy-trading functionality. The exchange implements a proof-of-reserves system using Merkle Tree technology to verify asset backing. Security monitoring is provided by CER.live, and the platform has undergone third-party audits covering custody and risk controls. The exchange operates mobile applications for iOS and Android alongside a web interface.

Maxxer

Maxxer

Centralised Exchanges

Maxxer is a cryptocurrency trading platform that integrates exchange functionality with copy-trading mechanisms. The system enables users to automatically replicate trading positions from selected traders. The platform operates on a community model in which traders participate in competitive leagues while investors can follow chosen performers. The architecture includes a native token, smart contracts audited by Solidity Finance, and client applications for iOS and Android. The platform supports English and Portuguese-Brazilian language interfaces.

Meer

Meer

Centralised Exchanges

Meer is a centralized cryptocurrency exchange operating from Kyrgyzstan at meer.kg. The platform provides spot trading of cryptocurrency-fiat currency pairs for retail and corporate clients. Deposits are processed via bank transfer. The exchange charges trading commissions and offers customer support services, including dedicated account management for high-value clients. The platform lists the A7A5 token among its traded assets. Meer states it operates under a local license and serves users in the Russian-language market seeking fiat on-ramp and off-ramp functionality.

Mercury Cash

Mercury Cash

Centralised Exchanges

Mercury Cash is a custodial multicurrency platform offering personal and business accounts that hold, exchange, and transfer both fiat currencies (USD, EUR) and cryptocurrencies (BTC, ETH, DASH, TRON, USDC, USDT). Users can buy, sell, and trade crypto, withdraw funds to bank accounts, and make bulk payments to employees or suppliers via a payment dispersal feature. The platform includes digital wallets, internal free transfers between Mercury Cash users, account statements in PDF/XLS/CSV formats, and a contact book for managing recipients. It received a $200K seed round in 2016 and positions itself as a cash and crypto management solution for both retail and business clients.

MGBX

MGBX

Centralised Exchanges

MGBX is a centralized cryptocurrency exchange that provides spot trading, futures and derivatives contracts, copy trading functionality, and yield generation products. The platform supports trading in major cryptocurrencies including BTC, ETH, XRP, SOL, DOGE, and TRX. Key features include a VIP membership tier, a fiat on-ramp for direct currency conversion, and a social community component called Echo. The exchange offers trading tools ranging from standard spot orders to leveraged futures contracts. The platform operates a mobile application alongside its web interface and serves a global retail user base. The exchange's regulatory jurisdiction is not explicitly specified.

Monica

Monica

Centralised Exchanges

Monica is a fintech platform operating in Nigeria that facilitates conversion of cryptocurrencies, including Bitcoin, Ethereum, USDT, TRON, Solana, and USDC, into Nigerian naira. The platform routes payouts to over 30 Nigerian banks without transfer fees. Core technical features include real-time exchange rate provision, SEC-compliant security protocols, and settlement completion within two minutes. Beyond cryptocurrency conversion, the platform offers bill payment processing, airtime top-ups, gift card purchases, and issuance of virtual Visa and Mastercard dollar cards for international transactions. The system is designed to serve Nigerian consumers requiring regulated on-ramp and off-ramp services between cryptocurrency assets and local fiat currency.

Oasis Pro Markets

Oasis Pro Markets

Centralised Exchanges

Oasis Pro Markets is a US-regulated alternative trading system (ATS) operating under FINRA registration that facilitates trading of digital securities and settlement in stablecoins or fiat currency for accredited and institutional investors. The platform, OATSPRO, supports both registered and unregistered securities, including equity and debt instruments and initial private offerings recorded on blockchain. The system integrates with major security token standards, digital transfer agents, and custodians. Oasis Pro Markets LLC operates as a subsidiary of Oasis Pro Inc.

OEX

OEX

Centralised Exchanges

OEX is a centralized cryptocurrency exchange providing spot trading, USDT-margined perpetual futures contracts, copy trading functionality, and an over-the-counter desk for direct cryptocurrency purchases. The platform supports trading pairs across major cryptocurrencies including BTC and ETH, as well as altcoins and synthetic stock perpetual contracts such as NVDAUSDT and GOOGLUSDT. The exchange offers a mobile application for trading access. Customer support and product announcements are managed through a Zendesk-based portal. The platform's operational scheduling and contract naming conventions indicate a user base concentrated in Asian time zones.

OFZA

OFZA

Centralised Exchanges

OFZA is a custodial cryptocurrency exchange serving the Gulf Cooperation Council region. The platform enables users to buy and sell Bitcoin and Ethereum, targeting both retail and institutional participants across Gulf states. The exchange operates as a regulated on-ramp for cryptocurrency access in the Middle East. OFZA has engaged in collaboration with Trakx regarding crypto index methodology standards, indicating involvement with structured cryptocurrency products beyond spot trading. The platform integrates Zendesk for customer support operations and Typeform for user onboarding processes, reflecting a retail-focused exchange infrastructure.

Omnia Exchange

Omnia Exchange

Centralised Exchanges

Omnia Exchange is a cross-asset liquidity platform developed by LMAX Group that facilitates direct conversion between fiat currencies, cryptocurrencies, stablecoins, and digital assets through a unified interface. The platform routes trades via optimized cross-asset paths and supports precision to 18 decimal places with no minimum trade size requirement. Settlement mechanisms include traditional fiat rails, custodial pathways, and on-chain processes, providing institutional clients with multiple value transfer options. The platform operates with KYC/AML verification and compliance protocols within LMAX Group's regulated framework. Target users include banks, financial institutions, businesses, and platforms requiring institutional-grade liquidity access. Liquidity is sourced from pools utilized by major global financial institutions.

Onega Ventures

Onega Ventures

Centralised Exchanges

Onega is a cryptocurrency brokerage platform operated by Defi Prometei, ZAO, a company based in Minsk, Belarus. The platform provides retail users with the ability to purchase and sell cryptocurrencies in exchange for fiat currencies, including RUB, BYN, USD, and EUR. Users can also transfer cryptocurrency assets to other platforms or external wallets. The platform operates through a partnership with a regulated cryptocurrency exchange and implements KYC/AML compliance procedures in accordance with Belarus's 2017 Digital Economy Decree. The service is available through mobile applications on iOS and Android. Onega functions as a custodial-adjacent brokerage rather than a self-custody platform, with operations structured around regulatory compliance requirements.

Pera

Pera

Centralised Exchanges

Pera is a centralized trading platform operating in Nigeria that provides cryptocurrency and gift card exchange services. The platform supports trading of over 100 cryptocurrencies through buy, sell, and swap functionality. Additional services include gift card trading, bill payment processing for utilities such as electricity, airtime, and cable subscriptions, and an e-commerce marketplace where users can purchase electronics using USDT. The platform operates as a custodial service, meaning it holds user assets directly rather than facilitating peer-to-peer transactions. The application is distributed through Google Play and the Apple App Store.

Ping

Ping

Centralised Exchanges

Ping Exchange is a hybrid centralized cryptocurrency exchange that facilitates spot trading in multiple trading pairs including Bitcoin, Ethereum, Litecoin, Core Coin (XCB), and Core Token (CTN). The platform implements CorePass, a passwordless decentralized identity system designed to satisfy know-your-customer and regulatory compliance requirements while maintaining cryptocurrency-native functionality. The exchange architecture includes a settlement layer that processes fund clearing in approximately 42 seconds, cold storage infrastructure, Core HD wallet integration for asset custody, and a launchpad mechanism for listing new digital assets. The platform operates a referral program that distributes 22 percent of referred users' trading fees in Core Token to referrers. The system is designed to serve retail traders requiring institutional-grade security measures and regulatory compliance without reliance on traditional password-based authentication methods.

PT Coinbit Digital Indonesia

PT Coinbit Digital Indonesia

Centralised Exchanges

PT Indonesia Digital Exchange operates a custodial cryptocurrency exchange platform providing spot trading of Bitcoin, Ethereum, Litecoin, Tether, and other altcoin pairs denominated in Indonesian Rupiah. The platform includes portfolio management tools, a referral program structure, and customer support services. The exchange is registered with BAPPEBTI, Indonesia's commodity futures regulator, and Kominfo. The platform maintains ISO 27001 and ISO 27017 security certifications. The service is designed for retail investors seeking regulated cryptocurrency trading in compliance with Indonesian regulatory requirements.

SolCex

SolCex

Centralised Exchanges

SolCex is a centralized cryptocurrency exchange that provides spot and futures trading functionality across trading pairs including BTC/USDT, ETH/USDT, SOL/USDT, and BNB/USDT. The platform offers a suite of products comprising a launchpad, staking services, savings accounts, grid trading, fiat on/off ramp functionality, and a convert feature. Access is provided through web and mobile application interfaces. The exchange supports sub-accounts, API management tools, and implements a tiered fee structure with VIP account levels. These features indicate the platform is designed to serve both retail traders and more active trading participants. The exchange has announced ecosystem expansion initiatives and platform upgrades, including the launch of a mobile application.

VOOX

VOOX

Centralised Exchanges

VOOX is a custodial cryptocurrency exchange that provides spot trading, perpetual futures contracts, and an earn product for retail users in multiple jurisdictions including the United States, Japan, Vietnam, Russia, and Taiwan. The platform supports major trading pairs including BTC, ETH, and USDT. The exchange operates with a US Money Services Business license. Core features include a Strategy Bot for automated copy-trading functionality. The platform maintains order book liquidity across its trading pairs.

WHITEBIRD

WHITEBIRD

Centralised Exchanges

Whitebird is a custodial cryptocurrency exchange and trading platform registered in Belarus as a resident of the High-Tech Park under Decree No. 8. The platform provides spot and margin trading functionality, crypto-to-fiat conversion services, copy trading capabilities, and TradeFX instruments across more than 25 trading pairs with leverage options up to 1:100. The platform issues co-branded Mastercard and Belcard products in both physical and virtual formats, supporting BYN, USD, EUR, and RUB denominations. These cards enable users to spend cryptocurrency balances for everyday transactions within Belarus and Russia. Whitebird offers services to both retail users and legal entities. B2B services include customized exchange rates, elimination of deposit and withdrawal fees, and assignment of dedicated account managers to business clients.

xChange

xChange

Centralised Exchanges

Xchange.me is a cryptocurrency exchange service that operates without account creation or identity verification requirements. Users can exchange one cryptocurrency asset for another by submitting a transaction without providing personal information. The platform collects minimal user data and provides access through standard web interfaces as well as through Tor network onion mirrors to support users in restricted network environments. The service charges a fixed fee per exchange transaction and supports high transaction limits within single swaps. Technical access is provided through a public API and command-line interface tool. The platform documentation recommends the use of privacy-focused operating systems for client-side operations.

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