CRYPTOCURRENCY EXCHANGE

PLATFORM

PROPOSAL
Greetings !
Alpharive Tech Pvt Ltd, a data-driven, customer-centric
blockchain development company. We are obsessed with
empowering businesses to work quicker and better, through
responsive technology.

We help entrepreneurs, startups and enterprises shape their

business ideas into real with the support of next-gen technology.
We believe in a
decentralized future.

Alpharive Tech is a blockchain research

& development & consultancy, designing
and building decentralization systems for
our clients and the ecosystem.

We have deep technical knowledge and

experience in blockchain and
decentralized systems.

We have been building, developing and

contributing to the blockchain
ecosystem, especially Bitcoin, Ethereum
& Dash, since year 2015.
Products

NFT development
software where you
can build high
NFTWIIZ performance NFT
marketplace

An exchange software
where you can build
high performance
centralized &
decentralized exchange
About us
For over 2+ years, we've been developing blockchain & crypto based
technology for startups and enterprises of all sizes.

Our mission is to provide startups and enterprises with cutting-edge

technology services that enable to run the business better and smarter.
We believe that when technology is data-driven and people-centric, it
maximizes the business impact - and society as a whole.
How to position
yourself in a

GROWING
MARKET?
Today more than 1,000 cryptocurrency exchanges are in operation
according to tracking websites. Crypto-Fiat are the most popular
and profitable for their owners but it is harder to launch them due to
legal and payment questions.

There are also a fair number of crypto-crypto exchanges, but these

are less popular nowadays due to the shrinking token markets. But
the launch of such exchanges requires no serious investments of time
and money in legal questions and amount of such exchanges is still
growing.

The main factor for the growth in number of exchanges from 2020-
2025 is global digitalization and the acceptance of
cryptocurrencies, especially stablecoins by both individuals and
governments. We are soon likely to see stablecoins issued by
governments which will be traded on multiple exchanges. For this
reason, we can expect an explosive growth in the number of
exchanges in next 5 years of up to 10,000 worldwide.
The best time to start a crypto exchange
business is today.

This will allow you sufficient time to gain expertise,

build your brand and havean established business
ahead of the full adoption of cryptocurrencies.
BENEFITS
of a cryptocurrency
exchange
 СUSTOMIZABLE USER INTERFACE

The whole user interface is built from widgets. An administrator is able to

choose any combination of widgets that can be made available to clients
and create a unique default workspace for them. Color schemes and all
wordings inside the UI are also fully customizable. UI Day/Night modes are
available.

TradingView charts allow traders to perform detailed technical analysis.

The advanced user interface will satisfy even traders with the most
sophisticated strategies.

ADMIN WITH A WIDE RANGE OF FUNCTIONS

We have created a backoffice interface to maintain the advanced

functionality of the matching engine, check the balances in the context of
currencies or in USD equivalent and see the list of users and their activity.

You can also monitor commissions paid by users, calculate PnL, check all
order details and roles in one place, make an online trade and arbitrage
monitoring.

HIGH CAPACITY MATCHING ENGINE

The Matching Engine can process 30,000 requests per second. It works
24/7 with extremely small maintenance intervals around the clock of the
crypto markets without any breaks, including weekends.
EXCHANGE
COMPONENTS &
FEATURES
To launch successful
cryptocurrency exchange platform
A crypto exchange is much more than just technologies alone.

It comprises several parts and different aspects that each

business owner needs to take into consideration when getting
started with this type of operation i.e. Legal, Marketing, Sales,
Operations, Finance, Liquidity and Technology.
TRADER'S
DASHBOARD
The solution is well-designed, based on cutting-edge
technology and a thorough analysis of market needs.

Everything you need falls under one roof including

many integrations: payment services, platforms, support
systems, KYC providers and marketing tools.
TRADER’S DASHBOARD

Advanced Frontend
Developed specifically to be an easy-to-use product with no
excessive animations or data. Everything is flawless and as
it should be.

Mulitple Payment System Integrations

Many more integrated tools that make our solution even
more efficient.

KYC Module
Go through the verification process as smoothly as possible
with the in-built Know Your Customer system and UI. Adjust
your users to complete as many levels as needed so that
they can increase withdrawal limits/open advanced
accounts. Bring automation to the process by connecting
such solutions as SumSub or Identity Mind in order to avoid
human labor in checking the documents.
TRADER’S DASHBOARD

Wallets
Store, exchange, transfer, withdraw, trade with your funds in
various denominations in the safe space.

Momentary Transfers
Instantly send funds to trading platforms to avoid margin
calls and stop out thanks to our deep integrations with the
Trading Platform.

Advanced Security
An Antifraud system allows for tracking of vulnerabilities
from your end-users’ actions. You can limit access to the
admin panel from certain whitelisted IPs.

Trading Analytics
Give your clients the opportunity to check their trading
activity and analyze the key metrics into Analytics
Dashboard.
ORDER
MATCHING
ENGINE
A Matching Engine is the core mechanic of a digital
exchange which matches up bids and offers to
execute trades.

The algorithm keeps a record of all open orders in a

market and generates new trades if the two orders
can be fulfilled by each other.The advanced user
interface can satisfy the needs of the most
sophisticated traders and investors.
ORDER MATCHING ENGINE

Unlimited Listings
It is possible to add any number of traded pairs to the
Exchange without any limitations to fulfill the demands of
traders worldwide.

Fully customizable platform

Totally adjustable and feature-rich trading platform with
different widgets, unlimited workspaces, white/night mode
and many more.

Types of orders
Multiple types of orders sufficient for implementation of the
most sophisticated trading strategies. Including pending
orders (limit and stop) and market orders (Fill-or-Kill and
Immediate-or-Cancel).
ORDER MATCHING ENGINE

Spot Trading
Spot trading allows the users for buying and selling
cryptocurrencies at real-time prices with the aim of
generating a trading profit.

Margin Trading
It allows the user to borrow funds from the exchange and use it
to make a trade.

Future Trading
Future Trading allows your end users to leverage on trade placed
on the future date by planning the current situation without any
available funds for the trade.

P2P Trading
P2P trading is two individuals trading cryptocurrency directly
with each other without a middleman or third party.

OTC Trading
OTC trading lets your users to deal in trade from the pre-set
market price of the assets discretely. This usually encourages
trading in huge volumes within your platform.
Referral
A Referral helps a crypto company or organization find leads
or achieve specific goals with the help of its existing customers
or community.

Launchpad
A Referral helps a crypto company or organization find
leads or achieve specific goals with the help of its
existing customers or community.

Copy Trading
Copy trading allows anyone to automatically replicate the
exact trades of proven cryptocurrency investors.

Anti-fraud system
Anti-fraud system with multiple security real-time checks,
including double accounting for phone and e-mail,
excessive number of trades, trianglular arbitrage, money
laundring and more

API for trading and integrations

REST and WebSocket API for end-users with both Public and
Private methods that is fully ready
 TRADING APIS

Alpharive Tech's digital asset exchange software supports for multiple, full-
featured trading APIs spanning key trading functions while providing
familiar points of access for different trading styles and types of
customers:

REST – Support for secure authentication, order entry, execution

reports, market data queries
WebSocket – Support for secure authentication, order entry, execution
reports, market data queries, market data feed subscriptions.

To attract reliable market makers in order to create a strong liquidity pool

on your exchange.

150+ TRADING CHARTS

Alpharive software is best combined with the leading industry trading

platforms chart concepts to provide the ultimate in performance,
prediction and traders satisfaction.

DEEP ORDER BOOK

Get a deep order book on your exchange from the first day after launch:
just connect to popular exchange as an external liquidity provider and
offer your users perfect liquidity.
LIQUIDITY
It is easier to buy or sell cryptocurrencies
in a liquid market since buy or sell orders
will be filled more quickly due to the
larger number of market participants
LIQUIDITY
If a trading terminal is the heart of trading, liquidity is
the life-blood. You have multiple options on how to get
a deep liquidity pool.

It is virtually impossible to attract clients to an exchange

without sufficient liquidity. With this option, You can be
connected to aggregated liquidity pool or other
exchanges and liquidity providers.

You can also attract market makers who can connect to

your exchange via API that will create a sufficient
amount of limit orders for comfortable trading.Above all,
the best liquidity for your exchange is organic liquidity
created by your trader's orders in the order book.
LIQUIDITY

Market Making

Market MakingThrough powerful REST and WebSocket API you

will be able to attract reliable market makers in order to create a
strong liquidity pool on your exchange.

Internal Organic Liquidity

A Matching Engine aggregates orders of users in the order

books on a specific platform on all available assets that do not
incur extra fees for routing outside sources.

Bridge to Another Exchange

We offer connection to the majority of trusted and well-known

spot exchanges with the highest liquidity and best reliability in
the market, including successful exchange and others.

External Liquidity Provider

Use FIX API to connect your exchange to aggregated liquidity

pool or some external sources just for feeds.
ENTERPRISE
WALLETS
Enterprise Wallets Solution is a highly secure, reliable
and scalable multi cryptocurrency wallets solution for
exchanges.

Enterprise Wallets Solution allows businesses to

Accept, Store and Withdraw digital currencies such
as Bitcoin, Ether, Ripple’s XRP, Tether and many more
automatically using API or manually.

We offer 24/7 technical support, education and

more. Everything is designed with your comfort in
mind to maximise your experience with us.
ENTERPRISE WALLET

Support for Coins, Stablecoins & Tokens

A range of 15 of the leading coins are available. These include
Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, Ripple, NEO, NEM
and Monero. A further 6 of the top stablecoins, including USDT,
USDC, GUSD, PAX, TUSD, BUSD as well as over 888 tokens are
available as payment mode.

Liquid and Non-Liquid Tokens

Every type of token is supported. These include liquid tokens that

can be found on the listings of top exchanges, together with
only issued tokens. Custom token integration means that
integrating your own NEO, NEM, ETH and Omni-based tokens is
a fast and straightforward process.

Advanced Security
Security is of major importance and also needs the right
expertise to maintain. You can lower your risks and cost outlay
by allowing us to take care of it. We look after all node patches
and updates so there is no need for you to be involved in any
way since they all come under the umbrella of our enterprise
solution.
ENTERPRISE WALLET

AML/Compliance Check
KYT compliance technology ensures your business meets all anti-
money laundering requirements. Comprehensive data-centric
information relating to transactions assists crypto businesses in
complying with both local and global regulations.

Technical Support
On offer is 24/7 technical support, education and more. We
have your comfort in mind at all times to ensure your experience
with us.

Real-Time Exchange Rates

Risk-free crypto exchange services offering high exchange
limits and the fastest exchange times out there.
TRADING
WEBSITE UI/UX
A website is the showcase of a company to its clients
and the most important marketing tool.

If you don’t have enough time and staff to create a

website, Alpharive instant UI solutions can do it for you.
 WEBSITE CREATION

User Interfaces
There is no need to spend time researching web studios that will
create high-quality design for you. We can help you to create a
highly-effective design. Hundreds of clients are happy to use our
interfaces for their business.

Branding & Logo

A well-built brand is a powerful sales tool that can be measured
in financial terms. We offer a customizable solution that includes
company logo design. Our UI will develop a unique colour
scheme for you, while taking your suggestions on-board.

Front-End
Our specialists are equipped with the necessary technologies to
work with Front-end: PHP, Angluar JS, React JS, Python.

Back-End
Easy and quick integration into your new website, with widgets
and a link at the back-end.
WIDGETS
INTEGRATION
Fast and convenient to get the ultimate marketing
tool for monitoring market data with the wide
strange of instruments available.
WIDGETS SUPPORTED

Live Price Feed

A live price feed of the best liquidity offer on the market

Price Streaming
Different price streams are available. Choose which price
stream will be displayed

Platforms
Compatible with all trading platforms

Settings
Multiple parameters can be adjusted ( volume levels , market
depth and custom fields, etc)

Appearance
A customisable appearance including table, chart, ticker bar
with no limitations

Instruments
An adjustable list of instruments that can be added (choose
from over 650 instruments and from 10 symbols groups)
MULTI-LEVEL
LAYER
SECURITY
Security is all important for crypto exchanges and
should never be compromised. We have developed an
advanced securitysystem to help prevent losses as a
result of fraudulent activities and attacks.
DATA SECURITY

2 modes of data backup

Data backup takes place in two modes: Real-time replication
and scheduled once a day with a snapshotof the current state.

2FA Authorization
To access the admin panel of trader dashboard & owner dashboard,
2FA is used which is implemented as a confirmation link and sent
immediately to the user’s e-mail with a token so as not allow entry to
the back-end of the system by unauthorized persons

Limited Access by IP
Wherever it is technically possible, a login-password (or key) to a
specific IP-address can be incorporated. In this way, for example,
Particular exchange can get access to the payment system only from
a pre-specified IP-address.

Encrypted Database
Traders personal data is stored in a database located on an
encrypted partition. Even direct access to the server does not give
any access to users data.

Secure replication of database

Database replication proceeds over SSL to exclude MITM (man in the
middle).
 ACCESS SECURITY

Secure data exchange with external systems

Data exchange with all external systems (payment systems,etc.)
proceeds over HTTPS using authentication key and verification of
signature on each operation.

SSH Keys
To get access to the server use the SSH key. Access is limited to a
number of persons, eachof them having a computer with an encrypted
disk. For example, laptop theft as one of the threats of a data breach
causes no data leakage

Safety of documents
No client documents are stored in our database. A exchange uses a
third-party solution to handle datain a cloud. Third-party KYC
providers store all client documents on a contract basis.

Monitoring of changes
Monitoring of any changes in crucial data (i.e. a file with a password
hash) takes place in real time with notifications over two different
communications channels.

Logging of access
Each access to the database server is restricted and logged.
ANTI-FRAUD SYSTEM

EXCESSIVE DEPOSITS SUM

If according to the KYC procedures on the Exchange, users have to
mention the sum of their deposits per some period of time and
afterwards they exceed this sum by a certain predefined amount,
then the alert will trigger for the compliance officer to check the
particular case

MULTIPLE WITHDRAWALS WITH NO

TRADING ACTIVITY
If a user makes deposits and withdrawals but doesn't trade, it is the main
sign that he is involved in money laundering so a system spots it and makes
alerts

IDENTICAL WITHDRAWAL WALLET

ADDRESS USED BY MULTIPLE ACCOUNTS

When a user sends a request to make a withdrawal to a wallet that has

already been used by another user of the Exchange, it is a solid sign of a
double accounting that should be checked by responsible person from
security department
ANTI-FRAUD SYSTEM

IDENTICAL PHONE NUMBER USED BY MULTIPLE

ACCOUNTS
All the history of phone number changes of all the users is stored so if
some other user will try to use same phone number as the other
person the system will trigger an alert.

IDENTICAL IP USED BY MULTIPLE ACCOUNTS

When a user logs in his traders dashboard with the same IP like the
other customer of the Exchange, the system sends an alert with the
list of these users, their details, IP address, login dates and other info
for further investigation

EXCESSIVE TRADES AMOUNT

If a user is noticed in a frequent HFT trading activity, it may be a sign of

using some exploit and has to be additionally checked to verify that his
trading is fully legitimate.
ARBITRAGE TRIANGLE

A strategy treated as toxic by both Forex and Crypto Exchanges could be

spotted by this module of Anti-Fraud system so an alert will trigger when
a user is spotted with using it.

IDENTICAL EMAIL USED BY MULTIPLE ACCOUNTS

All the history of e-mail changes of all the users is stored so if some other
user will try to use same e-mail as the other person the system will send
an alert.

FREQUENT DEPOSITS

It is possible to detect the users that make a big number of deposits that
is usually treated as suspicious activity and has to be checked by finance
or compliance team.
A super cost-effective solution
Don’t waste your time and huge budgets on the development of
your own cryptocurrency exchange. Boost your chances of
success by launching your business more than 1 year faster and
spend the money you save on marketing and legal services.

Remember, it’s never too late to start your own development

once you have confirmed demand from real customers.
Project
Modules and
Outcomes
MOBILE APPLICATION FOR ANDROID & iOS

The Mobile Application is a complete solution for the android &

iOS platform. This application will help you to learn how to create
new cryptocurrency trading with a wallet application.

You can send crypto coins to other wallets and can also place a
buy order & sell order using a coin. You can also add your custom
wallets as many as you want.
MODULES OF MOBILE APPLICATION:

Project Documentation
Splash Screen
Sign Up Screen
Log In Screen
Dashboard Screen
Market Screen
Trade Screen
Wallet Screen
Profile Screen
Settings Screen
Affiliation Screen
Affiliation Link Screen
Affiliation Dashboard Screen
Customizable Navigation Drawer
Customizable Bottom Navigation View
Buy Screen* Sell Screen
Limit Order Screen
Activity Screen
Withdrawal Screen
Deposit Screen
Exchange architecture
Exchange architecture
Technology Overview

React 16.x for user Interface

Material Design/bootstrap
NodeJs
Websockets
Nginx Load balancer
SQL Server
SSL
MongoDB Atlas
React-Native or Flutter
Firebase
MEAN Stack
CPP for Blockchain implementation
SERVER BASIC REQUIREMENTS

Provide Domain name & login credentials of the same from

which service provider you have purchased it (e.g:
GoDaddy...etc)

Sending Grid and Twilio for Email configuration

Subdomain for development, UAT

Two different email accounts for UAT and Development.

You should register & provide your credentials of cloud flare

to implement SSL (https://www.cloudflare.com/)
The Development Process:
We follow holistic development process which are explained in this
illustration below:

We follow agile mode of development for our customers. We will be having

14 days of deliverables estimated in advance. This approach will allow the
customer to plan the product release more accurately.
Project Approach
Project Documentation
We focus more on the documentation as it helps the customers to
understand how various components interact with each other. It also helps
the customer to maintain the product in a better way.

Most of the crypto projects will be having high valuation if the project is
provided with clean technical documentation.

We request our customers to provide the wireframes so that our UX

team will assist them to produce the designs.
Mind Map documents will allow the customer to explain the user
journey in the product.
High Level Design Document (HLD) will allow the user to understand
how components are connected.
A detailed Low Level Design will be provided to the client to have the
clear technical flow of the product.
Database Design Document will be provided to the client to understand
the different schemas.
All the api’s are well documented with swagger (https://swagger.io/)

Code Access and Reviews

We believe in quality standards in every area of our development and code
reviews are made mandatory for every check-in the developer
performs.Code cannot be pushed to the version control without a
reviewer.Code is accessible to the designated machines.Unit testing will be
done by the developer before and after the push

Environment: We will have three environments in total to maintain the best

practices for the deliveries.

Development
User Acceptance
Testing or Integration
Production
 Project Managment Tools
and Protocols

Our proven development model will allow the clients to have a smooth,
faster and quick delivery as we share the responsibilities across the
teams (UX, UI, API, Database Development and QA) parallely.

Creating user stories in the trello or JIRA

Creating of the Mock designs in the form of PSD/Sketch

Attaching the design with the user story

Converting the mock designs into react based user interface with

well tested across the devices

Development of Database schemas

Development of RESTAPI to interact with third party and database

Every API is well tested and will be having test cases published for

the customer reference.

Integrating the UI with the API.

LET’S TALK
ABOUT YOUR
BUSINESS
If you’re looking to set up your own
crypto exchange, connect us to get
more about what each sоlution offers
and what is the best chоice for you.