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INSTITUTIONSchevron_rightCRYPTO BANKING
INTERNET BANKING ON CRYPTO

Give your customers crypto accounts. Keep your brand, keep control.

White-label banking rails for digital assets: accounts, balances, transfers, statements and reporting — served through your interface, governed by your policies.

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01 / WHAT YOUR CUSTOMERS SEE

  • Multi-asset Balances

    Real-time balances across BTC, ETH, and major stablecoins in a single unified view.

  • Internal & External Transfers

    Seamless peer-to-peer transfers within your ecosystem or to external on-chain addresses.

  • Automated Statements

    Generated monthly summaries and transaction exports for tax and record keeping.

  • Portfolio Performance

    Historical growth tracking and asset allocation breakdowns for the end-user.

02 / WHAT YOUR TEAM CONTROLS

  • Transactional Limits

    Global and per-user velocity limits, withdrawal caps, and risk-based thresholds.

  • Approval Flows

    Customizable multi-sig and multi-party approval workflows for high-value operations.

  • Granular Permissions

    Role-based access control for compliance officers, support staff, and administrators.

  • Full Audit Trail

    Immutable logs of every transaction and administrative action for regulatory peace of mind.

THE INTERFACE

One dashboard, your brand.

White-labeled front end for your customers — balances, transfers and statements, styled to match your product, not ours.

Criptospace
OverviewTransfersStatements
TOTAL BALANCE$1,284,690.42+2.4% today
THE TECHNOLOGY LAYER

Proprietary Trading Rails

Built on the same low-latency execution and high-fidelity ledger infrastructure we use for our principal trading desk.

Custody-Agnostic

Bring your own institutional custodian via API or utilize our secure, integrated cold-storage orchestration layers.

Compliance-Ready

Native hooks for KYC/AML providers and automated export systems for periodic regulatory reporting requirements.

Developer-first integration.

Our RESTful API and Webhook engine allow you to trigger internal bank events, sync balances, and manage users programmatically from your existing backend.

check_circle 99.99% Uptimecheck_circle ISO 27001

curl -X POST https://api.criptospace.com/v1/transfers \ -H "Authorization: Bearer CS_LIVE_..." \ -d '{ "asset": "USDT", "amount": "50000.00", "to": "settlement_vault_01" }'

// Response 201 Created { "status": "success", "txid": "0xaf2...e41" }

Frequently Asked Questions

What licensing is required?expand_more
We operate as a technology infrastructure provider. Depending on your jurisdiction and target audience, you may need a money transmitter license or virtual asset service provider (VASP) registration. We provide the technical rails, but regulatory compliance sits with the customer platform.
How is digital asset custody handled?expand_more
Our system is custody-agnostic. We integrate with major providers like Fireblocks, Coinbase Custody, and Fidelity Digital Assets. You can plug in your existing provider or leverage our pre-configured infrastructure with one of our partners.
What is the typical time to launch?expand_more
Integration typically takes 4–8 weeks depending on the complexity of your custom UI and the chosen custody provider. Our sandbox environment allows your team to start building the frontend on Day 1.
How does the pricing structure work?expand_more
We use a SaaS model consisting of a flat platform fee plus a small per-user or volume-based component. This allows you to scale predictably as your customer base grows. Custom enterprise pricing is available for high-volume institutions.

See a working sandbox in your first call.

Our solution architects will walk you through a live demonstration of the white-label environment, the API documentation, and our back-office control suite.

We typically respond within 24 business hours.

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