Core Functionality
Simplify your crypto operations right here, right now. Everything your business needs — seamless payments, effortless management, and tools for growth
Back Office
Wallets
Create new wallets and change settings for current ones
Confirmed & pending balances
Wallet currency & tags
Access rights for each wallet
Add emails to inform about new transactions
Log for each change in the wallet settings
Transfers
Deposits
Payouts
Action logs / Events
Rates Display
Callbacks
Wallets
Create new wallets and change settings for current ones
Confirmed & pending balances
Wallet currency & tags
Access rights for each wallet
Add emails to inform about new transactions
Log for each change in the wallet settings
Transfers
Deposits
Payouts
Action logs / Events
Rates Display
Callbacks
Wallets
Create new wallets and change settings for current ones
Confirmed & pending balances
Wallet currency & tags
Access rights for each wallet
Add emails to inform about new transactions
Log for each change in the wallet settings
Transfers
Deposits
Payouts
Action logs / Events
Rates Display
Callbacks
Wallets
Create new wallets and change settings for current ones
Confirmed & pending balances
Wallet currency & tags
Access rights for each wallet
Add emails to inform about new transactions
Log for each change in the wallet settings
Transfers
Deposits
Payouts
Action logs / Events
Rates Display
Callbacks
Dashboard
Total balance accumulated from all wallets
Balance distribution by Merchant/Enterprise wallets and all commissions
List of the most popular currencies
Staking, custody and swaps data
List of company’s staff-users with 2FA status
Available nodes and its maintain
Wallets
Create new wallets and change settings for current ones
Confirmed & pending balances
Wallet currency & tags
Access rights for each wallet
Add emails to inform about new transactions
Log for each change in the wallet settings
Transfers
Transfer type & status
Transaction hash
Invoice or payout currency
Number of confirmations
Target amount, commission, rate & blockchain fee
Related operation ID
Status AML procedure
Deposits
Create new deposits and change settings for current ones
Custom of number confirmation block for callback
Custom label, tracking ID & callbacks
Tracking ID & paid amount
Deposit currency & tags
View payment page
Monitor deposit status
Payouts
Create new payouts and change settings for current ones
Payouts currency & tags
Tracking ID & paid amount
Choosing amount of blockchain fees
Configurable number of confirmation per payout
Custom label, tracking ID & callbacks
Action logs / Events
Approve or cancel payouts created by staff users “Withdrawals with approval” role
Resend callback
Rates Display
All available pairs
Sell and Buy prices
Callbacks
Resend callbacks
Receive detailed information about Payload or Response
Copy the Payload or Response body
Supported Blockchains & Currencies
95% of transaction volume takes place on USDT according to MarketCup.
Start accepting USDT on 9 blockchains already tomorrow. See full list
Blockchains
USDT
USDC
TUSD
Ethereum
ETH
Cardano
ADA
Binance Coin
BNB-BSC
Litecoin
LTC
Dogecoin
DOGE
Bitcoin Cash
BCH
Stellar
XLM
Ripple
XRP
Bitcoin
BTC
Tron
TRX
Algorand
ALGO
Solana
SOL
Polygon
POL
Avalanche
AVAX
Base
BASE
Optimism
OP
Toncoin
TON
Blockchain
Ethereum
ETH
Cardano
ADA
Binance Coin
BNB-BSC
Litecoin
LTC
Dogecoin
DOGE
Bitcoin Cash
BCH
Stellar
XLM
Ripple
XRP
Bitcoin
BTC
Tron
TRX
Algorand
ALGO
Solana
SOL
Polygon
POL
Avalanche
AVAX
Base
BASE
Optimism
OP
Toncoin
TON
Blockchains
USDT
USDC
TUSD
Ethereum
ETH
Cardano
ADA
Binance Coin
BNB-BSC
Litecoin
LTC
Dogecoin
DOGE
Bitcoin Cash
BCH
Stellar
XLM
Ripple
XRP
Bitcoin
BTC
Tron
TRX
Algorand
ALGO
Solana
SOL
Polygon
POL
Avalanche
AVAX
Base
BASE
Optimism
OP
Toncoin
TON
Blockchains
USDT
USDC
TUSD
Ethereum
ETH
Cardano
ADA
Binance Coin
BNB-BSC
Litecoin
LTC
Dogecoin
DOGE
Bitcoin Cash
BCH
Stellar
XLM
Ripple
XRP
Bitcoin
BTC
Tron
TRX
Algorand
ALGO
Solana
SOL
Polygon
POL
Avalanche
AVAX
Base
BASE
Optimism
OP
Toncoin
TON
Blockchains
USDT
USDC
TUSD
Ethereum
ETH
Cardano
ADA
Binance Coin
BNB-BSC
Litecoin
LTC
Dogecoin
DOGE
Bitcoin Cash
BCH
Stellar
XLM
Ripple
XRP
Bitcoin
BTC
Tron
TRX
Algorand
ALGO
Solana
SOL
Polygon
POL
Avalanche
AVAX
Base
BASE
Optimism
OP
Toncoin
TON
Blockchains
USDT
USDC
TUSD
Ethereum
ETH
Cardano
ADA
Binance Coin
BNB-BSC
Litecoin
LTC
Dogecoin
DOGE
Bitcoin Cash
BCH
Stellar
XLM
Ripple
XRP
Bitcoin
BTC
Tron
TRX
Algorand
ALGO
Solana
SOL
Polygon
POL
Avalanche
AVAX
Base
BASE
Optimism
OP
Toncoin
TON
Address Management
Personal Address Generation.
If the deposit has not been received in specified time, the status of the deposit will change to the appropriate one
Automatic Transaction Settlement.
If the deposit doesn’t fall within the specified range, the deposit status will be automatically set to “unresolved” until further action
Outstanding Features
Transaction Speed Control
Notification System
Fee Replacement
Address Book
The speed of transactions can be controlled by each client. The higher the fee, the quicker the transaction! You can also specify a custom fee
Transaction Speed Control
The speed of transactions can be controlled by each client. The higher the fee, the quicker the transaction! You can also specify a custom fee
Transaction Speed Control
Notification System
Fee Replacement
Address Book
The speed of transactions can be controlled by each client. The higher the fee, the quicker the transaction! You can also specify a custom fee
Transaction Speed Control
Notification System
Fee Replacement
Address Book
The speed of transactions can be controlled by each client. The higher the fee, the quicker the transaction! You can also specify a custom fee
Transaction Speed Control
Notification System
Fee Replacement
Address Book
The speed of transactions can be controlled by each client. The higher the fee, the quicker the transaction! You can also specify a custom fee
Token Collection
Smart Contract collects tokens from many deposit addresses into your wallet
Security & Safety
2FA
2FA increases your account security. You will need a code which is generated by the Google Authenticator app on your phone
Address Whitelist
Access List
Withdrawal with Approval
Payout Thresholds
AML Check
2FA
2FA increases your account security. You will need a code which is generated by the Google Authenticator app on your phone
Address Whitelist
Access List
Withdrawal with Approval
Payout Thresholds
AML Check
2FA
2FA increases your account security. You will need a code which is generated by the Google Authenticator app on your phone
Address Whitelist
Access List
Withdrawal with Approval
Payout Thresholds
AML Check
2FA
2FA increases your account security. You will need a code which is generated by the Google Authenticator app on your phone
Address Whitelist
Access List
Withdrawal with Approval
Payout Thresholds
AML Check
2FA
2FA increases your account security. You will need a code which is generated by the Google Authenticator app on your phone
Total balance accumulated from all wallets
Balance distribution by Merchant/Enterprise wallets and all commissions
List of the most popular currencies
Staking, custody and swaps data
List of company’s staff-users with 2FA status
Available nodes and its maintain
Address Whitelist
Whitelist settings mean that you can allow connection only to the specific IPs (access to API). Permission settings give you the flexibility to differentiate your employees’ rights including roles like “view only” and “withdrawals with confirmation”
Create new wallets and change settings for current ones
Confirmed & pending balances
Wallet currency & tags
Access rights for each wallet
Add emails to inform about new transactions
Log for each change in the wallet settings
Access List
Manage access to the system by using roles such as owner, admin or read only mode. Set up special withdrawals that require additional approval for increased security
Transfer type & status
Transaction hash
Invoice or payout currency
Number of confirmations
Target amount, commission, rate & blockchain fee
Related operation ID
Status AML procedure
Withdrawal Approval
Approve or cancel payouts created by staff users “Withdrawals with approval” role
Create new deposits and change settings for current ones
Custom of number confirmation block for callback
Custom label, tracking ID & callbacks
Tracking ID & paid amount
Deposit currency & tags
View payment page
Monitor deposit status
Payout Thresholds
A threshold amount is the maximum dollar amount for a point-of-sale transaction. If a transaction exceeds your defined amount, the transaction is declined
Create new payouts and change settings for current ones
Payouts currency & tags
Tracking ID & paid amount
Choosing amount of blockchain fees
Configurable number of confirmation per payout
Custom label, tracking ID & callbacks
AML Check
We added an extra layer of client AML verification before enrollment. This enables conducting additional compliance procedures for each transaction
Approve or cancel payouts created by staff users “Withdrawals with approval” role
Resend callback
AML & KYT
Comprehensive data-centric information relating to transactions helps crypto businesses adhere to both local and global regulations
What is KYT
KYT compliance technology makes sure your business ticks all the boxes when it comes to anti-money laundering requirements
Сomply with CTF regulations
Сomply with CTF regulations
Monitor and control over risky transactions
Monitor and control over risky transactions
Identify high-risk activities automatically
Identify high-risk activities automatically
In-depth case by case investigations
In-depth case by case investigations
Identify all criminal activity on the blockchain
Identify all criminal activity on the blockchain
Track ransomware payments
Track ransomware payments
Fully Compliant with Your Regulator!
Crypto analytics enhance due diligence and AML compliance procedures for every business dealing in cryptocurrency
Сomply with CTF regulations
Сomply with CTF regulations
Monitor and control over risky transactions
Monitor and control over risky transactions
Identify high-risk activities automatically
Identify high-risk activities automatically
In-depth case by case investigations
In-depth case by case investigations
Identify all criminal activity on the blockchain
Identify all criminal activity on the blockchain
Track ransomware payments
Track ransomware payments
User Mistakes
To avoid loss of funds we automatically duplicate addresses in ETH, MATIC, AVAX and other blockchain
Payment Page
A highly-responsive payment page with live data. All you need is at your fingertips to create and send your customers detailed invoices
QR Code & Address. QR code enables fast and hassle-free transfers. Copy your address easily in just a click
Explorer. Full information relating to your transactions are just a click away with blockchain explorer
Technical Support & Availability
Our professional customer service team is always available to help with any queries. Feel free to get in touch
99.98%
Our clients solve matters. They immediately get to SLA, where we help to resolve any issues
Real people. We don't have chatbots, just a human approach for human issues
Dedicated approach. Each client is special and each problem requires an individual solution
Empower your business payment infrastructure today
Ready to elevate your crypto game?
Your success starts here
Empower your business payment infrastructure today
Ready to elevate your crypto game?
Your success starts here
Empower your business payment infrastructure today
Ready to elevate your crypto game?
Your success starts here
Empower your business payment infrastructure today
Ready to elevate your crypto game?
Your success starts here
Empower your business payment infrastructure today
Ready to elevate your crypto game?
Your success starts here
Empower your business payment infrastructure today
Ready to elevate your crypto game?
Your success starts here
solutions
Digital currencies
© Copyright 2025 COINSBUY.
All rights reserved.
solutions
Digital currencies
© Copyright 2025 COINSBUY.
All rights reserved.
solutions
Digital currencies
© Copyright 2025 COINSBUY.
All rights reserved.
solutions
Digital currencies
© Copyright 2025 COINSBUY.
All rights reserved.
solutions
Digital currencies
© Copyright 2025 COINSBUY.
All rights reserved.
solutions
Digital currencies
© Copyright 2025 COINSBUY.
All rights reserved.