TRADING AND RECONCILIATION

ALL TRANSACTIONS WHERE INTERVENTION NEEDED

Espay offers trade reconciliation service with its digital asset exchange software. Trade reconciliation significantly decreases your trading overhead and reduces the functioning risk related to it. Espay’s crypto trading software assures the retention of control of your order flow as well as transaction history; everything during helping you in authenticating information reliability and completeness in your trading detail.

With Espay’s crypto exchange you can record as well as manage even the most voluminous data, filter out any inconsistency in any digital coin exchanges and fund movements. Leverage best out of reconciliation that comprises matching ledgers against statements to guarantee precise accounting of all trade booked.

Withdrawal Approvals

Most automatically processed coin and token withdrawals from Espay will be processed within a few minutes. Wallet funds are kept to a minimum level and refilled periodically withdrawal approvals to ensure security risks are minimized.

KYC Approvals

Espay provides real-time reconciliations of currency securities and approved KYC information on blockchain can save a bank’s resources spent on manual processes and trade errors.

Open Orders

Leverage best out of Espay’s crypto exchange software and let your traders make open orders to buy/sell a security that remains in effect until get cancelled/executed/expired.

Coin Listing Request

Espay carefully analyzes every coin listing request and token before implementing it on the platform by considering market capitalization, clear white paper, technical parameters of the token and etc.

Pairwise Statements and Ledger

Espay’s crypto exchanges aid you to display and validate pairwise transaction statements and ledger which is very significant as a payment option.

Transfer IN

Espay’s digital asset exchange platform let your traders Transfer their fund in the crypto wallet without compromising on high security.

Deposition Recon

Espay helps you to create a “credit discrepancy” when the amount that a bank credits to a trader’s account differ from the total of the items deposited.

Trade Recon

Provide assurance to your traders that the fund leaving an A/C matches the amount that’s been spent and assure the two are balanced with Espay’s Trade recon prominent feature.

Transfer OUT

Allow your traders to convert their digital coin into cash and then transfer it to bank account out of the crypto wallet by using Espay’s crypto exchange.

Bug Report

View a list of all the bugs and manage issues regarding crypto trading from bug reports offered by Espay’s Crypto exchange software.

Transaction ESCROW

Overcome the issue of volatility in the cryptocurrency market and assure that your trades are performed in a safe, timely manner with Espay’s encrypted escrow services.