Crypto Exchange Software - Technical Features and Requirements 2025
Crypto exchange software is a critical component for crypto asset trading platform operation. Technical infrastructure report requirements compliant with SPK regulations have been determined with Law No. 7518. In this guide, we will examine in detail the technical features, requirements and security standards of crypto exchange software.
🏛️ SPK Regulations and Software Requirements
Technical Infrastructure Requirements
According to Law No. 7518, technical infrastructure report is required for SPK operation permit:
1. System Architecture:
- ✅ Scalable architecture
- ✅ High performance
- ✅ High availability
- ✅ Disaster recovery
2. Security Systems:
- ✅ Cold wallet integration
- ✅ Multi-signature system
- ✅ KYC/AML integration
- ✅ Firewall
- ✅ DDoS protection
3. Customer Asset Protection:
- ✅ Segregation system
- ✅ Cold wallet management (95%+)
- ✅ Automatic backup
- ✅ Monitoring and alarm systems
💻 Core Components
1. Matching Engine
Task:
High-performance system that matches buy/sell orders.
Features:
- ✅ High throughput (thousands of transactions per second)
- ✅ Low latency (low delay)
- ✅ Order book management
- ✅ Order types (limit, market, stop-loss)
Technical Requirements:
- ✅ C++ or Rust (high performance)
- ✅ In-memory database (Redis, Memcached)
- ✅ Message queue (RabbitMQ, Kafka)
- ✅ Load balancing
2. Wallet System
Task:
Secure storage and management of crypto assets.
Components:
Hot Wallet:
- ✅ For daily transactions
- ✅ Minimum balance
- ✅ Fast access
- ⚠️ Online (hack risk)
Cold Wallet:
- ✅ Long-term storage (95%+)
- ✅ Offline (high security)
- ✅ Hardware wallet integration
- ✅ Multi-signature
Features:
- ✅ Multi-signature support
- ✅ Automatic withdrawal
- ✅ Whitelist
- ✅ Transaction monitoring
3. KYC/AML System
Task:
Customer identification and anti-money laundering systems.
Components:
KYC (Know Your Customer):
- ✅ Identity verification
- ✅ Address verification
- ✅ Selfie verification
- ✅ Document upload
AML (Anti Money Laundering):
- ✅ Suspicious transaction detection
- ✅ Risk scoring
- ✅ MASAK notification
- ✅ Transaction monitoring
Integrations:
- ✅ Third-party KYC providers (Sumsub, Onfido)
- ✅ AML systems
- ✅ MASAK notification system
4. User Interface
Web Platform:
- ✅ Responsive design (mobile compatible)
- ✅ Real-time price updates
- ✅ Trading charts
- ✅ Order management
- ✅ Portfolio tracking
Mobile Application:
- ✅ iOS application
- ✅ Android application
- ✅ Push notifications
- ✅ Biometric authentication
Admin Panel:
- ✅ User management
- ✅ Transaction monitoring
- ✅ Risk management
- ✅ Reporting
5. API System
Task:
Third-party integrations and automated transactions.
API Types:
REST API:
- ✅ Standard HTTP requests
- ✅ Easy integration
- ✅ Documentation
WebSocket API:
- ✅ Real-time data flow
- ✅ Low latency
- ✅ Market data
API Security:
- ✅ API key authentication
- ✅ IP whitelist
- ✅ Rate limiting
- ✅ Permission system
🔒 Security Features
1. Cybersecurity
Measures:
- ✅ SSL/TLS encryption
- ✅ DDoS protection (Cloudflare, AWS Shield)
- ✅ Web Application Firewall (WAF)
- ✅ Penetration testing (2+ times per year)
- ✅ Security audit
2. Data Security
Measures:
- ✅ Encryption at rest
- ✅ Encryption in transit
- ✅ Database encryption
- ✅ Backup encryption
3. Access Control
Measures:
- ✅ Two-factor authentication (2FA)
- ✅ Multi-signature
- ✅ Role-based access control (RBAC)
- ✅ IP whitelist
- ✅ Session management
4. Monitoring and Alarm
Systems:
- ✅ Real-time monitoring
- ✅ Alert system
- ✅ Log management
- ✅ Incident response
📊 Performance Requirements
1. High Performance
Requirements:
- ✅ 10,000+ transactions per second (TPS)
- ✅ Low latency (<10ms)
- ✅ High availability (99.9%+)
- ✅ Scalability
2. High Availability
Requirements:
- ✅ Load balancing
- ✅ Failover
- ✅ Redundancy
- ✅ Disaster recovery
3. Scalability
Requirements:
- ✅ Horizontal scaling
- ✅ Database sharding
- ✅ Caching
- ✅ CDN (Content Delivery Network)
🛠️ Technology Stack
Backend
Programming Languages:
- ✅ Node.js (JavaScript)
- ✅ Python (Django, Flask)
- ✅ Java (Spring Boot)
- ✅ Go (Golang)
- ✅ C++/Rust (matching engine)
Databases:
- ✅ PostgreSQL (main database)
- ✅ Redis (cache, session)
- ✅ MongoDB (log, analytics)
- ✅ InfluxDB (time-series data)
Frontend
Technologies:
- ✅ React or Vue.js
- ✅ TypeScript
- ✅ WebSocket (real-time)
- ✅ Chart.js or TradingView
Infrastructure
Cloud Services:
- ✅ AWS or Azure or Google Cloud
- ✅ Docker (containerization)
- ✅ Kubernetes (orchestration)
- ✅ CI/CD (continuous integration/deployment)
📋 SPK Compliance Requirements
1. Customer Asset Protection
System Requirements:
- ✅ Segregation system
- ✅ Cold wallet integration (95%+)
- ✅ Multi-signature system
- ✅ Automatic backup
2. KYC/AML Integration
System Requirements:
- ✅ KYC system integration
- ✅ AML system integration
- ✅ MASAK notification system
- ✅ Risk scoring
3. Reporting
System Requirements:
- ✅ Transaction reporting
- ✅ Compliance reporting
- ✅ Audit trail
- ✅ Data retention
🎯 White-Label vs Custom Development
White-Label Solution
Advantages:
- ✅ Fast launch (1-3 months)
- ✅ Proven technology
- ✅ Low risk
- ✅ Continuous updates
Disadvantages:
- ❌ Limited customization
- ❌ License fees
- ❌ Dependency
Custom Development
Advantages:
- ✅ Full control
- ✅ Unlimited customization
- ✅ Unique features
- ✅ Independence
Disadvantages:
- ❌ Long development (6-12 months)
- ❌ High cost
- ❌ Technical risk
- ❌ Continuous development required
📞 Professional Support
Get professional support for crypto exchange software:
✅ White-label solutions
✅ Custom development
✅ Security audit
✅ SPK compliance consultancy
✅ Technical support
Contact:
- 📧 iletisim@cesayazilim.com
- 📞 +90 850 225 53 34
- 💬 WhatsApp: Exchange Software
Note: This guide is provided free of charge for informational purposes only. No fees are required to access this content.## Conclusion
Crypto exchange software is a complex system both technically and legally. Important points:
- ✅ Must be compliant with SPK regulations
- ✅ Requires high performance
- ✅ Security is of critical importance
- ✅ Customer asset protection is mandatory
- ✅ KYC/AML integration is required
- ✅ Must have scalable architecture
We are with you for secure and compliant exchange software! 🚀