Launch your own P2P Exchange
Peer-to-peer crypto exchange — fiat on/off ramp with escrow, multi-payment-method ads, 24/7 dispute system and an AI fraud/AML engine plus AI reputation scoring that LocalBitcoins/Paxful-style clones don't ship.
- ✓ Buy + Sell ads
- ✓ Web + iOS + Android
- ✓ 100% source code
- ✓ AI fraud + AML
- ✓ 300+ payment methods
- ✓ Free installation
Everything you need, built in
Escrow Trading
Smart-contract or custodial escrow with auto-release on payment confirmation.
Multi-Coin Wallets
BTC, ETH, USDT (ERC/TRC), BNB, SOL and more with hot/cold split and HSM.
300+ Payment Methods
Bank transfer, UPI, Pix, M-Pesa, PayPal, Wise, Revolut and gift cards.
AI Fraud Detection
ML flags chargeback patterns, fake payment proofs and account-takeover signals.
AI AML & Wallet Scoring
Realtime wallet risk scoring (Chainalysis-style) and OFAC/UN sanctions screening.
AI Reputation Score
Combines completion rate, dispute outcomes, KYC tier, response time and on-chain history.
Chat + Dispute Centre
Encrypted in-trade chat with photo proof, dispute escalation and admin arbitration.
KYC/AML
Tier-based KYC (Sumsub/Onfido/Jumio) with country and limit rules.
Admin Dashboard
Trade monitoring, fee/commission rules, dispute queue, payout control and audit logs.
Who launches with this
P2P Crypto Marketplace
LocalBitcoins/Paxful/Binance P2P-style.
Regional Fiat On-Ramp
Emerging-market BTC/USDT on-ramp with local payment rails.
OTC Desk
Large-trade OTC for institutional clients.
Stablecoin Hub
USDT/USDC focused P2P for cross-border settlement.
Gift Card to Crypto
Trade gift cards (Amazon, Steam, iTunes) for crypto.
Remittance
Cross-border crypto-rail remittance with cash-out partners.
Modern, scalable foundations
Frequently asked questions
Q. What's included?
Web trading app, iOS & Android apps, admin dashboard, wallet system, KYC module and full backend — 100% source code, white-label, free install.
Q. Difference from full CEX?
P2P is escrow-based fiat on-ramp (no order book). Combine with our Binance clone for a CEX + P2P combo.
Q. Wallet security?
Multi-sig cold wallet, HSM hot wallet, withdrawal whitelist, 2FA, anti-phishing code.
Q. KYC/AML?
Sumsub, Onfido, Jumio with tiered limits plus OFAC/UN sanctions and Chainalysis-style wallet risk scoring.
Q. Deployment time?
10–14 business days including branding, server setup and submission.