Currency exchange software with card processing

You are at the right place to get all features:

  • Ready software solution for your business
  • Payment processing for business merchants
  • Ready licences in one of 10 regulations
  • Integration with card processing providers SWIFT & SEPA

Focus on business development, let's help you handle mundane activities.

Start virtual exchanger in 25 days
intro-img intro-img
intro-item-1
intro-item-9
intro-item-8
intro-item-5
intro-item-7
intro-item-6
intro-item-4
intro-item-3
intro-item-2

What is needed to start a digital exchange business?

Market Niche

Empower your business with a borderless payment method. Use 'digital' payment methods and other 'assets' for deposit and get paid directly to your bank account in EUR, USD, GBP, JPY, CAD or AUD.

Product

Military grade security, easy to use platforms, powerful P&L and CRM which gives you access to full scope functionality with your clients.

Bank accounts and Payment integrations

We offer your current model; you can use any type of bank account and over 60+ payment methods inside your boxed exchanger solution.

Consulting on license and legal

Get a package that includes consulting and support in obtaining a license necessary for your business, preparation of all necessary legal documents for your website.

Team

A team of highly qualified, professional managers will support your exchanger processes and tailor them to your business needs. We also provide team consultations and training for product support management.

Which features bring money and customer’s love?

  • Virtual funds purchase with payment cards

  • SWIFT / SEPA deposit

  • Custom Payment page

  • Payment Processing

  • Variety of payment providers

  • Partner program

How to choose your license & prepare legal?

1. Choose Blockchain license

Estonia

Basic statutory requirements: Local director, Compliance Officer, local office, Minimum capital - €12,000.

Cost: €9,750

Setup period: 2-4 month

Annual costs: €25,000 - 30,000

Labuan

Mandatory conditions: Real office in Labuan, external auditor appointment, KYC, AML/CFT polices provision, min. capital €107,000.

Cost: €30,000 - €45,000

Setup period: 3-4 month

Annual maintenance cost: €10,000 - €20,000

Australia

Registration with AUSTRAC (AML / CTF compliance Governance), registration of Disputes Resolution, availability of an office and a telephone. Bank and Transfer.

Cost: €55,000

Substance services about: €1,500 - €2,000 per month.

The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

United Kingdom

Mandatory conditions: AML/CTF registration, AML/CFT and risk management policies, as well as business plan provision, qualified key persons.

Cost: €47,000 - €65,000

Setup period: 2-3 months

Annual maintenance cost: €9,400 - €11,800

Gibraltar

Mandatory conditions: Centre of business activity (real office, mainframe, key staff).

Cost: €47,000 - €70,000

Setup period: 3-4 months

Annual maintenance cost: €24,000 - €35,000

Singapore

Basic statutory requirements: Local director, Compliance officer, local office, Minimum capital - €61,720

Cost: €65,000 – €85,000

Setup period: 4-6 month

Annual maintenance cost: €3,090

The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

2. Prepare legal

  • Website User terms and conditions
  • Website User disclaimers and data management notices
  • GDPR and International data protection statements
  • Cookies Management and EU data tracking statements
  • Social Media Policies and Statements including disclaimers
  • AML and KYC Standards Statement and Management for users
  • Refund Policies
  • Preparation of UX sub-terms and agreement (such as checkboxes and disclaimers in UX)
  • The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

  • Internal AML Management policies (FCA Standards)
  • Risk Assessment procedure for new clients
  • Onboarding, transaction, and risk management procedures for team members
  • Risk assessment and policy procedure for chargebacks, credit management, and necessary recall of client funds
  • Internal banking assessment policy preparation
  • Referral program agreement

The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

StarExchange team has uniques experience of launching crypto exchange from 0 to 1. Trusted partners in each regulation help our clients to manage risks.

3. Banks & card processing

Legal assistance

In general, it takes from 2-5 weeks to open a merchant account (of course, after all the legal side on website is ready). We ready to introduce our clients to more than 60 crypto-friendly payment institutions.
If you need any legal support, we can help.

Integrations

Technical part is done. Over 200+ integrations with banks, payment providers. We done software that can help you to process payment card.

  • 1. Choose Blockchain license
  • 2. Prepare legal
  • 3. Banks & card processing

Estonia

Basic statutory requirements: Local director, Compliance Officer, local office, Minimum capital - €12,000.

Cost: €9,750

Setup period: 2-4 month

Annual costs: €25,000 - 30,000

Labuan

Mandatory conditions: Real office in Labuan, external auditor appointment, KYC, AML/CFT polices provision, min. capital €107,000.

Cost: €30,000 - €45,000

Setup period:3-4 month

Annual maintenance cost:€10,000 - €20,000

Australia

Registration with AUSTRAC (AML / CTF compliance Governance), registration of Disputes Resolution, availability of an office and a telephone. Bank and Transfer.

Cost: €55,000

Substance services about:€1,500 - €2,000 per month.

United Kingdom

Mandatory conditions: AML/CTF registration, AML/CFT and risk management policies, as well as business plan provision, qualified key persons.

Cost: €47,000 - €65,000

Setup period:2-3 months

Annual maintenance cost:€9,400 - €11,800

Gibraltar

Mandatory conditions: Centre of business activity (real office, mainframe, key staff).

Cost: €47,000 - €70,000

Setup period:3-4 months

Annual maintenance cost:€24,000 - €35,000

Singapore

Basic statutory requirements: Local director, Compliance officer, local office, Minimum capital - €61,720

Cost: €65,000 – €85,000

Setup period:4-6 month

Annual maintenance cost:€3,090

The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

Help me with my license
  • Website User terms and conditions
  • Website User disclaimers and data management notices
  • GDPR and International data protection statements
  • Cookies Management and EU data tracking statements
  • Social Media Policies and Statements including disclaimers
  • AML and KYC Standards Statement and Management for users
  • Refund Policies
  • Preparation of UX sub-terms and agreement (such as checkboxes and disclaimers in UX)
  • Internal AML Management policies (FCA Standards)
  • Risk Assessment procedure for new clients
  • Onboarding, transaction, and risk management procedures for team members
  • Risk assessment and policy procedure for chargebacks, credit management, and necessary recall of client funds
  • Internal banking assessment policy preparation
  • Referral program agreement

StarExchange team has uniques experience of launching crypto exchange from 0 to 1. Trusted partners in each regulation help our clients to manage risks.

The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

Help me with legal

Legal assistance

In general, it takes from 2-5 weeks to open a merchant account (of course, after all the legal side on website is ready). We ready to introduce our clients to more than 60 crypto-friendly payment institutions.
If you need any legal support, we can help.

Integrations

Technical part is done. Over 200+ integrations with banks, payment providers. We done software that can help you to process payment card.

The costs and data information is relevant on Februaru of 2021. Please leave your request for current conditions

Open

What team you need?

  • Director
  • Head of AML
  • Account manager
  • Сhif financial officer
  • Head of support
Director
Head of AML
Account Manager
Chief Financial Officer
Head of Support

Focus on key members of your business to generate profits. StarExchange will support you with:

  • Ready to use software
  • Reports: AML, chargebacks, PNL
  • Product compliance with GDPR
  • Aml check of 'Funds'
  • 24/7 security monitoring

Partners Say About Us:

Please note, Star Exchange FZC will never offer buying or investing in cryptocurrencies, we do not provide cryptocurrency storage as a cryptocurrency wallet, we do not conduct ICOs, and we do not provide investment or trading advice. Star Exchange FZC is exclusively engaged in softwares development and sales of this softwares.