8 Steps to Create Your Own Hybrid Crypto Exchange in 2025

# Blockchain
30.05.2025
10 MIN
471
Dima Lebed
Dima Lebed
Co-founder & CTO at Peiko

Hybrid cryptocurrency exchanges (HEXs) combine two worlds of crypto exchanges and offer a third, totally unique one. Hybrid platforms include the efficiency and liquidity of centralized exchanges like Binance with asset control of decentralized exchanges like Uniswap. 

So, how to build a cryptocurrency exchange with a hybrid operation model? In this article, we will consider eight key steps to create your own reliable hybrid exchange. The list includes stages from planning and legal preparation in the early stages to platform design, security configuration, and promotion after the launch. This guide will help you bring your exchange concept to life in 2025.

Step 1: Business planning and market research

Consider to build hybrid crypto exchange platform? At the beginning, ask yourself: What are the main features you want to add to stand out? Perhaps it’s a more user-friendly interface for newbies. Maybe you can offer faster settlement times, or a hybrid custody model that allows users some control over their assets. 

Get to know your users

Every trading platform must be designed with its users in mind. You can interview your potential customers, read Reddit, Discord, or Twitter feedback to identify pain points with existing platforms.

Conduct research on competitors

How to create your own hybrid crypto exchange that will stand out? It is important to research your competitors. Look into both direct competitors like other HEXs, and indirect competitors like DeFi protocols or mobile wallets with exchange functionality.

Leverage tools like SimilarWeb to track traffic trends, or look into CoinGecko and Token Terminal to understand trading volume, tokenomics, and platform adoption. 

Design a sustainable business model

A hybrid cryptocurrency exchange needs more than a bright idea—it needs a solid economic engine. Most platforms make money from:

top revenue models for hybrid crypto exchanges

Your business plan should outline precisely how the platform will change and grow over time.

Step 2: Meeting regulatory compliance and licensing needs

To start hybrid cryptocurrency exchange development in 2025, it is important to ensure compliance with local regulations governing digital asset platforms. 

You should follow the regulations that are created to protect customers, stabilize markets, and prevent financial crime. 

European Union (EU)

If you want to build hybrid crypto exchange, consider the following two gigantic regulatory rules:

Markets in Crypto-Assets (MiCA)

This rule provides a legal framework for crypto asset service providers (CASPs) across the whole EU member state territory. It unifies requirements around transparency, whitepaper disclosure, reserve capital, and cross-border operations.

Digital Operational Resilience Act (DORA)

Targeting the improvement of cybersecurity and IT risk management, DORA aims at financial institutions, such as crypto exchanges. This act requires crypto trading platforms to be cyberattack-resistant and maintain service continuity in the event of system failure.

United States

Starting your own hybrid cryptocurrency exchange in the U.S. is a great endeavor. Here, regulation is more decentralized but equally rigorous

Securities and Exchange Commission (SEC)

Regulates any crypto asset that is a security. Exchanges dealing in such assets need to be registered or operate under an approved exemption.

Financial Crimes Enforcement Network (FinCEN)

Forces crypto exchanges to register as money services businesses (MSBs) and implement AML (anti-money laundering) and KYC (know your customer) protocols.

New York BitLicense

One of the most rigorous regulatory frameworks by the NY State Department of Financial Services. It covers asset custody, transaction surveillance, cybersecurity, and financial reporting for crypto businesses in New York.

Malta

This country was among the first to implement crypto legislation. If you start hybrid crypto exchange business in Malta, ensure compliance with the following license:

Virtual Financial Assets (VFA) License

This license is held by the Malta Financial Services Authority (MFSA) and oversees exchanges and custodians of alternative assets trading. It is accompanied by operational, compliance, and auditing obligations and is particularly appealing to those projects looking for stable regulatory legitimacy.

Estonia

This country, once linked with its fast-track crypto license, has in recent years implemented stronger conditions.

Virtual Currency Service Provider License

Regulated by the Estonian Financial Intelligence Unit (FIU), this license extends to exchange and wallet operators. The recent reforms necessitate the physical presence of the local company, increased due diligence, and stricter reporting rules based on EU AML rules.

United Arab Emirates (UAE) – Dubai

Dubai is quickly becoming a crypto hub of the world, with an environment that is regulated but business-friendly:

Virtual Assets Regulatory Authority (VARA)

Developed to oversee all virtual asset business in Dubai, VARA creates a clear framework for starting your own hybrid cryptocurrency exchange, brokers, custodians, and advisory firms. It centers on financial soundness, protection of the consumer, and AML/CFT, making Dubai an ideal location for international operators.

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Step 3: Crafting your platform’s core structure

Behind every great hybrid crypto exchange is a well-built technological backbone. It has at its foundation a lightning-quick trading engine. This system should be capable of processing thousands of orders per second with precision and with little lag time. 

For long-term agility, new exchanges adopt a microservices architecture. This approach divides the platform into individual services—i.e., trading, user log-in, and wallet services—such that each can be upgraded or scaled independently. This ensures maximum uptime, even during high traffic or maintenance.

Another critical pillar in successful hybrid crypto exchange development is a safe and smart wallet system. Hot wallets enable active transactions, while cold wallets hold most funds offline, safe from online threats. 

Advanced systems also include features like automatic rebalancing across wallet levels, withdrawal rate controls, and multi-signature authorization schemes to prevent single-point failure.

On the user-facing front, user trust and retention are fueled by simple interface design. Newbies in crypto must be able to execute basic trades without getting lost. If you decide to build ​​hybrid exchange, consider that professionals need features like live order books, customizable charts, and low-latency APIs. 

Cross-device compatibility and lightning-fast data refresh rates are essential for a seamless trading experience.

the architecture of hybrid exchange crypto

Step 4: Establishing a robust security infrastructure

Security isn’t an option to build hybrid crypto exchange—it’s your exchange’s first line of defense and must be baked in from day one. A robust strategy includes DDoS protection, end-to-end encryption, and two-factor authentication (2FA) for logins and withdrawals. 

Role-based access controls prevent internal abuse. Trusted custodians like Fireblocks secure digital assets with advanced MPC (multi-party computation) technology. 

As opposed to conventional single-key private key management systems, Fireblocks employs MPC to divide the private key into several segments and distribute them across various storage locations. This ensures that no institution or individual ever has complete access to the key at any given moment, significantly minimizing the risk of fraud or theft. 

Fireblocks also contributes to security by integrating seamlessly with other safeguards, such as 2FA and real-time activity tracking, to ensure continuous asset protection along the entire transaction flow.

Step 5: Driving liquidity and establishing market flow

In the absence of sufficient liquidity, users suffer from slippage and delayed execution, which drives them to alternative exchanges for trading. 

To establish proper liquidity right from the start, HEXs can:

  • Collaborate with market makers Market makers introduce persistent buy and sell quotes, with tighter spreads and more liquidable prices in centralized as well as decentralized layers.
  • Integrate aggregated liquidity HEXs can connect to third-party liquidity providers like Huobi or other exchanges to pool liquidity, offering better prices and reducing order book fragmentation. 
  • Utilize AMMs With the incorporation of Automated Market Makers (AMMs), HEXs are able to deliver decentralized trading and centralized liquidity for smoother markets.
  • Encourage staking and yield farming With the provision of staking and yield farming rewards to users, HEXs are able to provide liquidity on both exchange layers.
  • Run launchpad events Launchpad events help HEXs to list new tokens, attract new liquidity, and benefit from both centralized and decentralized market streams.

Step 6: Designing the UI, UX, and platform development 

The transaction could be technically flawless, but without a user-friendly UX (user experience) and UI (user interface), customers won’t stick around. If you want to build hybrid exchange, design must take the lead on usability—streamlined onboarding and KYC processes, responsive mobile support, and minimalistic trading dashboards.

Real-time visualization of information, assignable charts, and easy navigation are essential. Platforms like FTX (before its collapse) and Coinbase gained popularity in part because they featured a clean, user-friendly design. 

coinbase has top ux and ui to attract users

Core design principles

  • Simplified onboarding — Fast, smooth KYC with guided setup flows.
  • Mobile optimization — Optimize for responsive, smooth performance on all devices.
  • Clear interface — Use plain layouts and big action buttons like “Trade” or “Deposit.”
  • Live market data — Display real-time price feeds, charts, and order books.
  • Visible security features — Highlight 2FA, session tracking, and transparent transaction fees.
  • Custom user experience — Allow users to personalize their dashboard, alerts, and themes.
  • Accessibility compliance — Design inclusively according to accessibility guidelines.
  • Built-in guidance — Use tooltips, help icons, and new user tutorials.

Step 7: Conducting rigorous testing and iteration 

Before your hybrid cryptocurrency exchange goes live, every aspect of the system must be pushed to its limits through extensive technical and user-level testing. 

From order execution to wallet transactions and KYC integration, every process must execute smoothly under stress. Simulated trading volumes and traffic spikes help measure the robustness of the platform in real-world scenarios.

Security first when launching a hybrid crypto exchange. Conduct penetration tests and vulnerability scans on your centralized infrastructure, and contract third-party audits for any smart contracts or DeFi modules. 

The February 21, 2025, Bybit cyberattack, during which approximately $1.5 billion worth of Ethereum tokens were stolen, is a harsh reminder that one weakness can prove disastrous.

Secure and efficient crypto exchange?
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Before going public with a hybrid exchange crypto solution, release a closed beta with real users to discover usability issues, improve onboarding, and refine features. Monitor user behavior to find drop-off points and bottlenecks. This iterative approach allows agile updates and ensures the product is rock-solid, user-friendly, and ready for broader adoption.

Step 8: Launching and engaging users

How to create your own hybrid crypto exchange that will generate profit? After the launch of your HEX, it is essential to plan adoption and engagement strategies. Think phasing rollout to bring users aboard in stages and iron out the platform in live conditions. Get your support infrastructure in place to be able to respond quickly to feedback or problems.

To bring users in, launch growth programs like referral rewards, token airdrops, and staking incentives. These campaigns can immediately boost user interaction and liquidity, which are essential to a healthy trading ecosystem in the early stages.

Beyond promotions, focus on community engagement. Leverage platforms like Discord or X to fuel conversation, host AMAs (Ask Me Anything), and show your team’s openness. Educate your users on the benefits of a hybrid model: speedy execution, decentralized ownership of assets, and access to multiple layers of liquidity.

After going to the market with your hybrid exchange crypto project, don’t disappear—keep engaging, refining, and growing. The feedback loop with your user base is now your wellspring of innovation and retention.

Go to the market with the ready crypto exchange in 3 weeks

How to build a cryptocurrency exchange quickly and at a reasonable cost?

At Peiko, we have a great white-label solution for crypto exchanges that will allow you to launch your crypto platform 5-6 times faster than developing the project from scratch. Our ready-made, unique solution offers rich functionality and the ability to fully control the code. It is not typical for template solutions, but ours really stands out. 

The white-label solution we created included everything your users expect from a trading experience – a convenient Order Book and admin panel, TradingView candle charts, and outstanding transaction speed. Your future exchange will handle 10,000 transactions per second, the same as professional crypto exchanges that cost much more to develop.

ready-made solution for crypto exchange by Peiko

We know that users value when their orders are executed fast, and so your exchanges need high liquidity. This is why our experts connected Huobi and B2C2, liquidity providers with a strong reputation in the industry. If you need more providers, no problem – we can also help.  

Furthermore, our white-label solution provides top security. It includes multi-layer DDoS protection, two-factor authentication for login and withdrawals, dynamic user growth handling through autoscaling, and Fireblocks custody for secure storage of assets. 

If you want to launch your reliable and efficient crypto exchange before competitors, our white-label solution is the best choice.

Conclusion

In this guide, we have considered the main steps of hybrid crypto exchange development. The path begins from business planning and legal basis to the development of a secure and high-performance platform that will drive profit. 

It is essential to implement strong liquidity channels, craft a user-friendly design, and ensure your exchange can run smoothly and scale with user demand. 

Want to launch your own secure and user-friendly crypto exchange that users will like? You don’t have to spend years. Choose our white-label solution to get started in just 3 weeks at an affordable cost. Contact us today to learn how we can help you go faster, safer, and smarter.

FAQ

What are the advantages of a hybrid crypto exchange?

Hybrid exchanges provide ease of trading, reliability of trade, and liquidity depth of the centralized exchange. At the same time, HEXs comprise decentralized features such as non-custodial storage and on-chain transparency.

How does a hybrid crypto exchange differ from a traditional centralized exchange?

CEXs control all operations in-house. These operations include user fund management and trade execution. HEXs blend decentralized liberty with centralized efficiency. Users of HEXs can trade while having control over their funds through decentralized protocols.

    CONTENT

Cryptocurrency Exchange vs Broker: Key Differences

# Blockchain
20.05.2025
9 MIN
618
Dima Lebed
Dima Lebed
Co-founder & CTO at Peiko

There are two main types of platforms for crypto trading. These are brokers and exchanges.  Both brokers and exchanges offer users a platform to buy, sell, and trade digital assets. However, these trading platforms differ in terms of features, services, and operational methods. 

What is a crypto broker? Brokers are like intermediaries between buyers and sellers. They set the price of digital currencies without the need for price agreements between purchasers and sellers. Exchanges are platforms for crypto trading where buyers and sellers can interact directly. Changes in supply and demand determine the prices of assets.

In this article, we will take a closer look at the differences between crypto exchanges and brokers. 

What is a cryptocurrency exchange?

A cryptocurrency exchange is an online platform for crypto trading where users can sell, purchase, and trade digital currencies directly between themselves. 

Prices on these websites are set by real-time market forces—supply and demand. This results in constant price fluctuations. Exchanges typically have lower transaction fees than brokers, but they typically have more complex interfaces. Here, users have to contend with trading pairs, order books, and market charts.

pros and cons of crypto exchange

Examples of crypto exchange platforms 

Below are some examples of popular exchanges. By the way, if you want to start your own crypto exchange, we at Peiko have a white-label solution with which you can launch your platform in 3 weeks. 

  • Binance One of the premier CEX (centralized) crypto exchanges with a massive selection of digital currencies to trade. Traders have access to sophisticated features like futures and staking. 
  • Coinbase A popular crypto exchange with 8 million monthly transacting users that allows customers to buy, sell, and store cryptocurrencies. The platform supports both simple and sophisticated trading, catering mainly to beginners in terms of ease of use.
  • Kraken With its safety and vast asset selection, Kraken offers advanced trading capabilities and spot and futures trading options.
Want to start a robust crypto exchange?
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What is a crypto broker?

A cryptocurrency broker is a site or service that enables people to buy, sell, and exchange cryptocurrencies. 

Similar to the case of stock brokers, crypto brokers act in the middle, facilitating transactions between traders and the wider crypto world. Users don’t buy cryptocurrency directly from the exchange—they buy it from brokers, who source the assets from exchanges or liquidity providers. 

Comparing brokerage vs exchange, the crypto-broke sites are more simplicity-focused, offering a less complex interface than most exchanges. Hence, these platforms are more appealing to beginners or newcomers to the crypto trading universe. Below, you can see what characterizes a crypto broker. 

pros and cons of crypto broker

Examples of platforms with broker-like services

Let’s consider some of the prominent examples of platforms that offer cryptocurrency broker services. 

  • eToro Operates as a broker platform with fixed spreads. Clients don’t own the underlying cryptocurrency unless it is deposited into a different wallet. It’s best for new investors or recreational traders.
  • Robinhood (crypto) Provides a simple, broker crypto trading experience where assets are bought and sold at fixed prices. But customers don’t take ownership of the physical digital coins.
  • Revolut A mobile bank app that enables users to buy cryptocurrencies at fixed prices, without touching market order books—fairly similar to a brokerage model.

Main differences between crypto exchanges and crypto brokers

Plan to create your own crypto project? It is vital to understand the core distinctions comparing crypto exchange vs broker. Both platforms offer access to crypto, but they serve different user needs, use cases, and have different technological models.

Below is the summary of the crucial distinctions of what characterizes a crypto broker and a crypto exchange. This table will help you choose the best model for your crypto project business plan and target group.

AspectCrypto exchangesCrypto brokers
Operation modePeer-to-peer websites where users trade directly with each other. Prices of assets are market-determinedWork as intermediaries, executing trades for users at fixed prices. Sometimes offer advisory and portfolio services
Pricing and feesApply transaction, deposit, or withdrawal fees, typically based on trading volumeCharge commissions or apply a markup to the asset price
SecurityEncryption, two-factor authentication (2FA), and cold storage, but with a greater risk of hacking because of high liquidity. Some are insuredUse cryptographic encryption, two-factor authentication, and cold storage. Generally safe for single users
User experience (UX)Advanced trading tools and more control, but a steeper learning curve for newbiesEasy-to-use and clear interfaces with customer support
Ownership of assetsUsers typically hold direct ownership of crypto and can transfer crypto assets to their external walletsUsers may not fully own the assets unless they move them to a personal wallet. But this depends on the broker’s policy
RegulationsVaries by jurisdiction. May require licenses such as VARA (UAE), MSB (FinCEN, U.S.), CASP (MiCA, EU) to offer trading and custody servicesRegulated as financial service providers. May need brokerage or investment licenses (SEC/FINRA, RIA in the U.S., or CASP under MiCA in the EU)
Target groupConvenient to newcomers, skilled traders, institutions, and those searching for full control over trading strategiesIdeal for newcomers in crypto or retail investors

Selecting the crypto exchange: When it makes strategic sense

Crafting a cryptocurrency exchange involves creating a full-fledged trading ecosystem in which users trade directly amongst themselves on an order book. This requires a more sophisticated backend, compliance system, and liquidity management than with crypto brokers.

However, constructing a crypto exchange does provide an excellent foundation for scaling and attracting a greater and more active user base.

When considering building a crypto exchange 

A reliable crypto trading platform will bring both high-volume activity and repeat engagement from users. If you approach the development process with proper planning, you will obtain great profit from this business project.

1. You aim to offer full-featured trading tools

Building a crypto exchange is your best choice if you want your platform to include advanced reading tools. Exchange enables different order types such as market, limit, and stop orders. Real-time charting and price discovery through peer-to-peer trading are also included in the functionality. 

2. Liquidity will be a core part of your business model

Exchanges operate by relying on active buyers and traders. How to support high liquidity? Implement the internal market-making, external liquidity integrations, or user incentives.

3. Target audience is traders with experience or institutional users

Professional traders are looking for real-time market depth, high-performance APIs (application programming interfaces), and other modern features. For beginners, it’s important to implement simpler interfaces or guided onboarding processes that help them get used to the platform with confidence.

4. You are ready to ensure top security measures

For users to trust your platform, you should integrate secure wallet management systems, such as hot and cold wallets, using platforms like Fireblocks. You should also use correct custody procedures and add transaction monitoring tools. 

5. You should support fiat on and off ramps and diverse trading pairs

Users expect to be able to convert between crypto and fiat or trade across various asset pairs. This means you should establish banking and liquidity partnerships.

6. Be prepared for strict regulatory obligations

If you want to operate legally, it is vital to consider registration under digital asset or securities frameworks, especially if custody and fiat services are involved. 

Essential strategic considerations

Below are the key strategic areas you’ll need to plan for when transforming your crypto exchange idea into a viable product. 

  • Technology It is essential to integrate a trading engine, wallet service, KYC (know your customer), and AML (anti-money laundering) modules. Also, ensure a scalable backend.
  • Compliance Expect local licensing, transaction monitoring, and potentially legal classification as a financial service provider.
  • Monetization Revenue comes from trading fees, asset listing fees, and services like staking or margin trading.
Create a crypto exchange users trust.
Use our white-label solution.

Choosing the broker model: Business-oriented view 

Creating a crypto brokerage platform provides you with pricing and execution control of trades. Comparing crypto broker vs exchange, broker doesn’t match buyers and sellers in real time but instead enables users to transact directly with the platform. This arrangement is typically more user-friendly for the general user.

When is it worth crafting a cryptocurrency broker platform

Below, we list the main cases where it is worth creating a crypto broker platform or a platform with broker-like services. 

1. The platform is intended for beginner users

Сrypto brokerages provide a seamless, simplified crypto trading experience. It is ideal for mobile apps or retail-focused financial platforms.

2. You want to control transaction pricing

Brokers internally determine buy/sell prices and generate revenue through spreads, rather than relying on dynamic market activity.

3. The product does not require advanced order matching

A crypto currency broker avoids traditional order books, enabling you to skip building a full trading engine.

4. You’re integrating crypto into an existing product

The model fits well into existing fintech apps, neobanks, or investment platforms that would wish to offer crypto but don’t have to be a full exchange.

5. You’re not ready for complicated regulatory rules

Brokers are typically licensed under existing financial services law, especially if they do not hold user funds or offer leverage.

Main strategic considerations

Here are the key factors to consider when planning your crypto brokerages infrastructure.

  • Liquidity sourcing Brokers typically source liquidity from third-party exchanges or aggregators to fill user orders.
  • Asset custody You may hold customer assets centrally or use custodial partners—depending on your security and legal strategy.
  • Revenue model The profit comes from spreads, transaction fees, or embedded pricing in fiat conversion prices.

Launch a crypto exchange in 3 weeks with a white-label solution

Building a crypto exchange from scratch is a costly and time-consuming process. But the Peiko team has a better option. Use our white-label crypto exchange solution and run your platform within 3 weeks. It’s an affordable and effective way to launch a feature-rich and reliable exchange. By the way, you will have complete code control and flexibility to make changes.

Our solution has everything your users need for smooth trading: real-time spot and market orders that execute in milliseconds. 

The solution features a powerful matching engine, a user-friendly Order Book, and many other tools for traders. For example, TradingView’s real-time candle charts help users navigate the market easily and make the best financial decisions. All these guarantee a fast and efficient trade experience.

white-label crypto exchange offered by Peiko

A significant consideration for any new exchange is liquidity support, so we connected our solution to Huobi and B2C2. These are two leading liquidity providers. This ensures that liquidity is never an issue, and the trading process will be seamless. If more liquidity is required, our experts will integrate additional providers to further support your crypto platform.

Furthermore, our platform is built with the highest security standards in mind. It features Fireblocks custody integration, two-factor authentication, and KYC verification using SumSub, providing total regulatory compliance. Blockchain fee validation before withdrawals and user profile customization provide that extra layer of convenience and security.

Let’s consider other important features of our modern crypto exchange platform:

  • Over 52 pre-integrated trading pairs. New pairs can be integrated in under a minute.
  • No internal trading fees for your users, just Binance.
  • Full compatibility with AWS, Google Cloud, and Azure for horizontally scalable deployment.
  • Horizontally scalable backend architecture with a fully customizable codebase.
  • Admin access to platform settings, fees, and commission rates.

To create an exchange from scratch, you will need up to two years, but with our solution, the development is much quicker and cost-effective.

Moreover, the whole cryptocurrency exchange platform launch process is typically 5 to 6 times less expensive than tailored development.

Conclusion

If you have to choose between developing a crypto currency broker and an exchange, it’s essential to understand the difference between them. A broker platform is an intermediary between purchasers and traders. Here, users can buy and sell cryptocurrencies at fixed prices. Usually, top crypto brokers offer a simpler, more beginner-friendly experience. 

A crypto exchange enables users to trade directly with one another, with prices driven by market supply and demand. Comparing broker vs exchange, exchanges offer traders more flexibility and control over the assets.

Want to launch your crypto exchange and start attracting users? Peiko’s white-label solution is a great option if you want to launch a crypto exchange quickly. With our ready-med solution, you can go live in just 3 weeks. There are no long development cycles and high costs.

Contact us today to start building your advanced platform with Peiko!

FAQ

What’s the difference in the comparison of crypto exchange vs brokerage?

On exchanges, people can trade with each other at market-driven prices. A broker sells or purchases crypto at a set price. Brokers are more convenient to use for newbies in crypto. But crypto exchanges provide more complex trading features.

Is Binance a broker or exchange?

It is a cryptocurrency exchange. This popular and reliable crypto trading platform allows users to trade assets with one another at prevailing market prices.

Is a crypto exchange a broker?

No. Crypto exchanges are sites where users can trade with each other. The costs of assets are influenced by supply and demand fluctuations. Crypto brokers are intermediaries that set their own prices.

What is the best crypto exchange in the US?

Coinbase, Kraken, and Gemini are the top crypto exchanges in the US. These platforms have strong regulatory standing, advanced trading functionality, and a wide user base.

What is the largest crypto prime brokerage?

Coinbase Prime, Galaxy Digital, and BitGo Prime are the largest crypto prime brokerages. These platforms provide users with trading, custody, and institutional services.

    CONTENT

Featured articles

Proof of Reserves Explained: From Key Mechanics To Verification

# Security & Compliance
16.05.2025
11 MIN
389
Max Privalov
Max Privalov
Product Manager and Senior BDM at Peiko

The first thing you need to do to attract users to your crypto project is to gain their trust. Users want to be sure that the exchange is financially stable and that there are enough assets to match the balances of customers. At the same time, it is important that the exchange is secure and all processes are transparent.

An audit called proof of reserves (PoR) is a critical solution used to increase or restore user trust. It allows each user to easily check whether the bridge has enough assets. This audit utilizes cryptographic techniques. They show that customer funds are fully backed, all while preserving privacy and security.

In this brief, you will get an answer to the question of what is proof of reserves in crypto and find out how the PoR audit works. You will explore the core mechanisms behind crypto proof of reserves, the main challenges and limitations of PoR, and more. Let’s get started!

Proof of reserves: Definition and its importance

When running a crypto exchange, trust is maybe the best asset you can accumulate. Users now insist on undeniable proof that their funds are safe and fully insured. The proof of reserves audit crypto is an effective way to meet that need. 

This audit enables your exchange to prove, with hard evidence, that all customer assets exist and are accounted for. PoR works through cryptography. It enables anyone to check that your exchange has enough crypto to settle user balances, without revealing private user data.

“Proof of reserves (PoR) is an independent audit conducted by a third party that seeks to ensure that a custodian holds the assets it claims to own on behalf of its clients.”– according to Cointelegraph

Of course, the exchange can conduct proof of reserves crypto audit by itself. However, to increase trust on the part of users and third-party observers, it is usually recommended to engage independent auditors.

Implementing PoR isn’t a technical effort alone—it aligns with the reputation and advancement of your project.

Here are the key advantages of proof of reserve audit crypto exchange:

  • Increases user trust Demonstrating that funds are completely supported enables users to trust your site and remain committed.
  • Enhances transparency Crisp, auditable data allows you to be different within an industry notorious for a lack of transparency.
  • Favors compliance With regulations expanding, PoR aids in proving that your exchange is compliant and audit-ready.
  • Prevents liquidity issues and crises Regular proof of asset backing captures issues early and avoids liquidity issues.
  • Attracts partners Institutions and companies prefer to partner with exchanges that show they are financially sound.

Proof of reserve crypto audits help your exchange gain trust, remain risk-free, and grow with confidence. It’s a step towards running a secure, stable, and professional platform.

Want a secure crypto exchange?
Start your platform with Peiko!

The main mechanics behind the proof of reserves

So, what is meant by proof of reserves crypto audit? An external auditor or cryptocurrency exchange itself makes a snapshot of all the balances of user accounts and sums them up into a total. Then the auditor compares that data with the aggregate amount of money in the exchange’s blockchain wallets. 

This information will be used to ensure that the exchange has enough assets to fully cover its customers’ money. The auditor must also verify that the exchange actually owns the wallets it presents as reserves.

To do this in a secure way, transactions typically use a Merkle tree, with the balance of each user hashed and stored at the leaf nodes of the tree (small data points that build the block of the tree structure). This allows for verification of the whole list of balances without compromising individual accounts.

Let’s take a look at the proof of reserves crypto exchange audit process itself and the mechanisms behind it:

1. User balance aggregation

The exchange takes the first step by taking a snapshot of all customer balances as of a certain time. This information is then structured in the form of a Merkle tree, a type of cryptographic data structure that enables the easy verification of large amounts of data.

Merkle trees simplify the process by allowing a single root hash to represent all the user balances, and that can be used to verify data integrity.

User privacy is maintained through this process since individual account balances are not disclosed. The root hash alone is made public in a way that it allows users to verify their own balance independently and confirm that it is part of the combined total.

merkle tree in crypto proof of reserves

2. Asset verification 

In order to ensure that it has the assets to cover customer balances, the exchange makes public wallet addresses that hold the reserve funds publicly accessible. 

Public blockchains enable anyone to access the wallets and check that the reserves are sufficient. The exchange will have to verify that the total on-chain crypto exchange reserves are equal to or more than the liabilities represented in the Merkle tree.

3. Cryptographic proof 

Having data at hand, the exchange must provide cryptographic evidence that both individual users’ inclusion of their balances and the exchange’s solvency can be proven.

  • Merkle proof The users can confirm their balance as part of the Merkle tree with a Merkle proof. This is done such that they confirm the corresponding hashes linking their balance to the root, ensuring their money is part of the aggregate.
  • Solvency verification Users can also independently confirm that the sum reserve funds, held in the exchange’s on-chain wallets, are equal to or more than the total liabilities uncovered by the Merkle tree. This guarantees that the exchange is not short of funds.

4. Third-party audits (optional but recommended)

While the process above provides transparency, having an independent third-party auditor provides a layer of trust on top of it. The third-party auditor will conduct traders reserve reviews crypto exchange and the exchange’s financial records and verify that the Merkle tree is accurate.

Challenges and limitations of proof of reserves

PoR is a valuable means of adding transparency to the cryptocurrency space, but we can’t say this audit is without challenges and limitations:

Restricted scope

While proof of reserve audit crypto exchange can verify the balances of users and the solvency of the exchange, it may not provide a comprehensive overview of the exchange’s financial well-being. For instance, the audit may not account for off-chain liabilities such as loans or debts. But these liabilities may impact the overall solvency of the platform.

Lack of real-time monitoring

Crypto proof of reserves audits are done at fixed intervals. Thus, real-time monitoring of the liquidity of an exchange is challenging. This can be a problem when there is market volatility, when the solvency of an exchange may change in a flash.

Dependence on the exchange

The integrity of proof of reserves crypto exchange audits also continues to rely on the reliability of the exchange itself. If the exchange manipulates or fails to report accurate information, users will get a misleading view of the financial state of the platform.

Third-party auditing expense

Hiring third-party auditors is not free (from $5,000 to $50,000). It may lead to infrequent auditing, which would dilute the effectiveness of PoR for individuals who use small platforms.

Despite these challenges, PoR remains an essential facilitator of transparency and trustworthiness. Surely, to succeed in the long term, trust in an exchange also depends not only on crypto proof of reserves. The trust depends on the degree of security implemented by the platform to protect user funds and data.

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The future of proof of reserves and transparency

In the near future, proof of reserves crypto exchanges will also experience fundamental changes. The following are the most critical trends that we can expect as the future of PoR:

  • Tighter regulatory needs
  • Real-time and automated audits
  • Decentralized proof of crypto exchange reserves
  • Enhanced interoperability
  • Enhanced user verification devices

These advancements would have a powerful effect on how crypto exchanges operate and how users access them. 

For example, with pressure from regulations such as Europe’s MiCA (Markets in Crypto-Assets) regulation, PoR may become obligatory for exchanges to establish financial solidity. With regulators such as the SEC (Securities and Exchange Commission) and FCA (Financial Conduct Authority) accelerating their scrutiny of crypto platforms, exchanges with PoR can stay ahead of compliance issues.

Real-time PoR audits provide a solution to one of the main issues of PoR today. Gemini and Binance are already testing technology that allows individuals to check crypto exchange reserves in real-time.

With increasing DeFi platforms, decentralized PoR systems are more and more feasible. Even platforms like Uniswap and SushiSwap already have the process in motion to develop means for allowing numerous independent validators to verify reserve status. This approach makes the system open and less susceptible to manipulation.

Finally, as crypto exchange proof of reserves becomes more widely used, simple-to-use verification tools will be developed. This means anyone can easily verify the solvency of an exchange. 

For example, Chainlink’s proof of reserve oracles already provide exchanges with a secure method to post reserve data on-chain, and these tools are developing further. With time, they could be incorporated into crypto wallets so that users can easily check the solvency of exchanges through convenient interfaces.

Your path to a trusted crypto exchange starts with Peiko 

Have a plan to start your own crypto exchange? With our white-label solution, you can have a fully branded platform up and running in 2–3 weeks. 

white-label solution with top security features

Built for businesses that care about security, we provide top protection using Fireblocks custody, DDoS attack protection, and two-factor authentication. The robust security measures we implemented ensure user funds will remain safe. 

Our solution is not just secure but also very scalable and adaptable. You control the code fully, which resides on your infrastructure, giving you complete control. 

With real-time order matching, TradingView charts, and over 52 day-one trading pairs, the platform offers a streamlined and efficient experience. And with integrated liquidity from top providers like Huobi and B2C2, deep and active markets are assured.

Our white-label solution for exchanges is well-suited to grow and could be integrated directly with leading cloud providers like AWS, Azure, or Google Cloud. 

Start your crypto exchange platform, establish user trust, and grow easily by applying our enterprise-ready solution!

Conclusion

Proof of reserves is a vital cryptographic mechanism. It proves the reliability, accountability, and transparency of cryptocurrency exchanges. Crypto exchange proof of reserves ensures your platform has 1:1 of funds up to user deposits. Conducting this essential audit, you will improve user trust in your crypto exchange platform. 

Want to launch a robust crypto exchange with a focus on user trust, transparency, and compliance? Pick our white-label exchange solution with top security measures built in. Contact us to start the project today!

FAQ

Which exchange has proof of reserves?

Kraken, Binance, and BitMEX are among crypto exchanges that show publicly available PoR audits (or reserve verification).

What is proof of reserves in crypto?

This is a cryptographic mechanism. Through proof of reserves audit crypto exchanges can prove that they possess enough on-chain assets to cover all deposits of users.

What is the core technology that is used in PoR of crypto exchanges?

Crypto exchange proof of reserves audits use Merkle Tree data structures. With these structures, it is possible to check the balance of the exchange and data integrity.

How do users show proof of funds with crypto?

Users can prove ownership when they sign a message from the wallet holding their crypto. Also, users can apply a third-party audit to confirm holdings.

Does USDC have proof of reserves?

Yes, Circle, the issuer of USDC, offers monthly statements by independent auditors. These statements show that fiat reserves are equal to the outstanding USDC.

    CONTENT

Featured articles

Best Crypto Exchange in UAE: 8 Safest Platforms 2025

# Security & Compliance
13.05.2025
11 MIN
368
Dima Lebed
Dima Lebed
Co-founder & CTO at Peiko

The United Arab Emirates is a well-known worldwide center for crypto assets where blockchain technology develops. Now, the crypto community’s attention is focused on the underlying infrastructure that supports the crypto trading process. For a business owner who wants to create the best crypto exchange UAE, it is vital to know what makes a safe, compliant, and competitive platform in this jurisdiction.

In this article, we will consider the UAE’s top 8 most reliable and regulation-abiding crypto exchanges for 2025. Become one of those who are crafting the next generation of crypto trading UAE platforms. Read this article and get insight into how leading exchanges ensure technical security, regulatory compliance, scalability, and localization.

From globally leading exchanges like Bybit or Binance to homegrown crypto giants like Rain, we will explore the most popular crypto exchanges in detail. This overview is for brave startuppers who are working towards creating crypto’s future in the Middle East and have bold business ideas.

Main criteria for evaluating crypto exchange safety

For those interested in developing a crypto exchange UAE, it is essential to keep it safe and compliant. As the UAE continues to solidify its role as a hub for crypto assets, it is vital to meet global best practices alongside local regulatory guidelines. 

Have an idea to start a cryptocurrency exchange in Dubai or another city in the UAE? Safety is one of the most vital aspects you should pay attention to. Below, we will consider the top criteria to apply when evaluating the safety of a crypto exchange within this country.

1. Regulatory compliance

In the UAE, regulatory adherence is a critical aspect of exchange security. Dubai Virtual Assets Regulatory Authority (VARA) is a prime regulator of the crypto arena with a steady regulatory environment for exchanges. 

The Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM FSRA) and the Dubai Financial Services Authority (DFSA) are also the leading regulators that govern crypto exchanges.

main UAE crypto regulators

VARA 

This is the exclusive regulator of virtual assets within the Emirate of Dubai (except DIFC). It was specifically formed to license and regulate crypto exchanges, custodians, brokers, advisory platforms, and other VASP businesses.

Brief note: The Dubai International Financial Centre (DIFC) is a prominent financial free zone in Dubai, serving as a gateway for financial institutions, investment firms, and fintech companies operating in the Middle East, Africa, and South Asia (MEASA) region. The DIFC provides an internationally recognized platform for financial services and innovation, distinguishing itself with a distinct regulatory and legal environment.

So, how to obtain a license to be a Virtual Asset Service Provider (VASP) in Dubai?

  • Step 1: Submit a licensing application to VARA
  • Step 2: Clearly define your business model and virtual asset services you will offer
  • Step 3: Show compliance with AML (anti-money laundering) and KYC (know your customer), cybersecurity standards, and governance policies
  • Step 4: Meet capital adequacy and financial stability requirements
  • Step 5: Submit all required documentation and wait for VARA’s formal assessment and approval

FSRA 

Operating in the Abu Dhabi Global Market (ADGM), a financial free zone within the UAE, the FSRA provides a comprehensive legal framework for virtual asset service providers and crypto exchanges. 

It demands strict compliance with AML and counter-terrorist financing (CTF) rules, along with imposing stringent cybersecurity practices. These FSRA-registered exchanges are subjected to stringent standards of operational prudence, investor protection, and governance. Continuous audit and regular monitoring ensure that these websites remain responsible and accessible.

To be running legally under FSRA in ADGM:

  • Step 1: Read FSRA’s crypto asset framework and decide what kind of license you need (exchange, custody, etc.)
  • Step 2: Set up your product/services and submit an application via ADGM’s online portal
  • Step 3: Adhere to AML/CTF rules (according to Financial Action Task Force guidelines), KYC practices, cybersecurity, and operating risk mitigation, and corporate governance framework
  • Step 4: Show that you have adequate capital and liquidity
  • Step 5: Clear regulatory due diligence and await approval

DFSA 

It is the financial regulator within the DIFC, Dubai’s well-known global finance hub. While the DFSA was more conservative in the early days of crypto, it now allows security tokens and investment tokens, and has begun expanding its virtual asset rules.

To get licensed by the DFSA in the DIFC and start crypto exchanges in Dubai, you should do the following:

  • Step 1: Review DFSA’s regulatory guidelines for digital assets
  • Step 2: Define the specific nature of your crypto services (advising, trading, custody, etc.)
  • Step 3: Remain in full conformity with AML/KYC regulations, market conduct rules, risk management, and internal control frameworks
  • Step 4: Apply via the DIFC’s regulatory portal with an elaborate business plan, compliance organization, and operational documents
  • Step 5: Proceed through the DFSA’s application process and obtain licensing (in the event of approval)
Key crypto regulators in the UAE landscape
RegulatorJurisdictionFocusApplies to
VARADubai (excluding DIFC)Virtual assets onlyCrypto exchanges, wallets, custodians, brokers
FSRA (ADGM)Abu Dhabi Global MarketFull digital asset regulationVASPs, custodians, token issuers
DFSA (DIFC)Dubai International Financial CentreSecurity tokens, regulated crypto financeInstitutional-grade exchanges, tokenized assets

2. Security infrastructure

Security is an integral component of any reputable crypto exchange. A reliable blockchain development company will help you ensure top security, while creating a crypto trading UAE platform. Key security elements are:

Two-factor authentication (2FA)

Enabling two-factor authentication is a key security feature to prevent unauthorized account access. As compared to using a password, 2FA requires users to authenticate their presence through another means of verification, such as a time-based code generated using an authenticator app (such as Google Authenticator or Authy), or sent via SMS or email.

For crypto exchanges, the best practice is to:

  • Implement 2FA for critical activities such as logins, cash withdrawals, or changing account settings.
  • Prioritize TOTP-based methods over SMS to reduce SIM-swapping attacks.
  • Provide hardware authentication key functionality (e.g., YubiKey) for clients and internal teams handling sensitive systems.

Cold storage solutions

Offline cold wallets like Ledger Nano S or Trezor are essential hardware devices for protecting most assets held in exchanges from cyberattacks. Such wallets have no internet connection and thus are immune to most cyberattacks.

Exchange best practices include:

  • Having most user funds (typically 90% or more) stored in offline hardware wallets like Trezor or Ledger, or custom-built cold storage solutions.
  • Using multi-signature wallets requiring multiple approvals to make transfers, minimizing internal risk.
  • Securely backing up in geographically disparate locations to prevent single-point failure.
  • Having all transfers between hot and cold wallets watched and verified by internal processes.

Asset insurance coverage

Insurance assists with exchange credibility by offering financial recourse in the event of hacks, internal theft, or operational breakdown. While not all insurance insures all types of loss, most large exchanges now purchase policies that insure hot crypto wallet funds or theft events.

  • Partner with reputable insurers that offer crypto-specific coverage.
  • Be transparent with users about what assets are insured, levels of coverage, and what is excluded.
  • Seek policies that include protection against insider threats, phishing attacks, or technical failures.

AML and KYC protocols

Effective anti-money laundering and know-your-customer policies have to be developed in order to build a secure and compliant crypto exchange. These systems are implemented to identify and prevent certain illegal activities such as money laundering, identity theft, and funding terrorism.

AML procedures typically include monitoring of real-time transactions, filing of suspicious behavior, and the submission of suspicious activity reports to relevant authorities. Exchanges are also required to conduct risk-based due diligence and maintain an internal audit plan to track compliance.

KYC is about verifying the identities of users. This is most typically done through official government identification, address verification, and, in some instances, biometric authentication. Not a formality, KYC is an essential part of platform integrity and trust in users.

3. Transparency and auditing

Transparency is a critical component of trust in crypto exchanges, especially in countries such as the UAE, where regulatory compliance is seriously considered. Transparent exchanges that are open to their operations and regularly audited by third parties show accountability.

A trustworthy platform is one that honestly reveals its in-house processes, specifies user policies, and provides transparency into managing and securing money.

Regular external audits by independent firms are a vital part of the process. They help confirm the security position of the exchange, its financial soundness, and regulatory compliance. Audits serve as a check, ensuring the platform is held accountable by its users as well as the regulatory bodies that oversee the industry. 

In many cases, exchanges are also expected to provide proof of reserves or verifiable reports that show assets are securely held and fully backed.

Regulators such as VARA, DFSA, and FSRA make transparency one of their essential compliance and licensing requirements. Such an exchange providing transparent documentation, offering audit trails, and meeting regulatory reporting demands is much more likely to generate long-term credibility and user confidence.

4. Liquidity and market stability

An exchange’s ability to handle large quantities of trades without influencing prices is another safety measurement requirement. Strong liquidity eliminates risks of market volatility and makes buying or selling assets a convenient affair. High liquidity exchanges like Binance diminish price manipulation or slippage possibilities, thereby ensuring a more secure trading environment.

Market stability also refers to how much an exchange adheres to local financial regulations and manages risk, ensuring consistent and predictable operations.

5. Customer support and education

Proper customer support is essential to a safe user experience. Exchanges must provide:

  • 24/7 customer support availability, ideally local UAE representatives.
  • A fast response time, particularly in the event of security compromise or technical issues.
  • Plain instructional content like FAQs and guides to security best practices.
  • Support team that enables quick issue resolution for users, which is critical to maintaining safety on the platform.

Strong customer support coupled with clear educational content isn’t just good service—it’s a necessary line of defense. Educated users and responsive support together teams lower risks, build platform trust, and create a safer ecosystem overall.

Launching crypto exchange in 3 months?
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Top 8 safest crypto exchanges in the UAE in 2025 

In this section, we highlight eight of the safest crypto exchanges which are currently operational within the UAE in 2025. We have selected them on the basis of their regulatory status, security protocols, and overall commitment towards delivering a credible trading experience.

Binance 

This platform is among the largest and most diversified cryptocurrency exchanges in the world, offering a vast range of trading pairs, staking, lending, and even NFTs. Known for its emphasis on trading innovation and liquidity, Binance remains a favorite platform for both new and seasoned traders. 

This UAE crypto exchange supports over 500 cryptocurrencies, including Bitcoin, Ethereum, and Binance Coin (BNB), and several trading options like spot trading, margin trading, and futures.

Binance is one of the top UAE crypto exchanges

Global leading cryptocurrency exchange Binance has managed to get regulatory approval in several parts of the world, including the UAE. Up to April 2024, Binance had secured a Virtual Asset Service Provider license by the Virtual Assets Regulatory Authority in Dubai. The accreditation enables Binance to serve individual and institutional clients alike in the emirate. 

Further, Binance boasts a Financial Services Permission (FSP) of Abu Dhabi Global Market’s Financial Services Regulatory Authority, thus enabling it to offer institutional-standard solutions such as custody services.

Advantages:

  • Worldwide coverage and liquidity This Dubai crypto exchange offers a wide selection of cryptocurrencies and trading pairs, which attracts high liquidity to its platform.
  • Advanced trading features The platform has diverse trading options, including spot, margin, futures, and options, making it highly suitable for advanced traders.
  • Low commission Binance offers some of the most competitive commissions in the market, which makes it lucrative to high-frequency traders.
  • Regulated in the UAE Binance holds a legitimate license from VARA, which increases its credibility and trust in the crypto exchange UAE market.

Disadvantages:

  • Overwhelming for newcomers Due to its array of features and services, the Binance platform is overwhelming for new users.
  • Regulatory issues Binance has encountered regulatory issues in several countries due to its decentralized nature, which has raised alarms in some markets.
  • Customer support issues In times of high traffic, the customer service of Binance might be slow in responding to users’ queries or solving their problems.

Rain 

A blockchain cryptocurrency exchange with its initial headquarters in Bahrain has made inroads into the UAE markets and has become a favorite go-to platform throughout the Middle East. 

Rain is a secure and regulated platform where customers can trade fiat to cryptocurrencies with local currencies supported as deposits in either AED or BHD. Rain predominantly has Bitcoin, Ethereum, and a combination of stablecoins and altcoins support.

Rain is one of the top UAE crypto exchanges

By the way, it is one of the first UAE cryptocurrency exchanges to be licensed as a VASP by VARA. To date, as of 2025, Rain is fully regulated and in line with the strict regulations of the UAE, making it a reputable platform within the region. It is also one of the limited exchanges which are in line with the UAE’s AML and KYC requirements, making the exchange in full compliance with best-in-class security and compliance standards.

Advantages:

  • Regulated in the UAE Rain is completely regulated by VARA, ensuring users of its regulatory status and security.
  • Local currency support The exchange facilitates deposits and withdrawals in AED, making it particularly convenient for UAE users.
  • Security emphasis Rain places great emphasis on security, including features like cold storage of most user funds, multi-signature wallets, and deposit insurance.
  • Educational resources The site has various educational materials to help users understand crypto trading, as well as enhance their information on security.

Disadvantages:

  • Smaller cryptocurrency portfolio When compared to larger exchanges like Coinbase or Binance, Rain has a limited portfolio of cryptocurrencies.
  • Increased fees The fees associated with Rain’s trading tend to be higher than those of some of its competitors in the market.
  • Basic trading features While most appropriate for beginners, Rain’s features are perhaps not as advanced as those of exchanges intended for more experienced traders.

Bitget 

A globally recognized centralized crypto exchange known for its strong emphasis on derivatives trading and copy trading. The platform allows users to engage in margin and futures trading with leverage, offering sophisticated tools tailored to professional traders. One of its standout features is the ability for users to copy the trades of top investors, making it a preferred choice for many who wish to emulate successful strategies.

Bitget is the best crypto exchange UAE

This crypto exchange in Dubai has yet to secure a VASP license from VARA or any other regulatory authority in the UAE. As a result, while the exchange operates globally, it is not officially authorized to function within the UAE. Nonetheless, Bitget is a popular platform, especially due to its advanced trading features.

Advantages:

  • Copy trading feature Bitget offers a unique option to replicate the trades of leading investors, which is ideal for beginners or those looking to automate their trading strategies.
  • Leverage options The platform provides high leverage for derivative trades, offering skilled traders the opportunity to generate higher potential returns.
  • Global recognition Bitget has a strong presence in the global market, particularly renowned for its derivatives offerings.

Disadvantages:

  • No UAE license The lack of regulatory approval in the UAE may raise concerns regarding the platform’s security and legal compliance.
  • Limited fiat integration Bitget does not facilitate direct fiat deposits, which could create challenges for users in the UAE trying to fund their accounts.
  • Derivatives-centric While Bitget excels in advanced trading tools, it may not be the best choice for users interested in basic spot trading.

MEXC

A worldwide crypto exchange that boasts an impressive variety of cryptocurrencies and trading pairs. This best crypto exchange Dubai is highly reputed for its fast trade execution and extensive variety of derivative products. The platform is suited for traders with different expertise levels.

MEXC is the best crypto exchange UAE

MEXC does not possess a license from any of the regulatory authorities in the UAE, such as VARA, FSRA, or DFSA. However, it is still considered the best cryptocurrency exchange in UAE. 

Advantages:

  • Broad variety of cryptocurrencies MEXC boasts a broad list of digital currencies that range from popular ones to some less common altcoins.
  • Competitive trading fees It has competitive trading fees that make it very attractive to high-volume traders.
  • Easy-to-use interface MEXC is renowned for having a simple and user-friendly interface that is incredibly beneficial for first-time users.

Disadvantages:

  • No UAE licensing The fact that it lacks a regulatory license within the UAE is something that could be a cause for concern.
  • Limited fiat support MEXC lacks direct fiat-to-crypto support, which can limit entry for new users in the UAE.
  • Slow customer support MEXC customer support takes time to respond, especially during peak traffic or when handling complex issues.
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Bybit 

Another popular cryptocurrency Dubai derivatives exchange that caters to retail and professional investors. It has high liquidity and advanced trading features, and Bybit provides leveraged crypto assets trading. Bybit also provides perpetual contracts, future contracts, and other derivatives, which makes it most popular among professional investors.

Bybit is the best crypto exchange UAE

Bybit received a provisional VASP license from VARA in 2024 but has yet to finalize all of the regulatory processes necessary to conduct business in the UAE. While the platform is moving forward with compliance efforts, it is not yet fully licensed to continue business in the area.

Strengths:

  • Advanced trading tools Bybit offers complex charting tools, leverage, and variety in trading products, making it desirable for expert traders.
  • Good liquidity The website ensures that the platform is highly liquid in variety of cryptocurrencies, enhancing the trading experience.
  • Easy to use for professionals Although it is professional-grade, Bybit’s interface is still easy to use for amateurs after gaining experience.

Disadvantages:

  • Provisional licensing Bybit’s UAE regulatory status is pending, which can create uncertainty over its long-term standing in the country.
  • Derivatives-centric Bybit’s derivative-centric trading orientation makes it more suitable for advanced traders, which may not appeal to those interested in basic spot trading.
  • Limited fiat integration Bybit does not directly support fiat-to-crypto trades, which can limit the access for UAE residents to trade with fiat currencies.

OKX

A leading international cryptocurrency exchange that provides a wide range of services such as spot trade, futures, staking, and DeFi (decentralized finance) products. Also considered as one of the top Dubai crypto exchanges.

OKX is considered the best cryptocurrency exchange in uae

This Dubai crypto exchange was issued a VASP license by the Virtual Assets Regulatory Authority in early 2024, and its business is now pending final regulatory approval. The licence will allow OKX to offer an end-to-end suite of services to its clients in the UAE when it is fully licensed, such as trading, staking, and custody options.

Advantages:

  • Comprehensive service range OKX offers a comprehensive range of services from trading to staking, lending, and DeFi products according to different user needs.
  • Top-class security The platform employs latest encryption technologies and safe cold storage solutions to secure users’ capital.
  • Regulated in the UAE Once fully licensed, OKX will be a regulated entity in the UAE, providing increased confidence and safety to users.

Drawbacks:

  • Provisional licensing As OKX is yet to be finally approved by the regulator, its operations in the UAE are not yet fully complete, and this can generate uncertainty for the users.
  • Complex interface The wide range of sophisticated features available on the site can be intimidating to new traders, which may make it challenging for them.
  • Limited fiat support As with most exchanges, OKX has limited support for fiat-crypto, and this may become restrictive for some users.

eToro 

It is the best crypto exchange in Dubai and other cities in the UAE that has an easy-to-use interface, social trading functionality, and numerous assets. Apart from the common assets such as stocks, commodities, and ETFs, eToro also accommodates cryptocurrency UAE trading. Social trading functionality within the platform allows one to follow the actions of successful traders.

eToro is considered the best cryptocurrency exchange in uae

eToro is licensed in various regions around the world, including obtaining a cryptocurrency trading license in the UAE. Authorized by VARA, eToro can provide its crypto trading services to residents in the UAE.

Advantages:

  • Simple interface for newbies eToro suits beginners starting off with trading or those who want a simple and easy-to-use platform.
  • Social trading capability The platform enables users to copy the strategies of top traders, making it easy for new entrants to learn.
  • Regulated in the UAE With full regulatory approval in the UAE, eToro is in full compliance with local regulations.

Drawbacks:

  • Comparatively high charges eToro fees can be higher than on some other exchanges, particularly when withdrawing.
  • Limited cryptocurrency selection This platform boasts fewer cryptocurrencies offered compared to some other major exchanges like Binance.
  • Limited features for crypto professionals Advanced traders may feel that eToro is lacking some of the more advanced trading tools and options.

Crypto.com

A global leader in cryptocurrency service that has it all from buying and selling cryptocurrency to making interest off of one’s assets by staking. Its platform is open to beginner and experienced traders alike and offers a staggering list of cryptocurrencies and financial products.

Crypto com is considered the best cryptocurrency exchange in uae

Crypto.com is licensed in the UAE by VARA and offers a full spectrum of services as per local regulatory needs.

Pros:

  • Comprehensive suite of services Crypto.com offers a comprehensive suite of services, from trading cryptocurrency in UAE, debit card, and staking options.
  • Regulated in UAE Crypto.com is regulated by VARA, ensuring that local regulations are being followed.
  • Huge number of cryptocurrencies Crypto.com offers access to over 400 cryptocurrencies.

Cons:

  • Complexity for beginners Crypto.com’s platform can be challenging for new users who have limited experience with UAE cryptocurrency trading.
  • Withdrawal charges Consumers experience exorbitant charges while withdrawing money or converting cryptocurrencies.
  • Restricted customer support The support system of Crypto.com is not always reactive, and this can prove to be annoying during peak demand periods.
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Comparison table: Safety features at a glance

We previously reviewed the regulatory status and general offerings of the top 8 crypto exchanges popular in the UAE. Now it’s time to dive into what truly matters for long-term trust: security measures and infrastructure.

The following table compares the primary safety features these platforms have adopted, offering a clear vision of how every exchange is taking user safety seriously in the UAE’s thriving crypto landscape.

ExchangeMulti-signature2FA & authenticationInsurance fundAI & monitoringRegulatory compliance
BinanceYesYes (incl. YubiKey)YesYesVARA, FSRA
RainYesYesYesNoCBB (Central Bank of Bahrain), FSRA
BitgetYesYesYesNoNone
MEXCYesYesYesNoNone
BybitYesYes (incl. YubiKey)YesYesNone
OKXYesYesYesYesNone
eToroYesYesYesNoVARA
Crypto.comYesYesYesNoVARA

Build your own reliable crypto exchange in 3 weeks with Peiko 

To enter the crypto market fast, you don’t need to build a crypto exchange from scratch. There is a more straightforward solution: our fully customized, white-label crypto exchange, you can launch in as little as 2–3 weeks. 

Our experts made this solution for those who want to start a crypto business fast, without compromising on security, performance, or compliance.

Whether you’re targeting institutional traders, retail users, or regional markets, our ready-made best crypto trading platform in UAE delivers enterprise-grade capabilities from day one.

The main advantages of our white-label solution 

Our white-label exchange solution offers everything needed to run a professional trading platform, rivaling top-tier exchanges like Binance. It’s fully customizable, deployed on your infrastructure, and ready to scale.

  • Built on a microservices architecture for blistering speeds and upgradable modularity
  • Admin control panel with full fee, user behavior, and commission structure management
  • Advanced trading engine with real-time order matching and TradingView charting
  • Integrated liquidity from top providers like Huobi and B2C2
  • No internal trading fees to clients (optional), just like Binance’s offering
  • Ownership of custom code—no vendor lock-in
white-label crypto solution for UAE

Enterprise-grade security: Users will be protected

Security is the base of our exchange platform. We’ve integrated leading technologies and modern practices applied by the world’s safest exchanges:

Fireblocks custody integration

Your funds are stored with Fireblocks, a highly secure digital asset custodian—i.e., institutional-grade protection.

DDoS protection

Built-in multi-level defense systems prevent distributed denial-of-service attacks from reaching your exchange, keeping it online and abuse-free.

Two-factor authentication

Login and withdrawal actions are secured by 2FA (Google Authenticator, SMS, or email), helping to prevent accounts from unauthorized access.

KYC & AML compliance through SumSub

Seamless onboarding and identification verification fully compliant with local regulations, including UAE regulators VARA, DFSA, and FSRA.

Autoscaling & high availability

The system auto-scales based on user traffic to prevent crashes or slowing down—during peak trading periods as well.

white-label crypto exchange solution for UAE

Best trading features that users like

This is not another clone of an exchange. Your users get to enjoy a seamless, high-performance experience:

  • Millisecond execution of spot and market orders
  • Dynamic OrderBook and advanced matching algo for best price
  • TradingView charts for in-depth technical analysis
  • 52+ trading pairs from day one—new assets can be easily added within 5 minutes
  • Liquidity bots to provide depth and activity to the markets
  • Full order and transaction history, personal dashboard, notifications, and more

While building a crypto exchange Dubai from the ground up takes 18–24 months, our white-label solution is available in 2–3 weeks. It’s deployed on your own servers, so you own the code—providing long-term flexibility and cost savings.

Whether you’re moving into the UAE’s growing crypto economy or launching elsewhere, our solution is meant to scale, comply, and evolve. It is integrable with the top cloud providers like AWS, Azure, and Google Cloud, and completely ready for ongoing growth.

Let us help you launch quicker, operate more securely, and grow wiser in today’s booming crypto economy.

Conclusion

The UAE is already considered a global hub for digital assets, and it’s a great country to start your crypto business. Leading exchanges, such as Binance, Bybit, and Crypto.com, as well as locally licensed players like Rain, set the benchmark for what it takes to do business safely and within the law. 

As you already discovered, the most recognized crypto exchanges are built on fundamental pillars. These are in compliance with AML and KYC policies and local regulations. These pillars also include robust cybersecurity architecture, transparent business models, and, of course, high-performance, scalable systems. 

Are you looking to step into the crypto space? You have two ways. You can build the crypto exchange Dubai from the ground up or pick a secure, solid, and customizable white-label solution. The second way is faster and less expensive than choosing development from scratch. Whether you’re targeting users in the UAE or going global, our solution gives you everything you need to launch a professional exchange with confidence.

Contact us now and take the first step towards launching your reliable and secure crypto trading platform. Be faster and smarter than the competition!

FAQ

How to trade cryptocurrency in UAE?

Users can pick a regulated Dubai cryptocurrency exchange like Rain or eToro. Then, they should do identity verification, deposit, and trade directly on the chosen platform.

How to buy crypto in UAE?

Users need to choose the best crypto trading platform in Dubai and sign up here. They should verify their information, and purchase crypto using AED (United Arab Emirates Dirham). User can do it via bank transfer, card, or digital wallet.

Can you use Coinbase in UAE?

Coinbase exists in the UAE. However, this platform is not locally regulated. Some services may be limited, for example, AED-based ones.

Which is the most used crypto wallet in UAE?

MetaMask, Trust Wallet, and Binance Wallet are great choices. Many users also utilize hardware wallets like Ledger or Trezor for top security.

Is Binance legal as a cryptocurrency exchange Dubai?

Yes. This cryptocurrency exchange in Dubai operates under a provisional license by VARA – the virtual asset regulator of the city.

    CONTENT

10 Best Crypto Affiliate Programs in 2025

# Blockchain
09.05.2025
13 MIN
354
Max Privalov
Max Privalov
Product Manager and Senior BDM at Peiko

What is an affiliate program for crypto exchanges, and why do they need it? Nowadays, with strong competition in the market, traditional marketing alone cannot help crypto exchange businesses scale and attract users so effectively.

Affiliate programs prove to be a great strategic weapon. This means crypto exchanges don’t need to rely solely on internal marketing. They can leverage the reach, credibility, and influence of third-party partners. These partners can be crypto content creators, professional traders, etc. 

Well-designed affiliate programs create a win-win community: affiliates earn money for themselves, and exchanges get high-quality users through performance-based acquisition.

In this article, we will consider ten of the best crypto affiliate programs in 2025, including affiliate programs from top crypto exchanges like Binance or Kraken. Such programs not only look out for rich commission models, but they also facilitate enabling partners through premium tracking features, transparently organized networks, and robust long-term incentives.

If you want to boost your exchange’s user growth, use these examples as a good blueprint for creating the best crypto affiliate program that yields both reach and retention.

The strategic application of affiliate programs to crypto projects

Performance-based marketing solutions like affiliate programs are proving to be essential as the Web3 ecosystem gets increasingly competitive and user acquisition costs rise. Crypto projects from exchanges and DeFi protocols to wallets and blockchain platforms use these affiliate marketing cryptocurrency programs to scale and attract users. 

A bitcoin affiliate program and crypto affiliate program is a growth strategy where crypto projects collaborate with outside agents—known as affiliates—who promote their platform or product. In return for payment, these agents are paid commissions when they successfully initiate some activities, like the registration of users, the purchase of tokens, or the utilization of a platform.

how affiliate crypto program operates

That’s why more crypto startups and established projects are adopting bitcoin affiliate programs and crypto affiliate models as go-to-market and growth tactics:

1. Only pay for valid results

Pay-for-performance are affiliate programs—projects only pay partners for actions that are quantifiable, such as a new user registration, transaction, or contract engagement. This approach radically reduces money-at-risk and ensures marketing expenditures directly tied to outcomes.

2. Tap into diverse, global audiences

Affiliates often have niche communities that transcend geographies, languages, and communities—retail traders and investors, developers, and NFT collectors, for example. Engaging with affiliates allows projects to connect with more global communities without incurring significant costs in localized outreach or advertising infrastructure.

3. Build trust through community voices

In a world where credibility is paramount, authentic endorsements from trusted creators, teachers, and influencers can carry more weight than traditional campaigns. Third-party endorsers, the affiliates, can allow projects to build trust more rapidly with skeptical or unfamiliar audiences.

4. Improve cost efficiency across user funnels

Cryptocurrency affiliate programs tend to be returning a lower cost of acquiring a customer (CAC) than paid search, influencer advertising, or outbound marketing. If crafted well, such blockchain affiliate programs are likely to provide high-quality traffic with better conversion rate—and for a lower cost.

5. Foster long-term growth partnerships

Compared to one-off influencer deals, affiliate deals are performance-based and typically long-term. Through repeatable commission schemes and milestone rewards, initiatives can create a community of motivated, incentivized evangelists that scale with the platform.

6. Get real-time market feedback

Top partners are continually experimenting with different messaging, copy, and traffic sources. Such user behavior insights and engagement feedback can give tremendous information about market likes, user pain points, and positioning. Using this information, projects can refine their overall growth strategy.

7. Differ as a robust partner ecosystem

In a fast-paced Web3 world, an open and competitive crypto affiliate program can be a major differentiator. Those projects which provide fair rewards, solid tracking, and high-touch support are likely to attract experienced affiliates and build a lasting partner network.

8. Flexible, scalable, and low-lift to launch

Modern affiliate infrastructure software enables crypto projects to launch and scale referral programs effortlessly. These programs can be updated dynamically in real time to meet changing goals, tokenomics, or market cycles.

Below, we will consider the 10 best crypto affiliate programs in 2025 for crypto projects. These programs differ in structure, scope, and approach, but they all have one thing in common: to convert key community leaders into strategic growth partners.

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KuCoin 

As one of the most well-known cryptocurrency exchanges, KuCoin has built a strong reputation for offering a diverse selection of digital assets and a user-friendly trading experience. Its crypto affiliate program is no exception. The program is designed to reward partners who help grow its global footprint and become a go-to for crypto marketers in search of reliable, long-term revenue streams.

Kucoin offers one of the best crypto affiliate programs

The new members of the KuCoin program start at a 40% rate (Level 1) and can reach higher levels, up to 60%, for referring more active users and generating significant trading volume. The tiered structure ensures that more activity across Spot, Margin, and Futures markets translates into more income, making it a promising offer for affiliates with highly involved communities. 

Since the KuCoin program is globally present (except for residents of Belgium, Turkey, France, or the Netherlands), affiliates can try to appeal to a broad and diverse user base as well, to the maximum possible earnings.

The website supports its partners with a full range of marketing tools, including banners, referral links, and detailed analytics to track performance. Affiliates also receive dedicated account support, which helps to ensure they are able to troubleshoot issues quickly.

Transparency is a strong suit of KuCoin’s affiliate program. A detailed dashboard allows affiliates to monitor key metrics such as crypto referral programs activity, earned commissions, and conversion rates in real time. Commissions can be withdrawn at the affiliate’s convenience upon reaching the minimum payout, allowing flexibility and control over earnings management.

Benefits of an affiliate program

  • Global coverage  — 200+ countries
  • From 40% (5 valid new invitees – 5 BTC) up to 60% (100 valid new invitees – 200 BTC) commission on referrals
  • Multi-tier commission system
  • Income from the sub-affiliates program
  • Marketing tools & banners provided
  • Real-time tracking & performance dashboard
  • Flexible payouts
  • Dedicated support for affiliates

Coinbase

Has one of the top crypto affiliate programs. This crypto exchange offers a richly rewarding opportunity for earning — affiliates receive 50% of the trading fees their referrals earn during their first three months. That’s an exceedingly generous commission structure. But pay attention, the program is closed to UK residents. 

What truly sets Coinbase apart is the convenience and fluidity of its payout system. Affiliates get their earnings in their own currency, wherever they happen to be located — a huge advantage for affiliates everywhere. Payments may be sent from PayPal or directly deposited into your bank account, so they don’t have to be left holding outdated or inconvenient forms of payment.

Another giant win? The platform’s robust tracking and analytics features. For analytical marketers, Coinbase offers over 20 reports available for them to see, allowing them to have ideal insight into campaign performance. Analytical marketers can see exactly what is working and pivot their plan accordingly.

It is also possible to control features such as deep linking and targeted landing pages so marketers can freely test, optimize, and personalize their approach for better results.

Coinbase offers one of the best crypto affiliate programs

Benefits of this program

  • Global coverage — 100+ countries
  • 50% commission on referral trading fees (first 3 months)
  • Payouts in local currency via PayPal or bank transfer
  • Minimum payout is just $10 (or local equivalent)
  • 20+ performance reports and analytics
  • Deep linking and custom landing pages
  • Ideal for data-driven, performance-focused marketers

MEXC

With over five years of experience in the digital asset world, MEXC has become a top global exchange with a strong entry point into the world of cryptocurrency trading. Backed by a rapidly expanding network of 8,000+ affiliates across more than 100 countries, MEXC welcomes individuals and businesses to join its affiliate network and earn performance-based promotion.

MEXC provides one of the best crypto affiliate programs

MEXC’s affiliate program stands out due to its transparency, high rates, and international availability. Affiliates have real-time access to an analytics dashboard that tracks clicks, conversions, and profits. Partners can therefore view the larger context and maximize strategies for optimal return.

Commission rates are high—up to 50% of trade commissions through direct referrals. Sub-affiliates can also benefit from the best crypto referral bonus of 10% based on the performance of sub-affiliates they recruit into the program. They receive payment in various cryptocurrencies, making it convenient and flexible for affiliates based elsewhere in the world.

Crypto affiliate program perks

  • Global coverage  — 170 countries+
  • Up to 50% commission on direct referrals
  • 10% sub-affiliate bonus for extra earnings
  • Real-time analytics dashboard
  • Global reach with international availability
  • Flexible payouts in multiple cryptocurrencies

Binance

When talking about the top crypto affiliate programs, it’s not possible not to mention Binance. As one of the largest and most reputable crypto exchanges globally, Binance runs a top affiliate program — affiliates can earn up to 50% of the trading fees from referrals. 

Affiliates get 41% as a base for Spot trading and up to 50% based on performance. In Futures trading, they can receive up to 40% commission and a 10% discount for referred traders. 

Binance’s affiliates also stand to earn up to 30% from the Binance Pool scheme. The more the trading activity of the affiliate’s referrals, the more commissions and bonuses the affiliates will get.

Binance has one of the best cryptocurrency affiliate programs

One of the strongest features of the Binance affiliate program, by most users’ reports, is that it’s extremely transparent. The affiliates get to see a fully featured dashboard where they can monitor referrals, view earnings, and observe detailed performance analytics in real time. 

Moreover, Binance crypto referral program is available in various languages and markets, enabling affiliates to easily approach global audiences. Its multilingual, multi-market feature makes it a good choice for affiliates with a global presence.

At the scale level, Binance continues to lead the market with over 150 million registered users and hundreds of digital assets that can be traded. Such a massive user base presents affiliates with an extensive and fluid market to sell to—be it experienced marketers or new marketers in the crypto affiliate space.

Pros of Binance affiliate program 

  • Global coverage  — worldwide (except Belgium, Canada, and the Netherlands)
  • Up to 50% commission on Spot trading fees
  • Up to 40% commission on Futures + monthly bonus potential
  • Up to 30% earnings from Binance Pool
  • Bonus of up to $72,000/month based on Futures referrals
  • Transparent dashboard with real-time tracking
  • Global reach in multiple languages & markets
  • Access to 150+ million users

Kraken 

Kraken’s affiliate program is a wonderful option for those who want to give crypto affiliate marketing a try. Being one of the most respected and well-established crypto exchanges, Kraken offers a tried-and-tested and trustworthy program for those who want something familiar. 

With 20% on trading commissions, it’s little wonder that Kraken is on many lists of the best in crypto affiliate marketing. 

Here’s the breakdown: Kraken has a straightforward, percentage-based commission structure, where affiliates earn 20% of the trading fees that referred users generate. One of the best aspects is the extremely low minimum payout threshold of just $10, so affiliates can start getting their payments in a rush without having to meet high sales levels.

Affiliates receive payment on a monthly basis and are paid straight into their bank accounts. Kraken uses the well-respected platform Impact to operate its affiliate program, which provides affiliates with an effective means of tracking performance and being quickly paid.

Kraken’s focus on transparency is evident in their affiliate program. Earnings are updated daily, with a slight delay of about 3–4 days for trades to reflect in the affiliate’s revenue. 

Another advantage is that Kraken charges futures trading fees within the commissionable revenue, which can be a significant bonus if the audience is interested in these markets. 

Briefly, Kraken’s affiliate program is impressive for its secure payout mechanism, open tracking, and bank wire payouts. The referral program is only available in the United States (excluding New York, Maine, and Washington), Canada, the Netherlands, Poland, Italy, France, Spain, Belgium, and Ireland.

Affiliate program benefits

  • 20% commission on trading fees
  • Low payout threshold of just $10
  • Monthly payouts directly to bank accounts
  • Transparent tracking with daily earnings updates
  • Futures trading fees included in commission
  • Secure & reliable payout system via bank wire

Gate.io

Established in 2013, Gate.io has developed into one of the most trustworthy and reputable brands in the world of crypto trading. With its staggering array of features, Gate.io provides access to thousands of cryptocurrencies, derivatives, and trade pairs, rendering it a complete platform for both novice and experts. 

With its focus on security, transparency, and ease of use, Gate.io has established itself as a reputable platform among global crypto traders.

Gate.io has one of the best cryptocurrency affiliate programs

Aside from its trading features, Gate.io has a lucrative affiliate program that is focused on rewarding users for promoting the platform. For this reason, it is among the more appealing affiliate options available in the world of cryptocurrencies.

Gate.io’s affiliate program is particularly appealing due to its high commission rates and flexibility. The affiliates have the potential to earn up to 60% of the trading fees the crypto referral programs generate, one of the highest in the crypto market. This high rate of commission is intended to motivate affiliates to promote the platform and build long-term, sustainable relationships.

But another significant advantage of Gate.io’s cryptocurrency affiliate program is that it offers universal payment options. Affiliates can be paid in cryptocurrencies, which allows international affiliates to receive payouts in the digital currency they want. The platform also supports multiple payment methods, which affiliates can select depending on their needs.

To help affiliates track their efforts, Gate.io provides real-time performance monitoring tools. These tools enable affiliates to see detailed reports on referral activity, earnings, and conversion rates, which can be used to optimize marketing strategies and track progress.

Core advantages of affiliate program

  • Up to 60% commission on trading fees
  • Offers an additional 10% on sub-affiliate income
  • Flexible payment options (including crypto)
  • Real-time performance tracking, detailed reports
  • High commission rates to encourage long-term partnerships
  • Multiple payment methods for global affiliates
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Changelly

This platform has become a known and trusted brand in the world of crypto, offering seamless, non-custodial crypto exchanges and purchases for customers worldwide. With more than 2 million monthly visitors and support for more than 400 altcoins, Changelly draws experienced traders and crypto-savvy users who value speed, flexibility, and transparency. 

Contrary to the traditional swaps, Changelly acts as a middleman between platforms and individuals, offering instant swaps with a simple, easy-to-use interface. Being transparent in its fees and with support for third-party crypto wallets, it’s particularly a strong option for individuals seeking to stay away from more centralized platforms like Coinbase or Binance. This platform also provides one of the best cryptocurrency affiliate programs.

Changelly’s affiliate program offers favorable conditions that make it especially appealing for content creators, influencers, bloggers, and site owners targeting experienced crypto users. One of the most striking advantages is the 50% commission on trading fees from referred clients. This considerable commission rate occurs when affiliates place Changelly’s widget, button, or referral link on their website or content websites.

The widget model is particularly interesting. Users get to complete swaps on the affilate’s site in their entirety, and the result is a seamless experience, as well as a huge potential for conversion chances. 

Changelly’s cryptocurrency affiliate program has attracted notable participants in the world of crypto media. High-ranking websites such as CoinTelegraph, CoinGecko, and CoinMarketCap have all partnered with Changelly.

Pros of affiliate program

  • 50% commission on trading fees
  • Seamless user experience with widgets and referral links
  • No account required for users to complete swaps
  • Transparent fees with no hidden costs
  • Ideal for content creators, influencers, and crypto media

OKX

Having one of the leading affiliate marketing cryptocurrency programs, OKX excels with regard to its high earning potential, transparent reporting, and tailored structure. 

Using one of the most sophisticated and well-known crypto exchanges, OKX allows affiliates to monetize their audiences with up to 50% paid in USDT on the trading fees that referrals generate.

What is unique about OKX is that they offer lifetime revenue sharing. What this means is that once someone registers and trades through the referral link, the affiliate receives a share of their trading fees for the rest of their life as long as they remain active on the platform. For long-term affiliates and repeat revenue-hunting affiliates, this is an intense way to build a consistent revenue stream.

OKX has one of the best cryptocurrency affiliate programs

Affiliates love the hourly settlement cycles, giving them instant access to earnings without having to wait for long durations. The OKX dashboard gives affiliates real-time tracking. So they can see their referrals, commissions, and conversion rates immediately. This real-time tracking helps to make wiser campaign adjustments and plan data-driven growth strategies.

One of the most impressive features of OKX’s affiliate crypto program is its in-house sub-affiliate system, which enables you to recruit and manage your own sub-affiliate team. This enables affiliates to earn additional income from their team’s referral activity—ideal for community leaders, educators, or influencers who want to amplify their audience while assisting others within the affiliate niche.

To support the affiliate’s efforts, OKX provides them with dedicated affiliate managers as well as 24/7 customer support. This means affiliates receive proper guidance and tools at every step. With global reachability and support on multiple languages for the platform, OKX also supports promotion to international communities.

Main advantages of the affiliate program

  • Global coverage  — 120+ countries
  • Up to 50% commission on trading fees
  • Hourly payouts in USDT
  • Real-time analytics and reporting dashboard
  • Support for global and multilingual audiences
  • Opportunity to build and manage a sub-affiliate team
  • Backed by dedicated account managers

Bybit 

Being a high-growth cryptocurrency exchange, Bybit has positioned itself well in the market—namely in the derivatives and futures trading space. 

With its user-friendly interface and advanced trading features, the platform has also established a strong affiliate program. It is one of the best crypto referral programs. This successful program targets publishers and content creators who want to promote the actively trading part of the crypto space.

Bybit’s affiliate program offers a commission rate of up to 50% on trading fees earned from referred customers. The model is particularly appealing to affiliates promoting high-volume or leverage-based traders.

Bybit has one of the best cryptocurrency affiliate programs

Relative to flat-rate models, Bybit’s model grows with user activity, offering greater long-term revenue potential than those with engaged audiences.

In addition to its base commissions, the program provides performance-based bonuses—tiered bonuses that reward affiliates for consistent growth and active promotion. The tiered system makes the program especially suited for long-term strategies and high-producing affiliates in search of compounding results over time.

Bybit partners also have access to an assortment of marketing assets and promo tools like banners, referral URLs, and detailed analytics panels. These are provided to support optimization and monitoring of performance on campaigns.

To further individualize the affiliate experience, each partner is assigned a dedicated account manager. This manager provides one-on-one support, performance insights, and vital strategic guidance. 

Bybit’s global platform is multi-regional and multilingual, allowing affiliates to reach audiences in both mature and developing markets.

Pros of this affiliate program

  • Global coverage  — 80+ countries
  • Up to 50% commission on trading fees
  • An additional 10% on sub-affiliate income
  • Access to a global user base with multilingual support
  • Comprehensive marketing assets and analytics tools
  • Dedicated account management for strategic growth

eToro 

The global leader in multi-asset trading platforms, which has one of the longest-standing affiliate and crypto referral programs in fintech. It has a user base of over 40+ million in more than 150 countries and is used by both retail and professional traders. 

Its best crypto affiliate program is eToro Partners, which provides a number of commission models and an extensive list of promotional tools. This program is a popular choice among finance, crypto, and investment niches content creators, media, and influencers.

eToro has one of the best cryptocurrency affiliate programs

eToro partners enjoy two flexible commission models to select from:

  • Revenue share Up to 25%lifetime revenue share of referred user trading activity, with the potential for long-term passive income.
  • Cost per acquisition (CPA) Single payment of up to $400 per qualified sign-up, suitable for affiliates seeking immediate return from high-traffic volume.

This flexibility allows partners to fit their earnings model to the behavior and inclinations of their specific audience—whether they’re attracting long-term investors or quick-conversion streams.

Why do affiliates prefer to partner with eToro? This first is, of course, credibility. eToro is a licensed and regulated platform, known as the first to innovate social trading and maintain high standards of transparency and reliability. Its reputation drives conversion rates higher, with new users feeling confident in signing up through trusted referrals.

Here, affiliates can promote an enormous range of assets beyond cryptos. eToro also offers access to stocks, ETFs, indices, commodities, and forex, ideal for connecting with broader finance groups, instead of purely crypto-focused ones.

With its millions of users globally, eToro offers affiliates exposure to a large global market. Regardless of whether promoting European, Latin American, or Asian traders, the multi-language user interface and localized marketing facilitate global scaling.

Unique features like CopyTrader™, where other users can copy the trades of professional investors, are important drivers of introducing newbies to the site. These social and educational elements are very marketable features that affiliates can leverage to drive signups.

Affiliate program benefits

  • Lifetime cookie tracking
  • Live performance dashboards 
  • Separate affiliate support teams
  • Access to tailored creatives
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Main features of our crypto exchange solution

Interested in what our white-label solution offers? Below, we have listed the main features that will help you stand out. 

Enhanced trading capabilities with TradingView integration

Provide your users with advanced trading capabilities like spot and market orders, executed in real-time. Integration with TradingView gives traders robust charting capabilities and market intelligence, enabling them to make smart decisions fast.

High-performance microservice architecture (for maximum performance)

Based on a microservice architecture, our platform provides the scalability to manage high volumes of traffic and transactions, ensuring maximum performance even as your exchange expands.

Deep liquidity for smooth trading

Benefit from high-volume liquidity access, delivering quick and seamless transactions to your users. That is quicker order execution and a better overall user experience (UX).

Easy admin panel for total control

Control your exchange with ease using our simple admin panel. Easily alter commission rates, monitor revenues, view user activity, and gain insight into platform performance at the touch of a button.

Quick setup with competitive pricing

Launch your exchange in as little as 3 weeks with minimal initial capital expenses. Our platform is designed for fast deployment without sacrificing quality, and we offer you an affordable and efficient solution.

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Additional important features

In addition to the essential tools embedded into our foundation package, we are offering a robust suite of add-on features that will give your crypto exchange a real edge.

Full OrderBook

Our state-of-the-art matching engine is built to deliver users instant trade executions and accurate results, reducing lag and maximizing trading efficiency.

Liquidity & trading bots 

Utilize our powerful liquidity bots and trading bots to optimize market conditions, automatically execute trading strategies, and provide more liquidity to your users.

Zero commissions for in-exchange trades

Just like top platforms such as Binance, we offer zero commissions for traders making trades within the exchange, making it highly appealing to traders looking to maximize returns.

52+ trading pairs with quick additions

Give your users a wide range of trading pairs out of the box, with a possibility to introduce new pairs in as soon as 2-4 minutes, giving your platform a dynamic and evolving market.

Fireblocks custody solution for top-level security

Secure your users’ finances with Fireblocks, the top-of-the-line custody solution offering state-of-the-art security from cyber attacks and weaknesses.

Solid KYC integration via SumSub

Streamline your know your customer (KYC) process with seamless onboarding from SumSub and see your exchange regulated compliantly while protecting against fraud.

Flexible fee and commission model

You can set your own fee table and exchange commission prices with our technology so that you can design your business model and maximize your returns.

Fully flexible code for future growth

The platform consists of fully custom code, meaning you can change and develop your exchange as your business does without needing to attempt cumbersome overhauls.

Cloud compatibility (Azure, AWS, Google Cloud)

Our platform is cloud-neutral, meaning it seamlessly integrates with leading platforms like Azure, AWS, and Google Cloud. This enables you to choose the hosting solution best for your needs.

Detailed notifications system

Notify your users with live notifications for all critical activities, such as order status updates, new trade opportunities, and account alerts.

With Peiko white-label exchange solution, you’ll possess everything you require to operate a high-performance, professional-grade platform that returns results quickly and securely.

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Conclusion 

Now you have an idea of how leading crypto exchanges like Binance, Kraken, and KuCoin have used cryptocurrency affiliate programs to boost user acquisition and drive growth. These effective programs give exchanges a strategic advantage by tapping into the vast networks of affiliates. It is the way for crypto businesses to attract high-quality users through well-designed, performance-based incentives.

Dream of creating your own crypto exchange, and surf on the success of the crypto referral program? Use our white-label crypto exchange solution and run a platform in as little as 3 weeks. Your platform will have all the features required to deliver a first-rate user experience from the start.

The crypto exchange will include advanced trading capabilities and profound liquidity, as well as top security. We have you covered, so you can attract and retain users in this competitive market.

It is easy to take a step ahead and build a crypto exchange that’s poised for success. Contact us today and start your crypto exchange in the shortest time!

FAQ

Which crypto exchange has the best affiliate program?

Such giants like Binance, KuCoin, OKX are famous for their best crypto exchange affiliate programs. The programs include high-paying lifetime commissions. These exchanges feature strong analytics and speedy payouts for sustainable affiliate expansion.

Which is the highest-paying affiliate program?

These are programs by KuCoin and Gate.io. Their revenue shares gain 60%, with CPA’s as high as $400 per qualified lead for eToro’s model. These benefits are valuable for affiliates with high-conversion audiences.

What are the best affiliate programs for Web3?

Web3 programs to look out for include dYdX, PancakeSwap, Ledger. These programs reward affiliates for DeFi, NFT, and blockchain infrastructure promotions. Great for Web3-focused communities and technically savvy target audiences.

How much does Binance affiliate pay?

Binance affiliates can earn up to 50% of spot trading fees in commission. Real-time reporting capabilities and, also, broad product coverage make this crypto referral program one of the most rewarding options available.

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