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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Institutional OTC Desk Integration

Secure, high-volume integration between your neobank platform and over-the-counter trading desks for large-scale, price-stable crypto purchases and sales.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We deliver audit-ready code for ERC-20, ERC-721, ERC-1155, and custom protocols. Our contracts are built with OpenZeppelin standards and include comprehensive testing suites.

Reduce your time-to-market with a 2-week MVP delivery for standard token or NFT contracts.

  • Security-First Design: Formal verification and gas optimization from day one.
  • Full Lifecycle Support: Development, deployment, and on-chain monitoring.
  • Protocol Integration: Seamless compatibility with major DeFi and NFT marketplaces.
key-features-cards
ENTERPRISE-GRADE

Core Integration Capabilities

Our integration framework is built for institutional reliability, providing the secure, compliant, and high-performance connectivity required for OTC operations at scale.

01

Secure API Gateway

Dedicated, encrypted REST & WebSocket APIs with role-based access control (RBAC) and IP whitelisting. All endpoints are protected by our enterprise-grade DDoS mitigation and WAF.

99.99%
API Uptime SLA
< 100ms
P99 Latency
02

Multi-Protocol Settlement

Seamlessly settle trades across EVM chains (Ethereum, Arbitrum, Polygon), Solana, and Bitcoin via native bridges. Supports USDC, USDT, wBTC, and custom asset whitelists.

10+
Supported Chains
Sub-Second
Confirmation
03

Compliance & Reporting Engine

Automated transaction monitoring, AML screening, and real-time audit trails. Generate comprehensive reports for internal compliance and regulatory bodies (FATF Travel Rule ready).

24/7
Monitoring
SOC 2 Type II
Compliance
04

Custom RFQ & Order Management

Integrate bespoke Request-for-Quote workflows, limit orders, and block trading logic directly into your internal systems. Full historical order book data access.

Custom
Workflow Logic
Real-Time
Market Data
05

Custody Agnostic Connectivity

Connect to your preferred institutional custodian (Fireblocks, Copper, Anchorage) or self-hosted MPC wallets via standardized APIs. We manage the integration complexity.

Zero
Custody Lock-in
MPC/HSM
Security Standard
06

24/7 Technical Support & SLAs

Dedicated engineering support with guaranteed response times. Includes proactive health monitoring, incident management, and quarterly performance reviews.

< 15 min
Critical Response
Enterprise SLA
Guaranteed
benefits
DELIVERABLES

Business Outcomes for Your Platform

Our institutional OTC desk integration delivers measurable results, from immediate liquidity access to long-term operational resilience.

01

Immediate Liquidity Access

Connect to a deep, aggregated pool of counterparties and venues in under 2 weeks, eliminating months of manual integration work. Execute large orders with minimal slippage.

< 2 weeks
Integration Time
50+
Counterparties
02

Regulatory & Compliance Readiness

Deploy with built-in KYC/AML screening, transaction monitoring, and audit trails. Our infrastructure is designed to meet institutional compliance standards from day one.

SOC 2 Type II
Compliance
Real-time
Monitoring
03

Operational Efficiency

Automate settlement, reconciliation, and reporting. Reduce manual errors and operational overhead by over 70% with our straight-through processing workflows.

> 70%
Ops Reduction
T+0
Settlement
04

Capital Efficiency & Risk Management

Optimize capital allocation with real-time exposure dashboards and automated risk controls. Set custom limits for counterparties, assets, and total notional value.

24/7
Exposure Monitoring
Multi-layer
Risk Controls
05

Enterprise-Grade Security

Protect client assets with non-custodial architecture, MPC/TSS wallet technology, and comprehensive security audits. All smart contracts are verified and battle-tested.

MPC/TSS
Wallet Tech
99.9%
Uptime SLA
06

Scalable Infrastructure

Handle institutional trading volumes with sub-second execution and 99.9% uptime. Our system scales elastically to support your platform's growth without re-architecture.

99.9%
Uptime SLA
< 1 sec
Execution
Strategic Decision Analysis

Build vs. Buy: OTC Integration Pathways

A detailed comparison of the time, cost, and risk involved in developing a compliant OTC desk in-house versus leveraging Chainscore's pre-audited, production-ready solution.

Key FactorBuild In-HousePartner with Chainscore

Time to Production

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $750K+

$50K - $150K

Security & Audit Overhead

High (unaudited risk)

Low (pre-audited codebase)

Regulatory Compliance (KYC/AML)

Custom build required

Pre-integrated modules

Multi-Chain Settlement Support

Per-chain integration

Native support for 10+ chains

Ongoing Maintenance & Updates

Dedicated internal team

Managed service with optional SLA

Smart Contract Insurance

Not available initially

Eligible for coverage post-audit

Total Cost of Ownership (Year 1)

$500K - $1.2M+

$80K - $200K

how-we-deliver
PROVEN FRAMEWORK

Our Integration Methodology

A structured, four-phase approach designed for institutional clients. We deliver secure, compliant, and high-performance OTC integrations that go live in weeks, not months.

01

Discovery & Architecture Design

We begin with a deep-dive technical workshop to map your existing systems, compliance requirements, and liquidity needs. The outcome is a detailed integration blueprint and API specification, ensuring alignment from day one.

1-2 days
Workshop Duration
Detailed API Spec
Deliverable
02

Secure API & Smart Contract Integration

Our engineers implement the integration using battle-tested, audited smart contracts for settlement and our institutional-grade REST/WebSocket APIs. All code follows OpenZeppelin security patterns and is built for sub-second execution.

OpenZeppelin
Security Standard
< 500ms
API Latency Target
03

Compliance & Risk Engine Configuration

We configure our integrated compliance suite—including AML/KYC checks, transaction monitoring, and geofencing—to match your institutional policy. The risk engine is calibrated for real-time counterparty and market exposure limits.

Real-time
Monitoring
Custom Rules
Policy Engine
04

Staging, Testing & Go-Live

A full staging environment mirrors production for rigorous integration, load, and security testing. We manage the deployment with zero downtime, provide comprehensive documentation, and offer 24/7 SRE support post-launch.

2-4 weeks
Typical Timeline
99.9% SLA
Post-Launch Uptime
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.

We architect and deploy audited, gas-optimized smart contracts on EVM-compatible chains like Ethereum, Polygon, and Arbitrum. Our development process is built for security and speed, delivering a custom MVP in as little as 2 weeks.

We write code that protects your assets and your users.

Our development stack ensures reliability:

  • Solidity 0.8+ with OpenZeppelin security patterns.
  • Comprehensive unit and integration testing using Hardhat and Foundry.
  • Formal verification and pre-audit analysis for critical logic.
  • Gas optimization reports to minimize user transaction costs.

Deliverables you receive:

  • Production-ready source code with full documentation.
  • Deployment scripts and configuration for mainnet and testnets.
  • Security audit readiness package, including a detailed technical spec for external auditors.
  • Post-deployment support and upgrade pathway planning using Transparent Proxy patterns.
Institutional OTC Desk Integration

Frequently Asked Questions

Get clear answers on timelines, security, and process for integrating a compliant, high-performance OTC desk.

A standard integration takes 4-8 weeks from kickoff to production. This includes 2 weeks for requirements & compliance mapping, 3-4 weeks for core development (smart contracts, APIs, UI), and 1-2 weeks for security audit, testing, and deployment. Complex multi-chain or bespoke compliance logic can extend this timeline, which we scope during the initial discovery phase.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team