White-Label P2P Crypto Trading Platform
Shivacha P2P: A white-label peer-to-peer crypto trading platform with escrow, disputes and merchant tools.
Pair
BTC-USD
Order types
Limit · Market · Stop
Book
Live depth
Typical implementation
3–4 weeks
White-label implementation
Customization
Highly customizable
Brand, workflows and integrations
- White-label
- Ready to launch
- Production-ready
- Customizable
- API-ready
Timelines refer to software implementation and deployment scope for a defined configuration. Third-party integrations, regulatory approvals, banking and card-issuer onboarding, custody and liquidity agreements, security audits and other external dependencies may require additional time.
How it works
How a crypto exchange works.
Every trade crosses identity, wallets, the matching engine, liquidity, the ledger and custody — each a system that must be correct under load.
- 1UserWeb, mobile or API client places an order.
- 2AuthenticationKYC tier, 2FA and device checks gate the account.
- 3WalletBalances reserved; deposits detected and swept.
- 4Matching enginePrice-time priority against the live order book.
- 5LiquidityMarket makers and external venues deepen the book.
- 6SettlementFills posted to a double-entry ledger.
- 7CustodyHot/cold tiers, MPC and withdrawal approvals.
Overview
A production-ready P2P trading platform: buy and sell ads, escrow-backed trades, local payment methods, chat, dispute resolution, merchant tiers, reputation and a complete admin console.
The problem
P2P markets depend on trust. Without reliable escrow, clear dispute workflows, fraud controls and reputation, a P2P platform quickly attracts scams and loses users.
The solution
Shivacha P2P provides escrow-backed trade flows, configurable payment methods per market, in-trade chat with evidence capture, dispute tooling for support teams and risk controls — branded and configured for your markets.
Feature modules
What's inside
Ads & order book
Buy/sell ads with price, limits, payment methods and terms.
Escrow
Assets locked in escrow from trade start until release or dispute outcome.
Trade chat
In-trade messaging with attachments and evidence capture.
Disputes
Case management, evidence review and resolution workflows for support teams.
Merchants & reputation
Verified merchant tiers, completion rates and feedback.
Admin & risk
Limits, payment-method rules, fraud signals, reporting and audit trail.
Product preview
Designed for operators and end users.
- Escrow-backed trades with timeouts
- Configurable local payment methods per country
- In-trade chat with file evidence
- Dispute resolution console
- Merchant verification tiers and badges
- KYC integration and trade limits by tier
- Wallet integration for escrow and balances
- Web and mobile apps
Pair
BTC-USD
Order types
Limit · Market · Stop
Book
Live depth
Architecture
Built to integrate and extend.
Modular services behind stable APIs, deployed into your environment.
Specifications
Deployment, security and integration
Integrations
- KYC providers
- Custody / wallet infrastructure
- Screening providers
- Notification services
Security
- Hot/cold wallet segregation with withdrawal policies and approval quorums
- Custody integration via MPC, multisig or HSM-backed providers
- Double-entry ledger reconciled against on-chain balances
- Role-based admin with maker-checker controls and full audit trails
- Rate limiting, anti-phishing and device-binding controls
Deployment
- Your cloud account in your chosen region
- Dedicated single-tenant deployment
- Hybrid with custodian or MPC-hosted key management
- Managed deployment with 24/7 monitoring options
Customisation
- White-label web, mobile and admin interfaces
- Assets, chains, pairs and fee configuration
- Custody, liquidity and KYC provider adapters
- Custom trading and wallet modules
- Reporting and back-office workflows
Use cases
Who launches with it
- Standalone P2P marketplaceLocal fiat-to-crypto trading in markets with limited on-ramps.
- Exchange add-onP2P module alongside spot trading.
- Wallet add-onPeer-to-peer buy and sell inside a wallet app.
- Merchant networksVerified merchants serving regional liquidity.
See it in action
Request a tailored demo for your use case.
Demos are tailored to your markets, partners and integration requirements.
Custom engineering
Extend it with our services
P2P Exchange Development
Peer-to-peer crypto exchanges with escrow, offers, payment method matching, reputation and dispute resolution.
Learn moreExchange Wallet Infrastructure
Exchange wallet systems — deposit addresses, confirmations, sweeps, withdrawals, hot/cold management and custody.
Learn moreExchange Admin Platform
Exchange back-office — user management, compliance review, trading controls, treasury, reporting and support tools.
Learn moreRelated products
Works well with
Shivacha Exchange
A configurable exchange platform: matching engine, wallets, liquidity and admin.
Learn moreShivacha Crypto Wallet
Custodial or MPC wallets for fintech products and exchanges.
Learn moreShivacha Digital Asset Platform
Institutional digital asset operations: custody access, policies, trading and reporting.
Learn moreLearn more
Related thinking
Crypto exchange development cost: what goes into building a trading platform
A crypto exchange is several demanding systems at once — matching, wallets, risk, compliance and operations. Understanding each is the key to a realistic budget and timeline.
Learn moreYour ledger is your product: designing money movement that always reconciles
Fintech products are judged on experience but survive on correctness. A double-entry ledger at the core is what makes balances provable.
Learn moreModular monolith first: when microservices are actually worth it
Microservices solve organisational scaling problems and introduce distributed-systems problems. Most products should earn them.
Learn moreFAQ
Frequently asked questions
Does Shivacha act as the escrow agent?
No. The platform's escrow logic locks assets in wallets you control or your custody provider holds. The operator is responsible for the service and its regulatory position.
Which payment methods are supported?
Payment methods are configurable per market (bank transfer, mobile money, local wallets). Fiat never moves through the platform; buyers and sellers pay each other directly.
Can P2P run alongside our exchange?
Yes. It can be deployed standalone or as a module sharing users, wallets and KYC with Shivacha Exchange.
Request a product demo.
See how Shivacha P2P fits your business, and how we would customise and deploy it.