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Crypto currencies exchange

The company offers cryptocurrency exchange to both individuals and legal entities around the world, on the basis of a signed contract, online on this website or through the API. The software is developed in-house.

Since the company has open accounts with several banks and on the biggest crypto exchanges and liquidity providers, there are no restrictions on the customer orders execution and the size of transactions.

For Legal Entities:

Integrity Global provides services for enterprises to execute over-the-counter cryptocurrency transactions.

Over-The-Counter (OTC) implies the execution of operations with financial instruments (shares, bonds, depositary receipts, cryptocurrencies), concluded by the parties directly, and not through the exchange. Most OTC transactions are concluded through trade organizers and are aimed at processing large volumes. The transaction is being executed by a contract for the purchase and sale of traded assets.

This type of operation faces several issues common to the market:

  • Lack of a legal framework and non-compliance with regulatory norms (KYC, AML 5)
  • The lack of legal registration of the transaction
  • Limitations for wire transfers for crypto-exchange operations, the complexity of registration and accounting of such operations
  • High risks when making OTC deals related to large volumes, high responsibility, and complexity of execution of such transactions

With corporate accounts on 10 leading crypto exchanges and liquidity providers, as well as accounts with partner banks, Integrity International can service OTC transactions of any scale.

A strong compliance department with developed procedures and templates of contracts for the purchase and sale of crypto assets allows our customers to guarantee the execution of the deals.

The company's lawyers provide consulting services on all issues of proper paperwork and payment management, helping customers effectively use the full range of Integrity International services for the safe and legal execution of OTC transactions.

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For Individuals:

In 2025, we plan to launch the Integrity Wallet service, which will allow users to buy and sell cryptocurrencies using bank cards (taking into account regulatory norms in different countries).

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The current progress of Integrity Wallet:
20/100
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  • SELECT `c`.`id`,`c`.`asset_id`,`c`.`access`,`c`.`alias`,`c`.`checked_out`,`c`.`checked_out_time`,`c`.`created_time`,`c`.`created_user_id`,`c`.`description`,`c`.`extension`,`c`.`hits`,`c`.`language`,`c`.`level`,`c`.`lft`,`c`.`metadata`,`c`.`metadesc`,`c`.`metakey`,`c`.`modified_time`,`c`.`note`,`c`.`params`,`c`.`parent_id`,`c`.`path`,`c`.`published`,`c`.`rgt`,`c`.`title`,`c`.`modified_user_id`,`c`.`version`, CASE WHEN CHAR_LENGTH(`c`.`alias`) != 0 THEN CONCAT_WS(':', `c`.`id`, `c`.`alias`) ELSE `c`.`id` END as `slug` FROM `b6r5h_categories` AS `s` INNER JOIN `b6r5h_categories` AS `c` ON (`s`.`lft` < `c`.`lft` AND `c`.`lft` < `s`.`rgt` AND `c`.`language` IN (:preparedArray3,:preparedArray4)) OR (`c`.`lft` <= `s`.`lft` AND `s`.`rgt` <= `c`.`rgt`) WHERE (`c`.`extension` = :extension OR `c`.`extension` = 'system') AND `c`.`access` IN (:preparedArray1,:preparedArray2) AND `c`.`published` = 1 AND `s`.`id` = :id ORDER BY `c`.`lft`188μs3.97KBParams/libraries/src/Categories/Categories.php:375Copy
  • SELECT `m`.`id`,`m`.`title`,`m`.`module`,`m`.`position`,`m`.`content`,`m`.`showtitle`,`m`.`params`,`mm`.`menuid` FROM `b6r5h_modules` AS `m` LEFT JOIN `b6r5h_modules_menu` AS `mm` ON `mm`.`moduleid` = `m`.`id` LEFT JOIN `b6r5h_extensions` AS `e` ON `e`.`element` = `m`.`module` AND `e`.`client_id` = `m`.`client_id` WHERE ( ( (`m`.`published` = 1 AND `e`.`enabled` = 1 AND `m`.`client_id` = :clientId AND `m`.`access` IN (:preparedArray1,:preparedArray2)) AND (`m`.`publish_up` IS NULL OR `m`.`publish_up` <= :publishUp)) AND (`m`.`publish_down` IS NULL OR `m`.`publish_down` >= :publishDown)) AND (`mm`.`menuid` = :itemId OR `mm`.`menuid` <= 0) AND `m`.`language` IN (:preparedArray3,:preparedArray4) ORDER BY `m`.`position`,`m`.`ordering`373μs2.09KBParams/libraries/src/Cache/Controller/CallbackController.php:120Copy
  • SELECT params FROM b6r5h_extensions WHERE `type` = 'plugin' AND `element` = 'jlsitemap_cron' AND `folder` = 'system'127μs536B/plugins/system/jlsitemap_cron/src/Extension/Jlsitemap_cron.php:122Copy
  • SELECT DISTINCT a.id, a.title, a.name, a.checked_out, a.checked_out_time, a.note, a.state, a.access, a.created_time, a.created_user_id, a.ordering, a.language, a.fieldparams, a.params, a.type, a.default_value, a.context, a.group_id, a.label, a.description, a.required, a.only_use_in_subform,l.title AS language_title, l.image AS language_image,uc.name AS editor,ag.title AS access_level,ua.name AS author_name,g.title AS group_title, g.access as group_access, g.state AS group_state, g.note as group_note FROM b6r5h_fields AS a LEFT JOIN `b6r5h_languages` AS l ON l.lang_code = a.language LEFT JOIN b6r5h_users AS uc ON uc.id=a.checked_out LEFT JOIN b6r5h_viewlevels AS ag ON ag.id = a.access LEFT JOIN b6r5h_users AS ua ON ua.id = a.created_user_id LEFT JOIN b6r5h_fields_groups AS g ON g.id = a.group_id WHERE ( (`a`.`context` = :context AND `a`.`access` IN (:preparedArray1,:preparedArray2)) AND (`a`.`group_id` = 0 OR `g`.`access` IN (:preparedArray3,:preparedArray4)) AND `a`.`state` = :state) AND (`a`.`group_id` = 0 OR `g`.`state` = :gstate) AND `a`.`only_use_in_subform` = :only_use_in_subform AND `a`.`language` IN (:preparedArray5,:preparedArray6) ORDER BY a.ordering ASC840μs4.75KBParams/libraries/src/MVC/Model/BaseDatabaseModel.php:164Copy
  • SELECT * FROM `b6r5h_extensions` WHERE `element` = 'com_gsd' AND `type` = 'component'130μs2.53KB/plugins/system/nrframework/NRFramework/Extension.php:160Copy
  • SHOW FULL COLUMNS FROM `b6r5h_gsd_config`578μs1.3KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:587Copy
  • SELECT * FROM `b6r5h_gsd_config` WHERE `name` = 'config'88μs592B/libraries/src/Table/Table.php:780Copy
  • SELECT `a`.`id`,`a`.`asset_id`,`a`.`title`,`a`.`alias`,`a`.`introtext`,`a`.`fulltext`,`a`.`state`,`a`.`catid`,`a`.`created`,`a`.`created_by`,`a`.`created_by_alias`,`a`.`modified`,`a`.`modified_by`,`a`.`checked_out`,`a`.`checked_out_time`,`a`.`publish_up`,`a`.`publish_down`,`a`.`images`,`a`.`urls`,`a`.`attribs`,`a`.`version`,`a`.`ordering`,`a`.`metakey`,`a`.`metadesc`,`a`.`access`,`a`.`hits`,`a`.`metadata`,`a`.`featured`,`a`.`language`,`fp`.`featured_up`,`fp`.`featured_down`,`c`.`title` AS `category_title`,`c`.`alias` AS `category_alias`,`c`.`access` AS `category_access`,`c`.`language` AS `category_language`,`fp`.`ordering`,`u`.`name` AS `author`,`parent`.`title` AS `parent_title`,`parent`.`id` AS `parent_id`,`parent`.`path` AS `parent_route`,`parent`.`alias` AS `parent_alias`,`parent`.`language` AS `parent_language`,ROUND(`v`.`rating_sum` / `v`.`rating_count`, 1) AS `rating`,`v`.`rating_count` AS `rating_count` FROM `b6r5h_content` AS `a` INNER JOIN `b6r5h_categories` AS `c` ON `c`.`id` = `a`.`catid` LEFT JOIN `b6r5h_content_frontpage` AS `fp` ON `fp`.`content_id` = `a`.`id` LEFT JOIN `b6r5h_users` AS `u` ON `u`.`id` = `a`.`created_by` LEFT JOIN `b6r5h_categories` AS `parent` ON `parent`.`id` = `c`.`parent_id` LEFT JOIN `b6r5h_content_rating` AS `v` ON `a`.`id` = `v`.`content_id` WHERE ( (`a`.`id` = :pk AND `c`.`published` > 0) AND (`a`.`publish_up` IS NULL OR `a`.`publish_up` <= :publishUp)) AND (`a`.`publish_down` IS NULL OR `a`.`publish_down` >= :publishDown)250μs46.13KBParams/components/com_content/src/Model/ArticleModel.php:215Copy
  • SELECT a.* FROM b6r5h_gsd a WHERE a.state = 1 AND a.plugin = 'content' AND a.appview IN ('article','*') AND a.language IN ('en-GB','*') ORDER BY a.id desc127μs1.44KB/libraries/src/MVC/Model/BaseDatabaseModel.php:164Copy
  • SELECT * FROM `b6r5h_schemaorg` WHERE `itemId` = :itemId AND `context` = :context97μs1.55KBParams/plugins/system/schemaorg/src/Extension/Schemaorg.php:403Copy
  • SELECT `a`.`id`,`a`.`asset_id`,`a`.`title`,`a`.`alias`,`a`.`introtext`,`a`.`fulltext`,`a`.`state`,`a`.`catid`,`a`.`created`,`a`.`created_by`,`a`.`created_by_alias`,`a`.`modified`,`a`.`modified_by`,`a`.`checked_out`,`a`.`checked_out_time`,`a`.`publish_up`,`a`.`publish_down`,`a`.`images`,`a`.`urls`,`a`.`attribs`,`a`.`version`,`a`.`ordering`,`a`.`metakey`,`a`.`metadesc`,`a`.`access`,`a`.`hits`,`a`.`metadata`,`a`.`featured`,`a`.`language`,`fp`.`featured_up`,`fp`.`featured_down`,`c`.`title` AS `category_title`,`c`.`alias` AS `category_alias`,`c`.`access` AS `category_access`,`c`.`language` AS `category_language`,`fp`.`ordering`,`u`.`name` AS `author`,`parent`.`title` AS `parent_title`,`parent`.`id` AS `parent_id`,`parent`.`path` AS `parent_route`,`parent`.`alias` AS `parent_alias`,`parent`.`language` AS `parent_language`,ROUND(`v`.`rating_sum` / `v`.`rating_count`, 1) AS `rating`,`v`.`rating_count` AS `rating_count` FROM `b6r5h_content` AS `a` INNER JOIN `b6r5h_categories` AS `c` ON `c`.`id` = `a`.`catid` LEFT JOIN `b6r5h_content_frontpage` AS `fp` ON `fp`.`content_id` = `a`.`id` LEFT JOIN `b6r5h_users` AS `u` ON `u`.`id` = `a`.`created_by` LEFT JOIN `b6r5h_categories` AS `parent` ON `parent`.`id` = `c`.`parent_id` LEFT JOIN `b6r5h_content_rating` AS `v` ON `a`.`id` = `v`.`content_id` WHERE ( (`a`.`id` = :pk AND `c`.`published` > 0 AND `a`.`language` IN (:preparedArray1,:preparedArray2)) AND (`a`.`publish_up` IS NULL OR `a`.`publish_up` <= :publishUp)) AND (`a`.`publish_down` IS NULL OR `a`.`publish_down` >= :publishDown) AND `a`.`state` IN (:preparedArray3,:preparedArray4)299μs48.73KBParams/components/com_content/src/Model/ArticleModel.php:215Copy
  • SELECT SUM(CASE WHEN `a`.`next_execution` <= :now THEN 1 ELSE 0 END) AS due_count,SUM(CASE WHEN `a`.`locked` IS NULL THEN 0 ELSE 1 END) AS locked_count FROM `b6r5h_scheduler_tasks` AS `a` WHERE `a`.`state` = 1105μs1.37KBParams/administrator/components/com_scheduler/src/Model/TasksModel.php:517Copy
  • SELECT `session_id` FROM `b6r5h_session` WHERE `session_id` = ?86μs1KBParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:277Copy
  • UPDATE `b6r5h_session` SET `data` = ? , `time` = ? WHERE `session_id` = ?107μs592BParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:301Copy