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Monitoring
Requirements

Once your white-label gains brand awareness and receives real orders, it can be listed.

Key Points for Adding Monitoring Sites

  • The general requirements for most monitoring sites should be included in your white-label/platform, and we meet these requirements and more for our solution(s). To approve the listing of monitoring sites, the following general requirements must be met.
  • To approve the listing of monitoring sites, the following general requirements must be met.

Unique Exchanger Design

The platform must feature a distinct and original exchanger design that sets it apart from others in the market.

XML/JSON API Integration

The exchanger must have a functional XML/JSON API that facilitates seamless exchange directions for transactions.

Legal and Compliance Docs

The platform must provide clear Terms and Conditions, along with AML, KYC, KYT policies, a Privacy Policy, and guidelines for order creation and refunds.

Affiliate Program

An operational affiliate program must be in place, allowing users to participate in and benefit from the platform’s referral system.

Online/Live Chat Support

There must be live customer support available, such as online chat, to assist users with real-time inquiries.

Contact Information

The platform should provide a contact section with email addresses and other communication channels, such as Skype, Telegram, or any other contact options.

Robust Security Measures

The platform must have comprehensive security measures in place, protecting both the server-side and user interface from hackers, along with securing admin and user credentials and sensitive data.

Adequate Initial Capital or Reserves

The platform must demonstrate sufficient financial reserves or capital to ensure reliable operations and stability from the start.

Brand Longevity or Market Presence

The platform should have been in operation for at least six months, establishing a proven track record in the market and a recognizable brand presence.

Licensing or Auditing Requirements

Certain monitoring sites may require a valid license or audit certifications, especially for white-label services, to ensure regulatory compliance and trustworthiness.

Platforms

Several Monitoring Platforms

Some examples of popular monitoring sites worth being a part of.

Theme

BestChange

BestChange is the largest monitoring platform specialized in finding the best rates and exchange directions.

Theme

OBMIFY

Obmify is an emerging monitoring platform that offers competitive rates and a seamless exchange of directions.

Theme

EXNODE

Exnode one of the oldest monitoring platforms, offers a range of services to filter the best rates and exchanges.

Theme

Change PRO

Change PRO is a service that will help you exchange cryptocurrency, non-cash or cash safely and profitably.

FAQ

Frequently Asked Questions

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