Annual licence
The right to use the platform, priced by offices or volume.
- All core modules
- Updates and new releases
- Client, staff and AML workspaces
On request
Request pricingOne core for every licensed exchange
Corelay is a white-label platform that runs a regulated crypto exchange end to end: onboarding, exchanges, AML screening, staff operations and the record of every step.
Different regimes, the same four checks
MiCA in the EU, VARA in Dubai, the National Bank of Georgia: the rules differ in detail, the core controls do not.
Client identity
Identity, email and phone verified before the first exchange, with extra questionnaires when compliance asks.
Source of funds
Incoming crypto is screened before the exchange continues. Payout addresses can be screened too.
Staff permissions
Permissions are set per role, down to single actions, so each employee sees and does only what their job needs.
A full audit log
Every action in the platform, by clients and by staff, is logged with the person and the time and kept for audit.
Four workspaces, one exchange record
Four working areas share the same record, so the client, the operator and the compliance officer always see the same state.
The client verifies once, sees the rate and fee before creating an exchange, and follows the deposit live.
Every exchange leaves one complete record
One illustrative exchange, as your compliance officer sees it in the history.
EX-20418
USDT to EUR, online
| Stage | Record entry | By | Time |
|---|---|---|---|
| Client verified | Identity verification approved | Identity provider | 13:41 |
| Quote fixed | 2,500.00 USDT to 2,318.60 EUR, rate and fee shown | Client | 14:02 |
| Terms accepted | Terms and AML policy, current versions | Client | 14:02 |
| Address issued | Ephemeral deposit address linked to EX-20418 | System | 14:03 |
| Funds received | 2,500.00 USDT, 20 of 20 confirmations | Network | 14:08 |
| Funds screened | Risk 12 of 100, no rules triggered | AML provider | 14:09 |
| Payout confirmed | 2,318.60 EUR by bank transfer | Operator | 14:15 |
| Completed | Closed and visible to both client and staff | System | 14:15 |
AML screening happens inside the exchange
Funds are screened before the exchange continues. Your compliance team sets the thresholds and rules.
- 01
Payout address screened
Checked in advance, before any crypto is sent out.
- 02
Funds reach an ephemeral address
Linked to this exchange, so the transfer is identified.
- 03
Incoming funds screened
The transaction, its senders and counterparties.
- 04
Payout
Released only after the required checks pass.
Below threshold
The exchange continues automatically.
Rule triggered
A review task for the AML officer, with a director queue where your policy needs one.
Rejected
The exchange moves to the refund process. The decision stays in the record.
Thresholds per scopeThe address itselfIncoming counterpartiesOutgoing counterparties
Controls an auditor can follow
Who can act, who did, and how the data is protected, for every operation.
Roles and permissions
Access set down to single actions for directors, compliance officers, operators and cashiers.
Staff access
Client data is reached through VPN, authentication and role-based permissions.
Key operations
Wallet key operations run in an isolated environment, separate from the application.
Document storage
Identity document images are kept in encrypted private storage, open only to authenticated users.
Operational log
Every action by clients and staff, every status change and decision, with the person and the time.
Encryption scope, retention and recovery targets are confirmed for each installation in its security documentation.
Your brand, your environment, your providers
Corelay installs in your environment. It does not hold client funds or client data.
Providers you choose
Your environment Your servers or a cloud region you choose
YEYour brand, domain and legal details
Networks
Corelay
One platform, installed as a whole. The shared core runs exchanges, key operations, screening and the record.
Every interface comes in several languages, with light and dark themes.
From first demo to live in five stages
Your current system keeps running until the switch.
Demo and process review
Your online flows and offices mapped, requirements agreed.
Pilot under your brand
A test installation run on your real scenarios.
Installation and integrations
Banks, identity and AML providers connected, data migrated.
Staff training
Operators, cashiers, compliance officers and management.
Launch and support
Input for the technical part of your licence application, then support and updates.
Licence and implementation
No hourly billing. The price depends on your offices, volume and integrations, and is set after the demo.
Implementation
One-time fee
- Installation in your environment
- Branding
- Integrations and data migration
After process review
Compliance package
For your licence application
- System documentation
- Thresholds and questionnaires set up
- Training for compliance roles
Separately or in the plan
Support
Two service levels
- Business hours
- Around the clock
Questions we hear first
Does Corelay give us a licence?
No. Your company applies for the licence, holds it and answers to the supervisor. Corelay provides the system that runs the regulated operation and helps with the technical part of your application.
Where is client data kept?
In your environment: your own servers or a cloud region you choose. Corelay does not hold client funds or client data.
Which assets and networks are supported?
Bitcoin, Ethereum and ERC-20 tokens, Tron and TRC-20 tokens, Litecoin, XRP and Solana. Which of them you offer is your configuration and your supervisor’s decision.
Which jurisdictions is Corelay built for?
Operators licensed or applying under MiCA in the EU, in the UAE, in Georgia and in other regimes. Thresholds, questionnaires, legal documents and roles follow your own policy.
Can we move from our current system?
Yes. Clients and exchange history are migrated, pairs and rates are set up in Corelay, and your current system keeps running until the switch.
Does it work for cash offices?
Yes. Online and office exchanges share one record: office schedules, operator and cashier roles, and a controlled session for clients served in person.
See Corelay run your exchange
Tell us where your company is today. We prepare the demo around your assets, offices and current system.
- A live demo on your pairs, networks and offices
- A review of your current system and the migration path
- Input for the technical part of your licence application