Crypto deposits for trading platforms and brokers
A permanent deposit address per client, screening before anything is credited, and funds that become available to trade only after enough confirmations to act on safely. Client funding at the same flat 0.4% as every other merchant.
0.4% per deposit · screening included
Pains, solved
Four problems every trading desk knows
“Card funding comes back as disputes. Wires don’t clear on weekends.”
Crypto deposits run 24/7, and they carry no chargeback path — there is no dispute mechanism to file against a funded account. The rate is a flat 0.4% per deposit, with the network fee quoted upfront.
Full pricing math“A client traded on a deposit that vanished in a reorg.”
Crediting a trading account on an unconfirmed deposit is direct market risk. With Suward, no deposit is credited on a single block confirmation: funds become available to trade at Accepted, and withdrawals unlock at Success, when the deposit is irreversible. If the chain rewrites, affected deposits are re-verified automatically while they are still confirming — the checks finish before the client is credited, not after.
How settlement works“Every crypto deposit is a source-of-funds question.”
Every deposit is screened for AML and sanctions risk before it is credited. Sanctioned jurisdictions are blocked automatically, and deposit patterns are monitored continuously. Included in the rate.
How screening works“Reconciling client funds against one hot wallet doesn’t scale.”
Per-client deposit addresses and role-based treasury controls: every client keeps a permanent address, balances update atomically with stage changes, cleared funds move to your treasury by auto-withdrawal rules, and manual withdrawals run under 2FA and role separation.
Explore Static WalletsDeposit lifecycle · client c-1042
Deposit observed on-chain. Screening runs. Nothing is credited yet.
Enough confirmations to act on safely — the balance is credited and available to trade.
Irreversible. Withdrawal unlocks for the client.
Auto-withdrawal moves cleared funds to your treasury — under roles and 2FA.
Typical scenario
How client funding runs day to day
A client opens the funding page and gets their personal deposit address — the same one every time, saved in their wallet. They send any amount in stablecoins or major cryptocurrencies. Screening runs while the deposit is pending; at Accepted, a signed webhook tells your backend to credit the account — and the funds are available to trade. At Success, the deposit is irreversible and withdrawal unlocks. Meanwhile your treasury rule sweeps cleared funds to your own wallet, and on-chain payouts execute under two-factor auth and role separation.
The mode built for this isStatic Wallets
The mode
Static Wallets, built for client funding
A permanent deposit address for each client. Any amount, repeat top-ups, screened and credited automatically — with atomic balances, auto-withdrawal to treasury, and signed webhooks into your back office. One API, documented end to end.
For the committee
Pages to forward to your team
If you’re introducing Suward internally: client funding at a flat 0.4% with compliance included, every deposit screened before it is credited, two-stage finality before funds are available to trade, and withdrawals under 2FA and role separation. Every claim is verifiable on the pages below.
For your CTO
The settlement model, reorg handling, and signed webhooks — the settlement model, developers, and the full docs.
For your CFO
The complete price math and withdrawal controls under 2FA and role separation — pricing, settlement.
For compliance
Screening before crediting, jurisdiction blocking, pattern monitoring — compliance.
Walk us through your funding flow
Deposit policies, treasury rules, withdrawal approvals — every desk runs differently. Talk to us and we’ll map Suward onto yours.