Bitcoin Exchange
Enable your bank's customers to purchase and sell Bitcoin within the familiar and secure relationship of your bank.
Enable your bank's customers to purchase and sell Bitcoin within the familiar and secure relationship of your bank.
Your customers want to buy Bitcoin from their trusted bank. Galoy helps you capture this demand with compliant infrastructure that turns customer demand into institutional revenue.
A growing number of your customers want to buy BTC through their existing bank relationship.
Act as an intermediary without taking on market risk exposure. Supports the riskless principal model described in OCC Interpretive Letter 1188.
Customer Bitcoin is stored with your qualified custodian of choice. Your institution maintains full control over customer asset safekeeping.
Everything your institution needs to offer Bitcoin exchange services
Execute customer buy/sell orders as a riskless principal. Your institution facilitates the trade without taking on market exposure.
Transparent, real-time Bitcoin pricing with configurable spread management. Your institution controls the fee structure.
Purchased Bitcoin settles directly to your institution's qualified custodian. Full control over customer asset safekeeping.
Built-in transaction logging, audit trails, and reporting hooks for regulatory examination requirements.
Leverage your existing KYC/AML processes. Customers use their existing bank accounts to fund Bitcoin purchases.
New fee revenue stream from Bitcoin transactions. Configurable pricing with full visibility into margins.
Customer initiates a buy or sell order through your banking interface.
Galoy executes the trade as a riskless principal, matching the customer order with market liquidity.
Bitcoin settles to the customer's account at your qualified custodian. Fiat settles through your existing rails.
Full audit trail generated. Transaction data flows to your compliance and reporting systems.
Galoy deploys as a sidecar alongside your existing banking core, whether you run Jack Henry, FIS, Fiserv, or another platform. No core replacement required.
Our API-first architecture integrates through your core's existing fintech integration pathways, feeding transaction data back to your general ledger and compliance systems automatically.
See how Galoy can help your institution offer Bitcoin services.