Crypto-Exchange with AI-driven Liquidity Management system

This project is a European financial platform with the power to combine classical finances and cryptocurrencies. The project uses full power of PSD-2 which serves as an E-money services provider. The project is available on web and mobile.

Client Testimonial

It’s a Top level FINTECH solution in Europe – simply Blockchain combined with classicfinance. So nice and unique!

Jane Goldberg, Product Head

The challenge

It’s a great challenge trying to put classic with cryptocurrencies into one platform and still ensure a top-level security for this solution.

Another challenge is the fact that we had to make sure that we comply with the regulations of PSD-2, MasterCard, Visa credit cards and also the PCI DSS guidelines and ISO 270001.

Connecting various external crypto-exchanges with our wallets and building a cold crypto storage and private blockchain for crypto transactions inside SamBanx was also challenging.


Customer profile

SamBanx is a fast growing FINTECH startup founded in 2017. SamBanx offers FINTECH services for DACH market while combining classic bank accounts with Crypto.

The Solution

The platform is well built, easy and convenient for average users. It allows to work with cryptocurrencies and classical financial instruments through simple mobile apps and web UI.
The Open Banking protocol and Berlin Group protocol for bank connections were implemented in compliance with PSD-2. Iteora developers have done secure and reliable integration in accordance with ISO 27001.

Top features

  • Crypto wallets
  • API for Crypto Exchanges
  • Payment systems
  • PSD-2 protocols
  • Open Banking protocol
  • Berlin Group protocol
  • EMI services

Used Technologies

  • Go lang
  • Java
  • PHP
  • ObjectiveC
  • Python
  • Vue.js

The Results


Unique FINTECH solution will be available on the European market.

Crypto + Fiat

Full support of cryptocurrencies transactions and wallets.


Support of PSD-2 and E-money banking protocols- Automatic liquidity detection for buy and sell orders.


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