
NOXFinance: Streamlining OTC Crypto Trades with Telegram Bot
Discover how Tanθ Software Studio empowered NOXFinance with a white-label crypto trading Telegram bot to simplify and secure over-the-counter (OTC) crypto transactions at scale.
About NOXFinance
NOXFinance is a digital asset firm specializing in private and OTC (Over-the-Counter) cryptocurrency trades for high-net-worth individuals and institutional clients. With a focus on security, speed, and confidentiality, NOXFinance needed a robust yet flexible way to execute trades quickly—without compromising on user experience.


What Was Holding Them Back?

Manual Trade Execution
Trades were handled manually via chat, increasing room for error and slowing execution speed.

Limited Client Onboarding Flow
HNW clients faced friction during the registration and KYC stages, delaying large transactions.

No Real-Time Market Access
Traders couldn't fetch instant rates or liquidity details within chat, leading to poor trade timing.

Scattered Trade Communication
Trade instructions, verifications, and confirmations were managed across multiple channels—creating security concerns.
How Our White-Label Crypto Trading Telegram Bot Solution Changed the Game

End-to-End Encrypted Trading
Enabled secure deal execution entirely within Telegram, eliminating the need for multiple platforms.

Automated KYC Flow
Integrated ID verification and onboarding into the chat for faster client activation.

Live Price Feed & Liquidity Alerts
Provided instant price insights and liquidity updates inside the bot to support smart decision-making.

Bot-Based Trade Confirmation
All trades include in-chat digital confirmation with audit-ready logs and backup.
Smart Features That Made a Difference
Custom OTC Deal Flow Builder
Configured deal tiers, spread margins, and client caps within the dashboard.
Tier-Based Access Control
Gated features based on client category—retail, HNW, or institutional.
Seamless Wallet Connectivity
Integrated hot and cold wallet support for smoother deposits and withdrawals.
Multi-Admin Trade Approval
Enabled internal checks with admin approvals before deal execution.
Built-in Trade Calculator
Auto-calculated conversion rates and fees during deal requests in Telegram.
Push Notifications for Volatility
Alert traders and clients when market prices hit critical thresholds.
Trade History Export
Allowed export of all executed trades with timestamps and wallet references.
Crypto-to-Crypto Swaps
Enabled direct token swaps between whitelisted assets inside Telegram.
How We Built It

White-Label Framework Customization
Adapted our core solution to match NOXFinance’s brand identity and OTC flow.

Secure Telegram Bot Deployment
Built using Telegram’s Bot API with end-to-end encryption and inline interaction.

KYC Provider Integration
Integrated Jumio for seamless identity verification during onboarding.

Liquidity Pool API Connection
Connected with top-tier aggregators for real-time price sourcing.

Multi-Wallet Linking System
Developed a system to link and manage client wallet addresses securely.

Admin Dashboard & Logs
Delivered a custom backend for real-time monitoring and regulatory-ready logging.
Real Results, Real Growth
4x
faster OTC deal execution
with automated flows inside Telegram.
$50k
Zero trade disputes
thanks to confirmed, auditable deal logs and approval flows.

90%
reduction in onboarding time
due to embedded KYC within the chat interface.
25%
growth in HNW client activity
due to improved experience and privacy.
What Our Client Had to Say
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+91 63549 53278 | solve@tanthetaa.com
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