Cold storage first
Most assets are kept offline. Hot wallets hold only what daily withdrawals need.
Digital asset exchange
Trade with depth.
Trade with depth.
Build on rules.
Daiwa Securities Group Inc. is a digital asset exchange for individuals and institutions — deep liquidity, verifiable reserves, and compliance built in from the start.
2,000M+
Customers served
200+
Countries and regions
5,000+
Spot and derivatives pairs
Sample figures. Replace with real data before launch.
Markets
Deep liquidity
A professional market-maker program and smart order routing let large orders fill close to the quoted price.
- Spot, perpetual and delivery contracts
- Full order types and API
- Public spreads and depth
ORDER BOOK · BTC/USDT
102,410.20.842
102,408.61.204
102,401.00.556
102,398.42.110
Reserves
Verifiable reserves
Customer assets are segregated from company funds, with third-party proof of reserves published regularly. Use your Merkle path to check that your balance is included.
- Assets cover all customer liabilities
- Published monthly, method disclosed
- Verify your own balance
Compliance
Compliance built in
We apply for licences market by market, backed by identity checks, on-chain risk monitoring, sanctions screening and the Travel Rule.
- Independent compliance head
- Suspicious activity monitoring and reporting
- External audits
Group AML/CFT Director
Group AML/CFT Department
Domestic
Chief AML/CFT Officer
Compliance Manager
Overseas
Chief AML/CFT Officer
Compliance Manager
Payments
Trading and payments together
Fiat deposits, trading, payments and withdrawals in one account, so you move assets between platforms less.
- Multiple deposit channels
- Payment card and merchant payments
- Bulk withdrawals and reconciliation API
Security is the default.
Not an option. Nothing for you to switch on.
Multi-signature approvals
Large withdrawals need several approvers and split keys, so one leak cannot drain funds.
Automatic risk holds
Unusual logins and withdrawals are held automatically and sent for manual review.
Partners and auditors
North America
CoinbaseGeminiKrakenCash AppitBiteToroRobinhood
Asia
BinancebybitbitFlyerOKXCoincheckUpbitHuobiBitbank
Europe
BitstampDeribitBitpandaLMAXBitvavoCEX.IO
Africa
LunoVALRYellow CardPaxfulQuidax
South America
BitsoRipioBudaMercado Bitcoin
Oceania & Middle East
CoinSpotSwyftxIndependent ReserveRainCoinmama