Institution
Institutional-grade access to Velox liquidity. Tiered accounts, dedicated support, and the infrastructure trading desks expect.
Built for Trading Desks
Velox is not only a retail swap interface — it is a full-stack execution venue for institutional USDT/TRX flow. Whether you're a market maker running a quoting strategy, an OTC desk settling large blocks, or a treasury team managing cross-border stablecoin payments, Velox provides the infrastructure, compliance, and service layer you need.
API-First Execution
REST and WebSocket APIs for programmatic quoting and execution. FIX protocol support available for Prime-tier accounts. Co-located infrastructure in Tokyo and Frankfurt.
Custody Integration
Native integrations with Fireblocks, BitGo, Ledger Enterprise, and Copper. Swap directly from qualified custody without moving assets to a hot wallet.
Institutional Account Tiers
Four tiers designed to match the scale and compliance requirements of your operation. All tiers include gas sponsorship and non-custodial settlement.
| Tier | Monthly Volume | KYB Required | Platform Fee | Services |
|---|---|---|---|---|
| Prime Top Tier | $10M+ per month | Full KYB + ownership structure + source of funds | 0.10% | Dedicated account manager · FIX protocol access · Co-located API · Custom RFQ streams · Zero minimum trade size · Priority gas allocation · 24/7 phone support · Customised settlement reporting · Direct market maker access · Pre-funded gas credit lines |
| Enterprise Core | $1M – $10M per month | Full KYB + ownership structure | 0.15% | Named account representative · REST & WebSocket API access · Batch settlement (up to 50 swaps per block) · Customisable slippage parameters · 12/5 live support (business hours) · Monthly volume reporting · Sub-account management for multiple trading desks |
| Professional Standard | $100K – $1M per month | KYB + director IDs | 0.20% | REST API access · Standard trading limits (up to $250K per swap) · Email support (response within 4 hours) · Basic transaction history export · Webhook notifications for swap status updates |
| Verified Entry | Up to $100K per month | KYB (basic entity verification) | 0.25% | Standard swap widget · Up to $50K per single swap · Email support (response within 24 hours) · Public API documentation access · Standard 15-second rate lock |
Know Your Business (KYB)
Every institutional account undergoes KYB (Know Your Business) verification before trading. The depth of review scales with the account tier and expected volume. All KYB is handled by a regulated compliance partner — Velox does not store sensitive corporate documents on its infrastructure.
Entity Documentation
Certificate of incorporation, register of directors, registered office address, and constitutional documents. All documents must be certified or notarised and dated within the last 3 months.
Beneficial Ownership Disclosure
Full disclosure of all individuals holding 25% or more beneficial ownership. Ultimate Beneficial Owners (UBOs) must provide government-issued identification and proof of address.
Source of Funds & Business Model
Description of business activity, expected trading volume, source of funds to be used on the platform, and the jurisdiction(s) in which the entity operates. Prime and Enterprise tiers require audited financial statements from the most recent fiscal year.
Wallet Registration & Onboarding
Register one or more TRON wallet addresses for settlement. Multi-signature wallets and custody-integrated addresses are fully supported. A test transaction (< 5 USDT) confirms connectivity before live trading begins.
Typical KYB turnaround: 2–5 business days for Verified tier; 5–10 business days for Enterprise and Prime tiers due to enhanced due diligence.
Prime Brokerage
Prime-tier accounts unlock the full institutional toolkit. Everything from pre-funded gas credit lines to custom RFQ streams — purpose-built for trading desks with serious volume.
Gas Credit Facility
Pre-funded gas credit line up to 10,000 TRX. Settled monthly in USDT. No per-transaction gas deductions — ideal for high-frequency strategies running thousands of swaps per day.
Custom RFQ Streams
Dedicated private quote streams routed directly to Platinum-tier market makers. No aggregation delay. No information leakage. Quotes priced specifically for your flow profile.
Co-Located Infrastructure
API endpoints deployed in Tokyo and Frankfurt with sub-5ms latency to TRON super representative nodes. Dedicated bare-metal instances available on request.
Settlement Reporting
Daily, weekly, or real-time settlement reports delivered in CSV, JSON, or PDF. Includes full audit trail: quoted rate, executed rate, attestation ID, block number, and timestamp for every trade.
Custody Integrations
Institutional accounts can execute swaps directly from qualified custody without moving assets to an external hot wallet. Velox integrates natively with every major digital asset custodian.
| Custodian | Integration Type | Available Tiers | Settlement Model |
|---|---|---|---|
| Fireblocks | Native — direct MPC wallet signing via Fireblocks API | Professional, Enterprise, Prime | Co-signer policy with transaction simulation |
| BitGo | Native — BitGo Trust cold storage with policy engine | Enterprise, Prime | Multi-user approval workflow; velocity limits |
| Ledger Enterprise | API — Ledger Vault governance layer | Professional, Enterprise, Prime | Role-based approval; time-locked withdrawals |
| Copper | API — Copper ClearLoop settlement network | Enterprise, Prime | Off-exchange settlement with segregated accounts |
| Anchorage Digital | API — Anchorage custody bridge | Enterprise, Prime | Federally chartered custody; biometric approval |
Don't see your custodian? Enterprise and Prime accounts can request bespoke integrations. Our engineering team typically delivers new custody connectors within 2–4 weeks, subject to the custodian's API availability.