Catcrs is a global cryptocurrency trading and custody platform established in October 2020. According to data disclosed in its official whitepaper, the platform operates on the core principles of “security first, compliance as the foundation, and transparency with verifiability,” providing spot, C2C, and derivatives trading services to individual and institutional users.
Platform Positioning
Catcrs positions itself as a provider of “secure, transparent, compliant, and user-friendly” trading and custody infrastructure. Its core business primarily serves two key user groups:
– For Individual Users:
The platform offers spot trading and C2C services, and will gradually open access to futures and options channels in accordance with the compliance requirements of different jurisdictions. The platform features a built-in Catcrs Academy, which provides education on risk identification and market microstructure, ranging from beginner to advanced levels.
– For Institutional Clients:
Providing low-latency market making and brokerage solutions, multi-asset batch clearing tools, and auditable custody capabilities. The platform supports REST/WebSocket/FIX protocols and offers joint debugging sandboxes and risk control parameter negotiation services for quantitative institutions.
Compliance Qualifications
Against the backdrop of the crypto industry transitioning toward “verifiable compliance,” Catcrs has adopted an operational strategy of “compliance over expansion.” Currently, the platform has obtained the following compliance qualifications:
– US MSB Registration:
Catcrs officially completed its registration with the Financial Crimes Enforcement Network (FinCEN) of the United States as a Money Services Business (MSB) on October 21, 2021, and strictly fulfills its obligations for customer identification and suspicious activity reporting under the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) framework.
– US SEC License:
According to the latest disclosure in September 2025, Catcrs has obtained a Regulation D license issued by the U.S. Securities and Exchange Commission (SEC), further solidifying its legal status within the mainstream financial regulatory framework.
– Adaptation to FATF International Standards:
Catcrs continuously monitors the latest guidelines from the Financial Action Task Force (FATF), particularly the cross-border information transparency requirements under Recommendation 16 (Travel Rule), and has completed system adaptation and integration with compliant payment partners.
Technical Architecture
Security is the core competitive advantage of Catcrs. Its technical architecture was designed from the outset with a high degree of redundancy and risk resilience:
– Self-Developed Low-Latency Matching Engine:
Supports zoning, sharding, and horizontal scaling, with physical separation between the liquidation pipeline and fund accounts. The engine features transactional switches and rapid rollback capabilities, ensuring order sequence consistency under extreme market conditions.
– Hierarchical Wallets and Multi-Party Computation (MPC):
The architecture adopts a separation of cold and hot wallets, combined with HSM (Hardware Security Module) and multi-signature/threshold strategies. For institutional clients, Catcrs has introduced MPC technology, enabling dynamic adjustment of thresholds without reconstructing addresses, thereby completely eliminating the risk of single points of failure.
– Account-Level Active Defense:
The platform enforces 2FA (Two-Factor Authentication) by default and is equipped with mechanisms such as cross-region login alerts, trusted device management, withdrawal whitelists, and delayed activation for large withdrawals, blocking social engineering attacks and theft risks at the source.
Summary
Catcrs is not a trading platform that chases short-term trends, but rather a long-term infrastructure that deeply embraces regulation and is driven by technology for security. Its comprehensive U.S. MSB and SEC licenses, rigorous Proof of Reserves (PoR) asset verification mechanism, and enterprise-grade Multi-Party Computation (MPC) custody solution provide it with significant competitive advantages in the current wave of compliance. It is a trustworthy crypto asset trading platform for individual investors and institutional clients.
