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Blockchain & Web3 · 2021

Token ICO Sale Platform

A regulatory-compliant whitelabel ICO sale platform built for the Turkish market. The platform handled the full token sale lifecycle — from multi-step KYC onboarding (SMS, email, ID document, address, employment & income verification) through bank deposit payments via Vakıfbank API integration, round-based sale management with real-time tracking, referral programs, and automated EVM-based token withdrawals. Designed as a whitelabel solution deployable across multiple token projects.

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The Challenge

Launching a token sale in Turkey required full regulatory compliance — KYC verification at multiple levels, bank-only payment processing (no crypto payments accepted), transparent round-based pricing, and secure automated token distribution. Each project needed its own branded deployment with customizable parameters.

Our Approach

We developed a whitelabel ICO platform with comprehensive KYC onboarding (SMS, email, ID document upload, address verification, employment & income checks), direct bank deposit integration via Vakıfbank API for automated payment tracking, configurable round-based sale engine with countdown timers and progress tracking, a referral system with registration links and bonus distribution, and EVM smart contract integration for automated token withdrawals and wallet management.

Outcomes

Regulatory-compliant ICO infrastructure for the Turkish market
Multi-step KYC with 5 verification levels (SMS, email, ID, address, income)
Automated payment tracking via Vakıfbank banking API
Whitelabel solution deployed for multiple token projects

Project Gallery

KYC verification flow
ICO admin panel

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