Caspian Introduction

In recent years, with the boom of cryptocurrencies, new markets exchange and new digital currencies. For large investors, asset managers and operators to stay informed and up-to-date on what is happening in the markets, they must spend a lot of time browsing the different websites of the digital asset exchanges. One of the reasons why many institutional investors have kept away from the cryptocurrency markets has been that they did not have the financial and technological tools in a single platform.

Caspian was born to solve this problem by creating a complete stack of financial tools that integrates with the main exchanges to offer users a place to interact with the entire cryptographic ecosystem.

Caspian is a joint venture between Tora Trading Services Limited, a provider of cloud-based front-to-back technology and Kenetic Trading Systems Limited, a leading company in block chains and cryptocurrencies. This merger provides institutional and experienced investors with a complete platform for crypto trading and risk management.

Caspian Website

The Caspian platform has the potential to drive greater participation in crypto-negotiation. In the back-end, it offers unified compliance and reporting functionality that allows users to analyze all their transactions in one place, allowing the investor to perform safe and reliable analyzes.

Caspian is a complete digital asset management solution that covers the entire business. It includes a fully developed OEM, PMS and RMS. It provides a unique interface in all major sophisticated encryption exchanges, a set of negotiation algorithms, historical P & L and exposure tracking and customer service.

Caspian focuses on the following functions:

• Execution
• Position and risk management
• Compliance and reports

Order and Execution Management System (OEM)

Users through the Caspian platform will have access to a range of financial tools available in each individual exchange.

This gives the investor or fund manager a range of possibilities by having access to the best rates available in all markets and a wide variety of cryptocurrencies to make the best decision of where to invest and when.

Position & Risk Management

One of the most difficult times for investors who operate in multiple exchanges is the management of their positions. Caspian offers its users a view of all its current and historical operations. For investors it is a valuable tool to be able to have all their operations in one view because it makes it easy to compare positions, divest, reinvest and track gains and losses in multiple accounts. This allows the investor to manage their assets by being constantly aware of their portfolio and guarantees that they can make the necessary movements of their assets in the exchanges to maintain their positions.

A key component of this process is the reconciliation of positions with each individual exchange. With the Caspian self-reconciliation tool the investor can be sure that the positions he sees in the exchange and in Caspian coincide and are correct, giving the investor security.

Compliance

Caspian has integrated compliance functions that ensure that investors can establish various rules and limits on their asset management.

Compliance consists of three types of limits:

• Warning limit:
It is when the user places a warning that suggests a rule is about to be broken. Example: place a limit for when a cryptocurrency lowers its price more than expected and thus minimize losses.

• Approval limit:
This requires the supervisor to enter a password to void the compliance alert. Example: A crypto that an operator of a company wants to invest and has a quantity limit of this cryptocurrency and wants to buy more than what is stipulated, will need the approval of his supervisor to be able to invest more.

• Absolute limit:
The absolute limit is that limit that can not be canceled in any way. This guarantees intuitions and companies that their indications will be respected by the operators.

All of these compliance levels allow users to create and comply with the rules for their risk-reward assessment and ability to resist variation. All infractions are recorded and tracked by the platform.

Reporting

An important tool to execute investor’s money is to be able to analyze the trade and exposure of their positions. In order to achieve this, the reports must be accessible quickly and easily.

Caspian allows users with the reporting product to access through a dynamic web-based tool, use, create, format and receive graphical reports about their current business and position in multiple formats such as PDF or Excel, giving a snapshot easy of the current state of the fund through several indicators.

These reports are also available as a web-based panel that you can access at any time and manipulate to obtain real-time and accurate information about the operation of the fund.