Arbitration Strategy

EXPI Bot is a service provider offering direct exchange services (buying and selling of assets) to generate profit from the price imbalance on exchange services of suppliers, using inefficient and efficient markets around the world.

EXPI is designed for risk-free arbitrage — immediate purchase and sale of an asset with profit from the price difference. Risk-free arbitrage requires no investment and has no profit norm, as the asset is sold immediately at the exchange service with a fixed exchange rate, including all fees.

EXPI operates on a paid or free subscription and opens the possibility for over-the-counter exchanges:

• Clients see the dynamics of exchange rates for each exchange service, which are broadcasted on the price fixing panel via API connection.
• Clients conduct exchanges manually or in automatic mode and use the addresses of transit crypto wallets, by the usual method of exchanging one type of cryptocurrency for another.
• The service monitors and offers the best deal for buying and selling through exchange providers in real time.

EXPI Bot is a simplified version based on the arbitrage capabilities of fast exchanges. Thanks to the successful method of using the integration of different exchange services in different territorial zones, each of which has individual liquidity features on the crypto exchange markets and accordingly the pricing of crypto-assets and the overall cryptocurrency landscape.

Each exchange service is continuously connected to the crypto exchanges. Exchange liquidity depends on exchange turnover, which is influenced by a range of general trends and economic cycles characteristic of each country individually. Thanks to the quantitative advantage of those wishing to buy or sell assets, we can observe a price increase in some countries and the formation of a downward pricing trend in others. This is the arbitrage opportunity for conducting fast, profitable asset buying and selling operations.

SdbS Exchange, with which EXPI Bot is integrated, allows conducting mass direct exchanges and simultaneously acts as a liquidity provider to the cryptocurrency markets. The SdbS Exchange API enables auto-exchanges in different corners of the world, using the differences in pricing that arise from individual market activities in various environments.

When testing the SdbS Exchange API, we compared:

• India, which leads in cryptocurrency prevalence worldwide, receiving the highest score in the efficiency index, Nigeria, Vietnam, and other regions with increased market activity and asset prices significantly higher for market trades and exchanges.
• And countries with a lower PPP rating and average market liquidity, where prices differ accordingly compared to the aforementioned regions.

These differences allowed us to develop and provide you with an advanced form of arbitrage as a direct over-the-counter exchange service from EXPI Bot.

We have opened opportunities for profit extraction by integrating the API of all SdbS Exchange services, and now EXPI Bot allows you to use the arising arbitrage price difference in a format profitable for you. The arbitrage method on EXPI Bot allows you to profit from price differences for the same assets in different countries and exchange platforms. The goal of our arbitrage strategy is to buy an asset at a lower price on one SdbS Exchange and quickly sell it on another. Thus, participants in direct and automatic exchanges on EXPI Bot profit from the difference in exchange prices, using the universally accepted method of exchanges, completely anonymously and using only transit cryptocurrency wallets.

Our API integration with SdbS Exchange allows connecting fifty-six accounts of each exchange service and simultaneously using 1% of the liquidity pool volume of each exchanger, provided under the terms of the PaaS license agreement-offer. However, to ensure uninterrupted operation of our strategy for each client, regardless of the volume with which they conduct exchanges, we need to focus on maintaining our liquidity to keep the speed of operations at the required level. For this reason, after the exchange is completed, we fix the asset volume of each EXPI user for 10 minutes. This volume is used to ensure a double exchange without transit payments between exchange services. To ensure that all other user requests are processed on time, the asset is fixed in the wallet of each exchange service for the stated 10 minutes, and your assets help other clients achieve a quick and profitable result.

This means that when you send an asset from your transit wallet to the wallet of the exchange service, an exchange is conducted, and the received asset is fixed on that wallet. At the same time, using the already existing volume of similar fixed assets on the wallets of another exchange service, your second exchange is conducted, and the amount obtained as a result is sent to the recipient's address. Thus, EXPI Bot always has a certain volume in the wallets of SdbS Exchange accounts, which allows for quick automatic exchanges according to the data and documentation of the integrated API connection.

Cryptocurrency arbitrage on exchange services eliminates the possibility of blocking transactions, as if you were conducting arbitrage on the exchange. It excludes the case of a sudden change in the rate, as the exchange service fixes the rate after confirming the sending of the asset. All exchange and network fees are already included in the exchange price, including the price volatility index, which allows fixing the rate. This is a unique and accessible method of conducting arbitrage that eliminates all risks and is available to you by subscription to EXPI Bot.

The subscription allows you to work with direct exchanges manually and activate automatic exchanges using EXPI transit wallets.