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A single gateway to liquidity to cut costs on developing and maintaining several connections
A single gateway to liquidity to cut costs on developing and maintaining several connections
Owing to internalization in order to provide better order execution
FinchTrade AG is a Swiss-based financial intermediary supervised by
the VQF
Centralised exchanges usually require 100% pre-funding.
You need to send an asset to an exchange in order to sell it or buy another one with it. In contrast, we do not require it.
For example, you may send us USD to be able to trade ETH/BTC
We work solely in the B2B market and help financial institutions as well as other organizations to manage their exposure to digital assets, execute small and big orders at better exchange rates, benefit from customized settlement options.
OKB
ZIL
RVN
DAI
LEO
UNI
MANA
ALGO
VET
ICP
FIL
CHZ
EOS
SAND
ZEC
QNT
BTT
XEC
MIOTA
HT
KLAY
CAKE
GBP
HNT
FTM
LDO
SNX
OKB
ZIL
RVN
DAI
LEO
UNI
MANA
ALGO
VET
ICP
FIL
CHZ
EOS
SAND
ZEC
QNT
BTT
XEC
MIOTA
HT
KLAY
CAKE
GBP
HNT
FTM
LDO
SNX
Connect via REST, WS or FIX API to automate the entire trade-to-settle cycle
We are connected to major OTC LPs, European & US centralized exchanges
We are regulated
in Switzerland
We always try to align our goals with our client's goals
Launch of the algotrading desk
Launch of the OTC desk
Automation of post-trade settlement
Quoting 20+ coins & 50+ pairs
Swiss regulated entity
10+ liquidity sources
Trading bot in Telegram
DMA access to crypto exchanges
Affiliate portal
RFQ
Digital assets custody
Swiss Finance Technology Association
Multi - dealer execution venue
AML/KYC compliance
Crypto custody
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Leading blockchain ecosystem in Switzerland
Multichain Asset Managers Association
Digital assets smart aggregator
Banking partner
Banking partner
Banking partner
Banking partner
AML/KYC compliance
Custody provider
Banking partner
Banking partner
Banking partner
AML/KYC compliance
Digital assets smart aggregator
Multi-dealer execution venue
AML/KYC compliance
Crypto custody
Leading blockchain ecosystem in Switzerland
Multichain Asset Managers Association
Swiss Finance Technology Association
Custody provider
Banking partner
CFO/Co-Founder of Kauri Finance
FinchTrade always sticks to the top standards of service: support, limits, communications and settlements are streamlined and professionally handled
CEO and Co-Founder of ECNG Digital
Flexible and prompt settlements, willingness to find creative solutions, personal touch and responsiveness
KAM at Electrocoin
FinchTrade’s WebCabinet is simple. Onboarding was smooth and seamless and whitelisting addresses went quickly and easy
CEO at Nexpay
We’ve started working with FinchTrade team back in 2020 and were their first banking partner. Together we have built trustworthy and efficient relationship and are happy to spread it further, contributing to the progress of blockchain economy
CEO of Integrity
We are fintech ourselves, but we clearly felt the taste of technology, when started to work with FinchTrade. It is a perfect combination of minimalism and simplicity and the depth of technological solutions of the trading, execution
CEO of Coinspaid.com & CryptoProcessing.com
Efficient and robust liquidity provider with a friendly and professional approach. FinchTrade is a great example of a well-established partner in the emerging blockchain economy
Nov 20 2024This article explores customizable trade settlement terms at leading OTC trading desks, highlighting their importance for large transactions. Discover how FinchTrade stands out with unparalleled settlement speed, deep liquidity, and support for major fiat currencies to optimize your trading experience.
Nov 19 2024Discover the essentials of onboarding with an OTC trading desk for institutional investors. Learn about personalized services, deep liquidity, risk management, and seamless processes that enable secure, large-volume crypto trades with minimal price impact and market disruption.
Nov 18 2024Explore how OTC trading desks cater to institutional investors and high-net-worth individuals with tailored solutions, deep liquidity, risk management, and advanced technology. Discover how FinchTrade leads the way, ensuring precision, confidentiality, and efficiency for large-scale cryptocurrency transactions.
Nov 07 2024FinchTrade partnered with JayBee AG to tackle Swiss regulatory challenges. By outsourcing compliance functions and leveraging JayBee’s expertise, FinchTrade streamlined AML and KYC processes, accelerated client onboarding, and enhanced audit readiness, transforming compliance from a hurdle into a growth catalyst.
Nov 07 2024This article explores how leading OTC trading desks implement advanced risk management protocols, including counterparty risk management, slippage control, liquidity management, and compliance with regulatory standards, to offer institutional investors a secure, reliable environment for high-volume crypto transactions.
Nov 06 2024This article explores how OTC trading desks are evolving within decentralized finance (DeFi), offering institutional investors access to DeFi protocols, liquidity pools, and smart contracts. It highlights OTC desks’ role in enhancing security, managing counterparty risks, and providing deep liquidity.
Nov 05 2024This article explores how low-latency technology is revolutionizing crypto OTC desks, enabling faster, real-time trade execution for institutional investors. It highlights the role of advanced infrastructure, network optimization, and FinchTrade’s commitment to efficient, secure, high-speed transactions.
Nov 04 2024This article explores how automated OTC trading desks leverage technology to provide faster, more secure transactions for large crypto trades. Discover how features like real-time quotes, deep liquidity, and risk management benefit institutional investors and high-net-worth individuals.
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