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FinchTrade
Digital asset liquidity provider of your choice

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Power your growth with seamless digital asset liquidity

One gateway - endless possibilities: maximise treasury efficiency with competitive rates, rapid settlements, and instant issue resolution

Partners

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Better liquidity and lower risks

OKX Сonbaise
Binance Liquiditi proviers Kraken
Optimal IT solution

Competitive rates

Due to liquidity aggregation from 10+ sources such as OTC LPs, European & US centralized exchanges

Optimal IT solution
Optimal IT solution

24/7 automated settlement

Instant settlements with a flexible minimum amount and a wide range of banking partners

Optimal IT solution

Efficient Capital Utilization

With FinchTrade, pre-funding is not required, allowing you to retain full control of your funds without the need to store them on exchanges (e.g., send us EUR to trade ETH/BTC directly). Learn more

VQF

Compliant & transparent

In accordance with Swiss🇨🇭 and EU🇪🇺 regulation, we employ advanced AML monitoring tools to ensure compliant trading and settlement. Learn more

Non-custodial model Daily & monthly trading statements REST, FIX and Web-sockets API’s Overnight positions
FinchTrade

Various settlement methods

tokenEUR
tokenUSD
tokenGBP
tokenCHF
tokenAUD
Other
BCB
SEPA, SWIFT,
BLINC
SWIFT, BLINC
Upon request
Upon request
Upon request
Upon request
ClearJunction
SEPA,
SEPA Instant
Chaps, FPS
intergiro
SEPA
VF Bank
ACH
Nexpay
SEPA
Maerki Baumann
& CO. AG
SEPA, SWIFT
SWIFT
SWIFT
SWIFT, SIC
SWIFT
SWIFT
BCB
ClearJunction
intergiro
VF Bank
Nexpay
Maerki Baumann
& CO. AG
tokenEUR
SEPA, SWIFT, BLINC
SEPA
SEPA
SEPA
SEPA, SWIFT
tokenUSD
SWIFT, BLINC
ACH
SWIFT
tokenGBP
Upon request
Fast Payments
SWIFT
tokenCHF
Upon request
SWIFT, SIC
tokenAUD
Upon request
SWIFT
Other
Upon request
SWIFT

Internal bank transfers are free, instant and available 24/7

Who we serve

Payment providers

Payment processings, wallet providers, payment gateways, on/off ramp

OTC Desks

Crypto market makers, institutional brokers, liquidity providers, OTC arbitrage desks

Banks & Neobanks

Banks offering digital assets, сard issuers, digital banks

Asset managers

Hedge funds, venture capital funds, investment firms, family offices

Crypto exchanges

CEX, DEX, futures and derivatives exchanges, P2P trading platforms

Customer reviews swipe

user user

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

Max Krupyshev, CEO of Coinspaid.com & CryptoProcessing.com

user user

FinchTrade’s WebCabinet is simple. Onboarding was smooth and seamless and whitelisting addresses went quickly and easy

Tomislav Gradecak, KAM at Electrocoin

user user

Flexible and prompt settlements, willingness to find creative solutions, personal touch and responsiveness

Vladislavs Zaharovs, CEO and Co-Founder of ECNG Digital

user user

FinchTrade always sticks to the top standards of service: support, limits, communications and settlements are streamlined and professionally handled

Yevhenii Popovych, CFO/Co-Founder of Kauri Finance

user user

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

Uldis Tēraudkalns, CEO of Nexpay

As seen in

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Questions?
We’re here to help.

Looking for liquidity, exploring on-ramp/off-ramp services, or seeking expert guidance? We’ll get back to you promptly.

Our services are not available to retail clients residing in, or corporate clients registered or established in, the United Kingdom, the United States, the European Union, or other restricted jurisdictions. Access to this website does not constitute an offer or solicitation to provide services in these jurisdictions.

The obtained data is processed in accordance with our Privacy policy

Knowledge hub swipe

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Mica Regulation: MiCAR Compliance and OTC Desks Transforming Liquidity ProvidersApr 24 2025

Mica Regulation: MiCAR Compliance and OTC Desks Transforming Liquidity Providers

MiCAR is reshaping the European crypto landscape with strict compliance standards for OTC desks and crypto asset service providers. This article explores how these regulations are transforming liquidity provision, enhancing investor protection, and setting new benchmarks for operational transparency.

Enabling Secure and Transparent Transactions with TokenizationApr 23 2025

Enabling Secure and Transparent Transactions with Tokenization

Tokenization enhances data security by replacing sensitive information like credit card and payment data with secure tokens. This blog explores how tokenization enables safer transactions, reduces fraud risks, ensures compliance, and supports transparency for financial institutions and digital asset ecosystems.

Weekly Digest: April 2025 | Week 4Apr 22 2025

Weekly Digest: April 2025 | Week 4

Bitcoin holds steady at $85K amid macro volatility, while Solana’s DeFi apps surge in revenue. Hyperliquid dominates decentralized perps trading with 68% market share. FinchTrade breaks down institutional moves, dApp growth, and evolving infrastructure in this week’s crypto digest.

What to Look for in a MiCAR-Regulated OTC Desk: A Guide for Crypto BusinessesApr 22 2025

What to Look for in a MiCAR-Regulated OTC Desk: A Guide for Crypto Businesses

This guide explores key features crypto businesses should consider when choosing a MiCAR-regulated OTC desk, including deep liquidity, low slippage, secure settlements, and compliance with EU regulations—ensuring efficient, large-volume crypto trades with minimized counterparty risk and regulatory peace of mind.

Mica Regulation and Crypto OTC Trading: The Path to Regulatory ComplianceApr 17 2025

Mica Regulation and Crypto OTC Trading: The Path to Regulatory Compliance

This article explores how the MiCAR regulation is transforming crypto OTC trading in the EU, offering a clear compliance path for crypto asset service providers. Discover how regulated OTC desks like FinchTrade ensure trust, transparency, and secure institutional access.

Crypto-Friendly Banking Solutions for Payment ProcessorsApr 16 2025

Crypto-Friendly Banking Solutions for Payment Processors

Explore top crypto-friendly banking solutions for payment processors seeking seamless fiat-crypto integration. Discover trusted banks supporting digital assets, reducing friction, and enhancing cross-border payment efficiency for crypto businesses through compliance-ready infrastructure, dedicated APIs, and multi-currency account services.

Weekly Digest: April 2025 | Week 3Apr 15 2025

Weekly Digest: April 2025 | Week 3

Bitcoin rallies 7% to $83.7K as U.S. tariff clarity calms markets. Ethereum underperforms while Solana and XRP gain traction. Tether announces a new U.S. stablecoin. FinchTrade analyzes macro shifts, ETF flows, and stablecoin battles in this weekly update.

How to Pay Suppliers and Partners Using StablecoinApr 15 2025

How to Pay Suppliers and Partners Using Stablecoin

Learn how to pay suppliers and partners using stablecoins for faster, cheaper, and borderless transactions. This guide explains stablecoin types, their benefits over fiat currency, and how businesses can reduce volatility, transaction costs, and delays using digital assets.