Loading...
FinchTrade
Digital asset liquidity provider of your choice

Home Products OTC liquidity Integrate Who we serve Payment providers OTC desks Banks & Neobanks Asset manager Crypto exchange Guide Quick start FAQs Knowledge hub Referrals About

Log in
Desktop
Desktop

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

logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo
logo

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
VF Bank
ACH
Nexpay
SEPA
Maerki Baumann
& CO. AG
SEPA, SWIFT
SWIFT
SWIFT
SWIFT, SIC
SWIFT
SWIFT
BCB
ClearJunction
VF Bank
Nexpay
Maerki Baumann
& CO. AG
tokenEUR
SEPA, SWIFT, BLINC
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

Multiple supported networks

networksEthereum
networksPolygon
networksSolana
networksTron
networksUSDT
tokenUSDC

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

Why choose us

Features list
Centralize exchanges
Ordinary OTC LP
FinchTrade
24/7 automated settlement
Overnight positions
Aggregated liquidity
Small trade amounts
Block trades
Pre-trade credit
24/7 automated settlement
Overnight positions
Aggregated liquidity
Small trade amounts
Block trades
Pre-trade credit
Centralize
exchanges
Ordinary
OTC LP
FinchTrade

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

logo logo logo logo logo logo logo logo logo logo logo

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

Follow us on LinkedIn
Revenue Sharing for Agents: Maximizing Payout with FinchTradeNov 19 2025

Revenue Sharing for Agents: Maximizing Payout with FinchTrade

Revenue-sharing agents can unlock a powerful, recurring income stream by partnering with FinchTrade. This article explains how agents earn up to 50% of fees, the models available, ideal use cases, and practical tips to maximize payouts while scaling a sustainable referral business.

From Affiliate to Agent: Which FinchTrade Model Fits Your Business?Nov 18 2025

From Affiliate to Agent: Which FinchTrade Model Fits Your Business?

This article breaks down FinchTrade’s four partnership models—Affiliate, Introducing Agent, White-Label OTC Desk, and License-as-a-Service—explaining how each works, who it’s for, and how businesses can choose the ideal model to expand their crypto services and unlock new revenue streams.

Regional On-Ramp Needs in APAC: Lessons for Mature PSPsNov 17 2025

Regional On-Ramp Needs in APAC: Lessons for Mature PSPs

This article explores the evolving regional on-ramp landscape in the APAC region, highlighting unique regulatory, infrastructure, and liquidity challenges. It offers insights for mature PSPs on tailoring crypto-fiat access solutions, optimizing partnerships, and leveraging local expertise to expand securely and efficiently.

How to Automate Crypto Treasury PayoutsNov 14 2025

How to Automate Crypto Treasury Payouts

Automating crypto treasury payouts streamlines operations, reduces manual errors, and increases scalability for businesses handling frequent transactions. This article explores key tools, workflows, compliance considerations, and how automated payout systems improve efficiency, transparency, and cost control for modern finance teams.

Subscription Models Using Stablecoins: Cost & Risk BenefitsNov 13 2025

Subscription Models Using Stablecoins: Cost & Risk Benefits

Stablecoin-based subscription models offer businesses lower transaction costs, faster global settlements, and reduced chargeback risk. This article explores how USDT and USDC can streamline recurring payments, improve cash-flow predictability, enhance customer retention, and reduce operational friction for modern digital platforms and SaaS companies.

Supporting Long Tail Assets with OTC LiquidityNov 12 2025

Supporting Long Tail Assets with OTC Liquidity

This article explores how OTC liquidity solutions enable institutions and payment providers to support long-tail digital assets beyond Bitcoin and Ethereum. It highlights the benefits of flexible liquidity access, efficient price discovery, and risk management for expanding asset coverage and market opportunities.

USD vs USDC: Which Makes More Sense for Global PayrollNov 11 2025

USD vs USDC: Which Makes More Sense for Global Payroll

This article compares USD and USDC for global payroll, examining costs, settlement speed, regulatory factors, and employee experience. It helps businesses understand when traditional dollars work best, when stablecoins offer clear advantages, and how to choose the most efficient option for international teams.

Trade Execution Analytics: KPIs & Benchmarks for Institutional CryptoNov 10 2025

Trade Execution Analytics: KPIs & Benchmarks for Institutional Crypto

This article explores the essential KPIs, benchmarks, and analytical tools institutional crypto teams use to measure execution quality. It explains how data-driven trade analytics enhance performance, reduce costs, improve liquidity access, and support smarter decision-making in fast-moving digital asset markets.