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FinchTrade
Digital asset liquidity provider of your choice

Home OTC liquidity Expand Product features Supported tokens Effective treasury QUICK START Onboarding Limits Trading Settlement For partners Expand Monetise your network Introducing agent White-label OTC desk License-as-a-service Use cases Expand Crypto processing OTC desks Asset manager Crypto exchange Card acquirer About us Expand Our team We are hiring Crypto events Knowledge hub

Swiss OTC Desk & crypto liquidity

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Better liquidity and lowers risks

Bitfonex Сonbaise
Binance Liquiditi proviers Kraken
Optimal IT solution
Optimal IT solution

Better prices 24/7

Due to digital asset liquidity aggregation from various sources

Optimal IT solution

Optimal IT solution

A single gateway to liquidity to cut costs on developing and maintaining several connections

Less market impact

Less market impact

Owing to internalization in order to provide better order execution

VQF

Lower credit risk

FinchTrade AG is a Swiss-based financial intermediary supervised by
the VQF

Better prices 24/7

Effective capital utilisation

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

Centralized crypto exchanges require 100% pre-funding

Centralized crypto exchanges require 100% pre-funding

FinchTrade does not require pre-funding

FinchTrade does not require pre-funding
Learn more
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Additional value for:

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.

FinchTrade
200+ Crypto assets
token OKB
token ZIL
token RVN
token DAI
token LEO
token UNI
token MANA
token ALGO
token VET
token ICP
token FIL
token CHZ
token EOS
token SAND
token ZEC
token QNT
token BTT
token XEC
token MIOTA
token HT
token KLAY
token CAKE
token GBP
token HNT
token FTM
token LDO
token SNX
token OKB
token ZIL
token RVN
token DAI
token LEO
token UNI
token MANA
token ALGO
token VET
token ICP
token FIL
token CHZ
token EOS
token SAND
token ZEC
token QNT
token BTT
token XEC
token MIOTA
token HT
token KLAY
token CAKE
token GBP
token HNT
token FTM
token LDO
token SNX

How we differ

100% automation

Connect via REST, WS or FIX API to automate the entire trade-to-settle cycle

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Wide connectivity

We are connected to major OTC LPs, European & US centralized exchanges

5+ liquidity sources

Transparent & compliant

We are regulated
in Switzerland

Transparent & compliant

Truly client oriented

We always try to align our goals with our client's goals

Flexible min settlement amount

Use cases

Team history & roadmap

q4 2018Done

Launch of the algotrading desk

q4 2019Done

Launch of the OTC desk

q2 2020Done

Automation of post-trade settlement

q3 2021Done

Quoting 20+ coins & 50+ pairs

q1 2022Done

Swiss regulated entity

q2 2022Done

10+ liquidity sources

q4 2022Done

Trading bot in Telegram

q1 2023Done

DMA access to crypto exchanges

q2 2023Done

Affiliate portal

q2 2024Soon

RFQ

q4 2024Done

Digital assets custody

Our partners

Swiss Finance Technology Association

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Multi - dealer execution venue

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AML/KYC compliance

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Crypto custody

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Leading blockchain ecosystem in Switzerland

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Multichain Asset Managers Association

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Digital assets smart aggregator

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Banking partner

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Banking partner

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Banking partner

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AML/KYC compliance

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Custody provider

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Our partners swipe

Banking partner

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Banking partner

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Banking partner

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AML/KYC compliance

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Digital assets smart aggregator

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Multi-dealer execution venue

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AML/KYC compliance

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Crypto custody

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Leading blockchain ecosystem in Switzerland

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Multichain Asset Managers Association

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Swiss Finance Technology Association

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Custody provider

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Feedback swipe

Yevhenii Popovych

CFO/Co-Founder of Kauri Finance

user

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

Vladislavs Zaharovs

CEO and Co-Founder of ECNG Digital

user

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

Tomislav Gradecak

KAM at Electrocoin

user

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

Uldis Tēraudkalns

CEO at Nexpay

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

Eugene Gorr

CEO of Integrity

user

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

Max Krupyshev

CEO of Coinspaid.com & CryptoProcessing.com

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

Knowledge hub swipe

Follow us on LinkedIn
Understanding Virtual Asset Service Providers: A Comprehensive GuideJul 25 2024

Understanding Virtual Asset Service Providers: A Comprehensive Guide

This comprehensive guide explains Virtual Asset Service Providers (VASPs), their regulatory landscape, and their crucial role in the financial sector, highlighting their services, challenges, and impact on financial inclusion, innovation, and market stability.

Case Study: Cryptix X FinchTradeJul 24 2024

Case Study: Cryptix X FinchTrade

Cryptix, a B2B company providing cryptocurrency payment services for merchants, that has been partner with FinchTrade since its launch. The partnership allowed Cryptix to reduce significantly IT costs, improve customer support, and enhance transaction speed and accuracy.

What is an OTC Desk and How Does It Work?Jul 24 2024

What is an OTC Desk and How Does It Work?

This article explores the role of OTC desks in cryptocurrency trading, detailing their process, benefits, and key players. It highlights how OTC desks facilitate large trades with minimal market impact and offers insights into their growing importance and future advancements.

Best Crypto Liquidity Providers: The Ultimate List for 2024Jul 23 2024

Best Crypto Liquidity Providers: The Ultimate List for 2024

This article highlights the importance of liquidity in cryptocurrency markets, detailing top crypto liquidity providers for 2024. It covers the roles of market makers and liquidity pools, and reviews key platforms like Kraken, Bitfinex, Binance, and Coinbase Pro, emphasizing their features and benefits. It also introduces FinchTrade's non-custodial model, enhancing capital efficiency and security.

Exploring FinchTrade’s Compliance with Swiss Financial RegulationJul 22 2024

Exploring FinchTrade’s Compliance with Swiss Financial Regulation

Navigating Swiss financial regulation is crucial for FinchTrade, a leading digital asset trading platform. This article explores FinchTrade's adherence to FINMA standards, its robust AML and KYC programs, and data protection measures. These efforts ensure transparency, security, and trust, benefiting clients by reducing financial crime risks and enhancing regulatory assurance.

The Importance of Deep Liquidity in Crypto TradingJul 19 2024

The Importance of Deep Liquidity in Crypto Trading

This article explores the crucial role of deep liquidity in crypto trading, highlighting its benefits for market stability and efficiency. It also details how FinchTrade enhances liquidity through advanced technology, aggregated sources, and institutional-grade infrastructure, ensuring seamless trade execution.

Why Speed Matters: The Importance of Low Latency TradingJul 18 2024

Why Speed Matters: The Importance of Low Latency Trading

This article delves into the significance of low latency trading, highlighting its impact on financial markets and exploring the technologies that enable ultra-fast trade execution, with a focus on maintaining competitive edge and efficiency in a volatile trading environment.

How FinchTrade Ensures Liquidity in Turbulent MomentsJul 17 2024

How FinchTrade Ensures Liquidity in Turbulent Moments

Discover how FinchTrade ensures liquidity during turbulent market conditions with advanced trading strategies, sophisticated technology, and robust risk management. Learn how these mechanisms provide stability, reliability, and confidence for crypto traders in volatile times.

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