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FinchTrade
Digital asset liquidity provider of your choice

Home OTC liquidity Expand Product features Trading options Settlement Supported tokens Quick start For partners Expand Monetise your network Introducing agent White-label OTC desk License-as-a-service Use cases Expand Crypto processing Instant exchange Asset manager Crypto exchange Card acquirer About us Expand Our team We are hiring Crypto events

Swiss trading platform tailored to your needs

Desktop Mobile

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 2023Soon

Affiliate portal

q3 2023Done

Staking & DeFi

q4 2023Done

Digital assets custody

Team locations

Switzerland
Zug

Headquarters,
business strategy

Zug, Switzerland

United Kingdom
London

Research & development

London, United Kingdom

Ukraine
Kharkiv

Software development

Kharkiv, Ukraine

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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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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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

News swipe

Follow us on LinkedIn
picSep 27

How to Stay Compliant in Crypto

In the ever-evolving landscape of the crypto industry, being compliant with regulatory requirements is crucial. As governments and financial authorities establish frameworks to govern cryptocurrencies, it is essential for businesses and individuals operating in this space to stay informed and adapt to changing regulations.

picMay 02

Fintech Innovation on the Rise: Europe’s Most Promising Crypto Hubs

Germany’s fintech sector received a major boost this April with the introduction of the “Future Finance Act”. The legislation aims to create a more welcoming regulatory environment for fintech startups in the country. The move comes as the fintech industry in Europe has been booming over the past few years, with more fintech startups and innovation hubs seeking more favourable legislation to support their growth.

picApr 18

Travel Rule for VASPs explained

The question of AML compliance in crypto markets has recently become a headline. Travelrule is either obligatory (as in Switzerland) or planned to be obligatory for VASPs in many European countries. Let’s have a better look at what the Travel rule is.

picDec 23

Merry Christmas and Happy New Year!

We would love to thank all of our clients and partners for being with us and helping us to grow and become better and stronger every day of the year. We must stick together to go through another rough patch. The FTX collapse shows us who is reliable enough and recalls that safety is always on the first place.