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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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Crypto Peer to Peer: Top Platforms for USDT, USDC, and Other StablecoinsMay 19 2025

Crypto Peer to Peer: Top Platforms for USDT, USDC, and Other Stablecoins

This article explores the top peer-to-peer (P2P) platforms for trading stablecoins like USDT and USDC, highlighting benefits such as security, low fees, more control, and varied payment methods. It also discusses key features like escrow protection and smart contracts.

Opportunities in LATAM for Crypto Payment ExpansionMay 16 2025

Opportunities in LATAM for Crypto Payment Expansion

This article explores the growing opportunities for crypto payment expansion in LATAM, highlighting factors like financial inclusion, cross-border payments, and economic instability. It also covers challenges such as volatility, regulatory uncertainty, and the need for education in the region.

Regional Considerations for Implementing On Ramp CryptoMay 15 2025

Regional Considerations for Implementing On Ramp Crypto

This article explores key regional considerations for implementing crypto on-ramps, including regulatory requirements, local payment methods, security concerns, and user preferences. It provides insights into how businesses can offer seamless fiat-to-crypto solutions to enhance B2B payment processing and user adoption.

Leveraging Cryptocurrency for Instant and Secure B2B PaymentsMay 14 2025

Leveraging Cryptocurrency for Instant and Secure B2B Payments

This article explores how leveraging cryptocurrency can transform B2B payments, offering businesses instant, secure, and cost-effective solutions. It highlights benefits like lower fees, enhanced security, and faster processing, while positioning FinchTrade as a leader in digital payment services.

Weekly Digest: May 2025 | Week 2May 13 2025

Weekly Digest: May 2025 | Week 2

Ethereum's major upgrade, new SEC crypto rules, Circle's $5B IPO filing, and Trump’s crypto ties in the Middle East mark a pivotal week for digital assets—highlighting growing institutional adoption, regulatory clarity, and the global political relevance of crypto.

The Importance of Seamless On Ramp Crypto for Payment Processor SuccessMay 13 2025

The Importance of Seamless On Ramp Crypto for Payment Processor Success

This article discusses the critical role of seamless on-ramps for payment processors in the cryptocurrency ecosystem. It highlights how FinchTrade helps businesses offer secure, efficient fiat-to-crypto conversions, enabling easier access to digital currencies, boosting user adoption, and ensuring regulatory compliance.

Streamlining Payroll Conversion from Fiat to Crypto with OTC DesksMay 12 2025

Streamlining Payroll Conversion from Fiat to Crypto with OTC Desks

This article explores how businesses can streamline payroll conversion from fiat to crypto using OTC desks. It highlights the advantages of reduced volatility, liquidity, and customized solutions, while emphasizing compliance, security, and the future of global crypto payroll systems.

Off-Ramps Explained: Converting Stablecoins Back to CashMay 09 2025

Off-Ramps Explained: Converting Stablecoins Back to Cash

This guide explains how crypto off-ramps work, helping users convert stablecoins like USDT or USDC into fiat currency. It explores off-ramp platforms, key security features, supported currencies, and regulatory compliance, offering essential insights for businesses navigating crypto-to-cash transactions.