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
A single gateway to liquidity to cut costs on developing and maintaining several connections
Owing to internalization in order to provide better order execution
FinchTrade AG is a Swiss-based financial intermediary supervised by
the VQF
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
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.
OKB
ZIL
RVN
DAI
LEO
UNI
MANA
ALGO
VET
ICP
FIL
CHZ
EOS
SAND
ZEC
QNT
BTT
XEC
MIOTA
HT
KLAY
CAKE
GBP
HNT
FTM
LDO
SNX
OKB
ZIL
RVN
DAI
LEO
UNI
MANA
ALGO
VET
ICP
FIL
CHZ
EOS
SAND
ZEC
QNT
BTT
XEC
MIOTA
HT
KLAY
CAKE
GBP
HNT
FTM
LDO
SNX
Connect via REST, WS or FIX API to automate the entire trade-to-settle cycle
We are connected to major OTC LPs, European & US centralized exchanges
We are regulated
in Switzerland
We always try to align our goals with our client's goals
Launch of the algotrading desk
Launch of the OTC desk
Automation of post-trade settlement
Quoting 20+ coins & 50+ pairs
Swiss regulated entity
10+ liquidity sources
Trading bot in Telegram
DMA access to crypto exchanges
Affiliate portal
Staking & DeFi
Digital assets custody
Headquarters,
business strategy
Research & development
Software development
Swiss Finance Technology Association
Multi - dealer execution venue
AML/KYC compliance
Crypto custody
Copy code to checkCopied
Leading blockchain ecosystem in Switzerland
Multichain Asset Managers Association
Digital assets smart aggregator
Banking partner
Banking partner
Banking partner
AML/KYC compliance
Banking partner
Banking partner
Banking partner
AML/KYC compliance
Digital assets smart aggregator
Multi-dealer execution venue
AML/KYC compliance
Crypto custody
Leading blockchain ecosystem in Switzerland
Multichain Asset Managers Association
Swiss Finance Technology Association
CFO/Co-Founder of Kauri Finance
FinchTrade always sticks to the top standards of service: support, limits, communications and settlements are streamlined and professionally handled
CEO and Co-Founder of ECNG Digital
Flexible and prompt settlements, willingness to find creative solutions, personal touch and responsiveness
KAM at Electrocoin
FinchTrade’s WebCabinet is simple. Onboarding was smooth and seamless and whitelisting addresses went quickly and easy
CEO at Nexpay
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
CEO of Integrity
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
CEO of Coinspaid.com & CryptoProcessing.com
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
Sep 27In 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.
May 02Germany’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.
Apr 18The 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.
Dec 23We 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.
For more information, demo request or any conversation about the product and our work conditions:
The obtained data is processed in accordance with our Privacy policy
Thank you for your interest in FinchTrade!
We will contact you soon
