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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

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 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
Liquid Assets vs. Illiquid Assets: Understanding the DifferenceJul 11 2024

Liquid Assets vs. Illiquid Assets: Understanding the Difference

Discover the differences between liquid and illiquid assets, their significance in financial planning, and effective strategies for managing both. Learn how to balance immediate cash needs with long-term investment growth for personal and business financial..

Understanding Crypto Liquidity: Why It Matters in the Digital Asset MarketJul 09 2024

Understanding Crypto Liquidity: Why It Matters in the Digital Asset Market

Crypto liquidity is crucial for market stability, price stability, and efficiency. High liquidity ensures quick transactions, reduces volatility, and attracts more participants. Key players include liquidity providers, market makers, and AMMs. Factors influencing liquidity include trading volume, market sentiment, and regulatory environment.

The Future of Crypto Liquidity: Trends and Predictions for 2025Jul 03 2024

The Future of Crypto Liquidity: Trends and Predictions for 2025

This article explores the future of crypto liquidity by 2025, highlighting trends such as institutional investment, DeFi growth, regulatory advancements, and technological innovations. It also addresses challenges and strategies for enhancing market stability and efficiency.

Understanding Crypto Compliance: Why KYC and AML Matters?Jun 26 2024

Understanding Crypto Compliance: Why KYC and AML Matters?

This article delves into the significance of KYC and AML compliance within the cryptocurrency sector, examining the evolving regulatory landscape, challenges faced by crypto companies, and the essential role of advanced technologies in ensuring robust security and adherence to rigorous regulatory...

Why Institutional Investors are Turning to Digital AssetsJul 01 2024

Why Institutional Investors are Turning to Digital Assets

In recent years, digital assets have captured the attention of a broad spectrum of investors, ranging from individual investors to institutions. While retail investors were among the first to dive into the world of digital assets, institutional investors are now making significant inroads. Hedge funds...

Navigating the Digital Asset Market: A Beginner's Guide to OTC TradingJun 24 2024

Navigating the Digital Asset Market: A Beginner's Guide to OTC Trading

This comprehensive guide explores the advantages of Over-the-Counter (OTC) trading for digital assets, highlighting benefits like enhanced privacy, market stability, and custom pricing. It emphasizes the importance of choosing the right OTC desk, such as FinchTrade, for optimal...

FinchTrade Elevates Crypto Custody Offering with FireblocksMay 08 2024

FinchTrade Elevates Crypto Custody Offering with Fireblocks

FinchTrade announces its integration with Fireblocks, enhancing our crypto custody services. This collaboration boosts regulatory compliance, security, and operational efficiency, offering clients individual wallets, secure transfers, and seamless asset management within their FinchTrade accounts, solidifying...

Hacken penetration test confirms FinchTrade’s low-risk statusFeb 07 2024

Hacken penetration test confirms FinchTrade’s low-risk status

We are proud to announce the successful completion of a penetration test conducted by Hacken on our Web and API systems. As a prominent name in cryptocurrency liquidity provision, we are committed to maintaining the highest standards of security and reliability for our clients. This rigorous assessment...

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