Home Products OTC liquidity White-label Who we serve Payment providers OTC desks Banks & Neobanks Asset manager Crypto exchange Guide Quick start FAQs Knowledge hub Referrals About
One gateway - endless possibilities: maximise treasury efficiency with competitive rates, rapid settlements, and instant issue resolution
Due to liquidity aggregation from 10+ sources such as OTC LPs, European & US centralized exchanges
Instant settlements with a flexible minimum amount and a wide range of banking partners
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
In accordance with Swiss🇨🇭 and EU🇪🇺 regulation, we employ advanced AML monitoring tools to ensure compliant trading and settlement. Learn more
EUR
USD
GBP
CHF
AUD
EUR
USD
GBP
CHF
AUD
Internal bank transfers are free, instant and available 24/7
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
FinchTrade’s WebCabinet is simple. Onboarding was smooth and seamless and whitelisting addresses went quickly and easy
Flexible and prompt settlements, willingness to find creative solutions, personal touch and responsiveness
FinchTrade always sticks to the top standards of service: support, limits, communications and settlements are streamlined and professionally handled
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
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
Looking for liquidity, exploring on-ramp/off-ramp services, or seeking expert guidance? We’ll get back to you promptly.
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
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
Jun 18 2025This article explores the importance of managing liquidity gaps for payment gateways, highlighting the role of FinchTrade in providing OTC liquidity solutions. It explains how real-time settlements and liquidity management can help businesses mitigate risks and improve crypto payment efficiency.
Jun 17 2025Bitcoin holds near record highs, Ethereum surges on DeFi momentum, and Europe accelerates MiCA licensing with exchanges like Coinbase and Gemini. Meanwhile, the ECB and EBA push forward on the digital euro and regulatory coordination. FinchTrade breaks it down.
Jun 17 2025This article discusses the importance of real-time payments for both crypto and fiat transactions in 2025. It highlights how FinchTrade enables businesses to optimize cross-border payments, improve cash flow, and stay ahead of regulatory demands with instant crypto payments.
Jun 16 2025L'intelligenza artificiale e la blockchain stanno trasformando le operazioni di tesoreria migliorando la gestione della liquidità, la mitigazione dei rischi e l'efficienza delle transazioni. Questo articolo esplora il loro impatto sulle funzioni di tesoreria e sottolinea come la piattaforma FinchTrade sfrutti queste tecnologie per una gestione finanziaria ottimizzata, sicura e trasparente.
Jun 16 2025This article explores how fintech providers can implement virtual IBANs to streamline global payroll, reduce transaction fees, and ensure compliance. It highlights the advantages of FinchTrade’s OTC liquidity solutions in supporting crypto payroll and cross-border payments efficiently and securely.
Jun 12 2025This article explores how crypto payroll providers can stay compliant by leveraging OTC desk support. It highlights how OTC desks help manage liquidity risks, reduce transaction fees, ensure regulatory compliance, and offer efficient payments for global crypto payroll systems.
Jun 10 2025This article compares virtual IBANs and shared IBANs for crypto platforms, exploring their advantages for managing cross-border payments, reducing transaction fees, and ensuring regulatory compliance. It highlights how virtual IBANs offer flexibility and efficiency for global crypto operations.
For more information, demo request or any conversation about the product and our work conditions:
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
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
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
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. The information provided on this website is for informational purposes only and does not constitute a public offer, financial or investment advice, or marketing communication. FinchTrade group is not MiCAR compliant, nor FCA regulated, and nothing on this website should be construed as an offer to provide regulated services or financial instruments. Visitors are encouraged to seek independent legal, financial, or professional advice before making any decisions based on the information presented. FinchTrade group assumes no liability for any actions taken in reliance on the content of this website.
