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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
VF Bank
ACH
Nexpay
SEPA
Maerki Baumann
& CO. AG
SEPA, SWIFT
SWIFT
SWIFT
SWIFT, SIC
SWIFT
SWIFT
BCB
ClearJunction
VF Bank
Nexpay
Maerki Baumann
& CO. AG
tokenEUR
SEPA, SWIFT, BLINC
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

Multiple supported networks

networksEthereum
networksPolygon
networksSolana
networksTron
networksUSDT
tokenUSDC

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

Why choose us

Features list
Centralize exchanges
Ordinary OTC LP
FinchTrade
24/7 automated settlement
Overnight positions
Aggregated liquidity
Small trade amounts
Block trades
Pre-trade credit
24/7 automated settlement
Overnight positions
Aggregated liquidity
Small trade amounts
Block trades
Pre-trade credit
Centralize
exchanges
Ordinary
OTC LP
FinchTrade

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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How to Pay Suppliers and Partners Using StablecoinApr 15 2025

How to Pay Suppliers and Partners Using Stablecoin

Learn how to pay suppliers and partners using stablecoins for faster, cheaper, and borderless transactions. This guide explains stablecoin types, their benefits over fiat currency, and how businesses can reduce volatility, transaction costs, and delays using digital assets.

Mica Regulation: How MiCAR is Shaping the Future of OTC Desks in CryptoApr 14 2025

Mica Regulation: How MiCAR is Shaping the Future of OTC Desks in Crypto

Discover how MiCAR is transforming the future of crypto OTC desks. Learn how FinchTrade’s MiCAR-compliant infrastructure delivers deep liquidity, regulatory transparency, and institutional-grade service for large-volume trades across crypto assets, helping clients trade confidently in a regulated environment.

SEPA Credit Transfer vs SEPA Instant: Similarities and DifferencesApr 11 2025

SEPA Credit Transfer vs SEPA Instant: Similarities and Differences

This article explores the key differences between SEPA Credit Transfers and SEPA Instant payments, highlighting their processing times, benefits, and use cases. It helps businesses and financial institutions choose the right solution for seamless, efficient euro-denominated transactions across Europe

FinchTrade Now Offers RFQ Trading: Giving Clients More Control Over ExecutionApr 10 2025

FinchTrade Now Offers RFQ Trading: Giving Clients More Control Over Execution

FinchTrade now offers RFQ trading for institutional clients, enabling tailored quotes for large crypto trades. This feature enhances execution flexibility, supports low-liquidity pairs, and integrates via API or GUI—boosting efficiency, precision, and control in crypto trading.

ISO 20022 Payments vs SEPA: Key Differences in European TransactionsApr 10 2025

ISO 20022 Payments vs SEPA: Key Differences in European Transactions

ISO 20022 and SEPA are transforming European payments. This article explores their key differences, benefits for financial institutions, and why understanding these standards matters. Learn how FinchTrade helps payment processors navigate compliance and streamline cross-border transactions in a shifting landscape.

The Future of Crypto Trading: Inside a MiCAR-Regulated Crypto OTC DeskApr 09 2025

The Future of Crypto Trading: Inside a MiCAR-Regulated Crypto OTC Desk

Explore how MiCAR-regulated OTC desks are transforming crypto trading by offering deep liquidity, regulatory trust, and tailored services for large-volume transactions. Learn how institutions benefit from secure, efficient, and compliant alternatives to traditional crypto exchanges in today’s evolving market.

Weekly Digest: April 2025 | Week 2Apr 08 2025

Weekly Digest: April 2025 | Week 2

Bitcoin drops to $78K amid global tariff tensions, while institutions like Strategy and Tether add over 30,000 BTC. Avalanche gains momentum with ETF filings and gaming growth. FinchTrade covers the shifting dynamics in macro, market structure, and Layer 1 ecosystems.

Tax Implications of Sending Stablecoin Abroad: Why They Are a Smarter ChoiceApr 08 2025

Tax Implications of Sending Stablecoin Abroad: Why They Are a Smarter Choice

This article explores the tax implications of international money transfers and highlights why stablecoins offer a smarter, more efficient alternative to fiat currency. Learn how stable digital assets simplify compliance, reduce fees, and streamline global financial transactions.