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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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Why Choosing a MiCAR-Regulated OTC Desk Matters for Institutional InvestorsApr 07 2025

Why Choosing a MiCAR-Regulated OTC Desk Matters for Institutional Investors

MiCAR-regulated OTC desks offer institutional investors secure, compliant, and efficient access to deep crypto liquidity. This article explores how desks like FinchTrade minimize risk, reduce slippage, and ensure seamless execution for large trades in today’s evolving regulatory landscape.

Agent or Affiliate? Understanding the Roles in Financial Product DistributionApr 04 2025

Agent or Affiliate? Understanding the Roles in Financial Product Distribution

Discover the key differences between agents and affiliates in financial product distribution. Learn how each role operates, the regulatory implications, and how FinchTrade’s partner program empowers you to monetize your network with flexible models and up to 50% revenue share.

How OTC Desk Boosts Institutional Liquidity and Trust: MiCAR-Compliant ApproachApr 03 2025

How OTC Desk Boosts Institutional Liquidity and Trust: MiCAR-Compliant Approach

MiCAR-compliant OTC desks offer institutional investors deep liquidity, regulatory clarity, and reduced counterparty risk. By enabling large-volume trades with minimal price impact, these desks foster trust and efficiency—making them essential partners for secure, compliant, and scalable crypto trading in Europe.

Weekly Digest: April 2025 | Week 1Apr 02 2025

Weekly Digest: April 2025 | Week 1

Bitcoin dips amid inflation and trade war concerns; Ethereum’s burn rate hits record lows post-Dencun; Strategy and GameStop boost BTC adoption; Solana gains institutional traction and retail momentum as PumpSwap challenges Raydium’s dominance. FinchTrade covers key trends shaping April’s crypto outlook.

Becoming an Introducing Broker: Opportunities, Challenges, and Compliance TipsApr 02 2025

Becoming an Introducing Broker: Opportunities, Challenges, and Compliance Tips

Discover how to succeed as an introducing broker in the financial industry. Learn key responsibilities, regulatory requirements, and how FinchTrade’s Agent Network can help you earn competitive commissions while navigating the evolving world of crypto and investment services.

A Guide to Choosing the Right Crypto Liquidity Partner for Payment ProcessorsMar 31 2025

A Guide to Choosing the Right Crypto Liquidity Partner for Payment Processors

This guide helps payment processors choose the right crypto liquidity partner by exploring key factors such as market stability, trading volume, liquidity levels, and price efficiency. Learn how the right partner enhances performance, reduces costs, and supports global scalability.

Simplifying Business Payments with Crypto-Ready Billing SystemsMar 28 2025

Simplifying Business Payments with Crypto-Ready Billing Systems

Crypto-ready billing systems streamline business payments by enabling faster, borderless transactions with lower fees. This article explores how integrating cryptocurrency into invoicing processes enhances efficiency, reduces costs, and empowers companies to manage global payments with ease and transparency.

How to Become a Successful Broker in the Crypto IndustryMar 27 2025

How to Become a Successful Broker in the Crypto Industry

Discover how to become a successful crypto broker and tap into new revenue opportunities through FinchTrade’s Agent Network. Learn the skills, strategies, and support needed to monetize your network and earn commissions by introducing clients to trusted OTC crypto services.