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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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Multi-Chain Stablecoin Strategies: Managing Risk & SettlementSep 24 2025

Multi-Chain Stablecoin Strategies: Managing Risk & Settlement

This article explores multi-chain stablecoin strategies, highlighting how businesses can manage settlement risk, optimize liquidity, and enhance operational efficiency. It covers best practices for using stablecoins across multiple blockchains while ensuring security, compliance, and seamless cross-chain transactions.

Building a Stablecoin-Based Treasury Strategy for Global PaymentsSep 23 2025

Building a Stablecoin-Based Treasury Strategy for Global Payments

This article explores how businesses can leverage stablecoins to optimize global treasury operations, enhance cross-border payments, and improve cash flow management. It covers strategic implementation, risk mitigation, and the operational benefits of integrating stablecoins into corporate treasury strategies.

Integrating Stablecoin for Cash Flow OptimizationSep 22 2025

Integrating Stablecoin for Cash Flow Optimization

This article explores how businesses can integrate stablecoins into their payment and treasury operations to optimize cash flow, reduce settlement times, mitigate currency volatility, and enhance operational efficiency, enabling faster, more predictable transactions in an increasingly digital financial ecosystem.

Reducing Crypto Transaction Costs with OTC LiquiditySep 19 2025

Reducing Crypto Transaction Costs with OTC Liquidity

This article explores how leveraging OTC liquidity can minimize crypto transaction costs for businesses and PSPs, highlighting strategies to reduce slippage, optimize trade execution, and access deeper liquidity pools, ultimately improving efficiency, profitability, and scalability in digital asset operations.

Latency & Liquidity: Why Execution Speed Still Wins for High-Volume PSPsSep 18 2025

Latency & Liquidity: Why Execution Speed Still Wins for High-Volume PSPs

This article explores how execution speed and market liquidity are critical for high-volume crypto PSPs, highlighting strategies to minimize latency, optimize trade execution, and maintain competitive advantage while efficiently handling large transaction volumes in fast-moving digital asset markets.

Hybrid Trading Models: Combining CEX, DEX, and OTCSep 17 2025

Hybrid Trading Models: Combining CEX, DEX, and OTC

This article examines hybrid trading models that integrate centralized exchanges (CEX), decentralized exchanges (DEX), and OTC desks. It explains how combining these channels—supported by solutions like FinchTrade—can optimize liquidity, execution efficiency, and risk management for institutional crypto traders.

Market Depth & Slippage: Strategies for Institutional TradesSep 16 2025

Market Depth & Slippage: Strategies for Institutional Trades

This article explores how institutional traders can navigate market depth and slippage challenges in crypto markets. It highlights strategies, execution techniques, and tools—like FinchTrade’s liquidity solutions—that help optimize large trades, minimize costs, and improve overall trading performance.

How to Compare Crypto Liquidity Provider: Key Metrics that MatterSep 15 2025

How to Compare Crypto Liquidity Provider: Key Metrics that Matter

This article guides businesses on evaluating crypto liquidity providers, highlighting essential metrics such as spreads, execution speed, depth, reliability, and regulatory compliance, enabling informed decisions to optimize trading efficiency, reduce costs, and ensure seamless access to digital asset markets.