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

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

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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Simplifying Vendor Payments with Crypto SolutionsMar 12 2025

Simplifying Vendor Payments with Crypto Solutions

Crypto solutions streamline vendor payments by reducing transaction costs, enabling faster settlements, and eliminating cross-border payment inefficiencies. With deep liquidity, regulatory compliance, and stablecoin integration, FinchTrade helps businesses optimize vendor payments, ensuring seamless, secure, and cost-effective transactions in the evolving digital economy.

Weekly Digest: March 2025 | Week 2Mar 11 2025

Weekly Digest: March 2025 | Week 2

Bitcoin and Ethereum faced sharp declines, ETF outflows continued, and Bybit's hack escalated. Meanwhile, Coinbase revived tokenization plans, and Aave proposed buybacks. Stay ahead with FinchTrade’s insights on market trends, institutional moves, and crypto liquidity dynamics.

How Interchange Fees Impact Payment ProcessorsMar 11 2025

How Interchange Fees Impact Payment Processors

Interchange fees significantly impact payment processors by increasing transaction costs and complicating pricing models. This article explores how payment processors can minimize these fees using OTC liquidity solutions, stablecoins, and optimized payment routing to enhance efficiency, reduce costs, and improve cross-border transactions.

Streamlining Mass Crypto Payment: The Ultimate GuideMar 10 2025

Streamlining Mass Crypto Payment: The Ultimate Guide

Mass crypto payments provide businesses with a faster, cost-effective alternative to traditional payment methods. By leveraging secure wallets, automated transactions, and stablecoins, companies can streamline global payouts, reduce fees, and enhance efficiency. FinchTrade offers deep liquidity solutions to support seamless, large-scale crypto transactions.

Cost-Effective Payment Processor Solutions to Manage Crypto LiquidityMar 07 2025

Cost-Effective Payment Processor Solutions to Manage Crypto Liquidity

Managing crypto liquidity efficiently is essential for payment processors to minimize costs and enhance transaction efficiency. By leveraging OTC liquidity solutions like FinchTrade, processors can access deep liquidity, reduce fees, ensure fast settlements, and maintain regulatory compliance, enabling seamless global crypto payment processing.

The Future of Cross-Border Payroll for Payment ProcessorsMar 06 2025

The Future of Cross-Border Payroll for Payment Processors

Stablecoins are revolutionizing cross-border payroll by offering faster, cost-effective, and secure transactions. This article explores how stablecoins reduce fees, enhance financial inclusion, and streamline global payroll processing. Learn how FinchTrade provides deep liquidity solutions to optimize payroll efficiency for payment processors.

The Hidden Costs of Crypto Transactions for Payment Processors - and How to Reduce ThemMar 05 2025

The Hidden Costs of Crypto Transactions for Payment Processors - and How to Reduce Them

Crypto transactions offer speed and global reach, but hidden costs can impact payment processors. This article explores key cost factors—network fees, liquidity, compliance, and security—and strategies to minimize them. Partnering with FinchTrade ensures deep liquidity, competitive rates, and efficient settlements.

Optimizing Foreign Exchange (FX) Transactions Through OTC Liquidity ServicesMar 04 2025

Optimizing Foreign Exchange (FX) Transactions Through OTC Liquidity Services

Optimizing FX transactions through crypto OTC liquidity services enables payment processors and financial institutions to access deep liquidity, minimize slippage, and reduce costs. FinchTrade provides seamless cross-border settlements, competitive exchange rates, and fast transaction execution, enhancing efficiency in the evolving digital payments landscape.