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FinchTrade
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Knowledge hub

Fiat Money: What It Is, How It Works and History
Oct 11 2024

Fiat Money: What It Is, How It Works and History

This article explores fiat money’s pivotal role in the global economy, tracing its history, functionality, and impact. Learn how fiat currency works, its advantages and disadvantages, and how central banks manage fiat money to drive economic stability.

Intergiro and FinchTrade Partner to Bridge Fiat and Crypto Ecosystems with Embedded Banking and Instant Liquidity for Web 3.0
Oct 10 2024

Intergiro and FinchTrade Partner to Bridge Fiat and Crypto Ecosystems with Embedded Banking and Instant Liquidity for Web 3.0

FinchTrade and Intergiro partner to bridge traditional banking with crypto, providing embedded banking and instant liquidity solutions for Web 3.0. This collaboration empowers crypto businesses with streamlined on/off-ramps, enhancing user experience and operational efficiency.

Crypto ETFs vs. ETPs: Similarities, Differences, and How to Decide
Oct 09 2024

Crypto ETFs vs. ETPs: Similarities, Differences, and How to Decide

Discover the distinctions between crypto ETFs and ETPs, including their similarities, differences, and unique benefits. Learn how to choose the right investment based on management styles, fees, and liquidity, and explore FinchTrade's solutions for efficient crypto trading.

The Key Role of Liquidity in Enabling Efficient Mass Payouts: Fiat and Crypto
Oct 07 2024

The Key Role of Liquidity in Enabling Efficient Mass Payouts: Fiat and Crypto

This article explores the essential role of liquidity in enabling efficient mass payouts. Covering both fiat and cryptocurrency solutions, it delves into how liquidity-driven mass payout systems enhance speed, cost-efficiency, security, and scalability for global payment providers.

Clearing vs. Settlement: What Sets Them Apart?
Oct 04 2024

Clearing vs. Settlement: What Sets Them Apart?

This article explains the key differences between clearing and settlement in financial transactions, outlining how each process works and their significance. It highlights FinchTrade's specialized settlement services, offering secure, efficient, and flexible solutions for businesses across various industries.

A2A Payments: A Comprehensive Guide to Account-to-Account Transfers
Oct 03 2024

A2A Payments: A Comprehensive Guide to Account-to-Account Transfers

A2A payments involve direct bank-to-bank transfers, offering a fast, secure, and cost-effective alternative to traditional payment methods. OTC desks, like FinchTrade, support A2A providers by offering deep liquidity and flexible settlement solutions, ensuring efficient, real-time cross-border transactions and currency conversions.

Understanding Request For Quote Trading: How It Works and Why It Matters
Oct 02 2024

Understanding Request For Quote Trading: How It Works and Why It Matters

Request for Quote (RFQ) trading enables traders to request price quotes from multiple liquidity providers, ensuring competitive pricing and efficient execution. This article explains RFQ trading's workings and advantages, particularly in less-liquid markets like municipal bonds and commodities.

Financial Information eXchange (FIX): What Is and How Does It Work?
Sep 30 2024

Financial Information eXchange (FIX): What Is and How Does It Work?

The Financial Information eXchange (FIX) protocol streamlines electronic trading in global financial markets by facilitating real-time communication between market participants. This article explains how FIX works, its benefits, and how FinchTrade supports FIX to enhance liquidity and trading efficiency.

What are Cross-Border Payments: Types and Solutions
Sep 27 2024

What are Cross-Border Payments: Types and Solutions

This article explores the different types of cross-border payments, the challenges they present, and modern solutions like blockchain, digital platforms, and fintech innovations. It highlights how FinchTrade enhances cross-border payments by providing liquidity, speeding up transactions, and reducing costs.

Mastering OTC Market Trading: Top Strategies for Success
Sep 24 2024

Mastering OTC Market Trading: Top Strategies for Success

Discover top strategies for mastering OTC market trading in the crypto space, including liquidity management, risk mitigation, market timing, and the role of technology. Learn how FinchTrade's advanced platform supports traders with liquidity, automation, and flexible settlement options.

Post-Trade Settlement: Definition and How It Works
Sep 23 2024

Post-Trade Settlement: Definition and How It Works

This article explores the post-trade settlement process, its importance in financial markets, and how advancements like automation and AI improve efficiency and reduce risk. It also highlights FinchTrade’s flexible 24/7 settlement solutions tailored for modern trading needs.

Navigating Maker-Taker Fees: A Guide for Traders
Sep 20 2024

Navigating Maker-Taker Fees: A Guide for Traders

This article explores the maker-taker fee model, explaining how it impacts traders, from reducing costs for liquidity providers to offering fast execution for market takers. Learn how FinchTrade maximizes opportunities with its efficient and transparent trading platform.

Matching Engine Explained: The Backbone of Modern Trading
Sep 19 2024

Matching Engine Explained: The Backbone of Modern Trading

Matching engines are the core technology driving modern trading platforms, enabling fast, efficient trade execution across financial markets. This article explores their mechanics, role in crypto trading, and how they enhance market liquidity, price discovery, and trading performance.

Single Dealer vs Multi-Dealer Platforms: An End to the Platform Battle?
Sep 18 2024

Single Dealer vs Multi-Dealer Platforms: An End to the Platform Battle?

The ongoing debate between single-dealer and multi-dealer platforms highlights the superior pricing, liquidity, and transparency offered by multi-dealer platforms. This article emphasizes their growing importance in crypto and foreign exchange markets, with FinchTrade leading the way in innovation and execution.

The Role of Crypto in Hedging Treasury Risk
Sep 16 2024

The Role of Crypto in Hedging Treasury Risk

This article explores the role of cryptocurrencies in hedging treasury risks, focusing on how businesses can leverage crypto assets to manage market volatility, liquidity risks, and FX exposure. It highlights key strategies for effective treasury risk management, including diversification and liquidity planning.

Treasury Insights: The Role of Stablecoins in Managing Liquidity
Sep 13 2024

Treasury Insights: The Role of Stablecoins in Managing Liquidity

Integrating stablecoins into treasury management can optimize liquidity, reduce transaction costs, and enhance cross-border payments. This article explores how stablecoins streamline treasury operations and how FinchTrade provides the necessary tools for secure, efficient, and compliant stablecoin management.

The Future of Treasury Operations: Integrating AI and Blockchain
Sep 11 2024

The Future of Treasury Operations: Integrating AI and Blockchain

AI and blockchain are transforming treasury operations by enhancing liquidity management, risk mitigation, and transaction efficiency. This article explores their impact on treasury functions and highlights how FinchTrade's platform leverages these technologies for optimized, secure, and transparent financial management.

Staying Competitive: How Payment Processors Can Offer Faster Transactions and Lower Failure Rates
Sep 09 2024

Staying Competitive: How Payment Processors Can Offer Faster Transactions and Lower Failure Rates

This article explores how payment processors can enhance transaction speed and reduce failure rates by upgrading infrastructure, leveraging blockchain, optimizing cross-border payments, and improving fraud detection, ensuring they stay competitive in an increasingly digital payments landscape.

How Liquidity Providers Empower Crypto Payroll Services: Instant Settlement and Lower Costs
Sep 06 2024

How Liquidity Providers Empower Crypto Payroll Services: Instant Settlement and Lower Costs

Liquidity providers are revolutionizing crypto payroll services by ensuring instant settlement, lowering transaction costs, and mitigating volatility. FinchTrade offers deep liquidity pools and seamless integration, empowering businesses to optimize payroll processes and deliver efficient, cost-effective payments for global workforces.

Cross-Border Payments: How Payment Processors Are Benefiting from Crypto
Sep 05 2024

Cross-Border Payments: How Payment Processors Are Benefiting from Crypto

Cryptocurrencies are revolutionising cross-border payments, offering faster transactions, reduced costs, and improved transparency. This article explores how payment processors benefit from crypto transactions and how FinchTrade provides liquidity, compliance, and risk management solutions to enhance cross-border payment services.

Prefunding in Cross-Border Transfers: What Is It and How Does It Operate?
Sep 04 2024

Prefunding in Cross-Border Transfers: What Is It and How Does It Operate?

This article explains prefunding in cross-border money transfers, highlighting its role in ensuring seamless transactions and reducing risks. It explores how FinchTrade provides the necessary liquidity for businesses to optimize their cross-border payments and manage funds effectively.

Revolutionizing Cross-Border Payments: The Power of Crypto Integration
Sep 03 2024

Revolutionizing Cross-Border Payments: The Power of Crypto Integration

This article explores the intricacies of cross-border payments, including traditional methods and the integration of cryptocurrencies. It highlights how FinchTrade empowers businesses with innovative solutions, enhancing efficiency, reducing costs, and seamlessly integrating traditional banking with crypto services for global transactions.

Treasury Risk Management: Navigating Volatility in the Crypto Market
Aug 30 2024

Treasury Risk Management: Navigating Volatility in the Crypto Market

Discover how effective treasury risk management can help organizations navigate the volatility of the crypto market. Learn about key strategies for mitigating risks, managing liquidity, and ensuring financial stability, with a focus on advanced tools for optimizing treasury operations.

Optimizing Cash Flow with Digital Assets: Best Practices for CFOs
Aug 29 2024

Optimizing Cash Flow with Digital Assets: Best Practices for CFOs

Discover strategies for CFOs to optimize cash flow using digital assets, focusing on liquidity management, compliance, and risk. Learn how FinchTrade’s platform enhances financial operations, helping organizations maximize value and thrive in the evolving digital finance landscape.

VASPs And The Strategic Role of Treasury Management
Aug 28 2024

VASPs And The Strategic Role of Treasury Management

Effective treasury management is crucial for VASPs, ensuring liquidity, risk management, and regulatory compliance. This article explores how VASPs can navigate financial challenges, support strategic initiatives, and achieve long-term growth through robust treasury management strategies in the evolving crypto industry.

The Role of Crypto Market Making in Cryptocurrency Trading: A Comprehensive Guide
Aug 27 2024

The Role of Crypto Market Making in Cryptocurrency Trading: A Comprehensive Guide

Market makers are essential to cryptocurrency trading, ensuring liquidity, stable prices, and efficient transactions. This article delves into their impact on market dynamics, the strategies they use, and how FinchTrade’s services enhance trading efficiency with advanced technology and risk management.

The Role of Crypto Assets in Treasury Management
Aug 26 2024

The Role of Crypto Assets in Treasury Management

Explore how crypto assets are transforming corporate treasury management, enhancing liquidity, risk management, and governance. Gain insights into adapting traditional treasury functions to the evolving financial landscape with digital assets, offering strategic advantages for treasury professionals and corporate financial strategies.

Ensuring Financial Security in the Volatile Crypto Market
Aug 23 2024

Ensuring Financial Security in the Volatile Crypto Market

Navigating the volatile crypto market requires careful financial strategies. This guide explores key approaches like diversification, risk management, and secure storage solutions to protect your investments. Discover how FinchTrade's advanced tools and security measures can enhance your financial security in cryptocurrency trading.

Integrating Crypto Assets into Corporate Financial Strategy
Aug 22 2024

Integrating Crypto Assets into Corporate Financial Strategy

This article explores how integrating crypto assets into corporate financial strategies can enhance risk management, diversify investments, and boost shareholder value. It highlights the importance of strategic planning and the role of FinchTrade in navigating the complexities of digital finance.

Leveraging Crypto ECNs for Optimized Treasury Operations
Aug 16 2024

Leveraging Crypto ECNs for Optimized Treasury Operations

This article explores how leveraging crypto Electronic Communication Networks (ECNs) can optimize treasury operations by improving liquidity management, reducing costs, and enhancing risk management. It highlights FinchTrade’s integration with Finery Markets as a leading solution for efficient and future-ready treasury management.

Understanding Market Liquidity: Key Concepts and Strategies
Aug 14 2024

Understanding Market Liquidity: Key Concepts and Strategies

This article delves into the key concepts and strategies related to market liquidity, exploring its impact on asset prices, financial stability, and trading strategies. Learn how to navigate liquid and illiquid markets, manage liquidity risk, and understand future trends.

Case Study: INXY X FinchTrade
Aug 13 2024

Case Study: INXY X FinchTrade

INXY is a B2B company offering payment solutions, specializing in enabling merchants to accept crypto payments and manage mass payouts in cryptocurrency. They also provide fiat-to-fiat and crypto-to-crypto conversions. INXY serves Web2 companies in sectors like advertising, hosting, SaaS, and gaming, focusing on the efficient conversion of crypto into fiat currencies.

Advantages of OTC Trading in Crypto Payment Processing
Aug 13 2024

Advantages of OTC Trading in Crypto Payment Processing

This article explores the advantages of OTC trading in crypto payment processing, highlighting its benefits such as enhanced liquidity, reduced price volatility, greater privacy, cost efficiency, and regulatory compliance. Discover why OTC trading is essential for businesses handling large-scale cryptocurrency transactions.

The Future of Corporate Finance: Embracing Cryptocurrency Solutions
Aug 12 2024

The Future of Corporate Finance: Embracing Cryptocurrency Solutions

This article delves into how cryptocurrency is shaping the future of corporate finance, examining its potential to streamline operations, reduce costs, and expand market access. It also addresses challenges and future trends, offering insights into the adoption of digital currency solutions in business.

Crypto ECNs vs. Traditional Exchanges: Which is Right for You?
Aug 09 2024

Crypto ECNs vs. Traditional Exchanges: Which is Right for You?

This article explores the differences between Crypto ECNs and traditional exchanges, highlighting their key features, benefits, and challenges. It helps traders and investors decide which platform best suits their trading needs in the evolving cryptocurrency market.

How OTC Trading Benefits Asset Managers
Aug 08 2024

How OTC Trading Benefits Asset Managers

The article explores the benefits of OTC trading for asset managers, highlighting enhanced flexibility, access to a wider range of securities, cost-effectiveness, and strategic opportunities. It also addresses challenges like counterparty risk and compliance, and discusses the future impact of technological advancements and increased institutional participation.

Exploring the Benefits of Crypto ETFs and Index Funds
Aug 07 2024

Exploring the Benefits of Crypto ETFs and Index Funds

This pos explores the benefits of crypto ETFs and index funds, highlighting their advantages, key features, and the evolution of cryptocurrency trading. Discover how these investment tools offer diversification, accessibility, and security, transforming the digital trading landscape for both retail and institutional investors.

How Electronic Communication Networks Are Transforming the Digital Trading Landscape
Aug 06 2024

How Electronic Communication Networks Are Transforming the Digital Trading Landscape

Discover how Electronic Communication Networks (ECNs) are revolutionizing crypto trading. Learn about their role in providing deep liquidity, reducing trading costs, and enhancing market transparency. Explore the benefits of using ECNs like FinchTrade for maximizing your trading potential.

The History and Evolution of Crypto Wallets
Aug 05 2024

The History and Evolution of Crypto Wallets

This article explores the evolution of crypto wallets, highlighting their journey from paper wallets to smart wallets. It delves into the security measures, types of wallets, and trends shaping the future of digital asset management.

From Bitcoin to Altcoins: Diversifying Your Portfolio with FinchTrade
Aug 02 2024

From Bitcoin to Altcoins: Diversifying Your Portfolio with FinchTrade

Discover the benefits of diversifying your cryptocurrency portfolio with FinchTrade. Learn how to effectively balance Bitcoin and altcoins using FinchTrade's advanced trading tools, deep liquidity, and secure platform to optimize returns and manage risk in the dynamic crypto market.

The Role of Liquidity Aggregation in Crypto Trading: How FinchTrade Stands Out
Aug 01 2024

The Role of Liquidity Aggregation in Crypto Trading: How FinchTrade Stands Out

Discover the importance of liquidity aggregation in crypto trading and how FinchTrade excels in providing deep liquidity, optimal trade execution, and market stability. Learn how advanced technology and strategic partnerships make FinchTrade a leader in enhancing trading efficiency and experience.

Real-Time Settlement: How FinchTrade Ensures Instantaneous Transactions
Jul 31 2024

Real-Time Settlement: How FinchTrade Ensures Instantaneous Transactions

Discover how FinchTrade ensures real-time settlement of cryptocurrency transactions through advanced technology, smart contracts, and strategic partnerships. Learn about the benefits of instantaneous transactions, enhanced trading experience, and increased market confidence in the rapidly evolving world of crypto trading.

Maximizing Trading Potential with Crypto Exchange APIs
Jul 30 2024

Maximizing Trading Potential with Crypto Exchange APIs

Discover the power of Crypto Exchange APIs in maximizing trading potential. Learn how FinchTrade’s advanced Trading API provides real-time data, high-level security, automation, and deep liquidity, ensuring efficient and profitable trading in the dynamic world of cryptocurrency.

Crypto Market Maker: Key Concepts, Strategies, and More
Jul 29 2024

Crypto Market Maker: Key Concepts, Strategies, and More

This comprehensive guide explores the essential concepts and strategies of crypto market makers. Learn how they provide liquidity, enhance market stability, and support efficient trading in the cryptocurrency market, with a focus on the advantages of using FinchTrade's services.

The Benefits of Direct Market Access in Crypto Trading
Jul 26 2024

The Benefits of Direct Market Access in Crypto Trading

This article explores the benefits of Direct Market Access (DMA) in cryptocurrency trading, highlighting its impact on control, efficiency, advanced trading strategies, risk management, pricing, execution, market access, and regulatory compliance.

Understanding Virtual Asset Service Providers: A Comprehensive Guide
Jul 25 2024

Understanding Virtual Asset Service Providers: A Comprehensive Guide

This comprehensive guide explains Virtual Asset Service Providers (VASPs), their regulatory landscape, and their crucial role in the financial sector, highlighting their services, challenges, and impact on financial inclusion, innovation, and market stability.

Case Study: Cryptix X FinchTrade
Jul 24 2024

Case Study: Cryptix X FinchTrade

Cryptix, a B2B company providing cryptocurrency payment services for merchants, that has been partner with FinchTrade since its launch. The partnership allowed Cryptix to reduce significantly IT costs, improve customer support, and enhance transaction speed and accuracy.

Exploring FinchTrade’s Compliance with Swiss Financial Regulation
Jul 22 2024

Exploring FinchTrade’s Compliance with Swiss Financial Regulation

Navigating Swiss financial regulation is crucial for FinchTrade, a leading digital asset trading platform. This article explores FinchTrade's adherence to FINMA standards, its robust AML and KYC programs, and data protection measures. These efforts ensure transparency, security, and trust, benefiting clients by reducing financial crime risks and enhancing regulatory assurance.

What is an OTC Desk and How Does It Work?
Jul 24 2024

What is an OTC Desk and How Does It Work?

This article explores the role of OTC desks in cryptocurrency trading, detailing their process, benefits, and key players. It highlights how OTC desks facilitate large trades with minimal market impact and offers insights into their growing importance and future advancements.

Best Crypto Liquidity Providers: The Ultimate List for 2024
Jul 23 2024

Best Crypto Liquidity Providers: The Ultimate List for 2024

This article highlights the importance of liquidity in cryptocurrency markets, detailing top crypto liquidity providers for 2024. It covers the roles of market makers and liquidity pools, and reviews key platforms like Kraken, Bitfinex, Binance, and Coinbase Pro, emphasizing their features and benefits. It also introduces FinchTrade's non-custodial model, enhancing capital efficiency and security.

The Importance of Deep Liquidity in Crypto Trading
Jul 19 2024

The Importance of Deep Liquidity in Crypto Trading

This article explores the crucial role of deep liquidity in crypto trading, highlighting its benefits for market stability and efficiency. It also details how FinchTrade enhances liquidity through advanced technology, aggregated sources, and institutional-grade infrastructure, ensuring seamless trade execution.

Why Speed Matters: The Importance of Low Latency Trading
Jul 18 2024

Why Speed Matters: The Importance of Low Latency Trading

This article delves into the significance of low latency trading, highlighting its impact on financial markets and exploring the technologies that enable ultra-fast trade execution, with a focus on maintaining competitive edge and efficiency in a volatile trading environment.

How FinchTrade Ensures Liquidity in Turbulent Moments
Jul 17 2024

How FinchTrade Ensures Liquidity in Turbulent Moments

Discover how FinchTrade ensures liquidity during turbulent market conditions with advanced trading strategies, sophisticated technology, and robust risk management. Learn how these mechanisms provide stability, reliability, and confidence for crypto traders in volatile times.

The Benefits of 24/7 Crypto Trading: FinchTrade’s Approach
Jul 16 2024

The Benefits of 24/7 Crypto Trading: FinchTrade’s Approach

Discover the advantages of 24/7 crypto trading with FinchTrade, a platform offering increased flexibility, enhanced market efficiency, and real-time reactions. Benefit from advanced technology, deep liquidity, comprehensive market coverage, robust security, and 24/7 support to maximize trading opportunities.

Security Measures in Crypto Trading: How FinchTrade Protects Your Assets
Jul 15 2024

Security Measures in Crypto Trading: How FinchTrade Protects Your Assets

In the fast-paced world of cryptocurrency trading, FinchTrade prioritizes security to protect investors' assets. This article details FinchTrade's advanced encryption, multi-factor authentication, non-custodial asset management, secure APIs, real-time monitoring, regular security audits, and comprehensive KYC/AML procedures.

Case study: Coinsflow X Finchtrade
Jul 15 2024

Case study: Coinsflow X Finchtrade

Coinsflow, a payment and crypto wallet provider, partnered with FinchTrade in August 2023. The partnership allowed Coinsflow to reduce significantly IT costs, improve customer support, and enhance transaction speed and accuracy. Coinsflow now processes a monthly volume of several millions of euros offering a better service quality and great client satisfaction.

Liquid Assets vs. Illiquid Assets: Understanding the Difference
Jul 11 2024

Liquid Assets vs. Illiquid Assets: Understanding the Difference

Discover the differences between liquid and illiquid assets, their significance in financial planning, and effective strategies for managing both. Learn how to balance immediate cash needs with long-term investment growth for personal and business financial..

Understanding Crypto Liquidity: Why It Matters in the Digital Asset Market
Jul 09 2024

Understanding Crypto Liquidity: Why It Matters in the Digital Asset Market

Crypto liquidity is crucial for market stability, price stability, and efficiency. High liquidity ensures quick transactions, reduces volatility, and attracts more participants. Key players include liquidity providers, market makers, and AMMs. Factors influencing liquidity include trading volume, market sentiment, and regulatory environment.

The Future of Crypto Liquidity: Trends and Predictions for 2025
Jul 03 2024

The Future of Crypto Liquidity: Trends and Predictions for 2025

This article explores the future of crypto liquidity by 2025, highlighting trends such as institutional investment, DeFi growth, regulatory advancements, and technological innovations. It also addresses challenges and strategies for enhancing market stability and efficiency.

Understanding Crypto Compliance: Why KYC and AML Matters?
Jun 26 2024

Understanding Crypto Compliance: Why KYC and AML Matters?

This article delves into the significance of KYC and AML compliance within the cryptocurrency sector, examining the evolving regulatory landscape, challenges faced by crypto companies, and the essential role of advanced technologies in ensuring robust security and adherence to rigorous regulatory...

Why Institutional Investors are Turning to Digital Assets
Jul 01 2024

Why Institutional Investors are Turning to Digital Assets

In recent years, digital assets have captured the attention of a broad spectrum of investors, ranging from individual investors to institutions. While retail investors were among the first to dive into the world of digital assets, institutional investors are now making significant inroads. Hedge funds...

Navigating the Digital Asset Market: A Beginner's Guide to OTC Trading
Jun 24 2024

Navigating the Digital Asset Market: A Beginner's Guide to OTC Trading

This comprehensive guide explores the advantages of Over-the-Counter (OTC) trading for digital assets, highlighting benefits like enhanced privacy, market stability, and custom pricing. It emphasizes the importance of choosing the right OTC desk, such as FinchTrade, for optimal...

FinchTrade Elevates Crypto Custody Offering with Fireblocks
May 08 2024

FinchTrade Elevates Crypto Custody Offering with Fireblocks

FinchTrade announces its integration with Fireblocks, enhancing our crypto custody services. This collaboration boosts regulatory compliance, security, and operational efficiency, offering clients individual wallets, secure transfers, and seamless asset management within their FinchTrade accounts, solidifying...

Hacken penetration test confirms FinchTrade’s low-risk status
Feb 07 2024

Hacken penetration test confirms FinchTrade’s low-risk status

We are proud to announce the successful completion of a penetration test conducted by Hacken on our Web and API systems. As a prominent name in cryptocurrency liquidity provision, we are committed to maintaining the highest standards of security and reliability for our clients. This rigorous assessment...

FinchTrade Partners with Cypator for Enhanced OTC Crypto Trading
Jan 09 2024

FinchTrade Partners with Cypator for Enhanced OTC Crypto Trading

FinchTrade partners with Cypator to enhance OTC crypto trading, leveraging Cypator’s ECN for superior liquidity discovery, advanced trading access, and risk-controlled execution. This collaboration strengthens FinchTrade’s European presence and boosts services for institutional clients and...

Crypto Compliance in Switzerland: A Comprehensive Guide
Sep 27 2023

Crypto Compliance in Switzerland: A Comprehensive Guide

Discover how FinchTrade ensures crypto compliance in Switzerland. Our guide covers key regulatory requirements, effective strategies for staying compliant, and the benefits of using MarketGuard to streamline compliance processes and enhance security in the evolving crypto landscape...

Fintech Innovation on the Rise: Europe’s Most Promising Crypto Hubs
May 02 2023

Fintech Innovation on the Rise: Europe’s Most Promising Crypto Hubs

Explore Europe's leading crypto hubs, including Germany, the UK, France, and Switzerland, and discover how FinchTrade is driving innovation in the fintech industry with advanced technologies and regulatory compliance. Learn about key legislative boosts and strategic initiatives shaping the market...

Talents Wanted!
Nov 10 2022

Talents Wanted!

Discover the advantages of working at a remote crypto start-up like FinchTrade, from the potential for substantial impact and career growth to a flexible work environment. Learn how our motivated team is shaping the future of crypto liquidity services.

Crypto AML Compliance: Essential Strategies for VASPs
Dec 15 2022

Crypto AML Compliance: Essential Strategies for VASPs

Explore essential strategies for AML compliance tailored for Virtual Asset Service Providers (VASPs). Learn about key regulations, implementing robust AML programs, enhancing transaction monitoring, and leveraging technology to ensure compliance and prevent financial crimes in the evolving crypto industry.

FinchTrade joins Multichain Asset Managers Association
Dec 13 2022

FinchTrade joins Multichain Asset Managers Association

FinchTrade joins the Multichain Asset Managers Association (MAMA), enhancing our commitment to transforming asset management through blockchain technology. We aim to influence regulatory development and promote innovative, efficient, and transparent on-chain asset management solutions.

Travel Rule Explained: Key Requirements for Virtual Asset Service Providers
Apr 18 2023

Travel Rule Explained: Key Requirements for Virtual Asset Service Providers

Explore the Travel Rule for Virtual Asset Service Providers (VASPs) and understand its key requirements, compliance challenges, and the role of FinchTrade's MarketGuard in ensuring regulatory adherence, enhancing transparency, and preventing financial crimes in the evolving crypto...

FinchTrade joins Swiss Finance + Technology Association
Nov 01 2022

FinchTrade joins Swiss Finance + Technology Association

FinchTrade joins the Swiss Finance + Technology Association, a leading FinTech hub in Switzerland. SFTA promotes FinTech development, connecting stakeholders and advocating for balanced regulations. FinchTrade, a Swiss digital asset liquidity provider, aims to foster a secure, effective, and transparent FinTech environment globally.

Why FinchTrade is much more than an OTC trading desk
Oct 25 2022

Why FinchTrade is much more than an OTC trading desk

This article explores the growing preference for over-the-counter (OTC) crypto trading over centralized exchanges (CEX). It highlights the benefits of OTC trading, such as price stability, deep liquidity, and privacy, while showcasing FinchTrade's hybrid liquidity solutions tailored for institutional needs.

Staying on the Bright Side of Crypto Transactions
Sep 05 2022

Staying on the Bright Side of Crypto Transactions

This article discusses the rapid adoption of cryptocurrencies, highlighting the importance of AML and KYT compliance. It features Scorechain’s solutions for regulatory adherence and showcases FinchTrade’s use of these tools to ensure secure, compliant digital asset transactions for institutional clients.

24/7 Settlement in the Blink of an Eye — FinchTrade partners with BCB Group to use BLINC
Jul 13 2022

24/7 Settlement in the Blink of an Eye — FinchTrade partners with BCB Group to use BLINC

This article announces FinchTrade's partnership with BCB Group, enhancing instant cross-border transfers and multiple settlement options for crypto and fiat. FinchTrade integrates BCB's BLINC network for seamless, 24/7 fiat transactions, improving liquidity, reducing risk, and ensuring timely asset delivery for institutional clients.