Loading...
FinchTrade

Product OTC liquidity Cross-border payments Solutions Payment service provider OTC desks EMI / Bank API docs Referrals About Blog

Log in

Knowledge hub

Crypto Trading 2025: Navigating MiCA with Swiss OTC Expertise
Jan 03 2025

Crypto Trading 2025: Navigating MiCA with Swiss OTC Expertise

MiCA regulation 2025: understand key rules and how Swiss OTC desks such as FinchTrade help EU traders stay compliant while accessing crypto liquidity.

Mica Regulation: How MiCA is Shaping Liquidity Management for Crypto Processor
Jan 02 2025

Mica Regulation: How MiCA is Shaping Liquidity Management for Crypto Processor

How MiCA regulation reshapes liquidity management for CASPs, with EU authorization requirements and steps to build compliant operations.

The Future of OTC Trading Desks: The Impact of MiCA and Emerging Tech
Oct 31 2024

The Future of OTC Trading Desks: The Impact of MiCA and Emerging Tech

How MiCA reshapes OTC trading desks and the technologies enabling MiCA-compliant OTC integration solutions, stronger risk controls, and faster settlement.

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

Exploring FinchTrade’s Compliance with Swiss Financial Regulation

See how FinchTrade meets Swiss FINMA, AML and KYC with strong data protection and audits for regulatory compliance in financial trading software.

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

Understanding Crypto Compliance: Why KYC and AML Matters?

Understand the importance of KYC and AML for crypto exchanges: navigate regulations, reduce financial crime risk, and apply analytics to stay compliant.

Crypto Compliance in Switzerland: A Comprehensive Guide
Sep 27 2023

Crypto Compliance in Switzerland: A Comprehensive Guide

Crypto compliance in Switzerland: how to handle SRO registration or FINMA licensing, AML/KYC and reporting, plus strategies and software to stay compliant.

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

Europe’s crypto hubs: Germany’s Future Finance Act, Berlin dominance, and how the UK, France, and Switzerland are shaping fintech innovation.

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

Travel Rule Explained: Key Requirements for Virtual Asset Service Providers

Understand the FATF Travel Rule for VASPs: core data requirements, $3,000 threshold, record-keeping, and practical steps to streamline compliance.

Crypto AML Compliance: Essential Strategies for VASPs
Dec 15 2022

Crypto AML Compliance: Essential Strategies for VASPs

Discover the best AML solutions for crypto exchanges and VASPs with steps for CDD, transaction monitoring, and meeting BSA, FinCEN, and PATRIOT Act rules.

Power your growth with seamless crypto liquidity

A single gateway to liquidity with competitive prices, fast settlements, and lightning-fast issue resolution

Get started