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Why Crypto OTC Desk Will Dominate the MiCAR-Regulated European Market
Apr 29 2025

Why Crypto OTC Desk Will Dominate the MiCAR-Regulated European Market

MiCAR-regulated OTC desks are set to dominate the European crypto market by combining deep liquidity, regulatory trust, and secure, large-volume trading. They offer institutional investors a compliant, low-slippage alternative to traditional exchanges, especially for high-value crypto asset transactions.

The Road to Becoming a MiCAR-Regulated Crypto OTC Desk: Challenges and Opportunities
Apr 28 2025

The Road to Becoming a MiCAR-Regulated Crypto OTC Desk: Challenges and Opportunities

Becoming a MiCAR-compliant crypto OTC desk unlocks new opportunities for liquidity providers. This article explores the challenges, benefits, and strategic steps required for OTC desks to navigate regulatory transformation and thrive in the evolving institutional crypto trading landscape.

SEPA and OTC Desks: How Regulations are Transforming Liquidity Providers
Apr 25 2025

SEPA and OTC Desks: How Regulations are Transforming Liquidity Providers

This article explores the technical and regulatory considerations for integrating cryptocurrency with SEPA payment systems, highlighting key challenges, opportunities, and compliance requirements. It guides businesses through aligning blockchain-based transactions with Europe’s traditional banking infrastructure and regulatory landscape for seamless interoperability.

Mica Regulation: MiCAR Compliance and OTC Desks Transforming Liquidity Providers
Apr 24 2025

Mica Regulation: MiCAR Compliance and OTC Desks Transforming Liquidity Providers

MiCAR is reshaping the European crypto landscape with strict compliance standards for OTC desks and crypto asset service providers. This article explores how these regulations are transforming liquidity provision, enhancing investor protection, and setting new benchmarks for operational transparency.

Enabling Secure and Transparent Transactions with Tokenization
Apr 23 2025

Enabling Secure and Transparent Transactions with Tokenization

Tokenization enhances data security by replacing sensitive information like credit card and payment data with secure tokens. This blog explores how tokenization enables safer transactions, reduces fraud risks, ensures compliance, and supports transparency for financial institutions and digital asset ecosystems.

Weekly Digest: April 2025 | Week 4
Apr 22 2025

Weekly Digest: April 2025 | Week 4

Bitcoin holds steady at $85K amid macro volatility, while Solana’s DeFi apps surge in revenue. Hyperliquid dominates decentralized perps trading with 68% market share. FinchTrade breaks down institutional moves, dApp growth, and evolving infrastructure in this week’s crypto digest.

What to Look for in a MiCAR-Regulated OTC Desk: A Guide for Crypto Businesses
Apr 22 2025

What to Look for in a MiCAR-Regulated OTC Desk: A Guide for Crypto Businesses

This guide explores key features crypto businesses should consider when choosing a MiCAR-regulated OTC desk, including deep liquidity, low slippage, secure settlements, and compliance with EU regulations—ensuring efficient, large-volume crypto trades with minimized counterparty risk and regulatory peace of mind.

Mica Regulation and Crypto OTC Trading: The Path to Regulatory Compliance
Apr 17 2025

Mica Regulation and Crypto OTC Trading: The Path to Regulatory Compliance

This article explores how the MiCAR regulation is transforming crypto OTC trading in the EU, offering a clear compliance path for crypto asset service providers. Discover how regulated OTC desks like FinchTrade ensure trust, transparency, and secure institutional access.

Crypto-Friendly Banking Solutions for Payment Processors
Apr 16 2025

Crypto-Friendly Banking Solutions for Payment Processors

Explore top crypto-friendly banking solutions for payment processors seeking seamless fiat-crypto integration. Discover trusted banks supporting digital assets, reducing friction, and enhancing cross-border payment efficiency for crypto businesses through compliance-ready infrastructure, dedicated APIs, and multi-currency account services.

Weekly Digest: April 2025 | Week 3
Apr 15 2025

Weekly Digest: April 2025 | Week 3

Bitcoin rallies 7% to $83.7K as U.S. tariff clarity calms markets. Ethereum underperforms while Solana and XRP gain traction. Tether announces a new U.S. stablecoin. FinchTrade analyzes macro shifts, ETF flows, and stablecoin battles in this weekly update.

How to Pay Suppliers and Partners Using Stablecoin
Apr 15 2025

How to Pay Suppliers and Partners Using Stablecoin

Learn how to pay suppliers and partners using stablecoins for faster, cheaper, and borderless transactions. This guide explains stablecoin types, their benefits over fiat currency, and how businesses can reduce volatility, transaction costs, and delays using digital assets.

Mica Regulation: How MiCAR is Shaping the Future of OTC Desks in Crypto
Apr 14 2025

Mica Regulation: How MiCAR is Shaping the Future of OTC Desks in Crypto

Discover how MiCAR is transforming the future of crypto OTC desks. Learn how FinchTrade’s MiCAR-compliant infrastructure delivers deep liquidity, regulatory transparency, and institutional-grade service for large-volume trades across crypto assets, helping clients trade confidently in a regulated environment.

SEPA Credit Transfer vs SEPA Instant: Similarities and Differences
Apr 11 2025

SEPA Credit Transfer vs SEPA Instant: Similarities and Differences

This article explores the key differences between SEPA Credit Transfers and SEPA Instant payments, highlighting their processing times, benefits, and use cases. It helps businesses and financial institutions choose the right solution for seamless, efficient euro-denominated transactions across Europe

FinchTrade Now Offers RFQ Trading: Giving Clients More Control Over Execution
Apr 10 2025

FinchTrade Now Offers RFQ Trading: Giving Clients More Control Over Execution

FinchTrade now offers RFQ trading for institutional clients, enabling tailored quotes for large crypto trades. This feature enhances execution flexibility, supports low-liquidity pairs, and integrates via API or GUI—boosting efficiency, precision, and control in crypto trading.

ISO 20022 Payments vs SEPA: Key Differences in European Transactions
Apr 10 2025

ISO 20022 Payments vs SEPA: Key Differences in European Transactions

ISO 20022 and SEPA are transforming European payments. This article explores their key differences, benefits for financial institutions, and why understanding these standards matters. Learn how FinchTrade helps payment processors navigate compliance and streamline cross-border transactions in a shifting landscape.

The Future of Crypto Trading: Inside a MiCAR-Regulated Crypto OTC Desk
Apr 09 2025

The Future of Crypto Trading: Inside a MiCAR-Regulated Crypto OTC Desk

Explore how MiCAR-regulated OTC desks are transforming crypto trading by offering deep liquidity, regulatory trust, and tailored services for large-volume transactions. Learn how institutions benefit from secure, efficient, and compliant alternatives to traditional crypto exchanges in today’s evolving market.

Weekly Digest: April 2025 | Week 2
Apr 08 2025

Weekly Digest: April 2025 | Week 2

Bitcoin drops to $78K amid global tariff tensions, while institutions like Strategy and Tether add over 30,000 BTC. Avalanche gains momentum with ETF filings and gaming growth. FinchTrade covers the shifting dynamics in macro, market structure, and Layer 1 ecosystems.

Tax Implications of Sending Stablecoin Abroad: Why They Are a Smarter Choice
Apr 08 2025

Tax Implications of Sending Stablecoin Abroad: Why They Are a Smarter Choice

This article explores the tax implications of international money transfers and highlights why stablecoins offer a smarter, more efficient alternative to fiat currency. Learn how stable digital assets simplify compliance, reduce fees, and streamline global financial transactions.

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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.

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

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

Discover how MiCA is transforming liquidity management for crypto providers. Learn about regulatory impacts, opportunities for institutional adoption, and how FinchTrade’s tailored solutions ensure compliance, deep liquidity, and seamless cross-border transactions in the evolving crypto asset market landscape.

Stablecoin Settlement Speeds vs Traditional Banking: Case StudiesJan 07 2026

Stablecoin Settlement Speeds vs Traditional Banking: Case Studies

Stablecoin settlement dramatically outperforms traditional banking rails, enabling near-instant, 24/7 global transfers. This article compares real-world case studies to show how stablecoins reduce costs, delays, and operational friction for modern payment and treasury teams.

Issuing Virtual IBANs: A Step-by-Step Guide for Crypto BusinessesMay 30 2025

Issuing Virtual IBANs: A Step-by-Step Guide for Crypto Businesses

A comprehensive step-by-step guide helping crypto businesses implement virtual IBANs for streamlined international payments. Covers provider selection, regulatory compliance, technical integration, and ongoing management to reduce costs while ensuring anti-money laundering compliance across multiple currencies.

More articles

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Geographical Service Restrictions

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. The information provided on this website is for informational purposes only and does not constitute a public offer, financial or investment advice, or marketing communication. FinchTrade group is not MiCAR compliant, nor FCA regulated, and nothing on this website should be construed as an offer to provide regulated services or financial instruments. Visitors are encouraged to seek independent legal, financial, or professional advice before making any decisions based on the information presented. FinchTrade group assumes no liability for any actions taken in reliance on the content of this website.