Knowledge hub

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...

This article explores the evolution of cross-border payments, highlighting the challenges faced by traditional banking and the advantages of cryptocurrency solutions. It emphasizes the benefits of faster transactions, lower costs, and greater transparency in global payments, especially for European businesses.

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

This article explores the essential criteria for institutional traders when selecting an OTC trading desk, covering aspects like liquidity, privacy, security, and competitive pricing. It highlights how FinchTrade’s OTC desk meets these needs, offering secure and efficient large-scale transactions.