# FinchTrade
> Swiss-based institutional crypto liquidity and settlement provider for payment processors, EMIs, and financial institutions.

FinchTrade provides regulated, B2B-focused crypto infrastructure designed for businesses that need reliable on-ramp/off-ramp services, deep liquidity, and compliant settlement at scale.

Important notes:
- FinchTrade is a **B2B liquidity and settlement provider**, not a retail exchange.
- FinchTrade does **not** directly process payments or hold client funds.
- Core clients include **crypto payment processors, EMIs, PSPs, OTC desks, and financial institutions**.
- Operations are compliance-first, aligned with **Swiss AML regulations and MiCA requirements**.

## Core Services
- [Crypto Liquidity & OTC Trading](https://finchtrade.com): Institutional-grade liquidity for BTC, ETH, and major stablecoins with firm pricing and high execution limits.
- [On-Ramp & Off-Ramp Infrastructure](https://finchtrade.com): Fiat-to-crypto and crypto-to-fiat conversion designed for payment processors and regulated intermediaries.
- [Fiat & Crypto Settlement](https://finchtrade.com): Fast, reliable settlement flows supporting cross-border business operations.
- [Liquidity Aggregation](https://finchtrade.com): Aggregated liquidity from multiple sources to ensure tight spreads and consistent execution quality.
- [Agent & Partner Network](https://finchtrade.com): Revenue-sharing and white-label models for brokers, introducers, and licensed partners.

## Who FinchTrade Serves
- [Crypto Payment Processors](https://finchtrade.com): Supporting high-volume crypto pay-ins and payouts with predictable pricing and settlement.
- [Electronic Money Institutions (EMIs)](https://finchtrade.com): Enabling compliant crypto exposure and conversion services.
- [OTC Desks & Brokers](https://finchtrade.com): Providing backend liquidity, settlement, and execution infrastructure.
- [Financial Institutions](https://finchtrade.com): Supporting treasury, hedging, and crypto asset operations.

## Compliance & Risk
- [AML & KYC Framework](https://finchtrade.com): Swiss-aligned AML, KYC, and KYT standards designed for institutional clients.
- [Transaction Monitoring](https://finchtrade.com): Risk-based monitoring to support regulatory obligations and banking relationships.
- [MiCA Readiness](https://finchtrade.com): Infrastructure and processes aligned with the operational expectations of MiCA and European regulators.

## Educational Content & Thought Leadership
- [Crypto Liquidity Explained](https://finchtrade.com/blog): Articles explaining how institutional crypto liquidity works.
- [OTC Trading Guides](https://finchtrade.com/blog): Practical guidance for OTC desks and large-volume traders.
- [MiCA & Regulation](https://finchtrade.com/blog): Analysis of MiCA, AML, and regulatory impacts on crypto businesses.
- [Crypto Payments Infrastructure](https://finchtrade.com/blog): Content focused on scaling crypto payment processing and settlement.

## Company
- [About FinchTrade](https://finchtrade.com/about.html): Company background, mission, and positioning.
- [Contact](https://finchtrade.com/#contact): How to get in touch with the FinchTrade team.