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FinchTrade
Digital asset liquidity provider of your choice

Home OTC liquidity Expand Product features Supported tokens Effective treasury QUICK START Onboarding Limits Trading Settlement White-label Expand About solution Quick start FAQ Integrations Features Supported blockchains For partners Expand Monetise your network Introducing agent White-label OTC desk License-as-a-service Use cases Expand Crypto processing OTC desks Asset manager Crypto exchange Card acquirer About us Expand Our team We are hiring Crypto events Knowledge hub

OTC Digital Assets Spot Liquidity

Clear overview

Keep your open positions under control. View your current portfolio and floating
P&L in real-time

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Customized settlement

Real-time. 24/7/365. No more weekends and public holidays. Get your positions settled whenever you need

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Fast onboarding

Sign up and get your identity verified online. No more paper work - we live in the digital world

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Aggregated price

Firm

No last look

Deep liquidity

Deep

Execute large orders at once

Continuous streaming

Streaming

Real-time prices

The price you see is the price you get with 0% rejection rates

Seamless execution of large block trades along with no restrictions on trade amounts

Real-time market data via WebSockets or FIX API

Aggregated liquidity for better prices

Aggregated liquidity from multiple sources Aggregated liquidity from multiple sources

Use cases

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Our algorithms target a better price even for the bigger size. You can buy or sell large volumes at attractive prices. How can we achieve that?

Our prices are better than those that you would get on a single exchange as we source the prices from multiple exchanges. The algorithm does in essence what smart order routing software does to ensure best execution.

The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.

As we trade large volumes on exchanges, it allows us to minimize trading commissions at those exchanges which translates to better prices offered to our trading partners.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Our algorithms target a better price even for the bigger size. You can buy or sell large volumes at attractive prices. How can we achieve that?

Our prices are better than those that you would get on a single exchange as we source the prices from multiple exchanges. The algorithm does in essence what smart order routing software does to ensure best execution.

The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.

As we trade large volumes on exchanges, it allows us to minimize trading commissions at those exchanges which translates to better prices offered to our trading partners.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We value your time and thus provide you with the access to instant settlement.

No need to settle at the end of the day. Feel free to roll your positions if needed or settle multiple times during a day.

We work with multiple blockchains. For instance, USDT can be sent via ERC20, TRC20, OMNI and counting. Pick the one that suits you better.

Copper is known for its secure infrastructure for the institutional digital asset investment community.

It is also cost efficient.

We exchange settlement addresses prior to trading (SSI, standard settlement instruction). All addresses get white-listed. A first transaction to a new address will always be a test settlement (e.g., $10 equivalent).

We will never send funds to third parties. We also do not accept payments from any party other than you. Addresses are validated automatically.

Settle 24/7 - Incoming crypto and fiat settlements are automatically reflected on your positions once received. Outgoing crypto settlements are automated, too.

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Our algorithms target a better price even for the bigger size. You can buy or sell large volumes at attractive prices. How can we achieve that?

Our prices are better than those that you would get on a single exchange as we source the prices from multiple exchanges. The algorithm does in essence what smart order routing software does to ensure best execution.

The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.

As we trade large volumes on exchanges, it allows us to minimize trading commissions at those exchanges which translates to better prices offered to our trading partners.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We value your time and thus provide you with the access to instant settlement.

No need to settle at the end of the day. Feel free to roll your positions if needed or settle multiple times during a day.

We work with multiple blockchains. For instance, USDT can be sent via ERC20, TRC20, OMNI and counting. Pick the one that suits you better.

Copper is known for its secure infrastructure for the institutional digital asset investment community.

It is also cost efficient.

We exchange settlement addresses prior to trading (SSI, standard settlement instruction). All addresses get white-listed. A first transaction to a new address will always be a test settlement (e.g., $10 equivalent).

We will never send funds to third parties. We also do not accept payments from any party other than you. Addresses are validated automatically.

Settle 24/7 - Incoming crypto and fiat settlements are automatically reflected on your positions once received. Outgoing crypto settlements are automated, too.

We made order execution transparent, fair and efficient by using Finery Markets.com:

No last look. No last moment order cancellation. 0%Zero orders’ rejection rates on displayed quotes.

No holding time to benefit from changing market conditions at your expense

Limit or Market (Immediate or Cancel)

Limit or Market (Fill it or Kill)

You are worried about how the market will react to the size of your order and would like to execute it at a better price with minimum market impact.

We have multiple OTC partners and are connected to other liquidity providers. We constantly endeavor to expand our OTC network to make available beyond exchange liquidity and OTC spreads at hand.

The algorithms will source the liquidity from several sources, both on and off-exchange, that allows trading several millions (USD equivalent) of a crypto asset at once with minimal price slippage.

We gather level 2 market data from selected crypto exchanges and compare it with our own quotes to illustrate your savings if you trade with us.

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

Latency is the estimated time between the two points: from the time a request is sent to the time when the response is received. Latency is a direct measure of the system's performance to provide for better execution and less price slippage. How do we achieve that?

Thanks to the direct and in some cases dedicated connections to trading venues we are able to receive market data faster and decrease the round-trip time (RTT) when sending an trading order. Better RTT means less price slippage and better execution, which results in our ability to quote narrower spreads.

Our trading system is designed and built in a way to sustain high load and process large amounts of data within milliseconds even during times of high market volatility.

We continuously monitor the latency of both our trading system and connectivity to trading venues measuring delays of getting market data and RTT of order execution.

We implemented measures to maintain and to work on the secured infrastructure.

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Our algorithms target a better price even for the bigger size. You can buy or sell large volumes at attractive prices. How can we achieve that?

Our prices are better than those that you would get on a single exchange as we source the prices from multiple exchanges. The algorithm does in essence what smart order routing software does to ensure best execution.

The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.

As we trade large volumes on exchanges, it allows us to minimize trading commissions at those exchanges which translates to better prices offered to our trading partners.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We made order execution transparent, fair and efficient by using Finery Markets.com:

No last look. No last moment order cancellation. 0%Zero orders’ rejection rates on displayed quotes.

No holding time to benefit from changing market conditions at your expense

Limit or Market (Immediate or Cancel)

Limit or Market (Fill it or Kill)

You are worried about how the market will react to the size of your order and would like to execute it at a better price with minimum market impact.

We have multiple OTC partners and are connected to other liquidity providers. We constantly endeavor to expand our OTC network to make available beyond exchange liquidity and OTC spreads at hand.

The algorithms will source the liquidity from several sources, both on and off-exchange, that allows trading several millions (USD equivalent) of a crypto asset at once with minimal price slippage.

We gather level 2 market data from selected crypto exchanges and compare it with our own quotes to illustrate your savings if you trade with us.

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

Latency is the estimated time between the two points: from the time a request is sent to the time when the response is received. Latency is a direct measure of the system's performance to provide for better execution and less price slippage. How do we achieve that?

Thanks to the direct and in some cases dedicated connections to trading venues we are able to receive market data faster and decrease the round-trip time (RTT) when sending an trading order. Better RTT means less price slippage and better execution, which results in our ability to quote narrower spreads.

Our trading system is designed and built in a way to sustain high load and process large amounts of data within milliseconds even during times of high market volatility.

We continuously monitor the latency of both our trading system and connectivity to trading venues measuring delays of getting market data and RTT of order execution.

We implemented measures to maintain and to work on the secured infrastructure.

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We made order execution transparent, fair and efficient by using Finery Markets.com:

No last look. No last moment order cancellation. 0%Zero orders’ rejection rates on displayed quotes.

No holding time to benefit from changing market conditions at your expense

Limit or Market (Immediate or Cancel)

Limit or Market (Fill it or Kill)

You are worried about how the market will react to the size of your order and would like to execute it at a better price with minimum market impact.

We have multiple OTC partners and are connected to other liquidity providers. We constantly endeavor to expand our OTC network to make available beyond exchange liquidity and OTC spreads at hand.

The algorithms will source the liquidity from several sources, both on and off-exchange, that allows trading several millions (USD equivalent) of a crypto asset at once with minimal price slippage.

We gather level 2 market data from selected crypto exchanges and compare it with our own quotes to illustrate your savings if you trade with us.

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

Latency is the estimated time between the two points: from the time a request is sent to the time when the response is received. Latency is a direct measure of the system's performance to provide for better execution and less price slippage. How do we achieve that?

Thanks to the direct and in some cases dedicated connections to trading venues we are able to receive market data faster and decrease the round-trip time (RTT) when sending an trading order. Better RTT means less price slippage and better execution, which results in our ability to quote narrower spreads.

Our trading system is designed and built in a way to sustain high load and process large amounts of data within milliseconds even during times of high market volatility.

We continuously monitor the latency of both our trading system and connectivity to trading venues measuring delays of getting market data and RTT of order execution.

We implemented measures to maintain and to work on the secured infrastructure.

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We value your time and thus provide you with the access to instant settlement.

No need to settle at the end of the day. Feel free to roll your positions if needed or settle multiple times during a day.

We work with multiple blockchains. For instance, USDT can be sent via ERC20, TRC20, OMNI and counting. Pick the one that suits you better.

Copper is known for its secure infrastructure for the institutional digital asset investment community.

It is also cost efficient.

We exchange settlement addresses prior to trading (SSI, standard settlement instruction). All addresses get white-listed. A first transaction to a new address will always be a test settlement (e.g., $10 equivalent).

We will never send funds to third parties. We also do not accept payments from any party other than you. Addresses are validated automatically.

Settle 24/7 - Incoming crypto and fiat settlements are automatically reflected on your positions once received. Outgoing crypto settlements are automated, too.

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We value your time and thus provide you with the access to instant settlement.

No need to settle at the end of the day. Feel free to roll your positions if needed or settle multiple times during a day.

We work with multiple blockchains. For instance, USDT can be sent via ERC20, TRC20, OMNI and counting. Pick the one that suits you better.

Copper is known for its secure infrastructure for the institutional digital asset investment community.

It is also cost efficient.

We exchange settlement addresses prior to trading (SSI, standard settlement instruction). All addresses get white-listed. A first transaction to a new address will always be a test settlement (e.g., $10 equivalent).

We will never send funds to third parties. We also do not accept payments from any party other than you. Addresses are validated automatically.

Settle 24/7 - Incoming crypto and fiat settlements are automatically reflected on your positions once received. Outgoing crypto settlements are automated, too.

We made order execution transparent, fair and efficient by using Finery Markets.com:

No last look. No last moment order cancellation. 0%Zero orders’ rejection rates on displayed quotes.

No holding time to benefit from changing market conditions at your expense

Limit or Market (Immediate or Cancel)

Limit or Market (Fill it or Kill)

You are worried about how the market will react to the size of your order and would like to execute it at a better price with minimum market impact.

We have multiple OTC partners and are connected to other liquidity providers. We constantly endeavor to expand our OTC network to make available beyond exchange liquidity and OTC spreads at hand.

The algorithms will source the liquidity from several sources, both on and off-exchange, that allows trading several millions (USD equivalent) of a crypto asset at once with minimal price slippage.

We gather level 2 market data from selected crypto exchanges and compare it with our own quotes to illustrate your savings if you trade with us.

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

Latency is the estimated time between the two points: from the time a request is sent to the time when the response is received. Latency is a direct measure of the system's performance to provide for better execution and less price slippage. How do we achieve that?

Thanks to the direct and in some cases dedicated connections to trading venues we are able to receive market data faster and decrease the round-trip time (RTT) when sending an trading order. Better RTT means less price slippage and better execution, which results in our ability to quote narrower spreads.

Our trading system is designed and built in a way to sustain high load and process large amounts of data within milliseconds even during times of high market volatility.

We continuously monitor the latency of both our trading system and connectivity to trading venues measuring delays of getting market data and RTT of order execution.

We implemented measures to maintain and to work on the secured infrastructure.

Use cases

Technology is in our DNA

Flexible min settlement amount

depending on an asset

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Order execution

Order execution: via web GUI or RESTful, WebSocket and FIX APIs

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100% automation

of both trading and post-trade settlement

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Reporting

real-time, daily & monthly trading statements

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Non-deliverable mode

Hedge your position without settling it

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Multi-currency settlement options

EUR, USD, GBP, CHF,
AED etc

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10+ liquidity sources

OTC LPs, European & US centralized exchanges

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Transparent & compliant

24/7 AML monitoring

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Product features

Non-custodial
model
Automated
settlement
Overnight
positions
Aggregated
liquidity
Small
trade amounts
Pre-trade
credit
FinchTrade
Centralize
exchanges
Ordinary
OTC Desk
FinchTrade
Centralize
exchanges
Ordinary
OTC LP
Non-custodial
model
Automated
settlement
Overnight
positions
Aggregated
liquidity
Small
trade amounts
Pre-trade
credit

Various settlement methods

tokenEUR
tokenUSD
tokenGBP
tokenCHF
tokenAUD
Other
Nexpay
SEPA
Maerki Baumann
& CO. AG
SEPA, SWIFT
SWIFT
SWIFT
SWIFT, SIC
SWIFT
SWIFT
BCB
SEPA, SWIFT,
BLINC
Upon request
Upon request
Upon request
Upon request
Upon request
ClearJunction
SEPA,
SEPA Instant
Chaps, FPS
Customers Bank
SWIFT, ACH, CBIT
Nexpay
Maerki Baumann
& CO. AG
BCB
ClearJunction
Customers Bank
tokenEUR
SEPA
SEPA, SWIFT
SEPA, SWIFT,
BLINC
SEPA, SEPA Instant
tokenUSD
SWIFT
Upon request
SWIFT, ACH, CBIT
tokenGBP
SWIFT
Upon request
Chaps, FPS
tokenCHF
SWIFT, SIC
Upon request
tokenAUD
SWIFT
Upon request
Other
SWIFT
Upon request

Internal bank transfers are free, instant and available 24/7

token OKB
token ZIL
token RVN
token DAI
token LEO
token UNI
token MANA
token ALGO
token VET
token ICP
token FIL
token CHZ
token EOS
token SAND
token ZEC
token QNT
token BTT
token XEC
token MIOTA
token HT
token KLAY
token CAKE
token GBP
token HNT
token FTM
token LDO
token SNX
token OKB
token ZIL
token RVN
token DAI
token LEO
token UNI
token MANA
token ALGO
token VET
token ICP
token FIL
token CHZ
token EOS
token SAND
token ZEC
token QNT
token BTT
token XEC
token MIOTA
token HT
token KLAY
token CAKE
token GBP
token HNT
token FTM
token LDO
token SNX
token OKB
token ZIL
token RVN
token DAI
token LEO
token UNI
token MANA
token ALGO
token VET
token ICP
token FIL
token CHZ
token EOS
token SAND
token ZEC
token QNT
token BTT
token XEC
token MIOTA
token HT
token KLAY
token CAKE
token GBP
token HNT
token FTM
token LDO
token SNX
token OKB
token ZIL
token RVN
token DAI
token LEO
token UNI
token MANA
token ALGO
token VET
token ICP
token FIL
token CHZ
token EOS
token SAND
token ZEC
token QNT
token BTT
token XEC
token MIOTA
token HT
token KLAY
token CAKE
token GBP
token HNT
token FTM
token LDO
token SNX

We support 200+ tokens

token ADA
token AVAX
token BCH
token BNB
token BRZ
token BTC
token BUSD
token SNACK
token DOGE
token DOT
token ETH
token LINK
token LTC
token SOL
token TRX
token USDC
token USDT
token XLM
token XRP
token XTZ
token ADA
token AVAX
token BCH
token BNB
token BRZ
token BTC
token BUSD
token SNACK
token DOGE
token DOT
token ETH
token LINK
token LTC
token SOL
token TRX
token USDC
token USDT
token XLM
token XRP
token XTZ
token AUD
token CHF
token EUR
token GBP
token USD

Multiple protocols

  • Avalanche
  • BNB
  • BSC
  • Bitcoin
  • Bitcoin Cash
  • Cardano
  • Dogecoin
  • Ethereum
  • Polkadot
  • Polygon
  • Ripple
  • Solana
  • Stellar
  • Tezos
  • Tron
Avalanche
BNB
BSC
Bitcoin
Bitcoin Cash
Cardano
Dogecoin
Ethereum
Polkadot
Polygon
Ripple
Solana
Tezos
Tron