Whitelisting
Prior to trading we need to exchange settlement addresses (please note it may take up to 48 hours to whitelist a new address).
Please ensure that your sending and receiving addresses are the same. This is a mandatory AML requirement.
Home Products OTC liquidity White-label Who we serve Payment providers OTC desks Banks & Neobanks Asset manager Crypto exchange Guide Quick start FAQs Knowledge hub Referrals About
Prior to trading we need to exchange settlement addresses (please note it may take up to 48 hours to whitelist a new address).
Please ensure that your sending and receiving addresses are the same. This is a mandatory AML requirement.
You will need to send a small amount from your wallet to verify that the whitelisted addresses belong to you.
If your AML policy requires the same, we will do it, too.
When you need to get a purchased asset, send us a settlement request either via GUI or API.
In contrast to many OTC desks, daily settlements are not mandatory (we are flexible to roll over your open positions) unless that is what your business model needs.
You may also settle numerous times per day but please bear in mind minimum withdrawal limits (e.g., BTC settlement starts from 10K USD).
We usually require our trading partners to settle first. As soon as we receive an asset or payment from you, we will send out our part. Alternatively, we can delivery an asset as far as your net equity with us (sum of long vs sum of short positions) is positive.
Crypto settlements are automated and can be done 24/7. In most cases, it takes us less than 15 minutes to make a delivery.
There is no need to settle your net open position(s) completely.
When you settle all or some of your net open positions, your free trading limit will increase and you will be able to make larger trades.
Your assets are safe. FinchTrade uses Copper as a custodian.
A single gateway to liquidity with competitive prices, fast settlements, and lightning-fast issue resolution
Get started
1
Prior to trading we need to exchange settlement addresses (please note it may take up to 48 hours to whitelist a new address).
Please ensure that your sending and receiving addresses are the same. This is a mandatory AML requirement.
2
You will need to send a small amount from your wallet to verify that the whitelisted addresses belong to you.
If your AML policy requires the same, we will do it, too.
3
When you need to get a purchased asset, send us a settlement request either via GUI or API.
In contrast to many OTC desks, daily settlements are not mandatory (we are flexible to roll over your open positions) unless that is what your business model needs.
You may also settle numerous times per day but please bear in mind minimum withdrawal limits (e.g., BTC settlement starts from 10K USD).
4
We usually require our trading partners to settle first. As soon as we receive an asset or payment from you, we will send out our part. Alternatively, we can delivery an asset as far as your net equity with us (sum of long vs sum of short positions) is positive.
Crypto settlements are automated and can be done 24/7. In most cases, it takes us less than 15 minutes to make a delivery.
5
There is no need to settle your net open position(s) completely.
When you settle all or some of your net open positions, your free trading limit will increase and you will be able to make larger trades.
Your assets are safe. FinchTrade uses Copper as a custodian.
For more information, demo request or any conversation about the product and our work conditions:
The obtained data is processed in accordance with our Privacy policy
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
The obtained data is processed in accordance with our Privacy policy
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. Access to this website does not constitute an offer or solicitation to provide services in these jurisdictions.