Loading...
FinchTrade
OTC liquidity
White-label
About solution Quick start FAQ Integrations Features Supported blockchains
Use cases
Crypto processing OTC desks Asset manager Crypto exchange Card acquirer
About us
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

Quick start

1. Onboarding 2. Limits 3. Trading 4. Settlement
Your gateway to the world of crypto

Your gateway to the world of crypto

FinchTrade aggregates liquidity across leading centralized exchanges as well as OTC liquidity providers in order to provide you with better liquidity.

You need just a single connection to the world of crypto.

Single connection to aggregated crypto liquidity

Single connection to aggregated crypto liquidity

FinchTrade will be your only trading partner providing you with competitive exchange rates and deep aggregated liquidity.

No need to open multiple accounts, go through a number of KYC procedures and maintain several integrations.

Сonnectivity options

We use the third-party software solutions
to enable trading:
GUI
API
Telegram bot
Lucera
Yes
FIX, Binary, ITCH
–
Finery Markets
Yes
FIX, REST, WS
–
FinchTrade
Coming soon
–
Yes
We use the third-party software solutions to enable trading:
Lucera
Finery Markets
FinchTrade
GUI
Yes
Yes
Coming soon
API
FIX, Binary, ITCH
FIX, REST, WS
–
Telegram bot
–
–
Yes

Features

24/7

24/7. You may access digital assets and crypto liquidity around the clock

No trading fees

No trading fees. No hidden costs. The price you see is the price you get

No minimal trade amount

No minimal trade amount. You can easily do a trade of 1 satoshi

Learn more in our FAQ

Current tokens

token ADA
token AVAX
token BCH
token BNB BEP2 + BEP20
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 ERC20 + TRC20
token XLM
token XRP
token XTZ
token AUD
token CHF
token EUR
token GBP
token USD
Tell us if you need more tokens
close

Authorised representative to have:

  • Passport or ID Card
  • Cell phone (for video identification)

Authorised representative must have single signatory rights

Company’s documents required to be ready:

  • Commercial register excerpt
  • Memorandum / articles of incorporation / association / registration
  • Shareholders register
  • Directors register
  • Passports of shareholders >25%
  • Passports of Directors

If either a director or a shareholder of the applicant is a legal entity, the same package is needed until we reach natural persons as directors, shareholders and UBOs of the applicant.

Financials might be requested:

  • Income statement
  • Balance sheet

Other documents if applicable:

  • License
  • AML Policy