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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

Plug & Play white‑label SaaS solution

For digital assets offering

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Complete trading and custody solution

Start offering digital assets trading and custody in a compliant way now

01.

Onboarding

Web-based
process & automated checks

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02.

Trading

Give a client
the ability to trade and hedge

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03.

AML monitoring

Monitor client transactions real-time

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04.

Treasury

Manage treasury
and back-office operations

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05.

Custody

Hold clients funds. Secure tool for keeping client funds

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06.

Reporting

Regular client and regulatory
reports

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Go live within just few weeks

Monetise your existing client base and attract new customers

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Frequently asked questions

Whether you are market making firm that wants to enter the crypto OTC space, or an OTC desk looking for automation of your business operations, or a private bank that plans to expand its product offering and digital assets offering to its clients, our white-label solution may be a perfect fit.

Yes, our solution supports multi-role accounts to allow limited access and rights to certain employees.

We do take data protection and security seriously. We rely on Amazon RDS that offers a cloud solution based on a data center and network architecture that are built to meet the requirements of the security-sensitive organisations. This includes creating regular backups, replicating data between a primary DB instance and a read replica.

Choose to integrate from leading market solutions customized for your bank/clients needs!

Included Integrations

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Client onboarding and real-time AML monitoring

  • Onboard your clients without any paperwork
  • Monitor client activity & react to real-time alerts
  • Process thousаnds of client transactions with KYT automation in place
  • Automate regulatory reporting on AML cases

Trading and order execution

  • Aggregated liquidity for best prices
  • Branded web GUI, API and Telegram bot
  • Overnight financing (roll-over fees)
  • Pre-trade risk management
Web GUI

Web GUI

WS API

WS API

Trading bot

Trading bot

Manageable post-trade settlement and custody

  • A tool for post-trade settlement
  • Automated client deposits & withdrawals
  • Assets & liabilities management with clients & LPs
  • Client daily&monthly reporting (CSV, PDF)
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Earn up to 12% per annum on Crypto & Stablecoins

Build your wealth effortlessly with leading rates on BTC, USDT, USDC, and other assets.

ETH

EthereumETH

1-4% APR
USDC

USDCUSDC

7.5% APR
Tether

TetherUSDT

8.5% APR
Bitcoin

BitcoinBTC

90% cap. protection

8% APR
USDC

USDCUSDC

90% cap. protection

20% APR
Tether

TetherUSDT

90% cap. protection

22% APR

FinchTrade does not offer yield products.
All interest rates are for demonstration purposes only

Supported blockchains

Arbitrum (EVM)
Avalanche (EVM)
Base (EVM)
Bitcoin
Bitcoin Cash
BNB Chain (EVM)
Cosmos
Dogecoin
Ethereum (EVM)
Fantom (EVM)
Hedera Hashgraph
Linea (EVM)
Litecoin
NEAR
Optimism (EVM)
Polkadot
Ripple
Solana
Stellar
TON
Polygon (EVM)
Tron

Schedule a call today to learn in detail how you will be able to start offering digital assets to your clients within 14 days

Schedule a call