FinchTrade
Digital asset liquidity provider
We are a Swiss-based crypto OTC liquidity provider with a focus on top digital assets and EUR liquidity.
We are here to help both crypto-related businesses, such as exchanges or payment processing firms, and traditional players with exposure to cryptocurrencies, like payment service providers or asset and wealth managers.
Visit our website https://finchtrade.com/ to learn about the recent news or to log in to our web portal.
Learn more about quick start here.
What is the difference between FinchTrade and FinchRails?
FinchTrade is our OTC desk: spot conversions, first party only — you trade for your own account. Onboarding is strict and open to licensed businesses in accepted jurisdictions.
FinchRails is our cross-border payments business, run by our Canadian entity, FINTRAC-registered MSB, PSP registration under Bank of Canada review: you send us fiat or stablecoin, and we pay out local currency or stablecoin to your beneficiaries. Same group, built for payments.
If you move funds to yourself, it's FinchTrade. If you pay anyone else, suppliers or your own customers, it's FinchRails.
Corridors, settlement times, eligibility and how a payment is executed are described in Cross-Border Payments (FinchRails).
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