Company Detail
FinchTrade
Category
FinTech
Vertical
Other
Company ID
СНЕ-160.325.297
SFA Member
10/24
Business Model
B2B
Business Est.
Since 2021
Countries
Cyprus (HQ)
FinchTrade is a Swiss-regulated OTC desk and liquidity provider built exclusively for institutional clients. Headquartered in Zug and a member of the VQF, a Swiss self-regulatory organization, FinchTrade provides deep digital-asset liquidity, competitive RFQ-based execution, and fast settlement to payment service providers, EMIs, funds, corporate treasuries, regional exchanges, and banks across Europe, MENA, APAC, LATAM, and Africa.
The desk is designed around the operational needs of B2B payment and trading firms: settlement in as little as 30 minutes, margin-based settlement that reduces the capital locked up in pre-funding, and non-custodial flows, so clients keep control of their assets. Every client goes through rigorous AML and KYB checks before onboarding.
The desk is designed around the operational needs of B2B payment and trading firms: settlement in as little as 30 minutes, margin-based settlement that reduces the capital locked up in pre-funding, and non-custodial flows, so clients keep control of their assets. Every client goes through rigorous AML and KYB checks before onboarding.