FinchTrade provides a gateway to liquidity, focusing on reducing costs and risks associated with maintaining multiple connections in digital asset trading. The company is a Swiss-based financial intermediary supervised by the VQF.

FinchTrade

FinchTrade | 1,760 followers on LinkedIn. Swiss-based digital asset liquidity provider  | Swiss-based FinchTrade AG offers institutional-grade liquidity in digital assets, tailored to meet specific needs.

Operating in the B2B &amp; HNWI market, we assist financial institutions and organizations in managing their digital asset exposure, executing orders—both small and large—at superior exchange rates, and leveraging customized settlement options.

Furthermore, our white-label trading desk includes a client Web GUI, a trading bot for Telegram users, an integrated AML/KYC/KYT solution, and non-custodial wallets, completing our comprehensive out-of-the-box solution.

Director at FineryTech

Petr Lyazin

High-frequency algo trading | FORBES 30under30 list (RU)

Anton Vanin

Operations manager Finchtrade

Anton Dines

IT & Cloud Specialist | Senior DevOps Engineer

Valery Grachev

🌟 FinchTrade Partners with JayBee AG to Set New Standards in Compliance 🌟 We’re thrilled to announce our collaboration with JayBee AG , a trusted leader in regulatory solutions. This partnership enables us to navigate complex Swiss regulations smoothly, allowing us to focus on growth while ensuring robust compliance for our clients in over 30 countries. Highlights of this partnership include: - Faster, seamless client onboarding and regulatory compliance - Streamlined cross-border operations aligned with Swiss standards - A compliance framework that supports our global growth Together, we’re setting a new benchmark in crypto compliance and innovation!

🔍 Maximizing Efficiency in Post-Trade Settlement 🔍 Our automated, fully compliant system offers key advantages for modern trading environments: 💼 Automated Settlements: Streamline your operations with real-time, 24/7 settlement capabilities across multiple currencies - EUR, USD, GBP. 🔐 Enhanced Security: With wallet verification we provide a secure and efficient withdrawal process, designed to give you full control over your assets. 💡 Flexible Solutions: Whether it’s weekday or weekend trading, our systems are designed for high flexibility, allowing you to settle on your terms, whenever it’s convenient for you. Check out the video to see how we can optimize your settlement process.

🌐 Flexible Crypto Trading for Modern Companies 🌐 At FinchTrade, we bring Web3 flexibility to crypto trading and treasury management. Forget rigid prefunding—our platform adapts collateral to your needs, empowering you to move faster. 🚀 Why FinchTrade? - Flexible Trading: Trade #Bitcoin , #Ethereum and other #DigitalAssets without the full prefunding hassle. - Round-the-Clock Control: Adjust collateral 24/7 with stablecoins for continuous, secure exposure management. - Tailored Liquidity: Get customized solutions and dedicated support designed for Web3 innovators. Explore a smarter, more adaptable way to trade!

🔗 An equally rewarding part of last week’s experience was connecting with our network of forward-thinking partners, brainstorming new initiatives to advance both Swiss and global financial ecosystems. Our regtech solution, MarketGuard , stands at the forefront of this movement by automating compliance, KYC, and AML. Built to meet the highest standards, it provides a seamless, secure experience for all our clients. We’re thrilled to be part of building a compliant and innovative financial future!

⏱ Intergiro And FinchTrade Partner To Bridge Fiat And Crypto Ecosystems ⏱ We’re excited to announce a strategic partnership with Intergiro , aimed at creating a seamless financial ecosystem for crypto-oriented businesses. Together, we’re addressing the critical needs of Web 3.0 by providing instant on/off-ramp solutions and embedded banking services that streamline fiat and crypto transactions. 🌐💸 What does this mean for the crypto world? - Instant #onramp & #offramp options with Intergiro’s embedded banking services, allowing users to deposit, spend, and withdraw funds seamlessly. - Real-time #liquidity from FinchTrade, empowering exchanges, payment processors, and OTC platforms to handle high transaction volumes without delay. With this partnership, we’re set to remove operational bottlenecks for Web 3.0 businesses and elevate the user experience. 📈💥

📽 Aggregated Liquidity With 24/7 Automated Trading 📽 – Trading solutions meet customized service for today’s #VASPs and #CASPs . At #FinchTrade , we address one of the biggest challenges in digital asset trading: fragmented markets. Our platform connects multiple liquidity sources, providing our clients with #AggregatedLiquidity , optimal spot prices, and reduced volatility. That means you can focus on what matters – your core business. Why FinchTrade? - Enhanced Security: Diversification minimizes counterparty risk by avoiding reliance on a single partner. - Automated Hedging: Protect your trading strategy with our automated, discreet position hedging. - 24/7 Operational Platform: Digital trading never sleeps, and neither does FinchTrade. With us, you’ll benefit from personalized support, tailored liquidity options, and a fully automated trading environment designed to meet your needs. Watch the video to see how FinchTrade is redefining the game!

🚀 Our New Website is Live 🚀 We’ve just rolled out a new version of our website, designed with 💛 ! 🔄 Live Conversion Table: now you can access real-time prices straight from our homepage! Whether you're checking rates or tracking trends, our conversion tool will help you stay ahead. Our goal is to make your experience smoother, more transparent, and packed with the tools you need to succeed in the fast-moving world of crypto trading and transactions. 🌍💸

A big thanks to the European Blockchain Convention for hosting such an engaging event. The discussions around #MiCA , #DORA (Digital Operational Resilience Act), and the #TransferOfFunds Regulation ( #TFR ) were particularly thought-provoking and it’s clear that Europe is taking significant steps to become a global leader in #DigitalFinance . With #MiCA set to transform crypto regulation in Europe, its alignment with #DORA (Digital Operational Resilience Act) in January 2025 is shaping a challenging yet exciting compliance landscape for #CASPs and #VASPs . DORA with its comprehensive ICT risk management requirements, third-party oversight, and incident reporting obligations, will require CASPs to elevate their operational standards. Coupled with #MiCA ’s framework for managing #CryptoAsset markets, these regulations emphasize the importance of strong governance, robust infrastructure across the industry and to ensure that teams are equipped to manage both regulatory and cybersecurity risks. At FinchTrade , we’re uniquely positioned to navigate this evolving regulatory landscape. Our adherence to Swiss and European AML laws, robust compliance infrastructure, and advanced risk management solution MarketGuard ensure we’re not only compliant but ready to support our partners in meeting these new challenges. Kudos again to the #ECB team for putting together such a fantastic event!

Nico Boldrini

FinchTrade & MarketGuard are excited to attend the yearly #CVSummit 2024 (kudos to CV Labs and CV VC !) for the 3rd time in a row & actively support the #Swiss #fintech , #digital #finance & #banking #success #story ! It's a great #opportunity to reconnect with our colleagues, partners & prospects in the field of #digital #assets , #trading , #compliance & #fintech ecosystem of the #Swiss #cryptovalley city of #Zug . Looking forward for #synergy & #use #cases for #cryptoassets & #cryptocompliance , lets chat & make it happen! 🚀 #CVSummit #blockchain #DigitalTransformation #Tokenization #Web3

🚀 new video 📽 check how our fully automated web portal is revolutionizing onboarding, compliance, and security for #financialinstitutions and #SMEs . Whether you're a #PSP , #privatebank , #OTCdesk , #AssetManager or #FamilyOffice , FinchTrade is your trusted partner for navigating the #digitalassets space with confidence. With #FinchTrade , you’ll experience: - Fast, seamless onboarding within minutes - Advanced #KYC , #AML for automated monitoring and security - A secure trading environment adhering to Swiss laws Curious to learn more? Watch the video now and reach out to team to discover how we can help!

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