FinchTrade的封面图片
FinchTrade

FinchTrade

金融服务

Swiss-based digital asset liquidity provider

关于我们

Swiss-based FinchTrade AG offers institutional-grade liquidity in digital assets, tailored to meet specific needs. Operating in the B2B & 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.

网站
https://finchtrade.com
所属行业
金融服务
规模
11-50 人
总部
Zug
类型
私人持股
创立
2018

地点

FinchTrade员工

动态

  • 查看FinchTrade的组织主页

    2,020 位关注者

    We have zero exposure to Bybit. As a dedicated OTC desk, FinchTrade operates independently, providing deep liquidity and secure trading solutions for institutions with full risk control. In light of recent events, our commitment to security, regulatory compliance, and risk management remains unwavering. Institutions rely on us for a robust trading environment, free from third-party risks

  • 查看FinchTrade的组织主页

    2,020 位关注者

    ?? FinchTrade is heading to SiGMA AIBC Eurasia in Dubai! ???? From February 23-25, Pavel Efremov and Alex Bakh will be at the premier Web3 and fintech event, connecting with industry leaders and showcasing how we empowers businesses with deep liquidity for digital assets. As a leading OTC desk, FinchTrade provide efficient settlements, reliable on/off-ramp services and tailored crypto liquidity. ?? Are you attending? Let’s meet and explore new opportunities together!

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  • 查看FinchTrade的组织主页

    2,020 位关注者

    ?? FinchTrade has hit 2,000 followers! ?? Reaching this small milestone it’s a testament to the growing interest in seamless crypto liquidity solutions and the evolving landscape of institutional trading. To our clients, partners, and network: thank you for being part of our journey. Here’s to scaling new heights together! ??

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  • 查看FinchTrade的组织主页

    2,020 位关注者

    ??? Attending ICE Barcelona was an eye-opener! Walking through five massive halls filled with everything from casino chairs and slot machine buttons to cutting-edge payment gateways, we truly grasped the scale of the gaming industry. Seeing how our work resonates in the offline world was both exciting and humbling. Events like these highlight the importance of powering transactions, enabling seamless payments and supporting innovation. ICE Barcelona was the perfect place to do so. Looking forward to what’s next! ????

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  • 查看FinchTrade的组织主页

    2,020 位关注者

    FinchTrade delivers seamless, on-demand crypto liquidity to ensure your business operates smoothly, empowering you to thrive without interruptions. Get started today and keep your operations running effortlessly!

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  • 查看FinchTrade的组织主页

    2,020 位关注者

    2024 was a year of growth and learning at FinchTrade! From tackling technical challenges to scaling, we worked alongside our customers to deliver smarter liquidity solutions. Some Milestones: ?? - Significant trading volume growth - Key trading pairs: 1) USDT/EUR 2) BTC/USDT 3) BTC/EUR - Expanded our reach to 20+ countries It’s been a rewarding journey, and we’re grateful to everyone who contributed! We are here to building smarter, faster, and more secure systems, let’s keep coding, iterating and growing together. ??

  • FinchTrade转发了

    查看MarketGuard的组织主页

    977 位关注者

    ?? December 30, 2024: MiCA's Second Phase is Live! Today marks a historic milestone for the European crypto industry as the second phase of the Markets in Crypto-Assets Regulation (MiCA) comes into effect. What this means for the crypto ecosystem: ? Only authorized entities can now provide crypto-asset services, ensuring greater market security and transparency. ? Crypto-Asset Service Providers (CASPs) must adhere to stringent AML/KYC compliance, paving the way for trust and legitimacy. ? MiCA bridges the gap between crypto innovation and traditional financial systems, setting a global benchmark for regulation. At MarketGuard, we’re here to help you stay ahead: ?? Streamlined AML/KYC tools to meet MiCA’s requirements. ?? Advanced blockchain analytics for transaction monitoring and reporting. ?? Robust compliance solutions for secure cross-border operations. The future of crypto in Europe starts today. Let’s build a compliant, transparent, and innovative financial ecosystem!

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