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Knowledge hub

Navigating the Digital Asset Market: A Beginner's Guide to OTC Trading
Jun 24 2024

Navigating the Digital Asset Market: A Beginner's Guide to OTC Trading

This comprehensive guide explores the advantages of Over-the-Counter (OTC) trading for digital assets, highlighting benefits like enhanced privacy, market stability, and custom pricing. It emphasizes the importance of choosing the right OTC desk, such as FinchTrade, for optimal...

FinchTrade Elevates Crypto Custody Offering with Fireblocks
May 08 2024

FinchTrade Elevates Crypto Custody Offering with Fireblocks

FinchTrade announces its integration with Fireblocks, enhancing our crypto custody services. This collaboration boosts regulatory compliance, security, and operational efficiency, offering clients individual wallets, secure transfers, and seamless asset management within their FinchTrade accounts, solidifying...

Hacken penetration test confirms FinchTrade’s low-risk status
Feb 07 2024

Hacken penetration test confirms FinchTrade’s low-risk status

We are proud to announce the successful completion of a penetration test conducted by Hacken on our Web and API systems. As a prominent name in cryptocurrency liquidity provision, we are committed to maintaining the highest standards of security and reliability for our clients. This rigorous assessment...

FinchTrade Partners with Cypator for Enhanced OTC Crypto Trading
Jan 09 2024

FinchTrade Partners with Cypator for Enhanced OTC Crypto Trading

FinchTrade partners with Cypator to enhance OTC crypto trading, leveraging Cypator’s ECN for superior liquidity discovery, advanced trading access, and risk-controlled execution. This collaboration strengthens FinchTrade’s European presence and boosts services for institutional clients and...

Crypto Compliance in Switzerland: A Comprehensive Guide
Sep 27 2023

Crypto Compliance in Switzerland: A Comprehensive Guide

Discover how FinchTrade ensures crypto compliance in Switzerland. Our guide covers key regulatory requirements, effective strategies for staying compliant, and the benefits of using MarketGuard to streamline compliance processes and enhance security in the evolving crypto landscape...

Fintech Innovation on the Rise: Europe’s Most Promising Crypto Hubs
May 02 2023

Fintech Innovation on the Rise: Europe’s Most Promising Crypto Hubs

Explore Europe's leading crypto hubs, including Germany, the UK, France, and Switzerland, and discover how FinchTrade is driving innovation in the fintech industry with advanced technologies and regulatory compliance. Learn about key legislative boosts and strategic initiatives shaping the market...

Talents Wanted!
Nov 10 2022

Talents Wanted!

Discover the advantages of working at a remote crypto start-up like FinchTrade, from the potential for substantial impact and career growth to a flexible work environment. Learn how our motivated team is shaping the future of crypto liquidity services.

Crypto AML Compliance: Essential Strategies for VASPs
Dec 15 2022

Crypto AML Compliance: Essential Strategies for VASPs

Explore essential strategies for AML compliance tailored for Virtual Asset Service Providers (VASPs). Learn about key regulations, implementing robust AML programs, enhancing transaction monitoring, and leveraging technology to ensure compliance and prevent financial crimes in the evolving crypto industry.

FinchTrade joins Multichain Asset Managers Association
Dec 13 2022

FinchTrade joins Multichain Asset Managers Association

FinchTrade joins the Multichain Asset Managers Association (MAMA), enhancing our commitment to transforming asset management through blockchain technology. We aim to influence regulatory development and promote innovative, efficient, and transparent on-chain asset management solutions.

Travel Rule Explained: Key Requirements for Virtual Asset Service Providers
Apr 18 2023

Travel Rule Explained: Key Requirements for Virtual Asset Service Providers

Explore the Travel Rule for Virtual Asset Service Providers (VASPs) and understand its key requirements, compliance challenges, and the role of FinchTrade's MarketGuard in ensuring regulatory adherence, enhancing transparency, and preventing financial crimes in the evolving crypto...

FinchTrade joins Swiss Finance + Technology Association
Nov 01 2022

FinchTrade joins Swiss Finance + Technology Association

FinchTrade joins the Swiss Finance + Technology Association, a leading FinTech hub in Switzerland. SFTA promotes FinTech development, connecting stakeholders and advocating for balanced regulations. FinchTrade, a Swiss digital asset liquidity provider, aims to foster a secure, effective, and transparent FinTech environment globally.

Why FinchTrade is much more than an OTC trading desk
Oct 25 2022

Why FinchTrade is much more than an OTC trading desk

This article explores the growing preference for over-the-counter (OTC) crypto trading over centralized exchanges (CEX). It highlights the benefits of OTC trading, such as price stability, deep liquidity, and privacy, while showcasing FinchTrade's hybrid liquidity solutions tailored for institutional needs.

Staying on the Bright Side of Crypto Transactions
Sep 05 2022

Staying on the Bright Side of Crypto Transactions

This article discusses the rapid adoption of cryptocurrencies, highlighting the importance of AML and KYT compliance. It features Scorechain’s solutions for regulatory adherence and showcases FinchTrade’s use of these tools to ensure secure, compliant digital asset transactions for institutional clients.

24/7 Settlement in the Blink of an Eye — FinchTrade partners with BCB Group to use BLINC
Jul 13 2022

24/7 Settlement in the Blink of an Eye — FinchTrade partners with BCB Group to use BLINC

This article announces FinchTrade's partnership with BCB Group, enhancing instant cross-border transfers and multiple settlement options for crypto and fiat. FinchTrade integrates BCB's BLINC network for seamless, 24/7 fiat transactions, improving liquidity, reducing risk, and ensuring timely asset delivery for institutional clients.

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Opportunities in LATAM for Crypto Payment ExpansionMay 16 2025

Opportunities in LATAM for Crypto Payment Expansion

This article explores the growing opportunities for crypto payment expansion in LATAM, highlighting factors like financial inclusion, cross-border payments, and economic instability. It also covers challenges such as volatility, regulatory uncertainty, and the need for education in the region.

Top Stablecoins: Off-Ramps for Middle Eastern Businesses in 2025Feb 26 2025

Top Stablecoins: Off-Ramps for Middle Eastern Businesses in 2025

Selecting the right stablecoin off-ramp is essential for Middle Eastern businesses navigating crypto-to-fiat conversions. This guide explores top off-ramp solutions, highlighting FinchTrade’s OTC liquidity services, which provide secure, fast, and cost-effective settlements for payment processors and financial institutions handling high-volume transactions.

How OTC Desks Enable Institutional Entry into Web3Oct 29 2024

How OTC Desks Enable Institutional Entry into Web3

OTC trading desks enable institutional investors to enter crypto markets securely, offering benefits like deep liquidity, minimal price impact, and flexible settlement options, making them essential for large-scale crypto transactions.

How Digital Assets Treasury Companies Are Transforming Corporate FinanceAug 13 2025

How Digital Assets Treasury Companies Are Transforming Corporate Finance

This article explores how Digital Asset Treasury Companies (DATCOs) are transforming corporate finance, enabling businesses to integrate digital assets into treasury management, optimize balance sheets, enhance risk management, and leverage technology for secure, efficient, and strategic financial operations.

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