FinchTrade

FinchTrade is a Swiss institutional OTC provider that aggregates liquidity from exchanges and OTC counterparties, with RFQ through a GUI and an API. It supports crypto-to-fiat and stablecoin trades, including small amounts, with flexible net settlement terms. The legal entity is FinchTrade AG.

Assets and networks The listed assets are USDT, USDC, EURC and more than 20 other coins. Supported networks are Ethereum, Polygon, Tron, BNB Smart Chain, Solana, TON, Arbitrum One and Base.

Fees, minimums and settlement There is no effective minimum, and trades equivalent to USD 10 are possible. For settlement transfers below USD 25,000 equivalent, transfer fees are borne by the client. T+0 settlement is preferred, and flexible settlement can be agreed.

Clients and restrictions FinchTrade serves corporate, professional and institutional clients and does not serve retail. Geographic restrictions apply, and coins with privacy features are not supported. Compliance monitoring is described with reference to the MarketGuard service.

Who it suits The desk suits payment companies, exchanges and funds that need an aggregated OTC quote with fiat settlement and want to connect through an API. Documentation on the trading process is published in the help section.