FinchTrade
Overview
FinchTrade is a Swiss-based provider of digital asset liquidity and investment tools, specializing in enhancing order execution and liquidity provision for client investment strategies in the OTC crypto trading space. The company offers institutional-grade liquidity solutions, enabling clients to trade and settle stablecoins and cryptocurrencies within T+1 at competitive rates, without the need for complex integrations or pre-funding requirements. FinchTrade's services are designed to streamline the trading process for payment service providers, OTC desks, and electronic money institutions, providing quick deposits and withdrawals, seamless API integration, and flexible settlement options. The company's offerings include access to multiple liquidity sources through a unified integration and reporting layer, allowing clients to execute large-volume trades with minimal slippage and benefit from aggregated liquidity at better prices. FinchTrade's platform supports various settlement options, including SEPA, SWIFT, and BLINC, and operates across multiple supported networks such as Ethereum, Polygon, Solana, and Tron. The company emphasizes compliance with regulatory standards, having secured ISO/IEC 27001 and ISO/IEC 27701 certifications, which formalize its information security and privacy controls. These certifications are particularly relevant as institutions tighten controls over crypto market infrastructure. FinchTrade serves a diverse range of institutional clients, including payment providers, OTC desks, banks, and neobanks, offering tailored solutions to meet their specific needs. The company's approach focuses on providing deep liquidity pools, flexible execution methods, and robust regulatory compliance to support the growth and efficiency of its clients' operations in the digital asset space. FinchTrade's commitment to innovation and client-centric solutions has positioned it as a trusted partner in the evolving landscape of cryptocurrency trading and investment.
Reach FinchTrade directly
Verified work email, phone and LinkedIn for the full team — one spreadsheet, one payment, yours to keep.
Unlock full contacts →Frequently asked questions about FinchTrade
What sectors does FinchTrade invest in?
FinchTrade invests in Financial Services, FinTech and Cryptocurrency, and is based in Zug, Switzerland. FinchTrade is listed as a other in the ConnectSafely investor database.
What stage does FinchTrade invest at?
FinchTrade backs companies at Growth, writing cheques of 1M - 10M.
Which regions does FinchTrade invest in?
FinchTrade invests across United States, United Kingdom, Canada, Germany, Hong Kong and Japan.
Who are the partners at FinchTrade?
Team members listed for FinchTrade include Michael Dücker (Director Partnerships) and Serge Kuznetsov (CPO & Co-founder).
How do I contact FinchTrade?
FinchTrade's contact details — including phone and LinkedIn — are listed in the ConnectSafely investor database, along with its website and the LinkedIn profiles of its partners.
Last updated · Source: ConnectSafely investor database
