The core activity of FinchTrade AG is providing payment and cryptocurrency services, particularly in the development and operation of solutions for secure handling of cryptocurrencies, such as the AML/KYT solution MarketGuard. The company also offers services to payment providers and businesses, including payment processing in various currencies and through different payment systems such as SEPA, SWIFT and ACH.
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OTC liquidity for institutional crypto-to-fiat, fiat-to-crypto and cross-chain transactions with RFQ pricing, settlement in around 30 minutes and non-custodial processing.
Payment processing for payment providers
Payment processing for PSPs with crypto-to-fiat conversion, mass payouts, stablecoin settlement, SEPA/SWIFT connectivity, API integration and KYC/AML/KYT workflows.
Cross-border payments
Cross-border payments via Stablecoin and Fiat flows in Europe, Africa, Latin America and the UAE with FX execution, local payout and reporting.
EMI and bank liquidity solution
Liquidity and settlement solution for EMIs and banks with institutional spreads, direct API connectivity, automated trading and settlement processes, and compliance support.
API integration
API integration for programmatic quotes, trades, deposits, withdrawals, settlement and reporting; with sandbox, REST API and WebSocket connectivity for automated processes.
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