finchpay

We are FinchPay– your gateway to fiat and crypto

We know how to help our clients do on-ramp / off-ramp transactions in any volume and will be happy to help you with your needs.
10+Fiat currencies: EUR, USD, AED, CAD and more
40+Digital assets
30+institutional clients & HNWI
finchpay

Key features

OTC trading (meaning "over-the-counter") is a business in which two market participants transfer directly (privately peer-to-peer) from one wallet to another (from one bank account to another) after agreeing on the transfer conditions.These trades are taking place outside of the exchanges and their order books, so it doesn't affect the depth of the market.
  • human

    "White-glove" level of service

  • papers

    Fast-track onboarding

  • money

    Deep liquidity

  • regulator

    Licenced / regulated service

  • magnifying glass

    No additional / hidden fees

    The quoted transaction price is final
  • phone with assets

    Most popular digital assets and fiat currencies available

Regulation

regulation

UAB Finch Technologies (“FinchPay”)

FinchPay is an EU-based virtual assets service provider, registered in Lithuania as a legal entity operating as a virtual currency exchange operator.The company is regulated by the Financial Crimes Investigation Service (FNTT) under the Ministry of Internal Affairs of the Republic of Lithuania; actual information can be checked through the Lithuanian business registry list of companies that can be engaged in crypto business.

Reviews

  • Eugene S.
    Private client
    I was impressed with the expertise and knowledge of the team at FinchPay. They helped me navigate the complexities of the market and made transactions seamless and stress-free. I will definitely use their services again.27.02.2024
  • Luca F.
    Payments manager at a corporate client (undisclosed)
    Our company has a modest but constant inflow of cryptocurrency (we are developing online sports betting services), which needs to be exchanged into "regular' money. FinchPay is holding their end up with this on completely - this is a kind of a side activity for us, so I'm glad we have a partner we can trust with this!14.11.2023
  • Catherine R.
    Assistant in a family office
    As a manager in our family office, I can say that FinchPay has been an excellent partner for our investment strategy. The team is highly responsive and provides their experience in crypto that saves us time and effort. I would highly recommend FinchPay to anyone.03.08.2023
  • Mark B.
    Manager at a corporate client (undisclosed)
    We were looking for an OTC provider to perform some high-value deals without engaging with the markets. A little earlier, we got in touch with the team of FinchPay and decided to give it a go. In the end, we got comprehensive support and deal-making from the manager they assigned. It's clear that they're highly professional.18.04.2024

Onboarding with FinchPay

Our onboarding team will assist you with every step of the onboarding process