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
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.
"White-glove" level of service
Fast-track onboarding
Deep liquidity
Licenced / regulated service
No additional / hidden fees
The quoted transaction price is finalMost popular digital assets and fiat currencies available
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 clientI 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 officeAs 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