FinchTrade

finchtrade.com

otc deskstrong buyerBlockedStrict Scoutexport blockedgrade Cnovelty 100rank 902 qualifyingfreshness unknown

Score100

Conf.38

Export dossier Back to results

Signals

regulatory
ty for OTC Desks FinchTrade is a Swiss VASP and OTC liquidity partner for crypto desks. We power block trade execution, cross-chain conversion, and large-ticke
finchtrade.com/otc-desks · company site · date unknown
freshness unknown
regulatory
ly automated onboarding under the Swiss VASP licence. Seamless API integration A developer-friendly API with a live sandbox environment for immediate testing.
finchtrade.com · company site · date unknown
freshness unknown

Scoring breakdown

Base fit

Adds

regulatory license/registration+15
RFQ/settlement/aggregation/market-maker/execution language+10
recency factor on adds (×0.85)-4

Subtracts

none

Confidence components

source tier avg 90%90
recency avg 70%70
1 distinct signal type(s) × 0.660

Final score100

Contacts and buyer personas

OTC desk owner

Head, founder, or operating executive

Owns counterparty coverage, RFQ workflows, liquidity sourcing, and desk operating leverage.

Suggested titles: Head of OTC, Head of Trading, COO, Founder

No saved Apollo contacts yet. Use enrichment to search Apollo for the suggested buyer titles.

Profile

Export category

Blocked

Official source

yes

Description

FinchTrade | OTC Desks # Crypto OTC Liquidity for OTC Desks FinchTrade is a Swiss VASP and OTC liquidity partner for crypto desks. We power block trade execution, cross-chain conversion, and large-ticket settlement with firm RFQ pricing, ~30 minute settlement, and non-custodial architecture. Share usecaselink copied How it works ## Off-ramp, on-ramp, or cross-chain Off-ramp ### Sell crypto,

Campaign sources

Job Signal Liquidity

Finery fit

Active crypto OTC desk — needs deeper non-custodial liquidity, RFQ counterparties, and settlement rails to widen execution coverage.

Why now

ty for OTC Desks FinchTrade is a Swiss VASP and OTC liquidity partner for crypto desks. We power block trade execution, cross-chain conversion, and large-ticke

Why not obvious

Undercovered or non-obvious enough for scout review; not on the known account exclusion list.

Recommended buyer

CFO / Head of Treasury

Suggested titles

Head of OTC,Head of Trading,COO,Founder

Outreach angle

Your hiring signal suggests active buildout of liquidity/trading operations; Finery can shorten venue setup.

Next action

Keep visible for review; do not export until QA issues are resolved.

Evidence quality

official regulatory,official regulatory

Remaining risk

Volume may be low or counterparty model may already be locked in with an incumbent OTC infrastructure vendor.

Evidence table

tier	title	url	quality	fetched
company_site	Institutional Crypto to Fiat OTC Desk \| Swiss-based \| FinchTrade	https://finchtrade.com/	official_regulatory	6/11/2026
company_site	FinchTrade \| OTC Desks	https://finchtrade.com/otc-desks	official_regulatory	6/11/2026

Generated outreach

default

Cited signal: ty for OTC Desks FinchTrade is a Swiss VASP and OTC liquidity partner for crypto desks. We power block trade execution, cross-chain conversion, and large-ticke · source

Email subject

quick question

Email body

Hi {{first_name}},

Saw that FinchTrade received a ty for otc desks finchtrade is a swiss vasp and otc liquidity partner for crypto desks. we power block trade execution, cross-chain conversion, and large-ticke.

Finery Markets helps institutional crypto firms access OTC liquidity through non-custodial ECN infrastructure.

Worth a quick conversation?

Best,
Eugene

LinkedIn message

Hi {{first_name}}, saw FinchTrade received a ty for otc desks finchtrade is a swiss vasp and otc liquidity partner for crypto desks. we power block trade execution, cross-chain conversion, and large-ticke. Finery works with institutional crypto firms on OTC liquidity infrastructure. Thought it could be relevant.