Boundless liquidity solutions designed for your enterprise.
Leading-edge trade execution, settlement, and technology.
Comprehensive liquidity solutions for your business needs.
Exceptional trade execution, settlement, and advanced technology.
Our Partners
List of partners that we can announce publicly
Who We Are
Coinchange is a global technology and digital asset liquidity provider, established in 2017 with headquarters in Toronto, Canada.
We deliver liquidity expertise, settlement infrastructure, and technological solutions that empower our partners to participate in the digital asset market in a compliant and regulated manner.
What We Do
At Coinchange, we provide our clients with the flexibility of choosing between a hands-on or hands-off trading experience. Whether you prefer to manage your own trades or would like our team to handle the entire trading cycle for you, your needs are always our top priority.
We offer bespoke liquidity tailored specifically to each client within the Coinchange OTC platform. Our solution enables us to maintain complete control over price discovery, trade execution, and settlement times, ensuring that we meet the unique requirements of our clients.
Coinchange is regulated as a money service business (MSB) by FINTRAC Canada and adheres to all local state regulations.
Benefits of Coinchange OTC
24/7 Liquidity
Our automated trading system guarantees 100% availability, supported by a global team ready to assist you at any time.
Deep Liquidity
Leverage our extensive network of liquidity providers to execute large trades with minimal slippage, ensuring optimal pricing.
Self-Custody Solutions
Enjoy direct delivery of digital assets to your whitelisted addresses — you maintain control over your keys and assets.
Transparent Pricing
All our pricing includes potential fees upfront, so you receive the price you see with no hidden costs.
Speed of Settlement
Experience immediate settlements through strategic banking partnerships and our efficient automated infrastructure.
Execution as a Service
Experience a tailored trading journey designed specifically for institutions and high-net-worth individuals through various communication channels, including chat and phone.
We offer customized liquidity solutions for complex trades, ensuring your unique trading challenges are met with precision.
Receive market data, order reports, and deposit/withdrawal histories delivered to you upon request, providing you with the insights you need to make informed decisions.
How It Works
1
Register your business or personal account online with our fast, simple sign up process
2
Once verified, your deposit fiat or crypto funds. We will notify you instantly once your deposit is received
3
Let us know what you would like to trade and you will receive an RFQ price via phone, email or instant messaging application of your choice.
4
Accept the quote by issuing the command to “Execute” verbally or via text.
5
We will execute your command immediately and send you a receipt/confirmation of your trade within a few minutes.
Technological Infrastructure
Our platform supports the complete lifecycle of a trade—from price discovery to execution and settlement. We utilize modern technologies and automation to ensure high processing speeds and a seamless user experience.
Who We Serve
Web 3 Corporations: Enhance liquidity management with our tailored solutions.
Trading Firms and Exchanges: Access deep liquidity for large-scale trades.
Digital Asset Miners: Convert assets efficiently with minimal fees.
Family Offices and Hedge Funds: Benefit from personalized trading strategies.
Point-of-Sale Networks: Streamline crypto transactions for retail environments.
High-Profile Clients: Experience exclusive services designed for discerning traders.
Licenses and registrations
Unites States
Enforcement Network
Canada
Reports Analysis Centre of Canada
Unites States
Coinchange Financials USA, Inc.
31000267655946
M19230342
Corporation file number: 5266482
Contact Us
Ready to get started?
Reach out to our team for a consultation or request a demo. We are here to assist you with every trade!
Contact us via email, phone, or through our online form for immediate assistance.
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Coinchange Financials Inc. Prohibited Countries and Industries
Last updated: September 2024
In accordance with the Coinchange Financials Inc. (“Coinchange”) compliance policies, the following jurisdictions and industries are prohibited.
Prohibited Jurisdictions
The use of Coinchange's services in the following jurisdictions are prohibited:
China
Crimea
Cuba
Democratic People’s Republic of Korea (DPRK)
Iran
Iraq
Puerto Rico
Republic of Congo
Democratic Republic of the Congo
Sudan
Syria
Zimbabwe
High-risk persons
Coinchange may determine certain persons to be high-risk and services for these persons will be prohibited. High-risk persons include individuals or entities named on the United States OFAC sanctions list.
Prohibited Industries
Coinchange services must not be used for any illegal activities or for the businesses or product types listed below. The types of businesses listed here are representative of prohibited categories, but this is not an exhaustive list.
Coinchange will not onboard any of the following industries:
Any person or entity believed to be involved with weapons dealing, arms dealing, or defence companies; Any person or entity believed to be dealing illegal drugs; Any person or entity believed to be involved in human trafficking; Any person or entity believed to be involved in pornography; Gambling; Unlicensed fiat money service businesses (e.g. brokers, payment processors and remitters); and Unlicensed Non-licensed Bitcoin Automatic Teller Machines (“BTMs”). If the BTM is legitimately licensed, CCF shall determine on a case by case basis whether to maintain a relationship; Any person or entity known to be involved in money laundering and/or terrorist financing related activities; Any person or entity believed to be attempting to use CCF to conduct or be paid for illegal activities; and Any person or entity that has been sanctioned by the U.N. and/or U.S., Canadian Government. Shell banks; and Shell companies and/or companies that do not appear to serve any legitimate economic purpose.
If an existing customer relationship is determined to violate any of the above listed prohibitions, steps are taken to terminate the relationship.
Coinchange Financials, Inc.
261-250 University Avenue
Toronto, Ontario M5H 3E5 CANADA
Coinchange Financials Inc.
Corporation Trust Center 1209 Orange St.Wilmington,
DE 19801 USA
Coinchange Financials Sp. z o.o.
3 Romana Dmowskiego Street, Office 9,
Wrocław 50-203, POLAND
Note: Crypto assets are not legal tender, are not backed by the government, and crypto accounts held with Coinchange are not subject to FDIC or SIPC protections. The value of crypto assets are not static and can fluctuate substantially. Not all products and services are available in all geographic areas and are subject to Coinchange’s applicable terms and conditions. Eligibility for particular products and services is subject to final determination by Coinchange. Rates for our products are subject to change. Nothing on this website should be construed as a recommendation for any action. Coinchange is registered as a Money Services Business (MSB) number 31000185193236 with the US Financial Crimes Enforcement Network (FinCEN).