Institutional OTC Crypto Trading for Canadian Companies & HNWI
Transparent wholesale pricing, no additional fees, immediate settlement to your wallet.
Buy, Sell and Exchange Bitcoin, Ethereum & More, 24/7
Our Partners
List of partners that we can announce publicly
Who We Are
At Coinchange, our focus is always on meeting the specific needs of each client to build strong, reliable, long term relationships. We leverage our institutional grade trading technology and global liquidity partnerships to provide you with wholesale pricing and fast settlements to your independent wallet. Speed, precision, transparency and client-centric service standards are the keys to our success.
We offer bespoke liquidity tailored specifically to each client. 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 complies with all applicable regulations.
What We Do
At Coinchange, our focus is always on meeting the specific needs of each client to build strong, reliable, long term relationships. We leverage our institutional grade trading technology and global liquidity partnerships to provide you with wholesale pricing and fast settlements to your independent wallet. Speed, precision, transparency and client-centric service standards are the keys to our success.
We offer bespoke liquidity tailored specifically to each client. 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 complies with all applicable regulations.
Benefits of Coinchange OTC
Low Transparent Pricing
The pricing we quote you is firm with no additional trading fees. You will always receive exactly what you expect with no hidden costs
Fast Settlement
We facilitate instant settlements by utilizing strategic banking partnerships along with our efficient settlement infrastructure for cryptocurrencies. Settlements to your wallet or bank account are executed immediately following each trade.
Deep Liquidity
Leverage our extensive network of liquidity providers to execute large trades with minimal slippage, ensuring optimal pricing.
Independent Self-Custody
Your Crypto - Your Custody. Retain full independent control with immediate delivery of your digital assets to your own wallet.
Versatile Fiat On & Off-Ramping
Deposit and withdraw CAD, USD, EUR, GBP and other fiat currencies
White Glove Service
We offer personalized, high-touch support tailored to each client's unique needs, ensuring a seamless and exceptional trading experience from start to finish.
24/7 Trade Support
Trade on your time 24/7 by phone, email or the secure instant messaging application of your choice. Our global team is ready to assist you at any time.
Execution as a Service
Experience a tailored trading service designed exclusively for High-Net-Worth private investors and institutional clients. Operating 24/7 to meet the demands of discerning traders and investors, our dedicated team is available by phone, email, and instant messaging to address your unique trading needs and preferences.
Take advantage of low institutional pricing, bypass retail trading fees, and trade on your terms and your time. We understand the dedication it takes to build and manage wealth, and we are committed to delivering the exceptional service you expect and deserve. Don’t settle for average, mass-market solutions—contact our trading desk today and experience the elevated standard of our personalized trade execution services.
How It Works
1
Register your business or personal account online with our fast, simple sign up process
2
Once verified, deposit your 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 instant fixed price quote 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.
6
Provide your directly owned and controlled cryptocurrency wallet or bank account
7
We will execute the settlement of your crypto or fiat funds immediately.
Register your business or personal account online with our fast, simple sign up process
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
Web3 and Tech Companies
Maximize profitability and minimize costs
Trading Firms and Exchanges
Access deep liquidity and institutional pricing
Digital Asset Miners
Liquidate and offramp to fiat efficiently with minimal fees
Family Offices and Hedge Funds
Your secure execution partner for your trading strategies
Point-of-Sale Networks
Streamline crypto transactions for retail environments
Import-Export Companies
Optimize cross-border transactions with digital currencies
Vehicle Sales and Leasing
Accept more payments and grow sales
Payment Processors
Facilitate fast, seamless payments for your clients
Real Estate Agents & Developers
Differentiate your services and access global pool of investors
Independent Business Owners
Expand business capabilities for faster growth
High-Net-Worth Individuals
Diversify and retain control of your wealth
Marketing Agencies
Enhance payment options for clients and affiliates
Machinery and Equipment Manufacturers
Broaden your international client base and simplify transactions
Licenses and registrations
Unites States
U.S. Financial Crimes
Enforcement Network
Enforcement Network
MSB Registration Number:
31000267655946
31000267655946
Canada
The Financial Transactions and
Reports Analysis Centre of Canada
Reports Analysis Centre of Canada
MSB Registration Number:
M19230342
M19230342
Unites States
Delaware
Coinchange Financials USA, Inc.
Coinchange Financials USA, Inc.
Incorporation date: 2/25/2021
Corporation file number: 5266482
Corporation file number: 5266482
Contact Us
Reach out to our team for a consultation or request a demo. We are here to assist you with every trade!
Ready to get started?
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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.
Grzybowska 80/82/700
00-844 Warszawa, Polska
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).
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
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.
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.