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FM Space for Builders

 Architect your crypto OTC desk:
expert advisory & vendor integration 

Build a secure, compliant gateway between fiat and digital assets. We provide independent advisory and bespoke blueprints—helping you select, negotiate with, and integrate the best-in-class solutions from our partner network. 

Trusted by global partners

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Building an OTC desk
is a high-stakes puzzle

Starting a crypto OTC desk requires selecting the right technology, regulatory setup, and risk controls. Mistakes in wallet architecture or settlement systems can cause bottlenecks or serious security risks.

The complexity we help you navigate:

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Asset security

Implementing robust wallet architecture

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Market risk

Designing systems for aggregated
order routing and liquidity access

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Compliance

Integrating proper KYC, KYB, and KYT frameworks
to satisfy regulators and banking partners

We advise on the optimal Front-end (Mobile/Web) for retail simplicity, or a robust API Gateway for institutional connectivity.

  • Front-end (mobile/web)
  • Market data
  • Api gateway
  • Cybersecurity
  • Legal Framework
  • KYC / KYB
  • KYT
  • Risk Engine
  • MPC Technology

We help you select the right Smart order router and OEMS to aggregate market data and achieve best execution without slippage.

  1. Pre-trade: Structuring a Pre-trade risk engine to handle real-time balance checks and limits before an order hits the market.
  2. Trade: Implementing a Connectivity layer to OEMS / EMS / SOR systems that pull from aggregated Liquidity pools.
  3. Post-trade: Defining the Post-trade module for position updates and risk checks, seamlessly linking your Settlement module with Banking rails and the Blockchain network.
  • Oems/ems/sor
  • Synthetic engine
  • Connectivity
  • Market data aggregation
  • Cybersecurity
  • Legal Framework
  • KYC / KYB
  • KYT
  • Risk Engine
  • MPC Technology

We help to map out your on/off ramp rails, blockchain settlement workflows, and automated reconciliation engine.

  • On/off ramp rails
  • On-chain settlement
  • Reconciliation engine
  • Position keeping
  • Cybersecurity
  • Legal Framework
  • KYC / KYB
  • KYT
  • Risk Engine
  • MPC Technology

We design your treasury management strategy and connect you with custodians that fits your operational scale.

  • Treasury management
  • Qualified custodian
  • Wallet architecture (cold/hot)
  • Cybersecurity
  • Legal Framework
  • KYC / KYB
  • KYT
  • Risk Engine
  • MPC Technology
Client layer
  • Front-end (mobile/web)
  • Market data
  • Api gateway
Liquidity & execution
  • Oems/ems/sor
  • Synthetic engine
  • Connectivity
  • Market data aggregation
Settlement & reconciliation
  • On/off ramp rails
  • On-chain settlement
  • Reconciliation engine
  • Position keeping
Custody & treasury
  • Treasury management
  • Qualified custodian
  • Wallet architecture (cold/hot)
  • Cybersecurity
  • Legal Framework
  • KYC / KYB
  • KYT
  • Risk Engine
  • MPC Technology
CNBC
The World's Top Fintech Companies: 2025

The World's Top Fintech
Companies: 2025

CNBC ranked Finery Markets among the top 300 fintech companies worldwide in the digital assets category.

RS
ISO certified

Strong data protection:
ISO certified

ISO 27001 (Information Security Management), ISO 27701 (Data Privacy Information Management).

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The Deloitte Technology Fast 50

Awarded
"Rising Star"

The Deloitte Technology Fast 50 competition showcases the fastest-growing technology companies and promising start-ups.

SOC
System and Organization Controls (SOC) 2

Passed SOC 2 Type 1
& Type 2 examination

The SOC 2 audit, evaluates an organization's infrastructure, software, staff, data, and policies to protect customers' data.

Scale your business, leave the hard work of your trading needs to us

Reduce your integration costs and operational risk across multiple access points with our platform