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CNBC ranked Finery Markets among the top 300 fintech companies worldwide in the digital assets category.
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.
Implementing robust wallet architecture
Designing systems for aggregated
order routing and liquidity access
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.
We help you select the right Smart order router and OEMS to aggregate market data and achieve best execution without slippage.
We help to map out your on/off ramp rails, blockchain settlement workflows, and automated reconciliation engine.
We design your treasury management strategy and connect you with custodians that fits your operational scale.
CNBC ranked Finery Markets among the top 300 fintech companies worldwide in the digital assets category.
ISO 27001 (Information Security Management), ISO 27701 (Data Privacy Information Management).
The Deloitte Technology Fast 50 competition showcases the fastest-growing technology companies and promising start-ups.
The SOC 2 audit, evaluates an organization's infrastructure, software, staff, data, and policies to protect customers' data.
Reduce your integration costs and operational risk across multiple access points with our platform
Finery Markets BVI Limited (“Finery Markets”) provides software, technology infrastructure, and related Information and Communication Technology (ICT) services on a Software-as-a-Service (“SaaS”) basis. Finery Markets acts solely as a software vendor and does not operate a trading platform, does not intermediate, match, execute, clear, or settle transactions, and does not engage in any activities that would require regulatory authorisation under applicable laws.
Finery Markets’ software is non-custodial and is provided exclusively to licensed institutional entities that act as independent operators of their own environments. All counterparties are solely responsible for establishing and maintaining their own bilateral trading and settlement relationships. Finery Markets is not a party to any such arrangements and assumes no responsibility for the conduct, verification, or compliance obligations of any users of the software.
Nothing on this website shall be construed as a financial promotion, investment advice, or an offer to engage in regulated activities. Access to and use of the software is strictly limited to clients who have entered into a software licensing agreement with Finery Markets. Persons located in jurisdictions where such access is restricted should not rely on this website or any of its contents.
Additional notice to UK visitors: This website and associated communications are not intended to constitute a financial promotion under The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) and related guidance. Access to services provided by Finery Markets is limited to regulated entities, professional clients and eligible counterparties as set out by the Financial Conduct Authority. UK users are not permitted to use this website for the services of Finery Markets if they don't fall within these categories.