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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

Coinchange is a global technology and digital asset liquidity provider, established in 2017, with headquarters in Toronto, Canada and regulated under FINTRAC.

We deliver liquidity expertise, settlement infrastructure, and technological solutions that empower our partners, companies and HNWI across Canada to participate in the digital asset market in a compliant and regulated manner.

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, 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 instant fixed price quote via phone, email or instant messaging application of your choice.

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. 

4

Accept the quote by issuing the command to “Execute” verbally or via text.

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

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

Vehicle Sales and Leasing:
Accept more payments and grow sales

Licenses and registrations

MSB Registration Number:
31000267655946
MSB Registration Number:
M19230342
Incorporation date: 2/25/2021
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.

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.