Finik is not a single product. It's a connected ecosystem of regulated services — crypto exchange, payments, cards, OTC, and more — built within one compliance framework, for clients who need it all to work together.
01
Crypto Exchange
Crypto exchange, on/off ramp, and crypto-to-fiat conversion for individuals and businesses
02
Cards
Debit and credit cards, physical and virtual — funded via crypto or fiat, for personal and business use
03
Crypto Acquiring
Accept crypto payments online — fast settlement, full compliance, and easy integration for merchants and platforms
04
OTC Desk
Large-volume execution for businesses and high-net-worth individuals
05
Crypto-to-Equities Access
Access to stocks and securities funded from crypto, through a licensed brokerage partner
06
Crypto Custody
Secure storage of digital assets for individuals and businesses, powered by regulated custody infrastructure
07
Liquidity & Treasury Services
Crypto liquidity management and treasury solutions for corporate clients
08
B2B Fiat Accounts & Transfers
Multi-currency business accounts and cross-border fiat transfers
Proprietary Technology Platform
Built on a proprietary IT infrastructure with end-to-end encryption, zero-trust architecture, and real-time transaction monitoring. No reliance on third-party core systems — full control over security, uptime, and data.
In-house KYC / AML Engine
A proprietary compliance platform built within the group. Covers full-cycle customer verification, continuous transaction monitoring, sanctions screening, and regulatory reporting across all Finik products.