Finta Africa

Finta Africa is a B2B institutional OTC desk for businesses that need to buy or sell stablecoins and settle in African markets using structured quotes and coordinated execution.

Key capabilities include:

• Request-based OTC sourcing: clients submit trade requirements (side, asset, amount, fiat currency, market, settlement needs), then the desk routes the request to eligible approved liquidity providers in a private partner network.
• Written, firm quotes before commitment: each quote states the rate, fees, total, validity period (expiry), and settlement method and deadline; indicative reference rates are published separately and are not executable.
• Coordinated execution and settlement: once a quote is accepted, the desk coordinates execution with the selected provider and tracks both legs of settlement (fiat and stablecoin) through to trade confirmation.
• Compliance and transaction controls: onboarding and monitoring described on the site include KYB/KYC, UBO checks, AML and sanctions screening, blockchain and destination-wallet risk checks, transaction limits, and an audit trail that records requests, quotes, acceptance, execution, and settlement.

Available on Web.

Target users include PSPs and fintechs, remittance businesses, exchanges and licensed VASPs, institutional OTC desks, corporate treasury teams, and international businesses with recurring African settlement needs; it does not serve retail traders.

Notable in the African context, the desk supports local-currency settlement across Kenya (KES), Uganda (UGX), Tanzania (TZS), Rwanda (RWF), DRC (CDF), Côte d’Ivoire (XOF), and Senegal (XOF), with USD also referenced, and identifies USDT on TRON (TRC-20) as its core settlement asset. The website states the operator (Continuum Solutions Limited) arranges OTC liquidity through approved providers and does not itself hold a virtual asset licence.