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Onboarding

Seamless process to start trading

A seamless way of selecting and onboarding with your counterparty on Finery Markets the moment you say 'Yes' to firm and deep liquidity.

Finery Markets Onboarding is an extension to our existing marketplace. This is the first step you will take after logging into the production environment. After logging in, you will be asked to input your company's data, and requirements for your counterparty and you can start the onboarding with the liquidity provider that suits your needs.
Takers
Masters
Liquidity Providers
Sub-accounts

How many steps are there?

  1. 1.
    The input of the legal data regarding your company
  2. 2.
    Accept the T&Cs for using our software
  3. 3.
    Input details about your trading preferences
  4. 4.
    Select the provider from the recommended list

Can I close the tab?

Yes, you will have to re-login into the system to see the list of the providers

How do you make the LP recommendation?

We make recommendations based on the data provided: the banks you are using and the pairs that you are trading.

I have selected the liquidity provider, what should I do next?

The steps are shown on the screen. They usually start with an introduction call. The introduction call is necessary to validate a few compliance and business requirements by a person on the liquidity provider's side.

What would be the last step of the onboarding?

The last step of onboarding is setting up the limits.
Once the KYB is complete, the limit would be set by a Liquidity Provider and it would be your turn to set the limits up. We have provided the preset for the trading limits however, you may change them to any value. To learn more about the limits, read the Risk Management section

What if I'm experiencing difficulties during the onboarding process?

You may always contact the sales person from Finery Markets for the assistance.

What if I require the API Integration?

During the account creation the system will ask you if you need a test account (sandbox) for the API set up. Please keep in mind that the API integration comes with a fee.
Takers will request the introduction through our onboarding tool.

What kind of data will I receive when the taker requests an intro?

You will receive an email with the following fields
Sample Email

Which steps may implement for my onboarding process?

We suggest the following options,
  1. 1.
    Introductory call
  2. 2.
    Your KYB form and required documents
You may shuffle the steps or leave only documentation submission.
Sample LP card

What would be my next step after the successful KYB?

Please go into the Risk Management section and set up the limit. The ID for the taker is provided in the initial email. This would trigger the completion of the onboarding

How many steps are there?

  1. 1.
    The input of the legal data regarding your company
  2. 2.
    Accept the T&Cs for using our software

Can I close the tab?

Yes, you will have to re-login into the system to see the list of the providers