Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Rain
Rain is a crypto platform from Bahrain, founded in 2017, with retail buying and selling, a professional tier called Rain Pro and an OTC service. Support is…
UMB Bank
UMB Bank offers escrow and paying and disbursing agent services for M&A, private equity, capital raising, bond proceeds and settlement payouts. It publishes…
TSX Trust
TSX Trust administers cash and property escrow for company acquisitions and other conditional corporate transactions. The entity is TSX Trust Company, a trust…
Truust
Truust offers a RESTful API for escrow payments, e-wallets, payment splitting and pay-by-link. It targets marketplaces, start-ups and large companies with…
Trustap
Trustap embeds protected payments into marketplaces, e-commerce and automotive platforms, holding money until the transaction is completed and the buyer…
TRUST Escrow
TRUST Escrow is a US online escrow application for goods and services transactions with individually agreed terms. It holds money until the escrow instructions…
Tripartite Escrow Company
Tripartite Escrow Company arranges three-party escrow agreements to protect payments on US government construction contracts. The mechanism directs the…
Trident Trust
Trident Trust Company (Cyprus) Ltd is a Cypriot member of a wider corporate trustee group, offering escrow agent services for acquisitions and other commercial…
Treuco
Treuco is a Swiss independent escrow agent, operated by Treuco AG, for financial assets, documents and data carriers. It is described as a fiduciary services…
Trejdoo
Trejdoo is an online currency exchange platform from Poland offering international transfers and foreign-currency wallets to companies and private individuals…
Travelex Banco
Travelex Banco is the Brazilian banking arm of Travelex, offering currency infrastructure for remittance providers and companies. It serves businesses, payment…
Transpact
Transpact is a British online escrow service for conditional payments between buyers and sellers. Funds are released after an agreed confirmation or the…
TradeSafe
TradeSafe is a South African escrow payment platform in which funds from companies and private individuals are held in escrow at Standard Bank. The legal…
Trablisa ESEGUR
Trablisa ESEGUR separates the transport and processing of cash and valuables into its own business line. It serves the banking, retail and industrial segments…
Titanium Escrow
Titanium Escrow provides independent cash escrow and custody for M&A, private capital, restructurings and cross-border deals. Funds are released strictly under…
Titan Armored
Titan Armored specialises in cash replenishment of ATMs and ITMs and in delivering cash to bank branches in the United States. It operates as Titan Armored…
Thillens
Thillens specialises in cash logistics for the financial sector, retail and the gaming industry in the US Midwest. It operates as Thillens, LLC and has been in…
The Money Cloud
The Money Cloud is a comparison and introduction service for delivery-based FX providers, which also arranges international transfers for individuals and…