Liquidity & OTC in United Arab Emirates
Liquidity in United Arab Emirates: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 20.
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…
Liquidity Group
Liquidity Group structures credit lines for technology and payment companies. It also appears under the name Liquidity Capital and lists offices in London, New…
DeFa by InvoiceMate
DeFa by InvoiceMate offers PayMate, a settlement prefunding line for payment and remittance providers and for OTC desks. Each drawdown is checked against a…
CASSA Escrow Services
CASSA Escrow Services is an escrow provider based in Dubai. It supports M&A, real estate and other commercial settlements, and the escrow line is complemented…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
Zodia Markets
Zodia Markets is an institutional digital-asset broker offering OTC execution on a matched-principal model and electronic quotes. It converts fiat currencies…
Hex Trust
Hex Trust is an institutional digital asset provider, founded in 2018, that combines regulated custody with OTC execution, fiat ramping and secured lending…
HashKey
HashKey is a Hong Kong-founded digital asset group with exchange and OTC businesses in several regions. The licensed exchange arm is described as HashKey…
GCEX
GCEX is an institutional provider of crypto and FX liquidity that aggregates quotes from selected liquidity providers and offers fiat settlement through OTC…
Bitcoin Suisse
Bitcoin Suisse is a Swiss provider of digital-asset execution, custody and brokerage for institutional and corporate clients, founded in 2013 and based in Zug…
Sygnum
Sygnum Bank AG is a Swiss bank founded in 2018 and supervised by FINMA, built for professional and institutional participants in the digital-asset market. Its…
AMINA Bank
AMINA Bank is a Swiss bank, AMINA Bank AG, based at Kolinplatz 15 in Zug and regulated by FINMA. It was previously known as SEBA Bank. It combines corporate…
GC Partners
GC Partners provides international transfers and currency settlements for businesses and private clients. The UK entity is Global Currency Exchange Network…
Finseta
Finseta offers multi-currency accounts, international and mass payments, and payment cards to businesses and private clients. The service previously operated…
Paxos
Paxos is a regulated blockchain infrastructure provider for enterprises, founded in 2012 with offices in New York, Singapore and the UAE. Its US entity, Paxos…
B2BINPAY
B2BINPAY is a European crypto processing and enterprise wallet platform for brokers, exchanges and merchants, founded in 2017 and part of the B2Broker…
Checkout.com
Checkout.com is a global payment platform with intelligent acceptance and a modular checkout (Flow), headquartered in London and founded in 2012. It also owns…
dLocal
dLocal is a Montevideo-based payment platform founded in 2016 and listed on NASDAQ (DLO). It gives international companies one API and one contract for…