Liquidity & OTC in Australia
Liquidity in Australia: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 22.
Streamcorp Armoured
Streamcorp Armoured offers cash-in-transit, currency management and vault storage in Australia, with additional secure logistics. It is the cash-handling arm…
Send Payments
Send Payments is an Australian foreign exchange and international transfer service, run by SendFX Limited, for individuals and businesses. It offers…
SecureCash Australia
SecureCash Australia is a banking courier and cash collection service operating across Australia. Instead of armoured trucks it uses an unmarked courier model…
Perpetual Corporate Trust
Perpetual Corporate Trust includes escrow among the institutional services it provides for managed funds and investment structures. The group holds assets…
Pacific Custodians (MUFG Corporate Markets)
Pacific Custodians (MUFG Corporate Markets) provides escrow for funds, capital-markets transactions and staged payments. Funds in AUD or an agreed foreign…
One Investment Group
One Investment Group acts as an escrow agent, holding a client's money or property during a transaction or after a dispute arises. The service belongs to its…
Flash Payments
Flash Payments is an Australian foreign exchange and cross-border payments provider headquartered in Sydney. The legal entity is Flash Partners Pty Ltd, and…
EzyRemit
EzyRemit is an Australian international money transfer and currency payout service for individuals and businesses. The operator states that it is registered…
Certis
Certis provides cash-in-transit, cash processing and ATM services. The official contract describes operations with sealed cash consignments in Australia, and…
Australasian Protective Services (APS)
Australasian Protective Services (APS) offers collection of cash takings, transport of valuables and supply of change to organisations in Australia. Before…
Zerocap
Zerocap is an Australian provider of OTC crypto trading, derivatives and market making. The company also offers custody, treasury and credit solutions, and its…
Swyftx
Swyftx is an Australian cryptocurrency platform founded in 2018. It lets clients buy and sell crypto for AUD, NZD and USD and swap assets through Bitcoin…
MHC Digital Group
MHC Digital Group presents, through its MHC Markets business, an Australian OTC desk for wholesale investors, family offices, corporates and funds. It also…
Independent Reserve
Independent Reserve is a cryptocurrency exchange serving individuals, companies, institutions, trusts and family offices, with a separate OTC desk for large…
Currenxie
Currenxie is a cross-border finance platform for businesses that combines a multi-currency Global Account, FX, bulk payments and a corporate Visa card. A…
Zero Hash
Zero Hash is a B2B infrastructure provider for embedded crypto and fiat trading and stablecoin ramps, accessed through an API. It serves banks, brokerages and…
Airwallex
Airwallex is a global financial and payments platform for businesses that combines multi-currency accounts, FX, cross-border payments, corporate cards and…
Safepay
Safepay appears in two markets, Pakistan and Australia, and the two offerings differ. Australia: Safe Pay escrow The Australian Safe Pay combines money escrow…