Liquidity & OTC in China
Liquidity in China: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 6.
ICBC
ICBC provides escrow for cross-border trade, M&A, share transfers and debt restructuring. The bank opens a separate escrow account, holds money, securities and…
DBS Bank
DBS Bank is a Singapore bank that appears in several roles: merchant acquiring, business accounts, digital-asset custody and escrow. Crypto activity sits on a…
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…
Fipto
Fipto is a European infrastructure provider for corporate payments and treasury in fiat and stablecoins, operated by Fipto PI SAS in France (company number…
OCBC
OCBC in Indonesia, operated by PT Bank OCBC NISP Tbk, offers a Merchant Solution covering EDC terminals, QRIS and online acquiring. The bank names Otoritas…
Wise
Wise is an international payments service whose business offering combines a multi-currency payment account, FX, international transfers and batch payouts. The…