Liquidity & settlement

Liquidity & OTC in Indonesia

Liquidity in Indonesia: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 10.

10 companies

Kelola Jasa Artha (KEJAR)

Kelola Jasa Artha (KEJAR)

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Kelola Jasa Artha (KEJAR) moves cash in armoured vehicles and offers cash processing and the management of ATMs and cash deposit machines. It was founded in…

Liquidity & settlementCash collection & cash-to-crypto
C

Community Investment Management

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Community Investment Management structures asset-backed debt facilities for fintech companies. For prepayment and prefunding, its most relevant example is…

Liquidity & settlementPrefunding & deposits
Advantage SCM

Advantage SCM

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Advantage SCM processes and transports rupiah, replenishes ATMs and services cash acceptance devices in Indonesia. The company works with banks and retail…

Liquidity & settlementCash collection & cash-to-crypto
A

Abacus Cash Solution

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Abacus Cash Solution handles the processing, storage and distribution of Indonesian rupiah in cash. The company also loads and services ATMs, cash deposit…

Liquidity & settlementCash collection & cash-to-crypto
dLocal

dLocal

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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…

Payment providersLiquidity & settlementStablecoin settlementPayment orchestration
+60
M

Maybank

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Maybank, operated by Malayan Banking Berhad, is a Malaysian bank offering merchant acquiring together with business bank accounts. Its Malaysian acceptance…

Payment providersLiquidity & settlementAcquiring banksBusiness accountsGuarantors & escrow
O

OCBC

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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…

Payment providersLiquidity & settlementAcquiring banksGuarantors & escrow
Onramp Money

Onramp Money

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Onramp Money is an on/off-ramp provider that supports local payment methods and many blockchains. For platforms it offers fiat acceptance with merchant…

Payment providersExchangersCrypto ↔ fiat onlineStablecoin settlement
Wallex

Wallex

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Wallex is a B2B payment service from M-DAQ Global for cross-border transfers, local collection and FX in Asia. The contracting entity is M-DAQ Payment…

Payment providersLiquidity & settlementEMIs & payment institutionsBusiness accountsFX & conversion
Wise

Wise

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Wise is an international payments service whose business offering combines a multi-currency payment account, FX, international transfers and batch payouts. The…

Payment providersLiquidity & settlementEMIs & payment institutionsBusiness accountsBIN sponsors & BaaS+1
+45

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