Liquidity & OTC in Singapore
Liquidity in Singapore: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 34.
SingX
SingX is a Singapore-based service for international transfers, currency conversion and foreign-currency payouts, used by both companies and private…
Statrys
Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…
YouBiz
YouBiz is a business account product from YouTrip, offering multi-currency accounts, conversion, international transfers and corporate cards. It is aimed at…
Riverside Trustees
Riverside Trustees is a Singapore trust company offering financial escrow for M&A and other transactions. It acts as an independent party holding funds, with…
QCP
QCP is an institutional digital trading partner that has operated since 2017. Through its OTC desk it brings together a network of liquidity providers and…
Perpetual Corporate Trust
Perpetual Corporate Trust includes escrow among the institutional services it provides for managed funds and investment structures. The group holds assets…
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…
Escrow SG
Escrow SG is a Singapore independent intermediary providing escrow for asset and share sales, paymaster services and documentary transactions. It offers…
Certis
Certis provides cash-in-transit, cash processing and ATM services. The official contract describes operations with sealed cash consignments in Australia, and…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
AETOS
AETOS transports cash and valuables, processes money in its own cash processing centre and replenishes ATMs. The cash services also cover packing and sorting…
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…
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…
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…
B2C2
B2C2 is an institutional OTC provider of cryptocurrency liquidity, founded in 2015 and operating around the clock. It trades as principal and serves…
Alchemy Pay
Alchemy Pay is a payment bridge between fiat and crypto economies, headquartered in Singapore and founded in 2018. It combines an on/off ramp, crypto payment…