Liquidity & OTC in United States
Liquidity in United States: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 89.
Nonco
Nonco is an institutional trading firm that provides OTC liquidity for large blocks of digital assets. It offers market making on centralized and decentralized…
MoneyGram
MoneyGram Ramps lets integrated wallets convert USDC to cash and back through an agent network. The business-facing arm provides infrastructure for wallet…
Loomis
Loomis provides physical cash collection, cash processing and ATM services for banks and retail businesses. In the United States it serves customers that…
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…
KeyBS Pay
KeyBS Pay publishes a Settlement Facility for corridor prefunding, accelerated settlement and card-network payout funding. After KYB and credit assessment, a…
IBI Armored Services
IBI Armored Services is a New York armored transport and cash management company, incorporated in Woodside, Queens. The company dates from 1966. Services…
Green Escrow Services
Green Escrow Services is an independent escrow company from Pleasanton, California, incorporated as an Inc. It focuses on transactions where a business, its…
Goldman Sachs Transaction Banking
Goldman Sachs Transaction Banking offers corporate escrow for M&A, good-faith deposits, construction and deals that use controlled accounts. The legal provider…
GardaWorld Cash
GardaWorld Cash provides cash-in-transit, cash centres and ATM services to financial institutions and retail businesses in North America. The listed address is…
First National Bank Alaska
First National Bank Alaska is a US bank that provides escrow for the sale of businesses, shares and equipment, and for the performance of private contracts…
Evergreen Armored
Evergreen Armored provides armored transport and cash management from Salem, Oregon. It is a subsidiary of Maps Credit Union and publishes preparation rules…
Escrow Specialists
Escrow Specialists is an independent escrow and contract servicing company based in Ogden, Utah, operating through the legal entity Escrow Specialists, Inc…
Equiniti (EQ)
Equiniti (EQ) acts as a neutral escrow agent in M&A deals, capital raising and infrastructure investment. It offers accounts for holdbacks, seller guarantees…
Empyreal Logistics
Empyreal Logistics transports and processes cash for financial institutions and businesses in the United States. The operator reports that it started work in…
Eastern Armored Services
Eastern Armored Services transports cash and valuables in New Jersey, Pennsylvania, Delaware and New York. Schedules, routes and transport parameters are…
Davis Bancorp
Davis Bancorp is a US operator of cash-in-transit and cash vaults that has worked since 1951. Beyond moving cash, it offers management of banknotes and coins…
Currency Exchange International
Currency Exchange International is a US foreign exchange provider for banks, credit unions, companies and private individuals. Its services include foreign…
Continental Stock Transfer & Trust
Continental Stock Transfer & Trust provides cash and share escrow for M&A, SPACs and public or private capital raising. According to the company, funds are…