Liquidity & settlement

Liquidity & OTC in United States

Liquidity in United States: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 89.

89 companies

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Computershare

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Computershare provides corporate escrow for M&A, performance obligations, construction projects and investor settlements. A dedicated team holds money and…

Liquidity & settlementGuarantors & escrow
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
Cedar Money

Cedar Money

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Cedar Money connects African businesses with international counterparties through stablecoins and digital banking systems. It handles importer payments, export…

Liquidity & settlementStablecoin settlementFX & conversion
C

Capital Trust Escrow

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Capital Trust Escrow is an independent commercial escrow company in Beverly Hills, California. It serves commercial, industrial and other real estate…

Liquidity & settlementGuarantors & escrow
B

Business & Escrow Service Center

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Business & Escrow Service Center is a specialist escrow company in San Jose, California, handling the transfer of businesses, bulk sales, licences and…

Liquidity & settlementGuarantors & escrow
B

Brink’s

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Brink’s is a cash management group whose offering spans cash-in-transit, cash processing, smart safes, software and ATM managed services. Its Total Cash…

Liquidity & settlementCash collection & cash-to-crypto
Ocorian

Ocorian

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Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…

Liquidity & settlementLegal & complianceGuarantors & escrowIncorporationCompliance outsourcing
+3
Axiom Armored

Axiom Armored

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Axiom Armored carries out armored transport and full processing of cash in the United States. The work covers checking of banknotes and coins, preparation of…

Liquidity & settlementCash collection & cash-to-crypto
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Arizona Escrow & Financial

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Arizona Escrow & Financial specialises in the sale and purchase of businesses, commercial assets and real estate. It also offers individual …

Liquidity & settlementGuarantors & escrow
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Argent Financial Group

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Argent Financial Group provides institutional custody and cash escrow for M&A, earn-outs, private placements and subscription agreements. Its services also…

Liquidity & settlementGuarantors & escrow
LibertyX

LibertyX

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LibertyX lets users buy bitcoin by paying in a retail network and sell it for cash at supported points. Operations are launched in the app after the customer…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
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Stillman Digital

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Stillman Digital is an institutional provider of spot OTC liquidity, electronic execution and market making. It is part of DeFi Technologies Inc. and operates…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineOTC desksStablecoin settlement
RockItCoin

RockItCoin

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RockItCoin operates cryptocurrency ATMs and RockItCoin Go retail points in the United States where customers buy crypto with physical cash. Services Listed…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Rise

Rise

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Rise is a global payroll and contractor-payout platform that lets companies fund and pay in fiat, stablecoins and cryptocurrencies. It is a business tool for…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineStablecoin settlement
Paybis

Paybis

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Paybis is a crypto on/off-ramp provider founded in 2014 and headquartered in Riga, Latvia. It supports crypto-to-crypto and fiat-to-crypto exchange for BTC…

ExchangersLiquidity & settlementCrypto ↔ cryptoCrypto ↔ fiat onlineStablecoin settlement
Coinme

Coinme

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Coinme is a US company that brings cash into crypto through retail checkout counters and Coinstar kiosks, and lets customers take cash out through ReadyCode…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Coinhub

Coinhub

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Coinhub offers purchases of cryptocurrency for cash through a network of ATMs in the United States. The website lists BTC, ETH, USDT and USDC, with USD as the…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
CoinGate

CoinGate

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CoinGate is a crypto payment gateway for businesses, founded in 2014. It lets merchants accept BTC, USDC and other assets and automatically converts incoming…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineStablecoin settlementFX & conversion+1

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