Liquidity & OTC in United States
Liquidity in United States: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 89.
CoinFlip
CoinFlip operates a network of cryptocurrency ATMs in the United States where customers buy bitcoin with physical cash and, at supported locations, sell it for…
CEX.IO
CEX.IO offers crypto purchases, a spot exchange and fiat payments. Its website presents P2P, Spot and Convert / Swap, and a separate institutional product…
Byte Federal
Byte Federal operates ATMs for buying cryptocurrency with cash in the United States and publishes a map of its machines. Its head office is in Venice, Florida…
BlindPay
BlindPay is global payments infrastructure that connects stablecoins, local payment systems and named virtual accounts. Founded in 2024, it is aimed at…
Bitstop
Bitstop is a United States provider of bitcoin purchases for cash at ATMs and a technology platform for independent ATM operators. The company owns part of the…
B2C2
B2C2 is an institutional OTC provider of cryptocurrency liquidity, founded in 2015 and operating around the clock. It trades as principal and serves…
Athena Bitcoin
Athena Bitcoin sells bitcoin for cash through retail bitcoin teller machines (BTMs) in the United States. The service sends the purchased asset to the user's…
Airtm
Airtm is a US-based platform for dollar-denominated accounts held in USDC, connecting bank transfers, e-wallets and local payment methods. It was founded in…
U.S. Bank
U.S. Bank is a US bank, part of U.S. Bancorp, that combines merchant acquiring, business services and escrow. The legal entity is U.S. Bank National…
Truist
Truist is a US bank whose business offering covers everyday checking and institutional escrow. Services are provided by Truist Bank, and the stated market is…
PNC
PNC is a US banking group that offers merchant acquiring, escrow and paying-agent services for deals, and business bank accounts. The group parent is The PNC…
Nium
Nium is a financial infrastructure provider that offers cross-border payouts, currency conversion and card issuing through one API. It operates through…
Citizens Bank
Citizens Bank, operating as Citizens Bank, N.A., serves US businesses with checking and savings accounts and also acts as an escrow agent. Business accounts…
CSC
CSC is a global provider of entity formation and administration, registered agent services, licensing and corporate compliance, founded in 1899. The operating…
Anchorage Digital
Anchorage Digital is a US national trust bank for institutional digital assets, combining custody, settlement and USD banking. The operating entity is…
Paxos
Paxos is a regulated blockchain infrastructure provider for enterprises, founded in 2012 with offices in New York, Singapore and the UAE. Its US entity, Paxos…
Zero Hash
Zero Hash is a B2B infrastructure provider for embedded crypto and fiat trading and stablecoin ramps, accessed through an API. It serves banks, brokerages and…
Airwallex
Airwallex is a global financial and payments platform for businesses that combines multi-currency accounts, FX, cross-border payments, corporate cards and…