Liquidity & settlement

Liquidity & OTC in South Africa

Liquidity in South Africa: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 14.

14 companies

T

TradeSafe

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TradeSafe is a South African escrow payment platform in which funds from companies and private individuals are held in escrow at Standard Bank. The legal…

Liquidity & settlementGuarantors & escrow
SBV Services

SBV Services

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SBV Services is a cash handling group that processes, stores and transports cash and offers cash management solutions to central and commercial banks. The…

Liquidity & settlementCash collection & cash-to-crypto
Merchant West Treasury Solutions

Merchant West Treasury Solutions

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Merchant West Treasury Solutions is a South African provider of international transfers, foreign-exchange risk management and treasury solutions. It serves…

Liquidity & settlementFX & conversion
Future Forex

Future Forex

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Future Forex is a South African foreign exchange provider operated by Future Forex SA (Pty) Ltd. It is included in the catalogue for delivery-based transfers…

Liquidity & settlementFX & conversion
FinGlobal

FinGlobal

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FinGlobal is a South African foreign exchange intermediary, operated by FinGlobal Pty (Ltd) and part of Momentum Group, in business since 2009. It also appears…

Liquidity & settlementFX & conversion
F

Fidelity Cash Solutions

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Fidelity Cash Solutions is a South African cash-in-transit and cash management provider that moves cash and valuables, processes retail takings and supplies…

Liquidity & settlementCash collection & cash-to-crypto
Currency Partners

Currency Partners

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Currency Partners is a South African provider of deliverable currency transfers, international payments and currency risk management for private individuals…

Liquidity & settlementFX & conversion
C

Cash Connect (South Africa)

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Cash Connect (South Africa) provides retail businesses with cash safes and cash revenue management, including the coordination of cash-in-transit pickups. The…

Liquidity & settlementCash collection & cash-to-crypto
A

Absa Group

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Absa Group appears here through two separately described regional services: scheduled cash-in-transit for businesses in South Africa, and corporate escrow and…

Liquidity & settlementCash collection & cash-to-cryptoGuarantors & escrow
A

AltCoinTrader

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AltCoinTrader is a South African crypto asset exchange with an order book and an Easy Buy service for simpler purchases. It trades against the rand and…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineOTC desks
Currenxie

Currenxie

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Currenxie is a cross-border finance platform for businesses that combines a multi-currency Global Account, FX, bulk payments and a corporate Visa card. A…

Liquidity & settlementBanks & EMIsEMIs & payment institutionsBusiness accountsBIN sponsors & BaaS+1
+2
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
Kotani Pay

Kotani Pay

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Kotani Pay is a B2B infrastructure provider for stablecoin and fiat conversion, connecting digital assets to local payment rails. It serves businesses that…

Payment providersExchangersCrypto ↔ fiat onlineStablecoin settlement
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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