Prefunding & deposits
Funding working and insurance deposits.
Upshift
Upshift arranges revolving USDC credit lines for payment companies that must pay out before the matching settlement arrives. According to the company, lines…
Unchained
Unchained is a US lender that issues commercial US dollar loans secured by Bitcoin. The product is aimed at business entities and companies that borrow for…
Ripple
Ripple Prime, formerly Hidden Road, provides institutional clearing and portfolio financing through a single counterparty. A single supported collateral pool…
Qiro Finance
Qiro Finance provides payment and FX companies with revolving stablecoin credit lines for prefunding and for covering settlement gaps. The limit is restored as…
Psalion
Psalion Lend provides loans against BTC, ETH, SOL and other agreed digital assets to institutions, corporate treasuries and family offices. Funds are issued in…
Maple Finance
Maple Finance offers institutional borrowers individually underwritten digital-asset financing. Through Maple Direct, it conducts due diligence and agrees…
MANSA
MANSA gives licensed payment operators stablecoin liquidity at the moment of settlement, replacing the need to prefund each corridor in advance. A single API…
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…
Galaxy (digital assets)
Galaxy (digital assets) is the institutional crypto business of Galaxy Digital Inc., headquartered in New York City. Its credit offer covers collateralised…
FalconX
FalconX is an institutional digital asset prime broker that, among its trading services, provides collateralised margin loans, OTC credit and financing for…
DeFa by InvoiceMate
DeFa by InvoiceMate offers PayMate, a settlement prefunding line for payment and remittance providers and for OTC desks. Each drawdown is checked against a…
Debifi
Debifi operates a platform that connects Bitcoin holders with independent institutional lenders. Corporate borrowers receive fiat currency or stablecoins…
Credit Coop
Credit Coop arranges onchain revolving credit lines for stablecoin card programs and payment companies. In the Visa model, settlement receivables serve as…
Community Investment Management
Community Investment Management structures asset-backed debt facilities for fintech companies. For prepayment and prefunding, its most relevant example is…
BIT
BIT is the current brand of the former Matrixport, combining institutional prime brokerage, OTC trading and loans against assets. The public offer includes…
Berglinde
Berglinde specialises in Bitcoin-backed lending and institutional Bitcoin solutions. A partnership with Debifi gives borrowers access to fiat loans in USD, EUR…
Arch Lending
Arch Lending makes loans to legal entities and other eligible borrowers against BTC, ETH, SOL and XRP, with payout in USD or USDC. Collateral is held at…