Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
EzyRemit
EzyRemit is an Australian international money transfer and currency payout service for individuals and businesses. The operator states that it is registered…
ExchangeMarket.ch
ExchangeMarket.ch is a Swiss online currency exchange offering EUR/CHF conversion with bank settlement. The operator is EM Exchange Market GmbH and the website…
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…
EUROCASH1
EUROCASH1 is a Latvian cash-in-transit and cash management provider headquartered in Riga, operating through the legal entity EUROCASH1 LV SIA. The Latvian…
ESD Wertdienstleistungen
ESD Wertdienstleistungen is a German cash-in-transit and cash management provider based in Mühldorf am Inn, Bavaria. Its cash business is linked to the wider…
Escrowpay (Trustmore)
Escrowpay (Trustmore) is the digital escrow line of Trustmore, run by Trustmore Technologies (P) Limited from Gurugram, India, and part of Trustmore Group. It…
Escrow.com
Escrow.com is an online escrow service for buying and selling goods and digital assets, operated by Internet Escrow Services, Inc. in San Francisco. The…
Escrow Specialists
Escrow Specialists is an independent escrow and contract servicing company based in Ogden, Utah, operating through the legal entity Escrow Specialists, Inc…
Escrow SG
Escrow SG is a Singapore independent intermediary providing escrow for asset and share sales, paymaster services and documentary transactions. It offers…
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…
elko Geld- und Wertlogistik
elko Geld- und Wertlogistik is a German cash logistics company that collects cash from clients and processes banknotes and coins with quality and authenticity…
EasyChange
EasyChange is a Czech currency service offering currency conversion and international payments to private individuals and companies. It exchanges EUR, USD…
Eastern Armored Services
Eastern Armored Services transports cash and valuables in New Jersey, Pennsylvania, Delaware and New York. Schedules, routes and transport parameters are…
DWF Labs
DWF Labs arranges bespoke OTC investments and structured token deals for projects after the token generation event (TGE). Its DWF Liquid Markets platform also…
Digi Ex Pro
Digi Ex Pro is a South African OTC desk offering RFQ execution, crypto-to-fiat conversion, settlement and trade reporting for companies and professional…
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…
Liquidity & settlement by country
Subsections
Liquidity and settlement in one section
Every payment flow eventually needs money in the right currency, in the right place, at the right time. This section lists {count} companies that provide that layer for PSPs, P2P providers, teams, exchangers and merchants: OTC desks for large crypto-fiat trades, stablecoin settlement, FX conversion, cash collection, prefunding of working balances and escrow for B2B deals.
Subsections
- OTC desk — buy USDT in bulk or sell it for fiat at a single negotiated price.
- Stablecoin settlement — merchant settlement in USDT/USDC, stablecoin payouts and bridges to bank rails.
- FX & conversion — FX conversion for business, multi-currency liquidity.
- Cash collection & cash-to-crypto — collecting cash and converting it to crypto.
- Prefunding & deposits — financing payout balances and security deposits.
- Escrow & guarantors — protecting deals between parties who do not yet trust each other.
Who uses these services
- PSPs and P2P providers settling merchants in USDT and funding payouts in local currency.
- Teams and traders rebalancing between crypto and fiat every day.
- Merchants receiving settlements in stablecoins and converting them to bank money.
- Exchangers sourcing liquidity for popular directions such as USDT to AED, TRY or INR.
How to choose a liquidity provider
- Pricing: spread over a reference rate, fixed fees, minimum ticket.
- Settlement speed and rails: which networks, banks and currencies; same-day or T+1.
- Counterparty status: licences or registrations, corporate structure, KYB requirements.
- Credit and prefunding: whether they trade only against prefunded balances or offer limits.
- Reporting: trade confirmations and statements suitable for accounting and audit.
By country
Listings cover many jurisdictions, including the UAE, Hong Kong, Singapore, Switzerland, the UK, Turkey, India and Nigeria.
Related hubs
Crypto exchangers, crypto-friendly banks, crypto processing. Post a request with currency pair, volume and settlement terms. Nominal hub is a directory, not a liquidity provider or intermediary.