Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Davis Bancorp
Davis Bancorp is a US operator of cash-in-transit and cash vaults that has worked since 1951. Beyond moving cash, it offers management of banknotes and coins…
Daimo
Daimo provides funding infrastructure for stablecoin apps, giving users local bank details to pay into. Funds are automatically routed into the chosen…
CurrencyTransfer
CurrencyTransfer is a platform that helps choose a foreign exchange provider and arranges international currency transfers for companies and private…
CurrencyFair
CurrencyFair offers currency exchange, international transfers and currency payments to private individuals and companies. The website claims transfers to more…
Currency Partners
Currency Partners is a South African provider of deliverable currency transfers, international payments and currency risk management for private individuals…
Currency One
Currency One is a Polish operator of online currency exchange, international transfers and a currency wallet for private individuals and companies. This entry…
Currency Exchange International
Currency Exchange International is a US foreign exchange provider for banks, credit unions, companies and private individuals. Its services include foreign…
Currencies 4 You
Currencies 4 You offers international payments, currency conversion and currency exposure management to companies and private individuals. It handles…
Cumberland
Cumberland is a principal institutional OTC dealer in digital assets. It provides OTC liquidity in dozens of cryptocurrencies, including stablecoins, with a…
Crown Agents Bank
Crown Agents Bank is a UK provider of deliverable FX, cross-border payments, currency liquidity and FX hedging. It serves financial institutions, international…
Credit Coop
Credit Coop arranges onchain revolving credit lines for stablecoin card programs and payment companies. In the Visa model, settlement receivables serve as…
Covenant Trustee Services
Covenant Trustee Services is a New Zealand trust company offering escrow for M&A, project finance, private equity, capital markets, liquidations and court…
Cosmopol
Cosmopol is an Italian operator of cash-in-transit and armoured valuables transport with electronic tracking of deliveries. After consignments are received…
Continental Stock Transfer & Trust
Continental Stock Transfer & Trust provides cash and share escrow for M&A, SPACs and public or private capital raising. According to the company, funds are…
Continental Currency Exchange
Continental Currency Exchange is a Canadian currency service for private individuals and companies. It covers foreign banknote exchange, international bank…
Computershare
Computershare provides corporate escrow for M&A, performance obligations, construction projects and investor settlements. A dedicated team holds money and…
Community Investment Management
Community Investment Management structures asset-backed debt facilities for fintech companies. For prepayment and prefunding, its most relevant example is…
Coinstash
Coinstash is an Australian crypto platform with an OTC desk for large trades quoted individually. According to its public pages, clients can buy USDC and other…
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.