Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
CoinsPaid
CoinsPaid is a crypto payment processor based in Tallinn, Estonia, founded in 2014. It provides ready-made infrastructure for launching a stablecoin payments…
CODIVAL / SAGAM
CODIVAL / SAGAM is the cash-in-transit business that works in Côte d’Ivoire as part of SAGAM International. Alongside armoured transport it offers a more…
CMS Info Systems
CMS Info Systems provides cash management services in India for retail businesses and ATM networks. The company's own materials also describe automation of…
Clear Currency
Clear Currency offers international transfers, currency conversion and payment of obligations abroad to private individuals and companies in the United…
Certo Escrow
Certo Escrow is a Dutch independent escrow company that holds payments temporarily until the conditions of a deal are met. It offers conditional payment…
Certis
Certis provides cash-in-transit, cash processing and ATM services. The official contract describes operations with sealed cash consignments in Australia, and…
Cedar Money
Cedar Money connects African businesses with international counterparties through stablecoins and digital banking systems. It handles importer payments, export…
Caxton
Caxton is a UK provider of international payments, FX solutions, corporate payments and cards. It serves companies and private individuals, and combines…
Castler / CastlerX
Castler / CastlerX is an Indian platform for orchestrating cash escrow accounts. It serves banks, dealer networks, real estate, marketplaces and fintech. The…
CASSA Escrow Services
CASSA Escrow Services is an escrow provider based in Dubai. It supports M&A, real estate and other commercial settlements, and the escrow line is complemented…
Cash Connect (South Africa)
Cash Connect (South Africa) provides retail businesses with cash safes and cash revenue management, including the coordination of cash-in-transit pickups. The…
Capital Trust Escrow
Capital Trust Escrow is an independent commercial escrow company in Beverly Hills, California. It serves commercial, industrial and other real estate…
CanAm Currency Exchange
CanAm Currency Exchange is a Canadian currency service that covers non-cash currency exchange and foreign banknote exchange. It works with private individuals…
Cambridge Currencies
Cambridge Currencies is a UK currency broker offering deliverable FX, international transfers and personal support. Its clients are companies and private…
Caladan
Caladan is a global proprietary trading group and a liquidity provider for digital assets. It offers institutional participants exchange market making, OTC…
Business & Escrow Service Center
Business & Escrow Service Center is a specialist escrow company in San Jose, California, handling the transfer of businesses, bulk sales, licences and…
Brink’s
Brink’s is a cash management group whose offering spans cash-in-transit, cash processing, smart safes, software and ATM managed services. Its Total Cash…
Breeze
Breeze is a payment infrastructure provider that puts bank transfers, cards, alternative methods and stablecoins into one stack. Processing, payouts and…
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.