Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Bound
Bound is a UK platform that automates foreign exchange hedging for businesses. It combines delivery-based currency operations with tools for managing currency…
BookMyForex
BookMyForex is an Indian currency service that covers delivery-based currency exchange, international transfers, forex cards and foreign banknotes. It is aimed…
BM Security
BM Security is a cash-in-transit and cash management company based in Nairobi, Kenya. It moves cash between branches, ATMs and corporate premises and keeps the…
Blockradar
Blockradar is a wallet-as-a-service provider for fintechs that accept stablecoins. It combines payment links with automatic settlement, so incoming stablecoin…
ZEDRA
ZEDRA is an international corporate services group, founded in 2016, that handles company incorporation and ongoing administration. It also acts as a UK escrow…
Vistra
Vistra is a global corporate and fund services provider that supports companies from incorporation through to closure. Beyond company services, it offers…
Ogier
Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
Blockchain.com
Blockchain.com has an institutional division that provides OTC spot, options, market making and token support. OTC derivatives on BTC and ETH are intended for…
Bitbuy
Bitbuy Alpha provides OTC trading with direct access to a team and support for large settlements. It publishes separate minimums for BTC and ETH and for other…
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…
BDI Securities
BDI Securities collects, delivers and processes cash in the United Kingdom, including coins and change. The company works with retail chains, pawnbrokers…
Battistolli BTV
Battistolli BTV is the division of the Battistolli group that handles transport of valuables and processing of cash. The official page presents these services…
Ballinger Group
Ballinger Group provides corporate FX, currency liquidity and management of foreign-exchange risk. Its clients are corporations, funds and financial…
b-sharpe
b-sharpe is a Swiss service for online currency exchange and cross-border currency transfers. It serves private individuals and companies and applies a…
AZA Finance
AZA Finance provides delivered FX, international payments, treasury and settlement services and an API. It serves companies and financial providers…
Axiom Armored
Axiom Armored carries out armored transport and full processing of cash in the United States. The work covers checking of banknotes and coins, preparation of…
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.