Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Australasian Protective Services (APS)
Australasian Protective Services (APS) offers collection of cash takings, transport of valuables and supply of change to organisations in Australia. Before…
Auros
Auros is a global trading firm that provides OTC liquidity and strategic market making for digital assets. It supports token projects at launch and during the…
Atlantic Money
Atlantic Money provides delivered currency exchange and international transfers for individuals and business clients. It uses a flat-fee model with the live…
Aston Currency Management
Aston Currency Management provides delivered currency exchange, personal foreign-exchange service and treasury solutions. It serves companies and private…
Aspire
Aspire provides international business payments, multi-currency accounts, currency conversion and corporate cards. Its clients are companies and start-ups, and…
Ascendant
Ascendant provides international payments, delivered FX, forwards and automation of receivables and payables. The platform brings together ACH, bank wires and…
Arizona Escrow & Financial
Arizona Escrow & Financial specialises in the sale and purchase of businesses, commercial assets and real estate. It also offers individual …
Argent Financial Group
Argent Financial Group provides institutional custody and cash escrow for M&A, earn-outs, private placements and subscription agreements. Its services also…
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…
Antalpha
Antalpha provides financing and collateral-risk management for institutional participants in the digital-asset market through its Antalpha Prime offer. The…
Amnis
Amnis offers multi-currency business accounts, corporate FX, international payments and local receipts. It combines local account details in several markets…
Amicorp Bank and Trust
Amicorp Bank and Trust acts as an escrow agent, holding the funds and documents of the parties in a specially opened account. Assets are released once the…
Amber Group
Amber Group offers institutional clients and miners round-the-clock lending against digital assets. Terms and amounts on the lending desk are agreed…
Alter Domus
Alter Domus offers an escrow agent role as part of its agency services for credit and syndicated transactions. The platform combines administrative support…
ALSOK
ALSOK offers transport of cash and valuables, collection of daily takings from stores and delivery of change. For financial institutions it also provides ATM…
AKCENTA
AKCENTA is a foreign exchange provider for companies. It combines delivered payments and currency exchange with tools for protecting foreign-currency…
Agility Forex
Agility Forex is a Canadian online service specialising in currency operations with CAD. It offers delivery-based currency exchange and international transfers…
AETOS
AETOS transports cash and valuables, processes money in its own cash processing centre and replenishes ATMs. The cash services also cover packing and sorting…
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.