Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Advantage SCM
Advantage SCM processes and transports rupiah, replenishes ATMs and services cash acceptance devices in Indonesia. The company works with banks and retail…
Absa Group
Absa Group appears here through two separately described regional services: scheduled cash-in-transit for businesses in South Africa, and corporate escrow and…
Abacus Cash Solution
Abacus Cash Solution handles the processing, storage and distribution of Indonesian rupiah in cash. The company also loads and services ATMs, cash deposit…
Zodia Markets
Zodia Markets is an institutional digital-asset broker offering OTC execution on a matched-principal model and electronic quotes. It converts fiat currencies…
Zerocap
Zerocap is an Australian provider of OTC crypto trading, derivatives and market making. The company also offers custody, treasury and credit solutions, and its…
XBTO
XBTO offers personal OTC execution of digital assets, either on an agency basis or at a risk quote. Trades are agreed through a manager and a dedicated…
Wirex
Wirex offers business infrastructure that combines fiat accounts, stablecoins and cards, with conversion available through an API. The company positions the…
Värdex Suisse
Värdex Suisse provides infrastructure for exchanging cash Swiss francs and euros for cryptocurrency through ATMs and partner exchange points. It serves retail…
VALR
VALR is a cryptocurrency exchange with regional services for African markets, and also runs an OTC desk for large trades between crypto assets and fiat. The…
Transfero
Transfero is financial infrastructure for cross-border payments and digital asset management built on stablecoins. It serves businesses and connects local…
Swyftx
Swyftx is an Australian cryptocurrency platform founded in 2018. It lets clients buy and sell crypto for AUD, NZD and USD and swap assets through Bitcoin…
NDAX
NDAX is a Canadian exchange with cryptocurrency markets in Canadian dollars. The official site presents OTC, and client assets are held in a custodial exchange…
NBX
NBX is a cryptocurrency exchange with fiat trading pairs, focused on Norway. The official site presents OTC and recurring purchases, and client assets sit in a…
MHC Digital Group
MHC Digital Group presents, through its MHC Markets business, an Australian OTC desk for wholesale investors, family offices, corporates and funds. It also…
Mesta
Mesta is a single infrastructure for international fiat and stablecoin payments, wallets and conversion. It is a B2B product for businesses and banks that…
M2
M2 is a digital asset platform for institutional clients, high-net-worth individuals, family offices and Bitcoin miners. Its main current site offers OTC and…
Luno
Luno is a cryptocurrency platform with a simple buy-and-sell flow and a separate exchange for active trading. It also offers OTC, an API and corporate…
Localcoin
Localcoin operates cryptocurrency ATMs in Canada and publishes instructions for buying and selling crypto for cash. It is retail conversion infrastructure 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.