Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
LMAX Digital
LMAX Digital is an institutional spot cryptocurrency exchange that provides firm, streaming liquidity and custody. It is open to organizations and qualifying…
LibertyX
LibertyX lets users buy bitcoin by paying in a retail network and sell it for cash at supported points. Operations are launched in the app after the customer…
Kurant
Kurant operates a European network of bitcoin ATMs, including devices for buying BTC with cash and two-way machines that also pay out cash. The company was…
KuCoin
KuCoin is a centralized crypto exchange that combines spot trading, conversion and peer-to-peer deals with a separate credit service for larger clients. The…
Stormrake
Stormrake is an Australian crypto broker that aggregates institutional liquidity from global OTC desks and offers a fixed price before a trade is confirmed. It…
Stillman Digital
Stillman Digital is an institutional provider of spot OTC liquidity, electronic execution and market making. It is part of DeFi Technologies Inc. and operates…
Stables
Stables is a USDT payments infrastructure for developers and institutional clients in Asia and MENA. Product A single API covers virtual accounts, local fiat…
Stablecore
Stablecore provides banks and credit unions with infrastructure for embedded buying, selling and custody of digital assets. The company acts as a technology…
Stable Sea
Stable Sea provides a corporate interface for moving funds between fiat, USDC and other permitted instruments. It is an orchestration platform and not a…
sFOX
sFOX is an institutional crypto prime broker founded in 2014. It aggregates liquidity from more than 40 venues and counterparties and combines execution, a…
SCRYPT
SCRYPT serves payment companies, banks and institutional trading firms in fiat, stablecoins and digital assets. It operates as an institutional OTC and API…
Safello
Safello runs an OTC service for large cryptocurrency orders with personal support. It works as a broker and personal dealing desk for retail and business…
RockItCoin
RockItCoin operates cryptocurrency ATMs and RockItCoin Go retail points in the United States where customers buy crypto with physical cash. Services Listed…
Rise
Rise is a global payroll and contractor-payout platform that lets companies fund and pay in fiat, stablecoins and cryptocurrencies. It is a business tool for…
Ripio
Ripio is a Latin American infrastructure provider that combines virtual accounts, payment routes and local wFIAT stablecoins. It was founded in 2013 and has…
Request Finance
Request Finance combines business accounts, invoicing, expense approval and international payouts in fiat and stablecoins on one platform. Services The company…
Relai
Relai is a Bitcoin-only service that lets customers buy and sell BTC through an app, with delivery to the user's own wallet. The company works as a broker and…
Reap
Reap is a stablecoin-based financial infrastructure provider for businesses, headquartered in Hong Kong and founded in 2018. Products The company offers…
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.