Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Quidax
Quidax offers a stablecoin API for fintechs, wallets and neobanks, connecting dollar digital assets with African currencies. Its institutional line covers…
Quantoz
Quantoz connects corporate accounts and payment infrastructure with the issuance and redemption of its own electronic money tokens. Its exchange function is…
Paycrest
Paycrest routes two-way exchange between stablecoins and local currencies through a network of independent liquidity providers. It uses on-chain escrow and a…
Paybis
Paybis is a crypto on/off-ramp provider founded in 2014 and headquartered in Riga, Latvia. It supports crypto-to-crypto and fiat-to-crypto exchange for BTC…
OVEX
OVEX is a crypto platform with an OTC desk for institutional and large private clients in Africa. It offers BTC/ZAR and crypto-to-crypto pairs, with personal…
OKX
OKX is a centralized exchange that combines spot trading, conversion and a P2P marketplace. Its official site presents P2P, OTC, Spot and Convert / Swap…
Nexo
Nexo is a digital asset platform that handles buying, selling and converting cryptocurrency, with BTC, ETH and USDC among the listed assets. Availability of a…
Netcoins
Netcoins is a crypto trading service that works through a web platform and a mobile app. It lets customers buy and sell cryptocurrency for fiat, with BTC, ETH…
K33
K33 is a Norwegian crypto broker and institutional trading business based in Oslo. It operates as a broker and personal dealing desk for retail and corporate…
Juicyway
Juicyway is a Nigerian platform for corporate management of fiat and digital currencies, international payments and exchange. It serves businesses and offers…
Itez
Itez provides embeddable fiat-to-crypto services, a crypto payment gateway and OTC for businesses, working as a retail on- and off-ramp with B2B integration…
Instacoin
Instacoin offers buying and selling of cryptocurrency through a network of ATMs in Canada. Service The machines convert physical cash in Canadian dollars into…
Independent Reserve
Independent Reserve is a cryptocurrency exchange serving individuals, companies, institutions, trusts and family offices, with a separate OTC desk for large…
Hyphe
Hyphe gives regulated financial institutions direct API access to cryptocurrency liquidity, with settlement in euros. Its legal entity is Hyphe Markets GmbH…
HoneyCoin
HoneyCoin is a financial services aggregator for businesses and banks that receive and send payments, exchange currencies and manage corporate accounts. It…
HODL Digital Services
HODL Digital Services runs a Canadian network of cryptocurrency ATMs that covers several provinces and serves retail users who want to turn cash into digital…
HiFi
HiFi is a B2B API infrastructure provider that accepts, converts, routes and settles money between banking systems and stablecoins. Its clients are businesses…
Hex Trust
Hex Trust is an institutional digital asset provider, founded in 2018, that combines regulated custody with OTC execution, fiat ramping and secured lending…
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.