Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
HashKey
HashKey is a Hong Kong-founded digital asset group with exchange and OTC businesses in several regions. The licensed exchange arm is described as HashKey…
Gemini
Gemini is a centralized crypto exchange that pairs the ActiveTrader trading interface with separate custody and OTC services. Its institutional arm also runs…
GCEX
GCEX is an institutional provider of crypto and FX liquidity that aggregates quotes from selected liquidity providers and offers fiat settlement through OTC…
Gate
Gate is a centralized spot exchange that combines an exchange account with P2P trading, OTC bank transfers, Convert and Swap tools, and a separate…
Foxbit
Foxbit is a Brazilian platform for buying, selling and exchanging crypto assets, serving individuals and companies. It has operated since 2014, and the…
Firi
Firi is a Scandinavian service for buying and selling cryptocurrencies. The official website presents recurring purchases, and the service is classed as a…
Finrax
Finrax is a payment processor for merchants that accepts cryptocurrency and automatically distributes receipts between settlement currencies. It provides an…
FinchTrade
FinchTrade is a Swiss institutional OTC provider that aggregates liquidity from exchanges and OTC counterparties, with RFQ through a GUI and an API. It…
Fern
Fern is an infrastructure provider for moving funds between banking systems, fiat money and digital assets. Developers can use its API to combine stablecoin…
Enigma Securities
Enigma Securities is an OTC desk for professional investors with access to more than 200 cryptocurrency pairs and execution by voice and chat. It also provides…
DV Chain
DV Chain is a cryptocurrency liquidity provider founded in 2016 that trades for its own account with institutional counterparties, exchanges and traders…
Due
Due is a payment network that links local banking systems, mobile money, wallets and stablecoins. According to the company, a business can accept payments and…
Cybrid
Cybrid is an API platform for moving money internationally between fiat and stablecoins. Fintechs, banks and companies receive transfer orchestration…
Crypto.com
Crypto.com is a cryptocurrency app and exchange that lets users buy crypto with fiat money. It operates as a centralized exchange with custodial accounts…
Coinsquare
Coinsquare is a Toronto-based crypto platform. Its OTC desk takes orders by voice or message and executes them as principal. The address given is 371 Front…
CoinSpot
CoinSpot is an Australian platform for buying, selling and exchanging cryptocurrencies, founded in 2013. It supports BTC, ETH, LTC, SOL, XLM, USDT and XRP, and…
Coins.ph
Coins.ph belongs to the Coins group of crypto platforms, which combine retail exchange, exchange trading and OTC. The Philippine service pairs cryptocurrencies…
CoinPayments
CoinPayments is a platform for accepting digital assets, mass payouts and settlements with suppliers. According to the company, a merchant can hold crypto…
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.