Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Coinmotion
Coinmotion operates as a broker and personal dealing desk for retail and business clients, with fiat to crypto exchange and BTC named among the assets. The…
CoinMENA
CoinMENA is a regional crypto exchange offering buying and selling through bank transfers and cards, together with spot and limit trading and an OTC desk…
Coinme
Coinme is a US company that brings cash into crypto through retail checkout counters and Coinstar kiosks, and lets customers take cash out through ReadyCode…
CoinJar
CoinJar is a crypto platform that combines a wallet, instant swaps and a separate exchange called CoinJar Exchange. It was founded in 2013, and which services…
Coinhub
Coinhub offers purchases of cryptocurrency for cash through a network of ATMs in the United States. The website lists BTC, ETH, USDT and USDC, with USD as the…
CoinGate
CoinGate is a crypto payment gateway for businesses, founded in 2014. It lets merchants accept BTC, USDC and other assets and automatically converts incoming…
CoinFlip
CoinFlip operates a network of cryptocurrency ATMs in the United States where customers buy bitcoin with physical cash and, at supported locations, sell it for…
Coinbase
Coinbase is a centralised exchange covering retail crypto purchases, Advanced Trade and the institutional Prime service. Retail users trade crypto for crypto…
CEX.IO
CEX.IO offers crypto purchases, a spot exchange and fiat payments. Its website presents P2P, Spot and Convert / Swap, and a separate institutional product…
Capa
Capa is a platform for international corporate payments that links Latin America with global financial markets. It offers first-party and third-party…
Caliza
Caliza is infrastructure for global business payments, treasury and embedded money accounts. It serves businesses and corporate treasury teams that need to…
Caleb & Brown
Caleb & Brown is a cryptocurrency broker that executes client orders through OTC desks, institutional liquidity providers and exchanges. It works as a personal…
Byte Federal
Byte Federal operates ATMs for buying cryptocurrency with cash in the United States and publishes a map of its machines. Its head office is in Venice, Florida…
Bybit
Bybit is a centralised spot exchange with separate P2P and OTC directions. Besides exchange trading, it has a confirmed P2P section where users trade with each…
Buda.com
Buda.com is a regional crypto exchange for buying and selling digital assets in Chile, Peru and Colombia. Besides the retail interface, it offers corporate…
BTC Markets
BTC Markets is an Australian digital asset exchange operating since 2013. Alongside retail trading, the website offers an OTC desk, SMSF accounts, an API and a…
BTC Direct
BTC Direct operates a private trading desk that provides personal OTC execution of large cryptocurrency deals. It works as a broker and personal dealing desk…
Brale
Brale provides businesses and banks with regulated infrastructure for issuing and moving stablecoins. Through an API, a company can link US dollars to digital…
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.