Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Telexoo
Telexoo is an online currency exchange and international bank transfer service for individuals and companies. It works in fiat currencies. How it works…
Tactical Cash in Transit
Tactical Cash in Transit collects daily cash takings and delivers them to the bank in Uganda. For financial institutions it also provides cash processing…
Streamcorp Armoured
Streamcorp Armoured offers cash-in-transit, currency management and vault storage in Australia, with additional secure logistics. It is the cash-handling arm…
StoneX Payments
StoneX Payments provides international B2B payments, currency conversion, mass payouts and white-label payments. Its client groups are companies, banks…
Standard Bank
Standard Bank offers international escrow for cross-border transactions and M&A, with a focus on African business. Teams in Jersey and Mauritius agree the…
SRS Acquiom
SRS Acquiom is an independent escrow and payments administrator serving M&A, capital raising, bankruptcies, litigation settlements and construction holdbacks…
Spartan FX
Spartan FX is a foreign exchange service offering delivery-based FX, international payments and management of currency transfers for companies and private…
Sokin
Sokin is a UK business payments service for international payments, foreign-currency accounts, conversion and mass payouts. It targets companies, and the…
Smart Currency Exchange
Smart Currency Exchange is a UK foreign exchange broker for international transfers, delivery-based currency conversion and currency planning. Its clients are…
SingX
SingX is a Singapore-based service for international transfers, currency conversion and foreign-currency payouts, used by both companies and private…
Sicurtransport
Sicurtransport provides cash transport and counting, coin management and ATM servicing, mainly in the south of Italy. It operates as Sicurtransport S.p.A…
Sicuritalia
Sicuritalia, operating as Sicuritalia S.p.A., is an Italian security group whose cash services collect cash at retail points and offices and deliver it either…
Shields Business Solutions
Shields Business Solutions collects revenue and delivers deposits to the financial institution of the client's choice in the New Jersey, Pennsylvania, Delaware…
Shieldpay
Shieldpay is a London-founded escrow and protected-payment provider, established in 2016, with focus on UK law firms. It combines escrow with party…
SGA Security
SGA Security offers physical cash-in-transit, cash processing and sorting, vaults and ATM replenishment across East Africa, with listed operations in Kenya…
Send Payments
Send Payments is an Australian foreign exchange and international transfer service, run by SendFX Limited, for individuals and businesses. It offers…
SECURICO Zimbabwe
SECURICO Zimbabwe provides cash and asset transportation, cashiering, ATM replenishment and overnight cash storage in Zimbabwe. The company discloses its legal…
SECURICO SARL
SECURICO SARL is a Congolese company that transports cash, precious metals and other valuables for banks, businesses and institutions. It is registered as…
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.