Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Borderless.xyz
Borderless.xyz is an orchestration network for companies that work with several international payment providers at once. Instead of integrating each provider…
BlindPay
BlindPay is global payments infrastructure that connects stablecoins, local payment systems and named virtual accounts. Founded in 2024, it is aimed at…
Bity
Bity is a Swiss brokerage and execution desk for larger crypto transactions rather than a mass automatic exchanger. It was founded in 2014 and serves private…
Bitwage
Bitwage is a platform for international payroll payments for businesses, teams and independent contractors. It is not a standalone retail exchange; it converts…
Bitstop
Bitstop is a United States provider of bitcoin purchases for cash at ATMs and a technology platform for independent ATM operators. The company owns part of the…
Bitstamp
Bitstamp is a spot exchange for cryptocurrencies and fiat pairs, part of Robinhood. Customers hold balances in custodial exchange accounts, and the exchange…
Bitso
Bitso is a Latin American crypto platform with a retail app and corporate services. It lists BTC, ETH, XRP, SOL, DOGE, ADA, USDT and USDC. Recent official…
Bitpanda
Bitpanda is a European provider of crypto buying and selling and of infrastructure for financial companies. Its consumer side supports convert and swap…
Bitonic
Bitonic is a Dutch bitcoin provider run by Bitonic B.V. in Amsterdam. It acts as a broker and personal dealing desk for retail and business clients, and its…
BitOasis
BitOasis is a regional crypto platform serving the MENA market, with updated terms in 2026 and public customer support. The official FAQ describes Mubashir, a…
Bitnob
Bitnob is a platform for business payments and digital dollar balances in African markets. It is built for companies, and its English-language service covers…
Bitget
Bitget is a spot crypto exchange with copy trading and a dedicated P2P section. Customers hold balances in custodial exchange accounts, and the platform covers…
Bitfinex
Bitfinex is a centralised crypto exchange that also runs OTC services. The operating entity is iFinex Inc., and customers hold balances in custodial exchange…
Bitcoin Well
Bitcoin Well is a Canadian company that sells bitcoin through ATMs and online. Customers deposit Canadian cash at a machine to buy BTC and, for verified…
Bitcoin Suisse
Bitcoin Suisse is a Swiss provider of digital-asset execution, custody and brokerage for institutional and corporate clients, founded in 2013 and based in Zug…
Bitaroo
Bitaroo is an Australian platform that deals only in Bitcoin, offering buying, trading and storage. Accounts are available to individuals, companies, trusts…
Binance
Binance is a centralised crypto exchange offering spot trading, conversion and a separate peer-to-peer market, alongside institutional services for large…
Bastion
Bastion provides corporate infrastructure for holding, moving and converting stablecoins. Its public offer explicitly includes fiat-to-stablecoin and…
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.