Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
B2C2
B2C2 is an institutional OTC provider of cryptocurrency liquidity, founded in 2015 and operating around the clock. It trades as principal and serves…
Athena Bitcoin
Athena Bitcoin sells bitcoin for cash through retail bitcoin teller machines (BTMs) in the United States. The service sends the purchased asset to the user's…
Archax
Archax is an institutional digital asset platform based in England that provides brokerage and OTC execution on both principal and agency models. Its coverage…
Aquanow
Aquanow provides institutional digital asset infrastructure and liquidity through an API, a trading platform and an OTC desk. Its clients are banks…
Amdax
Amdax is a Dutch crypto provider that offers over-the-counter trading and algorithmic execution of large orders, with access to liquidity providers. It serves…
AltCoinTrader
AltCoinTrader is a South African crypto asset exchange with an order book and an Easy Buy service for simpler purchases. It trades against the rand and…
Alchemy Pay
Alchemy Pay is a payment bridge between fiat and crypto economies, headquartered in Singapore and founded in 2018. It combines an on/off ramp, crypto payment…
Airtm
Airtm is a US-based platform for dollar-denominated accounts held in USDC, connecting bank transfers, e-wallets and local payment methods. It was founded in…
1KPrime
1KPrime is an institutional platform that combines over-the-counter trading, stablecoin settlement and fiat movement. The service is also known under the name…
YES BANK
YES BANK is an Indian bank that offers merchant acquiring and institutional escrow. Its merchant terms define the bank as an organisation that acquires payment…
U.S. Bank
U.S. Bank is a US bank, part of U.S. Bancorp, that combines merchant acquiring, business services and escrow. The legal entity is U.S. Bank National…
Truist
Truist is a US bank whose business offering covers everyday checking and institutional escrow. Services are provided by Truist Bank, and the stated market is…
TransferMate
TransferMate is a payment infrastructure provider for domestic and international business settlements, including integrations under a partner's own brand. It…
TransferGo
TransferGo offers international payments, a multi-currency business account and batch payouts. The group operates through a UK company and a Lithuanian one…
TorFX
TorFX provides international payments, currency conversion and foreign exchange risk management for companies and private clients. The service operates through…
Sygnum
Sygnum Bank AG is a Swiss bank founded in 2018 and supervised by FINMA, built for professional and institutional participants in the digital-asset market. Its…
Swissquote
Swissquote Bank SA is a Swiss bank supervised by FINMA that offers an institutional digital-asset service to banks, brokers, funds, asset managers and…
Standard Chartered
Standard Chartered is an international bank whose digital-asset activity is aimed at eligible institutional clients, together with escrow and account-bank…
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.