Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Regions Bank
Regions Bank offers business checking in the United States under the LifeGreen and Advantage names, an interest-bearing business account and a separate package…
RBL Bank
RBL Bank, formerly The Ratnakar Bank Ltd., is an Indian bank, RBL Bank Limited, that publishes the Business Current Account and the Business Plus Current…
Privalgo
Privalgo is an international payment platform with multi-currency accounts, e-wallets and virtual IBANs. It combines receiving, sending and managing payments…
PNC
PNC is a US banking group that offers merchant acquiring, escrow and paying-agent services for deals, and business bank accounts. The group parent is The PNC…
Payset
Payset offers business accounts in 35 currencies with local virtual IBANs, foreign exchange, and bulk and recurring payouts. The UK entity is Pay Set Limited…
Paysera
Paysera is a Lithuanian electronic money institution that provides payment accounts with an IBAN for businesses and private clients. The licensed entity is…
Orbital
Orbital is a corporate payments and treasury platform that links fiat payment accounts with crypto assets and stablecoins. It is a payment and digital-asset…
OpenPayd
OpenPayd is a payments infrastructure provider for companies and platforms, offering connected accounts, payout automation and an API. It acts as an…
OFX
OFX is a foreign exchange and international payments business whose UK operations run through UKForex Limited, a company authorised by the Financial Conduct…
Nium
Nium is a financial infrastructure provider that offers cross-border payouts, currency conversion and card issuing through one API. It operates through…
Monerium
Monerium is an Icelandic electronic money institution that links euro bank accounts to blockchain wallets. Its entity, Monerium hf., is supervised by the…
Mercury FX
Mercury FX is a UK foreign-exchange and payments provider, operated by Mercury Foreign Exchange Limited and founded in 2007, that offers businesses…
Lumon
Lumon provides foreign-exchange transfers and international payment support for private and corporate clients. Its services are split across several regulated…
Kraken
Kraken is a crypto platform group whose services span a spot exchange, an OTC desk and a Wyoming-chartered bank. It combines retail and institutional access in…
Key Currency
Key Currency is a UK payment institution that handles international transfers and currency exchange for companies and private clients. The UK entity, Key…
Corpay Cross-Border
Corpay Cross-Border is the international payments and foreign exchange business of the Corpay group, serving companies, financial institutions and platforms…
Citizens Bank
Citizens Bank, operating as Citizens Bank, N.A., serves US businesses with checking and savings accounts and also acts as an escrow agent. Business accounts…
Citi
Citi offers small businesses checking accounts, term deposits, credit products and digital money management through Citibank, N.A. It also has an…
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.