Directory
Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
RRegions BankNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrowRRBL BankNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrow
PrivalgoNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionPPNCNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Guarantors & escrow
PaysetNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, Crypto-friendly banks, FX & conversionPPayseraNo reviews yetLiquidity & settlement, TechnologyEMIs & payment institutions, Business accounts, FX & conversion, Cashier & payment pages+3
OrbitalNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Business accounts, Crypto ↔ fiat online, Stablecoin settlement, OTC desks, FX & conversion+1OOpenPaydNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, BIN sponsors & BaaS, Crypto-friendly banks, Business accounts, Stablecoin settlement, OTC desks, FX & conversion+3OOFXNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversion
NiumNo reviews yetLiquidity & settlement, TechnologyBIN sponsors & BaaS, Crypto-friendly banks, Stablecoin settlement, FX & conversion, P2P & H2H software
MoneriumNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Business accounts, EMIs & payment institutions, BIN sponsors & BaaS, Crypto ↔ fiat online, Stablecoin settlement
Mercury FXNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionLLumonNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversion
KrakenNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Crypto ↔ crypto, Crypto ↔ fiat online, P2P platforms & exchanges, OTC desksKKey CurrencyNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversionCCorpay Cross-BorderNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversionCCitizens BankNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrowCCitiNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrow
PrivalgoNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionPPNCNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Guarantors & escrowPaysetNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, Crypto-friendly banks, FX & conversionPPayseraNo reviews yetLiquidity & settlement, TechnologyEMIs & payment institutions, Business accounts, FX & conversion, Cashier & payment pages+3OrbitalNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Business accounts, Crypto ↔ fiat online, Stablecoin settlement, OTC desks, FX & conversion+1OOpenPaydNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, BIN sponsors & BaaS, Crypto-friendly banks, Business accounts, Stablecoin settlement, OTC desks, FX & conversion+3OOFXNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionNiumNo reviews yetLiquidity & settlement, TechnologyBIN sponsors & BaaS, Crypto-friendly banks, Stablecoin settlement, FX & conversion, P2P & H2H softwareMoneriumNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Business accounts, EMIs & payment institutions, BIN sponsors & BaaS, Crypto ↔ fiat online, Stablecoin settlementMercury FXNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionLLumonNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversionKrakenNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Crypto ↔ crypto, Crypto ↔ fiat online, P2P platforms & exchanges, OTC desksKKey CurrencyNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversionCCorpay Cross-BorderNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversionCCitizens BankNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrowCCitiNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrowLiquidity & settlement by country
United States89United Kingdom68Singapore34Canada32Australia22India22United Arab Emirates20Switzerland14South Africa14Germany14Brazil13Hong Kong SAR China13Indonesia10France9Ireland8Poland7Czechia7Spain6Mexico6China6Italy6Kenya6Estonia5Luxembourg5Japan5Philippines5Denmark5Netherlands5Malta5Cyprus5Zimbabwe5Tanzania5
Subsections
FX & conversion150OTC desks107Stablecoin settlement105Guarantors & escrow89Cash collection & cash-to-crypto88Prefunding & deposits38FX & conversion — United KingdomStablecoin settlement — United StatesGuarantors & escrow — United StatesCash collection & cash-to-crypto — United StatesStablecoin settlement — United KingdomFX & conversion — Canada
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.