Directory
Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
BBanco TopazioNo reviews yetLiquidity & settlement, Banks & EMIsBIN sponsors & BaaS, FX & conversionBBanco RendimentoNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, FX & conversion
Banco BS2No reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, FX & conversionAAxis BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Guarantors & escrow
AMINA BankNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Business accounts, Crypto ↔ crypto, Crypto ↔ fiat online, P2P platforms & exchanges, OTC desks, Prefunding & deposits
IFX PaymentsNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, FX & conversionIICICI BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Guarantors & escrowIiBanFirstNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversion
GC PartnersNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversion+2
FreemarketNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversion
FinsetaNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionFFederal BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Guarantors & escrow
EqualsNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, Crypto-friendly banks, FX & conversion
EburyNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, FX & conversion
dtcpayNo reviews yetExchangers, Liquidity & settlementEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, Crypto-friendly banks, Crypto ↔ fiat online, Stablecoin settlement, FX & conversion
Deutsche BankNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrowDDBS BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Crypto-friendly banks, Guarantors & escrow
CurrenxieNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, FX & conversion+3
Banco BS2No reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, FX & conversionAAxis BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Guarantors & escrowAMINA BankNo reviews yetExchangers, Liquidity & settlementCrypto-friendly banks, Business accounts, Crypto ↔ crypto, Crypto ↔ fiat online, P2P platforms & exchanges, OTC desks, Prefunding & depositsIFX PaymentsNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, FX & conversionIICICI BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Guarantors & escrowIiBanFirstNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionGC PartnersNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, FX & conversion+2FreemarketNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionFinsetaNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, FX & conversionFFederal BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Guarantors & escrowEqualsNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, Crypto-friendly banks, FX & conversionEburyNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, FX & conversiondtcpayNo reviews yetExchangers, Liquidity & settlementEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, Crypto-friendly banks, Crypto ↔ fiat online, Stablecoin settlement, FX & conversionDeutsche BankNo reviews yetLiquidity & settlement, Banks & EMIsBusiness accounts, Guarantors & escrowDDBS BankNo reviews yetLiquidity & settlement, Banks & EMIsAcquiring banks, Business accounts, Crypto-friendly banks, Guarantors & escrowCurrenxieNo reviews yetLiquidity & settlement, Banks & EMIsEMIs & payment institutions, Business accounts, BIN sponsors & BaaS, FX & conversion+3Liquidity & 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.