Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Currency Solutions
Currency Solutions is a UK foreign exchange and international payments provider for companies and private individuals, founded in 2003. It operates through an…
BOK Financial
BOK Financial provides two kinds of services for companies in the United States: business checking and corporate escrow. The checking entity is BOKF, NA…
BNY
BNY, formerly known as BNY Mellon, is a New York bank headquartered at 240 Greenwich Street. Two of its institutional services are relevant here: digital-asset…
BNP Paribas
BNP Paribas operates in two areas relevant to businesses: professional current accounts and escrow services. The French bank is registered in Paris under RCS…
Bank of Baroda
Bank of Baroda is an Indian bank with two distinct offers for business clients: merchant acquiring and escrow accounts. Merchant acquiring The bob World…
JTC
JTC is a corporate, fund and private client services group. Its address is JTC House, 28 Esplanade, St Helier, Jersey JE4 2QP. Corporate services The listed…
IQ-EQ
IQ-EQ is an international group offering corporate administration and structuring services to companies, investors and capital markets participants. Its offer…
CSC
CSC is a global provider of entity formation and administration, registered agent services, licensing and corporate compliance, founded in 1899. The operating…
Apex Group
Apex Group is an international corporate and fund services group. Its entity Apex Group Ltd handles company incorporation, fund administration and regulatory…
Anchorage Digital
Anchorage Digital is a US national trust bank for institutional digital assets, combining custody, settlement and USD banking. The operating entity is…
Arf
Arf is an institutional platform for short-term liquidity and settlement aimed at cross-border payment companies. It uses collateralised digital assets and…
Paxos
Paxos is a regulated blockchain infrastructure provider for enterprises, founded in 2012 with offices in New York, Singapore and the UAE. Its US entity, Paxos…
Zero Hash
Zero Hash is a B2B infrastructure provider for embedded crypto and fiat trading and stablecoin ramps, accessed through an API. It serves banks, brokerages and…
Airwallex
Airwallex is a global financial and payments platform for businesses that combines multi-currency accounts, FX, cross-border payments, corporate cards and…
B2BINPAY
B2BINPAY is a European crypto processing and enterprise wallet platform for brokers, exchanges and merchants, founded in 2017 and part of the B2Broker…
BitPay
BitPay is a crypto payment processor for businesses and one of the oldest in the field: it states that it has operated since 2011 and is headquartered in…
Bridge
Bridge is stablecoin infrastructure that companies embed in their own apps. The Bridge stablecoin API lets them accept, hold and convert funds, move money…
BVNK
BVNK is a stablecoin and fiat payment infrastructure provider founded in 2021. Businesses, fintech platforms and payment partners use it to accept, send, hold…
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.