Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Checkout.com
Checkout.com is a global payment platform with intelligent acceptance and a modular checkout (Flow), headquartered in London and founded in 2012. It also owns…
Circle
Circle is the issuer of the USDC and EURC stablecoins and the developer of institutional settlement infrastructure built around them. Founded in 2013, it is…
Conduit
Conduit is cross-border settlement infrastructure that links fiat banking rails with stablecoins through a single API. Fintechs, banks and payment companies…
Confirmo
Confirmo is a crypto payment gateway and mass-payout system from Prague, operating since 2014. Its Irish entity, Confirmo Limited, is registered at Percy…
Convera
Convera is a payment infrastructure company focused on international business payments and foreign exchange. Its European service entity is Convera Europe…
Currencies Direct
Currencies Direct is an international money transfer and FX provider running an open partner program. The operating company is Currencies Direct Ltd, an…
Currencycloud
Currencycloud is a cloud B2B platform for embedded cross-border accounts, currency conversion and local or SWIFT settlement. It was founded in 2012, is…
dLocal
dLocal is a Montevideo-based payment platform founded in 2016 and listed on NASDAQ (DLO). It gives international companies one API and one contract for…
EximPe
EximPe is a cross-border payment aggregator in India, operated by Les Amis Private Limited with a published organisation address in Bangalore. It helps…
Fipto
Fipto is a European infrastructure provider for corporate payments and treasury in fiat and stablecoins, operated by Fipto PI SAS in France (company number…
FOMO Pay
FOMO Pay is a Singapore payment company founded in 2015 and part of FOMO Group, operated by FOMO Pay Pte Ltd from Tahir Building, Robinson Road. It holds a MAS…
Fuze
Fuze is infrastructure for banks, PSPs and businesses that joins stablecoins with fiat payment systems. It covers stablecoin settlement, digital asset and…
Guardarian
Guardarian is a fiat-to-crypto gateway through which users and partners buy, sell and convert cryptocurrency. It provides on- and off-ramps between fiat and…
IndusInd Bank
IndusInd Bank is an Indian bank that acts as an acquirer itself and gives merchants a payment gateway for taking payments on a website or in an app. For a…
Kotak Mahindra Bank
Kotak Mahindra Bank is an Indian bank that offers payment infrastructure and merchant acquiring. This is a bank-level solution rather than a third-party…
Kotani Pay
Kotani Pay is a B2B infrastructure provider for stablecoin and fiat conversion, connecting digital assets to local payment rails. It serves businesses that…
Maybank
Maybank, operated by Malayan Banking Berhad, is a Malaysian bank offering merchant acquiring together with business bank accounts. Its Malaysian acceptance…
Meld
Meld is a B2B network that gives applications access to stablecoins, digital assets and on/off-ramp providers through one integration. It routes operations…
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.