Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Mercuryo
Mercuryo is a Web3 payment infrastructure group founded in 2018, with offices in London and Limassol. It provides embedded on/off-ramp and payment services for…
Moneycorp
Moneycorp is a provider of international business payments and foreign exchange. Its regulated entity, TTT Moneycorp Limited, is an authorised payment…
MoonPay
MoonPay is a fiat-to-crypto provider founded in 2019 with offices in Miami and London. Beyond its retail on/off-ramp, it runs an Enterprise line, a stablecoin…
Mural Pay
Mural Pay is financial infrastructure for fintechs, platforms and mass payouts. Named virtual accounts and wallets are combined with local payment collection…
NOAH
NOAH is an API platform that lets businesses collect fiat through named virtual accounts and convert it into stablecoins. It is aimed at businesses, banks and…
NOWPayments
NOWPayments is a crypto payment service for businesses supporting stablecoins and hundreds of digital assets. It was founded in 2019 and is based in Amsterdam…
Nuvei
Nuvei is a Montreal-based payment provider founded in 2003, with roots in SafeCharge, a cashier long used by betting and casino operators. It combines a…
OCBC
OCBC in Indonesia, operated by PT Bank OCBC NISP Tbk, offers a Merchant Solution covering EDC terminals, QRIS and online acquiring. The bank names Otoritas…
Onramp Money
Onramp Money is an on/off-ramp provider that supports local payment methods and many blockchains. For platforms it offers fiat acceptance with merchant…
Onramper
Onramper is a B2B aggregator of licensed on/off-ramp providers, built for embedding crypto buying and selling into applications. A platform gets all providers…
PayGlocal
PayGlocal is a cross-border payments provider from India covering international payment acceptance, foreign-currency settlement and export and import payments…
Payhound
Payhound is a crypto and stablecoin payment provider for businesses, including iGaming and premium services. It lets companies send, receive and manage digital…
Rain
Rain is a business-to-business stablecoin platform that converts fiat into stablecoins and stablecoins into local currencies. It combines on and off-ramp…
Ramp Network
Ramp Network is fiat-to-crypto infrastructure founded in 2017, with offices in London and Warsaw. It lets individuals buy and sell cryptocurrency and lets…
Revolut Business
Revolut Business is the company account of the Revolut group. It offers multi-currency business accounts, international payments, currency conversion and FX…
Safepay
Safepay appears in two markets, Pakistan and Australia, and the two offerings differ. Australia: Safe Pay escrow The Australian Safe Pay combines money escrow…
Secupay
Secupay is a German payment provider and acquirer operated by secupay AG, with an address in Pulsnitz, Saxony. It works across online and offline channels and…
Sphere
Sphere is an API and dashboard platform for international business payments on stablecoins. It offers on and off-ramp, settlement of foreign-trade invoices…
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.