Liquidity & settlement

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.