Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
StraitsX
StraitsX is Singapore payment infrastructure that connects fiat, its own stablecoins and external blockchains. It was formerly known as Xfers and serves…
Swapped
Swapped is an on-ramp and off-ramp platform that lets users buy and sell digital assets, including stablecoins, with fiat payments. For businesses it offers a…
Thunes
Thunes is a B2B infrastructure for international payouts used by banks, PSPs, platforms and wallets. Through a single connection, it delivers payouts to bank…
Transak
Transak is on-ramp and off-ramp infrastructure for fintechs, wallets, money transfer and payroll platforms, and Web3 projects. Founded in 2019, it has offices…
TransFi
TransFi provides businesses with international collections, payouts, exchange and stablecoin services through a platform and API. It is positioned as a retail…
Triple-A
Triple-A is a stablecoin payment infrastructure provider for businesses, with presence in Singapore, France and the United States. The company states that it…
UOB
UOB (United Overseas Bank) appears in two roles. In Hong Kong, United Overseas Bank Limited, Hong Kong Branch offers multi-party escrow, where the bank…
Verto
Verto is an international B2B payments platform from the United Kingdom offering corporate FX, cross-border payouts, multi-currency business accounts and…
Wallex
Wallex is a B2B payment service from M-DAQ Global for cross-border transfers, local collection and FX in Asia. The contracting entity is M-DAQ Payment…
Wise
Wise is an international payments service whose business offering combines a multi-currency payment account, FX, international transfers and batch payouts. The…
WorldFirst
WorldFirst is a cross-border payments service for businesses, founded in 2004. Its main product is the multi-currency World Account, used to receive revenue…
Worldpay
Worldpay is a PSP and acquirer handling online and in-store payment acceptance, payouts and fraud protection. It also publishes a stablecoin offering for…
Yellow Card
Yellow Card is a business-focused stablecoin infrastructure provider for emerging markets, offering payments, treasury tools and an on/off-ramp. The company is…
BitGo
BitGo is an institutional digital asset platform founded in 2013 and headquartered in the United States. Its US entity BitGo Bank & Trust, National…
Fireblocks
Fireblocks is a corporate infrastructure platform for receiving, storing and sending digital assets and stablecoins with security and compliance controls. It…
Utila
Utila is a corporate MPC wallet platform with tools for accepting stablecoins and making mass payouts. Founded in 2022, it works from Tel Aviv and New York and…
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.