Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Securex Bangladesh
Securex Bangladesh offers physical cash transportation as a standalone cash-in-transit service. It is operated by Securex Pvt Ltd and serves business clients…
Secured Trust Escrow
Secured Trust Escrow is an independent California escrow provider for business sales, M&A and holding arrangements. It has been active since 2018 and has an…
SecureCash Australia
SecureCash Australia is a banking courier and cash collection service operating across Australia. Instead of armoured trucks it uses an unmarked courier model…
Sectran Security
Sectran Security is a US cash management provider with a mailing address in Los Angeles, California, operating as Sectran Security, Inc. It focuses on…
Sciopay
Sciopay is a London-based provider of international payments, delivery FX, multi-currency accounts and partner payment infrastructure. The operating entity is…
SBV Services
SBV Services is a cash handling group that processes, stores and transports cash and offers cash management solutions to central and commercial banks. The…
Satstreet
Satstreet is a Canadian OTC desk that provides personal execution of bitcoin and digital-asset trades. It is operated by Satstreet Inc. Services The desk…
Safeguard Zimbabwe
Safeguard Zimbabwe is a cash management and security company based at Graniteside in Harare, Zimbabwe. It was founded in 1972 and works with businesses…
Sable International
Sable International is a UK-based foreign exchange provider offering international currency transfers, corporate FX and wider currency solutions. Clients are…
SAB Finance
SAB Finance is a Prague-based foreign exchange provider for corporate clients, operating as SAB Finance a.s. Its registered office is on Na Příkopě in Prague…
Rutland FX
Rutland FX is a foreign exchange and international payments provider with a London address on Paul Street, serving companies and private individuals. It…
RoklenFX
RoklenFX is an online currency exchange and international payments service operating in Czechia. It serves both companies and private individuals and…
Rochester Armored Car
Rochester Armored Car is a cash-in-transit and cash management company headquartered in Omaha, Nebraska, in the United States. It was founded in 1964 and…
TMF Group
TMF Group is an international provider of corporate administration, with services ranging from company incorporation and accounting to payroll, tax and…
Statrys
Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…
Zions Bancorporation (Amegy Bank)
Zions Bancorporation (Amegy Bank) provides escrow through the Amegy unit, working with Zions Bank Corporate Trust. The service is the independent holding and…
ZIEMANN Gruppe
ZIEMANN Gruppe is a German group offering cash collection, cash processing and integrated safe solutions for depositing takings. According to the source, Cash…
Zambia Industrial Commercial Bank
Zambia Industrial Commercial Bank (ZICB) is a Zambian bank that offers cash-in-transit between its branches and clients' premises for businesses with frequent…
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.