Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
YouBiz
YouBiz is a business account product from YouTrip, offering multi-currency accounts, conversion, international transfers and corporate cards. It is aimed at…
XE
XE is a currency services provider for businesses and individuals. Its listed products are international business payments, currency conversion, forwards…
WSN
WSN is a German cash handling company that transports euro banknotes and coins, foreign cash and precious metals, and processes cash at centres in…
WSFx Global Pay
WSFx Global Pay is an Indian foreign exchange service for individuals and companies. Its listed services are international money transfers, currency conversion…
WSD Logistics
WSD Logistics is a German cash logistics company belonging to WSD Holding in Winterbach. It collects clients' daily takings and delivers them for crediting to…
Wintermute
Wintermute is an algorithmic digital asset liquidity provider with an OTC desk for spot and derivatives. It also provides market making for token projects and…
Wincent
Wincent is an algorithmic market maker for digital assets that provides liquidity on exchanges and OTC venues. The company publicly states coverage of more…
Wilmington Trust
Wilmington Trust is a provider of M&A escrow services, from prefunding to indemnity holdback, connected to the M&T banking group. The company states that one…
Westfälischer Wachschutz (WWS)
Westfälischer Wachschutz (WWS) is a German security and cash logistics company. It transports cash and valuables with its own vehicles and offers integrated…
Western Alliance Bank
Western Alliance Bank is a US bank that provides escrow and paying agent services for M&A, asset sales, capital raising and deferred payments. Its Gateway…
Wells Fargo Kenya
Wells Fargo Kenya is a Kenyan cash logistics company that transports cash and valuables across the country and runs its own vaults. It serves businesses and…
Waza
Waza provides foreign exchange liquidity and cross-border payments for companies in emerging markets. The listed services are currency liquidity, international…
Wapi Pay
Wapi Pay is a cross-border payments and foreign exchange service for individuals and companies. It lists international payments, FX operations, a business API…
Vstock Transfer
Vstock Transfer is a US transfer agent that also administers escrow and acts as paying agent for private and public companies. As a neutral party it controls…
Vaultex
Vaultex is a UK cash processing business serving banks, ATM operators and corporate clients. Its services cover the handling of cash deposits and orders along…
Upshift
Upshift arranges revolving USDC credit lines for payment companies that must pay out before the matching settlement arrives. According to the company, lines…
Universal Partners
Universal Partners is a UK foreign exchange provider for companies. Its stated services are corporate FX, international payments and currency forwards, built…
Unchained
Unchained is a US lender that issues commercial US dollar loans secured by Bitcoin. The product is aimed at business entities and companies that borrow for…
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.