Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Riverside Trustees
Riverside Trustees is a Singapore trust company offering financial escrow for M&A and other transactions. It acts as an independent party holding funds, with…
RISE Armored
RISE Armored operates cash-in-transit and cash vaults in the south-eastern United States. Besides cash transport, the company offers ATM replenishment, deposit…
Ripple
Ripple Prime, formerly Hidden Road, provides institutional clearing and portfolio financing through a single counterparty. A single supported collateral pool…
Remessa Online
Remessa Online is a Brazilian platform for international transfers and delivered currency conversion, serving individuals and companies. It lets users send and…
Regency FX
Regency FX offers currency conversion and international transfers to private clients and companies. According to its legal terms, regulated payment services…
Raenest
Raenest provides international business payments, foreign-currency accounts and receipt of overseas revenue. It serves companies, freelancers and individuals…
Radiant Cash Management
Radiant Cash Management specialises in managing retail cash takings and collecting cash from customer premises. Its Insta Credit product combines physical cash…
Qiro Finance
Qiro Finance provides payment and FX companies with revolving stablecoin credit lines for prefunding and for covering settlement gaps. The limit is restored as…
QCP
QCP is an institutional digital trading partner that has operated since 2017. Through its OTC desk it brings together a network of liquidity providers and…
Psalion
Psalion Lend provides loans against BTC, ETH, SOL and other agreed digital assets to institutions, corporate treasuries and family offices. Funds are issued in…
Prosegur Cash
Prosegur Cash provides cash transport, Cash Today retail cash automation and a full ATM servicing cycle. The portfolio also includes the CORBAN agent network…
Prism Armored
Prism Armored carries out cash transport from vaults and runs cash logistics for ATM networks in Texas. The product is aimed at financial institutions…
Portofino Technologies
Portofino Technologies is a crypto market maker offering institutional OTC execution and treasury solutions. It works with exchanges, token projects and…
Pivotal Sec Plus
Pivotal Sec Plus collects and delivers cash seven days a week through a network of cash centres in the United Kingdom and Ireland. The company counts the…
Perpetual Corporate Trust
Perpetual Corporate Trust includes escrow among the institutional services it provides for managed funds and investment structures. The group holds assets…
Peace Security
Peace Security arranges daily collection of cash takings, inter-bank transfers and ATM servicing from Harare. The company describes sealed, documented…
PAYLAX
PAYLAX is a German protected-payment platform for goods, services and deposits between private and commercial parties. The seller creates a payment link, the…
Pacific Custodians (MUFG Corporate Markets)
Pacific Custodians (MUFG Corporate Markets) provides escrow for funds, capital-markets transactions and staged payments. Funds in AUD or an agreed foreign…
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.