Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
OxaPay
OxaPay is a payment gateway for accepting cryptocurrency, with automatic conversion of incoming payments into USDT. It provides an API and settlement…
Ouribank
Ouribank is a Brazilian provider of delivered FX, international payments, currency hedging and import-export settlements. It serves companies, financial…
OSL
OSL Business offers multi-currency accounts, institutional OTC and BizPay for global collections and payouts. The platform combines stablecoin settlement…
One Investment Group
One Investment Group acts as an escrow agent, holding a client's money or property during a transaction or after a dispute arises. The service belongs to its…
Omega Risk Solutions
Omega Risk Solutions provides cash-in-transit and cash management through its Zambian business. The profile lists mining, retail and commercial operations as…
Odyssey Trust Company
Odyssey Trust Company provides short- and long-term custody of money and securities in escrow under the terms of a transaction. According to the description…
Nonco
Nonco is an institutional trading firm that provides OTC liquidity for large blocks of digital assets. It offers market making on centralized and decentralized…
Nokas
Nokas serves the cash cycle of banks and retailers in Northern Europe, including cash handling, outsourcing of cash operations and ATM networks. The Finnish…
NMB Bank
NMB Bank is a Tanzanian bank that arranges physical cash collection for its business customers. It picks up cash at the customer's premises for deposit to the…
Nilos
Nilos is a payment network for PSPs, fintechs and businesses that connects local bank and mobile systems with digital assets. It offers collections…
Newbridge FX
Newbridge FX is a UK foreign exchange provider offering delivered FX, international payments and tailored currency solutions. It serves companies, sole traders…
MTFX
MTFX is a Canadian provider of delivered FX, international payments, and sending and receiving of foreign currency. It serves private individuals and…
Moneyway
Moneyway is a currency exchange company based in North Vancouver that serves private and business foreign-currency needs. It offers delivered currency exchange…
MoneyGram
MoneyGram Ramps lets integrated wallets convert USDC to cash and back through an agent network. The business-facing arm provides infrastructure for wallet…
Monex Global
Monex Global is a corporate FX provider offering international payments, multi-currency accounts and hedging to companies, institutions and fintech platforms…
Mondialpol
Mondialpol transports cash and valuables between collection points, banks and other recipients using armoured vehicles. The network includes counting centres…
Millbank FX
Millbank FX is a UK corporate foreign exchange provider offering international payments and currency hedging. Its model assigns a dedicated FX specialist to…
Mesh
Mesh is a crypto payments network for businesses that connects more than 300 wallets and exchanges through a single integration. It lets a company accept…
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.