Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Merchant West Treasury Solutions
Merchant West Treasury Solutions is a South African provider of international transfers, foreign-exchange risk management and treasury solutions. It serves…
Marex FX
Marex FX is a corporate foreign exchange business offering delivered currency solutions and currency risk management to companies and institutional clients. It…
Maple Finance
Maple Finance offers institutional borrowers individually underwritten digital-asset financing. Through Maple Direct, it conducts due diligence and agrees…
MANSA
MANSA gives licensed payment operators stablecoin liquidity at the moment of settlement, replacing the need to prefund each corridor in advance. A single API…
Loomis
Loomis provides physical cash collection, cash processing and ATM services for banks and retail businesses. In the United States it serves customers that…
Liquidity Group
Liquidity Group structures credit lines for technology and payment companies. It also appears under the name Liquidity Capital and lists offices in London, New…
Leatherback
Leatherback is a UK business account provider offering multi-currency accounts, international payments and currency conversion. It targets startups, small…
Laser Digital
Laser Digital is an institutional provider of trading and investment services for digital assets. Its Middle East arm offers spot execution, managing risk…
Kronos Research
Kronos Research provides institutional OTC liquidity for major digital assets. The company describes systematic pricing, algorithmic execution, routing and…
Kontigo
Kontigo is a digital-dollar platform that lets businesses accept international payments in USDC. Its business product, Kontigo Pay, is built around payment…
KnightsbridgeFX
KnightsbridgeFX is a Canadian foreign exchange provider offering delivered currency exchange and international transfers to individuals and businesses. The…
Keyrock
Keyrock is an institutional market maker and OTC provider for digital assets, serving both centralized and decentralized markets. According to the company, its…
KeyBS Pay
KeyBS Pay publishes a Settlement Facility for corridor prefunding, accelerated settlement and card-network payout funding. After KYB and credit assessment, a…
Kelola Jasa Artha (KEJAR)
Kelola Jasa Artha (KEJAR) moves cash in armoured vehicles and offers cash processing and the management of ATMs and cash deposit machines. It was founded in…
Kantox
Kantox is a UK software and execution provider for currency risk automation, FX deal execution and automation of payments and collections. It targets corporate…
Kantor Currency Exchange
Kantor Currency Exchange is a Canadian currency exchange founded in 2001. It offers delivery-based currency exchange and the exchange of foreign banknotes for…
Kairon Labs
Kairon Labs is a Belgian provider of institutional liquidity and quantitative trading strategies. It offers market making on centralised and decentralised…
J.P. Morgan
J.P. Morgan offers bank escrow for M&A, capital raising, litigation, real estate and international transactions. Services Escrow Paying agent Cross-border…
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.