Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Interchange Financial
Interchange Financial is a Canadian currency service that separates non-cash foreign exchange on bank accounts from the exchange of banknotes. It serves…
Instarem
Instarem is a business payments brand for international payments, delivery-based currency conversion and payouts to suppliers and employees. The brand is part…
IDFC FIRST Bank
IDFC FIRST Bank acts as an escrow agent for conditional settlements between two or more business parties in India. Services Escrow agent Payment and collection…
ICBC
ICBC provides escrow for cross-border trade, M&A, share transfers and debt restructuring. The bank opens a separate escrow account, holds money, securities and…
IBI Armored Services
IBI Armored Services is a New York armored transport and cash management company, incorporated in Woodside, Queens. The company dates from 1966. Services…
ibani
ibani is a Geneva-based service for automated CHF/EUR exchange and currency transfers, operated by ibani SA, serving private individuals and companies. The…
I&M Bank Tanzania
I&M Bank Tanzania arranges the delivery of cash between the premises of corporate clients and the bank, using cash-in-transit companies. The product is…
Husky
Husky is a digital service for international transfers and currency conversion for private individuals and companies in Brazil. It operates as Nomad…
HSBC
HSBC holds money or securities as an escrow agent through its Issuer Services business until the instructions required by the contract are received. Where it…
HedgeFlows
HedgeFlows is a UK platform that combines multi-currency accounts, international payments, currency risk management and treasury automation for small and…
Halo Financial
Halo Financial is a foreign exchange provider offering delivery-based spot FX, international transfers and online currency exchange. It serves private…
Götz Geld- und Wertedienste
Götz Geld- und Wertedienste provides cash supply and collection, ATM services and the emptying of night safes. The legal entity is a GmbH, with an address in…
GWS Sicherheitsservice
GWS Sicherheitsservice is a family-owned company from Magdeburg that specialises in transporting money, valuables and material goods. Its legal entity is GWS…
Guardforce Cash Solutions
Guardforce Cash Solutions transports and processes cash in Thailand, including coins, and services ATMs. The legal entity is the Thai company Security…
GSR
GSR is an institutional trading firm serving token issuers, exchanges, financial institutions, payment companies and asset managers. Its public intake form…
Grey
Grey is a financial technology platform, not a bank, offering foreign currency accounts, international transfers and currency exchange. Banking services are…
Green Escrow Services
Green Escrow Services is an independent escrow company from Pleasanton, California, incorporated as an Inc. It focuses on transactions where a business, its…
Goldman Sachs Transaction Banking
Goldman Sachs Transaction Banking offers corporate escrow for M&A, good-faith deposits, construction and deals that use controlled accounts. The legal provider…
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.