Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
Gnosis Pay
Gnosis Pay is card-programme infrastructure that connects stablecoins and fiat accounts through a single integration. It is operated by Gnosis Pay Co Ltd…
GLAS
GLAS is an independent agent and trustee for complex financial transactions, and it offers cash escrow in the main currencies. The exact currency list is…
GEWETRA
GEWETRA (GEWETRA Geld- und Werttransporte GmbH) is a cash-in-transit company from Viersen that has operated since 1980. It organises collection of daily…
Geldservice Austria
Geldservice Austria organises the supply of cash and the collection of takings through a network of money centres in Austria. The registered entity is…
Geldmaat
Geldmaat operates the cash deposit and withdrawal infrastructure in the Netherlands and is run as Geldmaat b.v. from Weesp. It should not be read as an…
GardaWorld Cash
GardaWorld Cash provides cash-in-transit, cash centres and ATM services to financial institutions and retail businesses in North America. The listed address is…
Galaxy (digital assets)
Galaxy (digital assets) is the institutional crypto business of Galaxy Digital Inc., headquartered in New York City. Its credit offer covers collateralised…
G4S Cash Solutions
G4S Cash Solutions keeps cash management services in a number of African markets. In Kenya, the offer centres on Deposita, a product for the full retail cash…
Future Forex
Future Forex is a South African foreign exchange provider operated by Future Forex SA (Pty) Ltd. It is included in the catalogue for delivery-based transfers…
Forsecure
Forsecure carries and processes cash and valuables for financial institutions and businesses in the United Kingdom. The legal entity is Forsecure Ltd, with an…
Flowdesk
Flowdesk is a provider of institutional spot OTC liquidity across centralised and decentralised venues. Execution is available by voice, chat and API. Services…
Flow Traders
Flow Traders is a global market maker and institutional liquidity provider that, according to the company, has worked with digital assets since 2017. Its…
Flash Payments
Flash Payments is an Australian foreign exchange and cross-border payments provider headquartered in Sydney. The legal entity is Flash Partners Pty Ltd, and…
First National Bank Alaska
First National Bank Alaska is a US bank that provides escrow for the sale of businesses, shares and equipment, and for the performance of private contracts…
FinGlobal
FinGlobal is a South African foreign exchange intermediary, operated by FinGlobal Pty (Ltd) and part of Momentum Group, in business since 2009. It also appears…
Fidelity Cash Solutions
Fidelity Cash Solutions is a South African cash-in-transit and cash management provider that moves cash and valuables, processes retail takings and supplies…
Fawcett Security
Fawcett Security is a Zimbabwean cash-in-transit company based in Harare, with a history that goes back to 1959, according to the profile. It handles physical…
FalconX
FalconX is an institutional digital asset prime broker that, among its trading services, provides collateralised margin loans, OTC credit and financing 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.