Directory
Liquidity & settlement
OTC desks, stablecoin settlement, FX, cash collection, prefunding and escrow.
RRainNo reviews yetExchangers, Liquidity & settlementCrypto ↔ fiat online, OTC desks
UMB BankNo reviews yetLiquidity & settlementGuarantors & escrow
TSX TrustNo reviews yetLiquidity & settlementGuarantors & escrowTTruustNo reviews yetLiquidity & settlementGuarantors & escrow
TrustapNo reviews yetLiquidity & settlementGuarantors & escrow
TRUST EscrowNo reviews yetLiquidity & settlementGuarantors & escrowTTripartite Escrow CompanyNo reviews yetLiquidity & settlementGuarantors & escrow
Trident TrustNo reviews yetLiquidity & settlementGuarantors & escrow
TreucoNo reviews yetLiquidity & settlementGuarantors & escrow
TrejdooNo reviews yetLiquidity & settlementFX & conversionTTravelex BancoNo reviews yetLiquidity & settlementFX & conversionTTranspactNo reviews yetLiquidity & settlementGuarantors & escrowTTradeSafeNo reviews yetLiquidity & settlementGuarantors & escrowTTrablisa ESEGURNo reviews yetLiquidity & settlementCash collection & cash-to-crypto
Titanium EscrowNo reviews yetLiquidity & settlementGuarantors & escrow
Titan ArmoredNo reviews yetLiquidity & settlementCash collection & cash-to-cryptoTThillensNo reviews yetLiquidity & settlementCash collection & cash-to-crypto
The Money CloudNo reviews yetLiquidity & settlementFX & conversion
UMB BankNo reviews yetLiquidity & settlementGuarantors & escrowTSX TrustNo reviews yetLiquidity & settlementGuarantors & escrowTTruustNo reviews yetLiquidity & settlementGuarantors & escrowTrustapNo reviews yetLiquidity & settlementGuarantors & escrowTRUST EscrowNo reviews yetLiquidity & settlementGuarantors & escrowTTripartite Escrow CompanyNo reviews yetLiquidity & settlementGuarantors & escrowTrident TrustNo reviews yetLiquidity & settlementGuarantors & escrowTreucoNo reviews yetLiquidity & settlementGuarantors & escrowTrejdooNo reviews yetLiquidity & settlementFX & conversionTTravelex BancoNo reviews yetLiquidity & settlementFX & conversionTTranspactNo reviews yetLiquidity & settlementGuarantors & escrowTTradeSafeNo reviews yetLiquidity & settlementGuarantors & escrowTTrablisa ESEGURNo reviews yetLiquidity & settlementCash collection & cash-to-cryptoTitanium EscrowNo reviews yetLiquidity & settlementGuarantors & escrowTitan ArmoredNo reviews yetLiquidity & settlementCash collection & cash-to-cryptoTThillensNo reviews yetLiquidity & settlementCash collection & cash-to-cryptoThe Money CloudNo reviews yetLiquidity & settlementFX & conversionUpcoming events: Liquidity & settlement
All upcoming events2NovLive nowNovember 2 – 3, 2026NEACH Future of Payments Symposium 2026In personConferences & exposNewport, United States2NovLive nowNovember 2 – 6, 2026Dubai Future Finance Week 2026In personConferences & exposDubai, United Arab Emirates5NovNovember 5 – 6, 2026Unchained Summit India 2026In personConferences & exposMumbai, India6NovNovember 6, 2026Wiki Finance Expo Cyprus 2026In personConferences & exposLimassol, Cyprus
Liquidity & settlement by country
United States89United Kingdom68Singapore34Canada32Australia22India22United Arab Emirates20Switzerland14South Africa14Germany14Brazil13Hong Kong SAR China13Indonesia10France9Ireland8Poland7Czechia7Spain6Mexico6China6Italy6Kenya6Estonia5Luxembourg5Japan5Philippines5Denmark5Netherlands5Malta5Cyprus5Zimbabwe5Tanzania5
Subsections
FX & conversion150OTC desks107Stablecoin settlement105Guarantors & escrow89Cash collection & cash-to-crypto88Prefunding & deposits38FX & conversion — United KingdomStablecoin settlement — United StatesGuarantors & escrow — United StatesCash collection & cash-to-crypto — United StatesStablecoin settlement — United KingdomFX & conversion — Canada
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.