Directory

Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.

3422 companies found

Titanium Escrow

Titanium Escrow

No reviews yet

Titanium Escrow provides independent cash escrow and custody for M&A, private capital, restructurings and cross-border deals. Funds are released strictly under…

Liquidity & settlementGuarantors & escrow
Titan Armored

Titan Armored

No reviews yet

Titan Armored specialises in cash replenishment of ATMs and ITMs and in delivering cash to bank branches in the United States. It operates as Titan Armored…

Liquidity & settlementCash collection & cash-to-crypto
T

Thillens

No reviews yet

Thillens specialises in cash logistics for the financial sector, retail and the gaming industry in the US Midwest. It operates as Thillens, LLC and has been in…

Liquidity & settlementCash collection & cash-to-crypto
The Money Cloud

The Money Cloud

No reviews yet

The Money Cloud is a comparison and introduction service for delivery-based FX providers, which also arranges international transfers for individuals and…

Liquidity & settlementFX & conversion
T

Telexoo

No reviews yet

Telexoo is an online currency exchange and international bank transfer service for individuals and companies. It works in fiat currencies. How it works…

Liquidity & settlementFX & conversion
T

Tactical Cash in Transit

No reviews yet

Tactical Cash in Transit collects daily cash takings and delivers them to the bank in Uganda. For financial institutions it also provides cash processing…

Liquidity & settlementCash collection & cash-to-crypto
S

Streamcorp Armoured

No reviews yet

Streamcorp Armoured offers cash-in-transit, currency management and vault storage in Australia, with additional secure logistics. It is the cash-handling arm…

Liquidity & settlementCash collection & cash-to-crypto
S

StoneX Payments

No reviews yet

StoneX Payments provides international B2B payments, currency conversion, mass payouts and white-label payments. Its client groups are companies, banks…

Liquidity & settlementFX & conversion
S

Standard Bank

No reviews yet

Standard Bank offers international escrow for cross-border transactions and M&A, with a focus on African business. Teams in Jersey and Mauritius agree the…

Liquidity & settlementGuarantors & escrow
SRS Acquiom

SRS Acquiom

No reviews yet

SRS Acquiom is an independent escrow and payments administrator serving M&A, capital raising, bankruptcies, litigation settlements and construction holdbacks…

Liquidity & settlementGuarantors & escrow
Spartan FX

Spartan FX

No reviews yet

Spartan FX is a foreign exchange service offering delivery-based FX, international payments and management of currency transfers for companies and private…

Liquidity & settlementFX & conversion
Sokin

Sokin

No reviews yet

Sokin is a UK business payments service for international payments, foreign-currency accounts, conversion and mass payouts. It targets companies, and the…

Liquidity & settlementFX & conversion
S

Smart Currency Exchange

No reviews yet

Smart Currency Exchange is a UK foreign exchange broker for international transfers, delivery-based currency conversion and currency planning. Its clients are…

Liquidity & settlementFX & conversion
S

SingX

No reviews yet

SingX is a Singapore-based service for international transfers, currency conversion and foreign-currency payouts, used by both companies and private…

Liquidity & settlementFX & conversion
S

Sicurtransport

No reviews yet

Sicurtransport provides cash transport and counting, coin management and ATM servicing, mainly in the south of Italy. It operates as Sicurtransport S.p.A…

Liquidity & settlementCash collection & cash-to-crypto
Sicuritalia

Sicuritalia

No reviews yet

Sicuritalia, operating as Sicuritalia S.p.A., is an Italian security group whose cash services collect cash at retail points and offices and deliver it either…

Liquidity & settlementCash collection & cash-to-crypto
Shields Business Solutions

Shields Business Solutions

No reviews yet

Shields Business Solutions collects revenue and delivers deposits to the financial institution of the client's choice in the New Jersey, Pennsylvania, Delaware…

Liquidity & settlementCash collection & cash-to-crypto
S

Shieldpay

No reviews yet

Shieldpay is a London-founded escrow and protected-payment provider, established in 2016, with focus on UK law firms. It combines escrow with party…

Liquidity & settlementTechnologyGuarantors & escrowFX & conversionAntifraud & risk scoring