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

Wincent

Wincent

No reviews yet

Wincent is an algorithmic market maker for digital assets that provides liquidity on exchanges and OTC venues. The company publicly states coverage of more…

Liquidity & settlementOTC desks
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Wilmington Trust

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Wilmington Trust is a provider of M&A escrow services, from prefunding to indemnity holdback, connected to the M&T banking group. The company states that one…

Liquidity & settlementGuarantors & escrow
Westfälischer Wachschutz (WWS)

Westfälischer Wachschutz (WWS)

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Westfälischer Wachschutz (WWS) is a German security and cash logistics company. It transports cash and valuables with its own vehicles and offers integrated…

Liquidity & settlementCash collection & cash-to-crypto
W

Western Alliance Bank

No reviews yet

Western Alliance Bank is a US bank that provides escrow and paying agent services for M&A, asset sales, capital raising and deferred payments. Its Gateway…

Liquidity & settlementGuarantors & escrow
W

Wells Fargo Kenya

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Wells Fargo Kenya is a Kenyan cash logistics company that transports cash and valuables across the country and runs its own vaults. It serves businesses and…

Liquidity & settlementCash collection & cash-to-crypto
Waza

Waza

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Waza provides foreign exchange liquidity and cross-border payments for companies in emerging markets. The listed services are currency liquidity, international…

Liquidity & settlementFX & conversion
Wapi Pay

Wapi Pay

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Wapi Pay is a cross-border payments and foreign exchange service for individuals and companies. It lists international payments, FX operations, a business API…

Liquidity & settlementFX & conversion
Vstock Transfer

Vstock Transfer

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Vstock Transfer is a US transfer agent that also administers escrow and acts as paying agent for private and public companies. As a neutral party it controls…

Liquidity & settlementGuarantors & escrow
V

Vaultex

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Vaultex is a UK cash processing business serving banks, ATM operators and corporate clients. Its services cover the handling of cash deposits and orders along…

Liquidity & settlementCash collection & cash-to-crypto
Upshift

Upshift

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Upshift arranges revolving USDC credit lines for payment companies that must pay out before the matching settlement arrives. According to the company, lines…

Liquidity & settlementPrefunding & deposits
U

Universal Partners

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Universal Partners is a UK foreign exchange provider for companies. Its stated services are corporate FX, international payments and currency forwards, built…

Liquidity & settlementFX & conversion
Unchained

Unchained

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Unchained is a US lender that issues commercial US dollar loans secured by Bitcoin. The product is aimed at business entities and companies that borrow for…

Liquidity & settlementPrefunding & deposits
Riverside Trustees

Riverside Trustees

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Riverside Trustees is a Singapore trust company offering financial escrow for M&A and other transactions. It acts as an independent party holding funds, with…

Liquidity & settlementGuarantors & escrow
R

RISE Armored

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RISE Armored operates cash-in-transit and cash vaults in the south-eastern United States. Besides cash transport, the company offers ATM replenishment, deposit…

Liquidity & settlementCash collection & cash-to-crypto
R

Ripple

No reviews yet

Ripple Prime, formerly Hidden Road, provides institutional clearing and portfolio financing through a single counterparty. A single supported collateral pool…

Liquidity & settlementStablecoin settlementPrefunding & depositsOTC desks+1
Remessa Online

Remessa Online

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Remessa Online is a Brazilian platform for international transfers and delivered currency conversion, serving individuals and companies. It lets users send and…

Liquidity & settlementFX & conversion
Regency FX

Regency FX

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Regency FX offers currency conversion and international transfers to private clients and companies. According to its legal terms, regulated payment services…

Liquidity & settlementFX & conversion
Raenest

Raenest

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Raenest provides international business payments, foreign-currency accounts and receipt of overseas revenue. It serves companies, freelancers and individuals…

Liquidity & settlementStablecoin settlementFX & conversion