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

Radiant Cash Management

Radiant Cash Management

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Radiant Cash Management specialises in managing retail cash takings and collecting cash from customer premises. Its Insta Credit product combines physical cash…

Liquidity & settlementCash collection & cash-to-crypto
Qiro Finance

Qiro Finance

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Qiro Finance provides payment and FX companies with revolving stablecoin credit lines for prefunding and for covering settlement gaps. The limit is restored as…

Liquidity & settlementPrefunding & deposits
QCP

QCP

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QCP is an institutional digital trading partner that has operated since 2017. Through its OTC desk it brings together a network of liquidity providers and…

Liquidity & settlementOTC desks
Psalion

Psalion

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Psalion Lend provides loans against BTC, ETH, SOL and other agreed digital assets to institutions, corporate treasuries and family offices. Funds are issued in…

Liquidity & settlementPrefunding & deposits
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Prosegur Cash

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Prosegur Cash provides cash transport, Cash Today retail cash automation and a full ATM servicing cycle. The portfolio also includes the CORBAN agent network…

Liquidity & settlementCash collection & cash-to-crypto
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Prism Armored

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Prism Armored carries out cash transport from vaults and runs cash logistics for ATM networks in Texas. The product is aimed at financial institutions…

Liquidity & settlementCash collection & cash-to-crypto
Portofino Technologies

Portofino Technologies

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Portofino Technologies is a crypto market maker offering institutional OTC execution and treasury solutions. It works with exchanges, token projects and…

Liquidity & settlementOTC desks
Pivotal Sec Plus

Pivotal Sec Plus

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Pivotal Sec Plus collects and delivers cash seven days a week through a network of cash centres in the United Kingdom and Ireland. The company counts the…

Liquidity & settlementCash collection & cash-to-crypto
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Perpetual Corporate Trust

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Perpetual Corporate Trust includes escrow among the institutional services it provides for managed funds and investment structures. The group holds assets…

Liquidity & settlementGuarantors & escrow
Peace Security

Peace Security

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Peace Security arranges daily collection of cash takings, inter-bank transfers and ATM servicing from Harare. The company describes sealed, documented…

Liquidity & settlementCash collection & cash-to-crypto
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PAYLAX

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PAYLAX is a German protected-payment platform for goods, services and deposits between private and commercial parties. The seller creates a payment link, the…

Liquidity & settlementGuarantors & escrow
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Pacific Custodians (MUFG Corporate Markets)

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Pacific Custodians (MUFG Corporate Markets) provides escrow for funds, capital-markets transactions and staged payments. Funds in AUD or an agreed foreign…

Liquidity & settlementGuarantors & escrow
OxaPay

OxaPay

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OxaPay is a payment gateway for accepting cryptocurrency, with automatic conversion of incoming payments into USDT. It provides an API and settlement…

Liquidity & settlementStablecoin settlement
Ouribank

Ouribank

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Ouribank is a Brazilian provider of delivered FX, international payments, currency hedging and import-export settlements. It serves companies, financial…

Liquidity & settlementFX & conversion
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OSL

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OSL Business offers multi-currency accounts, institutional OTC and BizPay for global collections and payouts. The platform combines stablecoin settlement…

Liquidity & settlementOTC desksStablecoin settlementFX & conversion
One Investment Group

One Investment Group

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One Investment Group acts as an escrow agent, holding a client's money or property during a transaction or after a dispute arises. The service belongs to its…

Liquidity & settlementGuarantors & escrow
Omega Risk Solutions

Omega Risk Solutions

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Omega Risk Solutions provides cash-in-transit and cash management through its Zambian business. The profile lists mining, retail and commercial operations as…

Liquidity & settlementCash collection & cash-to-crypto
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Odyssey Trust Company

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Odyssey Trust Company provides short- and long-term custody of money and securities in escrow under the terms of a transaction. According to the description…

Liquidity & settlementGuarantors & escrow