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

Leatherback

Leatherback

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Leatherback is a UK business account provider offering multi-currency accounts, international payments and currency conversion. It targets startups, small…

Liquidity & settlementFX & conversion
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Laser Digital

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Laser Digital is an institutional provider of trading and investment services for digital assets. Its Middle East arm offers spot execution, managing risk…

Liquidity & settlementOTC desks
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Kronos Research

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Kronos Research provides institutional OTC liquidity for major digital assets. The company describes systematic pricing, algorithmic execution, routing and…

Liquidity & settlementOTC desks
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Kontigo

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Kontigo is a digital-dollar platform that lets businesses accept international payments in USDC. Its business product, Kontigo Pay, is built around payment…

Liquidity & settlementStablecoin settlement
KnightsbridgeFX

KnightsbridgeFX

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KnightsbridgeFX is a Canadian foreign exchange provider offering delivered currency exchange and international transfers to individuals and businesses. The…

Liquidity & settlementFX & conversion
Keyrock

Keyrock

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Keyrock is an institutional market maker and OTC provider for digital assets, serving both centralized and decentralized markets. According to the company, its…

Liquidity & settlementOTC desks
KeyBS Pay

KeyBS Pay

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KeyBS Pay publishes a Settlement Facility for corridor prefunding, accelerated settlement and card-network payout funding. After KYB and credit assessment, a…

Liquidity & settlementPrefunding & depositsOTC desksStablecoin settlement+1
Kelola Jasa Artha (KEJAR)

Kelola Jasa Artha (KEJAR)

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Kelola Jasa Artha (KEJAR) moves cash in armoured vehicles and offers cash processing and the management of ATMs and cash deposit machines. It was founded in…

Liquidity & settlementCash collection & cash-to-crypto
Kantox

Kantox

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Kantox is a UK software and execution provider for currency risk automation, FX deal execution and automation of payments and collections. It targets corporate…

Liquidity & settlementFX & conversion
Kantor Currency Exchange

Kantor Currency Exchange

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Kantor Currency Exchange is a Canadian currency exchange founded in 2001. It offers delivery-based currency exchange and the exchange of foreign banknotes for…

Liquidity & settlementFX & conversion
Kairon Labs

Kairon Labs

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Kairon Labs is a Belgian provider of institutional liquidity and quantitative trading strategies. It offers market making on centralised and decentralised…

Liquidity & settlementOTC desks
J.P. Morgan

J.P. Morgan

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J.P. Morgan offers bank escrow for M&A, capital raising, litigation, real estate and international transactions. Services Escrow Paying agent Cross-border…

Liquidity & settlementGuarantors & escrow
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Interchange Financial

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Interchange Financial is a Canadian currency service that separates non-cash foreign exchange on bank accounts from the exchange of banknotes. It serves…

Liquidity & settlementFX & conversion
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Instarem

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Instarem is a business payments brand for international payments, delivery-based currency conversion and payouts to suppliers and employees. The brand is part…

Liquidity & settlementFX & conversion
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IDFC FIRST Bank

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IDFC FIRST Bank acts as an escrow agent for conditional settlements between two or more business parties in India. Services Escrow agent Payment and collection…

Liquidity & settlementGuarantors & escrow
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ICBC

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ICBC provides escrow for cross-border trade, M&A, share transfers and debt restructuring. The bank opens a separate escrow account, holds money, securities and…

Liquidity & settlementGuarantors & escrow
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IBI Armored Services

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IBI Armored Services is a New York armored transport and cash management company, incorporated in Woodside, Queens. The company dates from 1966. Services…

Liquidity & settlementCash collection & cash-to-crypto
ibani

ibani

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ibani is a Geneva-based service for automated CHF/EUR exchange and currency transfers, operated by ibani SA, serving private individuals and companies. The…

Liquidity & settlementFX & conversion