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

I&M Bank Tanzania

I&M Bank Tanzania

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I&M Bank Tanzania arranges the delivery of cash between the premises of corporate clients and the bank, using cash-in-transit companies. The product is…

Liquidity & settlementCash collection & cash-to-crypto
Husky

Husky

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Husky is a digital service for international transfers and currency conversion for private individuals and companies in Brazil. It operates as Nomad…

Liquidity & settlementFX & conversion
HSBC

HSBC

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HSBC holds money or securities as an escrow agent through its Issuer Services business until the instructions required by the contract are received. Where it…

Liquidity & settlementGuarantors & escrow
HedgeFlows

HedgeFlows

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HedgeFlows is a UK platform that combines multi-currency accounts, international payments, currency risk management and treasury automation for small and…

Liquidity & settlementFX & conversion
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Halo Financial

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Halo Financial is a foreign exchange provider offering delivery-based spot FX, international transfers and online currency exchange. It serves private…

Liquidity & settlementFX & conversion
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Götz Geld- und Wertedienste

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Götz Geld- und Wertedienste provides cash supply and collection, ATM services and the emptying of night safes. The legal entity is a GmbH, with an address in…

Liquidity & settlementCash collection & cash-to-crypto
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GWS Sicherheitsservice

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GWS Sicherheitsservice is a family-owned company from Magdeburg that specialises in transporting money, valuables and material goods. Its legal entity is GWS…

Liquidity & settlementCash collection & cash-to-crypto
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Guardforce Cash Solutions

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Guardforce Cash Solutions transports and processes cash in Thailand, including coins, and services ATMs. The legal entity is the Thai company Security…

Liquidity & settlementCash collection & cash-to-crypto
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GSR

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GSR is an institutional trading firm serving token issuers, exchanges, financial institutions, payment companies and asset managers. Its public intake form…

Liquidity & settlementOTC desks
Grey

Grey

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Grey is a financial technology platform, not a bank, offering foreign currency accounts, international transfers and currency exchange. Banking services are…

Liquidity & settlementFX & conversion
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Green Escrow Services

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Green Escrow Services is an independent escrow company from Pleasanton, California, incorporated as an Inc. It focuses on transactions where a business, its…

Liquidity & settlementGuarantors & escrow
Goldman Sachs Transaction Banking

Goldman Sachs Transaction Banking

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Goldman Sachs Transaction Banking offers corporate escrow for M&A, good-faith deposits, construction and deals that use controlled accounts. The legal provider…

Liquidity & settlementGuarantors & escrow
Gnosis Pay

Gnosis Pay

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Gnosis Pay is card-programme infrastructure that connects stablecoins and fiat accounts through a single integration. It is operated by Gnosis Pay Co Ltd…

Liquidity & settlementStablecoin settlement
GLAS

GLAS

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GLAS is an independent agent and trustee for complex financial transactions, and it offers cash escrow in the main currencies. The exact currency list is…

Liquidity & settlementGuarantors & escrow
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GEWETRA

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GEWETRA (GEWETRA Geld- und Werttransporte GmbH) is a cash-in-transit company from Viersen that has operated since 1980. It organises collection of daily…

Liquidity & settlementCash collection & cash-to-crypto
Geldservice Austria

Geldservice Austria

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Geldservice Austria organises the supply of cash and the collection of takings through a network of money centres in Austria. The registered entity is…

Liquidity & settlementCash collection & cash-to-crypto
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Geldmaat

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Geldmaat operates the cash deposit and withdrawal infrastructure in the Netherlands and is run as Geldmaat b.v. from Weesp. It should not be read as an…

Liquidity & settlementCash collection & cash-to-crypto
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GardaWorld Cash

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GardaWorld Cash provides cash-in-transit, cash centres and ATM services to financial institutions and retail businesses in North America. The listed address is…

Liquidity & settlementCash collection & cash-to-crypto