Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
Galaxy (digital assets)
Galaxy (digital assets) is the institutional crypto business of Galaxy Digital Inc., headquartered in New York City. Its credit offer covers collateralised…
G4S Cash Solutions
G4S Cash Solutions keeps cash management services in a number of African markets. In Kenya, the offer centres on Deposita, a product for the full retail cash…
Future Forex
Future Forex is a South African foreign exchange provider operated by Future Forex SA (Pty) Ltd. It is included in the catalogue for delivery-based transfers…
Forsecure
Forsecure carries and processes cash and valuables for financial institutions and businesses in the United Kingdom. The legal entity is Forsecure Ltd, with an…
Flowdesk
Flowdesk is a provider of institutional spot OTC liquidity across centralised and decentralised venues. Execution is available by voice, chat and API. Services…
Flow Traders
Flow Traders is a global market maker and institutional liquidity provider that, according to the company, has worked with digital assets since 2017. Its…
Flash Payments
Flash Payments is an Australian foreign exchange and cross-border payments provider headquartered in Sydney. The legal entity is Flash Partners Pty Ltd, and…
First National Bank Alaska
First National Bank Alaska is a US bank that provides escrow for the sale of businesses, shares and equipment, and for the performance of private contracts…
FinGlobal
FinGlobal is a South African foreign exchange intermediary, operated by FinGlobal Pty (Ltd) and part of Momentum Group, in business since 2009. It also appears…
Fidelity Cash Solutions
Fidelity Cash Solutions is a South African cash-in-transit and cash management provider that moves cash and valuables, processes retail takings and supplies…
Fawcett Security
Fawcett Security is a Zimbabwean cash-in-transit company based in Harare, with a history that goes back to 1959, according to the profile. It handles physical…
FalconX
FalconX is an institutional digital asset prime broker that, among its trading services, provides collateralised margin loans, OTC credit and financing for…
EzyRemit
EzyRemit is an Australian international money transfer and currency payout service for individuals and businesses. The operator states that it is registered…
ExchangeMarket.ch
ExchangeMarket.ch is a Swiss online currency exchange offering EUR/CHF conversion with bank settlement. The operator is EM Exchange Market GmbH and the website…
Evergreen Armored
Evergreen Armored provides armored transport and cash management from Salem, Oregon. It is a subsidiary of Maps Credit Union and publishes preparation rules…
EUROCASH1
EUROCASH1 is a Latvian cash-in-transit and cash management provider headquartered in Riga, operating through the legal entity EUROCASH1 LV SIA. The Latvian…
ESD Wertdienstleistungen
ESD Wertdienstleistungen is a German cash-in-transit and cash management provider based in Mühldorf am Inn, Bavaria. Its cash business is linked to the wider…
Escrowpay (Trustmore)
Escrowpay (Trustmore) is the digital escrow line of Trustmore, run by Trustmore Technologies (P) Limited from Gurugram, India, and part of Trustmore Group. It…