Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
Currency Exchange International
Currency Exchange International is a US foreign exchange provider for banks, credit unions, companies and private individuals. Its services include foreign…
Currencies 4 You
Currencies 4 You offers international payments, currency conversion and currency exposure management to companies and private individuals. It handles…
Cumberland
Cumberland is a principal institutional OTC dealer in digital assets. It provides OTC liquidity in dozens of cryptocurrencies, including stablecoins, with a…
Crown Agents Bank
Crown Agents Bank is a UK provider of deliverable FX, cross-border payments, currency liquidity and FX hedging. It serves financial institutions, international…
Credit Coop
Credit Coop arranges onchain revolving credit lines for stablecoin card programs and payment companies. In the Visa model, settlement receivables serve as…
Covenant Trustee Services
Covenant Trustee Services is a New Zealand trust company offering escrow for M&A, project finance, private equity, capital markets, liquidations and court…
Cosmopol
Cosmopol is an Italian operator of cash-in-transit and armoured valuables transport with electronic tracking of deliveries. After consignments are received…
Continental Stock Transfer & Trust
Continental Stock Transfer & Trust provides cash and share escrow for M&A, SPACs and public or private capital raising. According to the company, funds are…
Continental Currency Exchange
Continental Currency Exchange is a Canadian currency service for private individuals and companies. It covers foreign banknote exchange, international bank…
Computershare
Computershare provides corporate escrow for M&A, performance obligations, construction projects and investor settlements. A dedicated team holds money and…
Community Investment Management
Community Investment Management structures asset-backed debt facilities for fintech companies. For prepayment and prefunding, its most relevant example is…
Coinstash
Coinstash is an Australian crypto platform with an OTC desk for large trades quoted individually. According to its public pages, clients can buy USDC and other…
CoinsPaid
CoinsPaid is a crypto payment processor based in Tallinn, Estonia, founded in 2014. It provides ready-made infrastructure for launching a stablecoin payments…
CODIVAL / SAGAM
CODIVAL / SAGAM is the cash-in-transit business that works in Côte d’Ivoire as part of SAGAM International. Alongside armoured transport it offers a more…
CMS Info Systems
CMS Info Systems provides cash management services in India for retail businesses and ATM networks. The company's own materials also describe automation of…
Clear Currency
Clear Currency offers international transfers, currency conversion and payment of obligations abroad to private individuals and companies in the United…
Certo Escrow
Certo Escrow is a Dutch independent escrow company that holds payments temporarily until the conditions of a deal are met. It offers conditional payment…
Certis
Certis provides cash-in-transit, cash processing and ATM services. The official contract describes operations with sealed cash consignments in Australia, and…