Directory

Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.

3423 companies found

Vistra

Vistra

No reviews yet

Vistra is a global corporate and fund services provider that supports companies from incorporation through to closure. Beyond company services, it offers…

Liquidity & settlementLegal & complianceGuarantors & escrowIncorporation
Ogier

Ogier

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Ogier is an international law firm focused on offshore corporate, shareholder and trust disputes. Its corporate division, Ogier Global, separately provides…

Liquidity & settlementLegal & complianceGuarantors & escrowDisputes & recovery
+2
Ocorian

Ocorian

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Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…

Liquidity & settlementLegal & complianceGuarantors & escrowIncorporationCompliance outsourcing
+3
B

Blockchain.com

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Blockchain.com has an institutional division that provides OTC spot, options, market making and token support. OTC derivatives on BTC and ETH are intended for…

Liquidity & settlementOTC desks
Bitbuy

Bitbuy

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Bitbuy Alpha provides OTC trading with direct access to a team and support for large settlements. It publishes separate minimums for BTC and ETH and for other…

Liquidity & settlementOTC desks
B

BIT

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BIT is the current brand of the former Matrixport, combining institutional prime brokerage, OTC trading and loans against assets. The public offer includes…

Liquidity & settlementPrefunding & depositsOTC desks
Berglinde

Berglinde

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Berglinde specialises in Bitcoin-backed lending and institutional Bitcoin solutions. A partnership with Debifi gives borrowers access to fiat loans in USD, EUR…

Liquidity & settlementPrefunding & deposits
B

BDI Securities

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BDI Securities collects, delivers and processes cash in the United Kingdom, including coins and change. The company works with retail chains, pawnbrokers…

Liquidity & settlementCash collection & cash-to-crypto
B

Battistolli BTV

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Battistolli BTV is the division of the Battistolli group that handles transport of valuables and processing of cash. The official page presents these services…

Liquidity & settlementCash collection & cash-to-crypto
Ballinger Group

Ballinger Group

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Ballinger Group provides corporate FX, currency liquidity and management of foreign-exchange risk. Its clients are corporations, funds and financial…

Liquidity & settlementFX & conversion
b-sharpe

b-sharpe

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b-sharpe is a Swiss service for online currency exchange and cross-border currency transfers. It serves private individuals and companies and applies a…

Liquidity & settlementFX & conversion
A

AZA Finance

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AZA Finance provides delivered FX, international payments, treasury and settlement services and an API. It serves companies and financial providers…

Liquidity & settlementFX & conversion
Axiom Armored

Axiom Armored

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Axiom Armored carries out armored transport and full processing of cash in the United States. The work covers checking of banknotes and coins, preparation of…

Liquidity & settlementCash collection & cash-to-crypto
Australasian Protective Services (APS)

Australasian Protective Services (APS)

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Australasian Protective Services (APS) offers collection of cash takings, transport of valuables and supply of change to organisations in Australia. Before…

Liquidity & settlementCash collection & cash-to-crypto
Auros

Auros

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Auros is a global trading firm that provides OTC liquidity and strategic market making for digital assets. It supports token projects at launch and during the…

Liquidity & settlementOTC desks
Atlantic Money

Atlantic Money

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Atlantic Money provides delivered currency exchange and international transfers for individuals and business clients. It uses a flat-fee model with the live…

Liquidity & settlementFX & conversion
A

Aston Currency Management

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Aston Currency Management provides delivered currency exchange, personal foreign-exchange service and treasury solutions. It serves companies and private…

Liquidity & settlementFX & conversion
Aspire

Aspire

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Aspire provides international business payments, multi-currency accounts, currency conversion and corporate cards. Its clients are companies and start-ups, and…

Liquidity & settlementFX & conversion