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

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Ascendant

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Ascendant provides international payments, delivered FX, forwards and automation of receivables and payables. The platform brings together ACH, bank wires and…

Liquidity & settlementFX & conversion
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Arizona Escrow & Financial

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Arizona Escrow & Financial specialises in the sale and purchase of businesses, commercial assets and real estate. It also offers individual …

Liquidity & settlementGuarantors & escrow
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Argent Financial Group

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Argent Financial Group provides institutional custody and cash escrow for M&A, earn-outs, private placements and subscription agreements. Its services also…

Liquidity & settlementGuarantors & escrow
Arch Lending

Arch Lending

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Arch Lending makes loans to legal entities and other eligible borrowers against BTC, ETH, SOL and XRP, with payout in USD or USDC. Collateral is held at…

Liquidity & settlementPrefunding & deposits
Antalpha

Antalpha

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Antalpha provides financing and collateral-risk management for institutional participants in the digital-asset market through its Antalpha Prime offer. The…

Liquidity & settlementPrefunding & deposits
Amnis

Amnis

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Amnis offers multi-currency business accounts, corporate FX, international payments and local receipts. It combines local account details in several markets…

Liquidity & settlementFX & conversion
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Amicorp Bank and Trust

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Amicorp Bank and Trust acts as an escrow agent, holding the funds and documents of the parties in a specially opened account. Assets are released once the…

Liquidity & settlementGuarantors & escrow
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Amber Group

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Amber Group offers institutional clients and miners round-the-clock lending against digital assets. Terms and amounts on the lending desk are agreed…

Liquidity & settlementOTC desksPrefunding & deposits
Alter Domus

Alter Domus

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Alter Domus offers an escrow agent role as part of its agency services for credit and syndicated transactions. The platform combines administrative support…

Liquidity & settlementGuarantors & escrow
ALSOK

ALSOK

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ALSOK offers transport of cash and valuables, collection of daily takings from stores and delivery of change. For financial institutions it also provides ATM…

Liquidity & settlementCash collection & cash-to-crypto
AKCENTA

AKCENTA

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AKCENTA is a foreign exchange provider for companies. It combines delivered payments and currency exchange with tools for protecting foreign-currency…

Liquidity & settlementFX & conversion
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Agility Forex

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Agility Forex is a Canadian online service specialising in currency operations with CAD. It offers delivery-based currency exchange and international transfers…

Liquidity & settlementFX & conversion
AETOS

AETOS

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AETOS transports cash and valuables, processes money in its own cash processing centre and replenishes ATMs. The cash services also cover packing and sorting…

Liquidity & settlementCash collection & cash-to-crypto
Advantage SCM

Advantage SCM

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Advantage SCM processes and transports rupiah, replenishes ATMs and services cash acceptance devices in Indonesia. The company works with banks and retail…

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

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Absa Group appears here through two separately described regional services: scheduled cash-in-transit for businesses in South Africa, and corporate escrow and…

Liquidity & settlementCash collection & cash-to-cryptoGuarantors & escrow
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Abacus Cash Solution

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Abacus Cash Solution handles the processing, storage and distribution of Indonesian rupiah in cash. The company also loads and services ATMs, cash deposit…

Liquidity & settlementCash collection & cash-to-crypto
Zodia Markets

Zodia Markets

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Zodia Markets is an institutional digital-asset broker offering OTC execution on a matched-principal model and electronic quotes. It converts fiat currencies…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineOTC desksStablecoin settlement+1
Zerocap

Zerocap

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Zerocap is an Australian provider of OTC crypto trading, derivatives and market making. The company also offers custody, treasury and credit solutions, and its…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineOTC desks