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Tothemoon
Cypher Trading, UAB
Jurisdiction
Lithuania
Regulation
—
Crypto assets
ADAAVAXBNB Ethereum, BSCBTCDAIDOGEETCETHLINKLTCMATIC Ethereum, PolygonMKRRAYSHIBSOLSRMTRXUSDCUSDT Ethereum, TronVETXEMXLMXTZXRP
Additional assets available upon request
Fiat
EURUSD
Settlements
Automated ∙ 24/7
Banks
Unlimit
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
Instant
Required time
T+0
Please, fill in your email so we can introduce you to the Maker
DV Chain
DV Chain
Jurisdiction
Canada and other
Regulation
On request
Crypto assets
1INCHAAVEADAALGOALICEAMPANKRAPEAPTARBATOMAVAXAXSBALBANDBATBTCBCHBNBBNTBSVDAITUSDCBETHCELOCHRCHZCOMPCROCRVCTSIDASHDGBDOGEDOTDYDXEGLDENJENSEOSETCETHEURFILFTMGALAGBPGRTHBARHOTICPKNCKSMLDOLINKLINKLRCLTCLUNA2LUNCMANAMASKMATICMKRNEAROGNOMGONEOPPAXGPEPEPOLYQCADQNTRENRNDRROSERUNESANDSHIBSKLSNXSOLSPELLSTORJSUISUSHISYSTRXUMAUNIUSDCUSDPUSDTXLMXMRXRPXTZYFIZECZRX
Fiat
USDEURGBPCAD
Settlements
Manual
Banks
On request
Liquidity type
Firm, RFQ
Overnight pos.
On request
Fastest time
On request
Required time
On request
Please, fill in your email so we can introduce you to the Maker
Hyphe
B4C Markets BV
Jurisdiction
Netherlands
Regulation
DNB registration
Crypto assets
ADABCHBTCDOGEDOTEOSETCETHLINKLTCSOLUNIXLMXRP Additional assets available upon request
Fiat
EURGBP
Settlements
Manual
Banks
On request
Liquidity type
Firm
Overnight pos.
Not allowed
Fastest time
T+0
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
oneAlpha
Alpha Node Limited
Jurisdiction
Poland, Costa Rica
Regulation
Polish VASP license
Crypto assets
AAVEADAALGOAMPARATOMAVAXAXSBATBCHBNBBSVBTCBTCBBTTBUSDCAKECELOCHZCROCRVCVXDAIDASHDOGEDOTEGLDENJEOSETCETHFILFLOWFTMFTTGALAGRTHBARHNTHOTHTICPIOTXKCSKDAKLAYKSMLEOLINKLRCLTCLUNAMANAMATICMINAMIOTAMKRNEARNEONEXOOKBONEQNTROSERUNESANDSCRTSHIBSOLSTXTFUELTHETATRUMPTRXTUSDUNIUSDCUSDTUSTVETWAVESWBTCXECXEMXLMXMRXRPXTZXYMZEC
Fiat
USDEUR
Settlements
Automated ∙ 24/7
Banks
Zen, BCB Group
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
Instant
Required time
T+0
Please, fill in your email so we can introduce you to the Maker
SCRYPT
Scrypt Asset Management AG
Jurisdiction
Switzerland
Regulation
SRO under VQF
Crypto assets
1INCHAAVEADAALGOAMPARATOMAVAXAXSBATBCHBNBBORABSVBTCBTCBBTTBUSDCAKECELCELOCHZCOMPCROCRVCVXDAIDASHDCRDOGEDOTEGLDENJEOSETCETHFILFLOWFTMFTTGALAGRTHBARHNTHOTHTICPIOTXKCSKDAKLAYKSMLEOLINKLRCLTCLUNAMANAMATICMINAMIOTAMKRNEARNEONEXOOKBOMGONEQNTRENBTCROSERUNERVNSANDSCRTSHIBSOLSTXTFUELTHETATRXTUSDUNIUSDCUSDPUSDTUSTVETWAVESWBTCXDCXECXEMXLMXMRXRPXTZXYMYFIZEC
Fiat
EURUSDGBPCHF Additional fiat available upon request
Settlements
Manual
Banks
BCB Group, Kantonalbank
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
T+0
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
Veliona
Panteresa Investments Limited
Jurisdiction
Cyprus
Regulation
CySEC registration
Crypto assets
ADABCHBNB BEP2, BSCBTCBRZDOGEDOTENJEOSETHLINKLTCMATICSHIBSOLTRXUNIUSDC Ethereum, PolygonUSDT Ethereum, TronXLMXRPXTZ Additional assets available upon request
Fiat
EURGBP
Settlements
24/7
Banks
Clear Junction
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
Instant
Required time
T+2
Please, fill in your email so we can introduce you to the Maker
FinchTrade
FinchTrade AG
Jurisdiction
Switzerland
Regulation
SRO under VQF
Crypto assets
ADABCHBNB BEP2, BSCBTCBRZDOGEDOTENJEOSETHLINKLTCMATICSHIBSOLTRXUNIUSDC Ethereum, PolygonUSDT Ethereum, TronXLMXRPXTZ Additional assets available upon request
Fiat
EURUSDGBPCHF Additional fiat available upon request
Settlements
Automated ∙ 24/7
Banks
BCB Group, Clear Junction, Fiat Republic, FV Bank
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
Instant
Required time
T+2
Please, fill in your email so we can introduce you to the Maker
Aquanow
CLTS Technologies Ltd. dba Aquanow
Jurisdiction
Canada
Regulation
FINTRAC: M20467037
Crypto assets
1INCHAAVEADAALGOAMPANKRAPEATOMAVAXAXSBALBATBANDBCHBNTBTCBTCTCELOCHRCHZCOMPCOTICRVCTSIDAIDOGEDOTDYDXENJEOSETHETHTFILFTMGALAGRTKNCLINKLRCLTCLUNALUNCMANAMATICMKROMGPAXGQNTRENSANDSHIBSKLSNXSOLSTORJSTXSUSHIUMAUNIUSDCUSDTWNXMXLMXRPXTZYFIZRX
Fiat
EURUSDGBPCADAUDPLN
Settlements
2x/day
Banks
On request
Liquidity type
Firm
Overnight pos.
Negotiable
Fastest time
T+0
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
ZebPay
Genie Technologies Pte Ltd, Awlencan Innovations Australia Pty Ltd
Jurisdiction
Singapore, Australia 
Regulation
—
Crypto assets
BTCETHBCHBNBLTCUSDTXRPADAEOSAVXCMPDAIDOTKSMLINKMATICSOLUNIUSDCXLMXTZ
Fiat
USDEURAEDAUD
Settlements
Manual ∙ Once every 24h
Banks
Goldfields Money
Liquidity type
Firm
Overnight pos.
Negotiable
Fastest time
T+0
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
Wincent
Wincent Investment Fund PCC Limited
Jurisdiction
Gibraltar
Regulation
Gibraltar Financial Services Commission
Crypto assets
ADAAPEATOMAVAXAXSBCHBNBBTCDOGEDOTDYDXEGLDENSEOSETCETHFILFTMGALGALAGMTLINKLTCLUNAMANAMATICNEAROPPEOPLERLCSANDSHIBSOLSTORJTRXUNFIUSTCWAVESXRPYFIZIL
Fiat
USDEURGBP
Settlements
Manual
Banks
Clear Junction, The Kingdom Bank, Bank Frick, BCB Group
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
T+0
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
Match Liquidity
Match Liquidity DMCC
Jurisdiction
UAE
Regulation
Central Bank of the U.A.E.
Crypto assets
1INCHAAVEADAALGOALICEAMPANKRAPEAPTARBATOMAVAXAXSBALBANDBATBTCBCHBNBBNTBSVDAITUSDCBETHCELOCHRCHZCOMPCROCRVCTSIDASHDGBDOGEDOTDYDXEGLDENJENSEOSETCETHEURFILFTMGALAGBPGRTHBARHOTICPKNCKSMLDOLINKLINKLRCLTCLUNA2LUNCMANAMASKMATICMKRNEAROGNOMGONEOPPAXGPEPEPOLYQCADQNTRENRNDRROSERUNESANDSHIBSKLSNXSOLSPELLSTORJSUISUSHISYSTRXUMAUNIUSDCUSDPUSDTXLMXMRXRPXTZYFIZECZRX
Fiat
USDEURAEDGBPCHFNZDJPYAUS Additional fiat available upon request
Settlements
Manual ∙ 24/5
Banks
On request
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
T+0
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
Maverick Derivatives
Cloudbreak (BVI) Limited
Jurisdiction
British Virgin Islands
Regulation
—
Crypto assets
BTCETHUSDTUSDC
Fiat
USDEUR
Settlements
HRP clearing broker ∙ 10:00 UTC
Banks
—
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
T+1
Required time
T+1
Please, fill in your email so we can introduce you to the Maker
Flow Traders
Flow Traders B.V.
Jurisdiction
Netherlands
Regulation
AFM
Crypto assets
BTCETHXRPBNBADASOLBCHLTCDOTUSDCUSDT
Fiat
EURUSDGBPCHF
Settlements
Manual ∙ 9-18h CET (EU hours)
Banks
BCB, Cross River and Customers Bank
Liquidity type
Firm
Overnight pos.
up to $100k positions
Fastest time
On request
Required time
On request
Please, fill in your email so we can introduce you to the Maker
Nonco
Nonco LLC, Nonco BVI Limited
Jurisdiction
British Virgin Islands
Regulation
On request
Crypto assets
AAVEADAALGOAMPARATOMAVAXAXSBATBCHBSVBTCBTCBBTTBUSDCAKECELOCHZCROCRVCVXDAIDOGEDOTEGLDENJEOSETCETHFILFLOWFTMGALAGRTHBARHNTHOTHTICPIOTXKCSKDAKLAYKSMLEOLINKLRCLTCLUNAMANAMATICMINAMIOTAMKRNEARNEONEXOOKBONEQNTROSERUNESANDSCRTSHIBSOLSTXTFUELTHETATRXTUSDUNIUSDCUSDTVETWAVESWBTCXECXEMXLMXMRXRPXTZXYMZEC
Fiat
EURUSDGBP
Settlements
24/7
Banks
Customers Bank, Mercury Bank, BCB Bank
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
15 min
Required time
Fixed time or on demand
Please, fill in your email so we can introduce you to the Maker
Wintermute
Wintermute Trading Ltd
Jurisdiction
United Kingdom 
Regulation
FCA
Crypto assets
1INCHAAVEADAALGOAPEAPTARARBATOMAVAXAXSBALBANDBATBCHBLURBNBBTCBUSDCHZCOMPCOQCRVDAIDOGEDOTDYDXENAENJEOSETCETHEURFILFLOKIFLOWFTMGALAGBPGRTHBARHFTICPIMXJUPKNCKSMLDOLINKLRCLTCMANAMASKMATICMKRNEAROMGOPPEPEPYTHQNTRENSANDSGBSHIBSKLSNXSOLSTETHSTRKSUISUSHITIATONTRXTUSDUNIUSDCUSDTVETWWBTCWIFWLDXLMXRPXTZYFIYGGZILZRX
Fiat
USDEURGBPCHFHKDSGDAUDCADJPY
Settlements
24/7
Banks
Tier1 banking partners
Liquidity type
RFQ, Quote streams
Overnight pos.
Allowed
Fastest time
15 min
Required time
Fixed time or on demand
Please, fill in your email so we can introduce you to the Maker
Stillman Digital
Stillman Digital Bermuda Ltd.
Jurisdiction
Bermuda
Regulation
Bermuda Monetary Authority
Crypto assets
1INCHAAVEALGOAPEARBAVAXBATBTCBCHADALINKCHZCOMPATOMCRVMANADOGEENJEOSETHFTMGALAHBARIMXKSMLDO<LTCMKRNEAROPDOTMATICQNTRENDERSHIBSOLXLMXTZGRTSANDTONUNIUSDTUSDCSUSHIXRPYFI
Fiat
USDEURGBP
Settlements
24/7
Banks
Customers Bank, Lead Bank, Cross River Bank, FV Bank, BCB, Waterfall Bank, Bank Frick
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
5 min
Required time
by request
Please, fill in your email so we can introduce you to the Maker
1Konto
1Konto Inc.
Jurisdiction
On request
Regulation
On request
Crypto assets
USDTUSDCBTCETHSOL Additional assets available upon request
Fiat
EURUSDGBPCADAUDMXN
Settlements
Manual
Banks
On request
Liquidity type
Firm
Overnight pos.
Negotiable
Fastest time
30 min
Required time
Instant
Please, fill in your email so we can introduce you to the Maker
Zodia Markets
Zodia Markets UK Ltd
Jurisdiction
United Kingdom
Regulation
FCA
Crypto assets
USDTUSDC
Fiat
AEDAUDBHDCADCHFCNHEURGBPHKDILSJPYMURMXNNZDPLNSARSGDTRYUSD
Settlements
06:00 - 20:00
(UK hours)
(UK hours)
Banks
On request
Liquidity type
RFQ
Overnight pos.
No
Fastest time
T+0
Required time
T+0
Please, fill in your email so we can introduce you to the Maker
Caladan
Red Oak Cayman LLC
Jurisdiction
Cayman
Regulation
—
Crypto assets
AAVEADAALGOATOMAVAXBCHBNBBTCDOGEDOTEOSETCETHFILGRTHBARIMXINJJUPLINKLTCMKRNEARPOLQNTSOLSTXTONTRXUNIUSDCXLMXRP
Fiat
USD
Settlements
Manual ∙ 00:00 GMT - 13:00 GMT
Banks
Customers Bank
Liquidity type
Firm
Overnight pos.
Allowed
Fastest time
T+0
Required time
T+1 or on demand
Please, fill in your email so we can introduce you to the Maker
Sage Capital
Sage Capital Management LLC
Jurisdiction
SVG, UK, Switzerland
Regulation
SVG FSA, UK FCA
Crypto assets
AAVEADAALGOAMPARATOMAVAXAXSBATBCHBNBBSVBTCBTCBBUSDBTTCAKECELOCHZCROCRVCVXDAIDASHDOGEDOTEGLDENJEOSETCETHFILFLOWFTMFTTGALAGRTHBARHNTHOTHTICPIOTXKCSKDAKLAYLEOLINKLRCLTCLUNAMANAMATICMINAMIOTAMKRNEARNEONEXOOKBONEQNTROSERUNESANDSCRTSHIBSOLSTXTFUELTHETATRUMPTUSDTRXUNIUSDCUSTUSDTVETWAVESWBTCXECXEMXLMXMRXRPXTZXYMZEC
Fiat
USDEURGBP
Settlements
24/7
Banks
RBS, Barclays, Equals
Liquidity type
Quote streams
Overnight pos.
Allowed
Fastest time
5 min
Required time
T+0
Please, fill in your email so we can introduce you to the Maker
GSR
GSR Markets Ltd
Jurisdiction
Hong Kong, Singapore
Regulation
Monetary Authority of Singapore
Crypto assets
1INCHAAVEADAALGOAPEAPTARARBATOMAVAXAXSBALBANDBATBCHBLURBNBBTCBUSDCHZCOMPCOQCRVDAIDOGEDOTDYDXENAENJEOSETCETHEURFILFLOKIFLOWFTMGALAGBPGRTHBARHFTICPIMXJUPKASPAKNCKSMLDOLINKLRCLTCMANAMASKMATICMKRNEAROMGOPPEPEPYTHQNTRENSANDSGBSHIBSKLSNXSOLSTETHSTRKSUISUSHITIATONTRXTUSDUNIUSDCUSDTVETWBTCWIFWLDXLMXRPXTZYFIYGGZILZRX
Fiat
AEDAUDCADCHFCNHCZKDKKEURGBPHKDHUFMXNNOKNZDPLNSGDTRYUSDZAR
Settlements
24/7
Banks
Tier1 banking partners
Liquidity type
Firm, Quote streams
Overnight pos.
Allowed
Fastest time
5 min
Required time
Fixed time or on demand
Please, fill in your email so we can introduce you to the Maker
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