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Payment providers

P2P processing

Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.

10 companies

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Nominal Payments

Nominal Payments

No reviews yet
VerifiedTrusted partnerRecommended

Nominal Payments develops payment infrastructure for businesses operating in challenging international markets. We bring together merchants, local traders…

Payment providersH2H processingLocal payment methods (APM)P2P processing+1
Starex

Starex

No reviews yet

We ensure the stable operation of our payment infrastructure, regularly update payment details, and maintain high-quality processing so that your users can…

Payment providersP2P processingH2H processingAggregators & cascading
L

Lumio

No reviews yet

Seeking a payment service provider / processing partner UAH / RUB We are considering proposals from PSPs and payment aggregators for collaboration with an…

Payment providersP2P processing
UniComPay

UniComPay

No reviews yet

High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…

Payment providersTradersH2H processingP2P & H2H softwareP2P processing+21
+12
ElixTrade

ElixTrade

No reviews yet

ElixTrade — a payment platform for businesses and traders. We help merchants accept payments, make payouts, and establish a stable transaction processing…

Payment providersTeamsP2P processingCard acquiring & gatewaysE-wallets+31
Paylee

Paylee

No reviews yet

Paylee — это сервис приема платежей для любых сегментов бизнеса. С его помощью можно совершать любые транзакции: заниматься e-comm, оплачивать рекламные…

Payment providersP2P processingCard acquiring & gatewaysE-wallets+6
+11
R

RRpay

No reviews yet

RRpay - закрытая платформа, к сожалению не ведущая блог или страницу. За всеми подробностями просят обращаться - Лично.

Payment providersP2P processingCard acquiring & gateways
AmPay

AmPay

No reviews yet

AmPay is an international payment provider that gives businesses access to local acquiring services and popular payment methods in a number of countries via a…

Payment providersLocal payment methods (APM)Aggregators & cascadingCross-border payments & FX+6
+12
Echorch Payment

Echorch Payment

No reviews yet

Echorch Payment Orchestration & Payouts What We Do Echorch is a payment orchestration platform providing unified pay-in and payout infrastructure through a…

Payment providersCard acquiring & gatewaysP2P processingLocal payment methods (APM)+4
+14
Smilepayz

Smilepayz

No reviews yet

Smilepayz is a licensed Alternative Payment Provider (APM) in Indonesia. We provide localized payment solutions, including Pay-In and Pay-Out services, for…

Payment providersCard acquiring & gatewaysPayouts & mass payoutsE-wallets+4
+8

Upcoming events: P2P processing

All upcoming events
23MarMarch 23 – 25, 2027Fintech India Expo 2027In personConferences & exposNew Delhi, India

Related subsections

Card acquiring & gateways14H2H processing11Payouts & mass payouts11Aggregators & cascading10Local payment methods (APM)8E-wallets8P2P processing — IndiaP2P processing — United StatesP2P processing — BangladeshP2P processing — BrazilP2P processing — United KingdomP2P processing — Pakistan

What P2P processing is

P2P processing accepts and pays out money through networks of traders instead of a classic acquiring bank. The customer pays to a card, phone number or local account of a trader (C2C, SBP, UPI, bank transfer), and the P2P payment provider confirms the transaction and settles the merchant, usually in USDT. It is common in markets where cards are hard to accept or local methods dominate: India, Russia and CIS, Bangladesh, Turkey, parts of Africa and Latin America.

Who is on this page

  • P2P payment gateways that connect merchants to trader liquidity through an API or H2H processing.
  • P2P teams that run pay-in and payout flows for providers.
  • P2P traders offering payin payout capacity in specific GEOs, including merchants of P2P exchanges (Binance P2P, Bybit P2P, OKX P2P).

Related hubs: H2H processing, P2P & H2H software, stablecoin settlement.

How a P2P order works

  1. 1.The merchant creates an order through the gateway API.
  2. 2.The gateway picks a trader with enough limit for this method and amount and returns payment details.
  3. 3.The customer pays; the trader confirms receipt (or it is matched automatically by bank notification).
  4. 4.The merchant balance is credited, and settlement goes out in USDT or fiat. Payouts run the same way in reverse.

How to choose a P2P provider

  • Rates: pay-in and payout percent, often different per method and GEO.
  • Conversion and speed: share of successful deposits, time to credit.
  • Limits and volumes: min/max ticket, daily capacity, payout coverage.
  • Deposit and insurance: whether traders or teams must put down a security deposit.
  • Settlement: USDT or fiat, frequency, rolling reserve.
  • Disputes: how frozen cards and blocked accounts, appeals and refunds are handled.

Starting a P2P processing business

If you want to become a P2P trader or launch your own P2P processing company, look at the Requests tab: providers post what GEOs and methods they need, along with deposit and volume requirements. White-label platforms are listed in white-label processing.

How to use the page

Filter by GEO and method (for example UPI in India or SBP in Russia), check the Offers tab for published rates and the Requests tab for providers looking for traders and teams. Post your own request to reach P2P processing companies directly.