Consumer lender needs pay-ins and payouts in Argentina, Colombia, Peru and Romania
Terms
Payment methods
Geography
Details
Requirements
- Argentina: CVU, bank rails, APMs; fiat or USDT settlement
- Colombia and Peru: wallets and APMs for pay-in and payout
- Romania: SEPA and SWIFT
- Willingness to serve consumer lending
What we offer
- Lending client across four markets
- IceTree handles the negotiation
IceTree Ltd. is looking for payment providers for a consumer lender: the client issues loans in several countries and needs local rails both to collect repayments and to disburse loans. The lender itself is not named. The request was published in June 2026.
Needs by country - Argentina: CVU, bank rails and alternative methods, settlement in fiat or USDT; - Colombia and Peru: wallets and APMs for pay-in and payout; - Romania: SEPA and SWIFT.
Why payouts matter For a lender, payouts are as important as collections: loan money must reach the borrower fast and on a familiar account or wallet, and repayments should arrive without extra fees. A provider covering both directions in one country is worth more than separate solutions.
Open points This is one request from one client, not four. The lender's volumes and licences are not disclosed and will be reviewed during KYB. Lending is regulated differently in each country, so a provider should say upfront whether it serves loan businesses.
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