Finance
Finance: merchants in this vertical, their requests and offers for them.
BaaS: multi-currency accounts, payouts in 40+ currencies and prepaid cards
A BaaS platform (Banking-as-a-Service) lets you build banking features into your own product: open accounts, move money and issue cards through the provider's API. The offer was posted at the end of…
Looking for:Merchants
AmPay: pay-in and payouts in Peru via transfers
AmPay accepts payments and sends payouts in Peru by transfer. The offer was published in June 2025, so re-check the rates before onboarding. Cost Operation Rate ------ Pay-in 7–4% Payout 4–2.5%…
Looking for:Merchants
AmPay: bank transfers in Chile
AmPay offers pay-in and payouts through bank transfers in Chile. The terms were published in June 2025 and may have changed since, so confirm they still apply. Rates pay-in: from 9% down to 5%…
Looking for:Merchants
White-label crypto exchange with cards, bank transfers, APMs and P2P
This is a ready exchange platform you can launch under your own brand without building from scratch. Payment integrations for fiat deposits and withdrawals come included. The offer was published in…
Looking for:Merchants
Mexico: local card acquiring and APMs for gambling and adult
Acquiring in Mexico through a local provider: acceptance of cards issued by Mexican banks, plus APMs for deposits and payouts. The listing was published in June 2025. Why local acquiring When a local…
Looking for:Merchants
Brazil: popular local APMs for pay-ins and payouts
This offer gives access to the most popular APMs in Brazil, the alternative payment methods Brazilians use most often online. They work both for collecting deposits and for paying users out. It was…
Looking for:Merchants
Local APMs for Kenya, Uganda and Tanzania: pay-ins and payouts
Access to local APMs in Kenya, Uganda and Tanzania, three East African markets. They can be used both to collect payments and to pay customers out. The listing appeared in June 2025. What APMs mean…
Looking for:Merchants
Vietnam: bank transfers, 3DS cards and mobile wallets
Payments in Vietnam through direct connections to more than 50 local banks, for collecting deposits and paying customers out. Cards with 3-D Secure and mobile wallets come on top of bank transfers…
Looking for:Merchants
Brazil: leading local method, pay-in/pay-out and crypto settlement
Payments in Brazil through a direct connection to the country's most popular local method: pay-ins and payouts with settlement in cryptocurrency. The offer was posted in June 2025; the method is not…
Looking for:Merchants
Multi-currency e-wallet and virtual prepaid card with global reach
A multi-currency e-wallet for merchants that want a single tool for accepting payments in dozens of markets. It claims 140+ countries and 50+ currencies, although method availability depends on the…
Looking for:Merchants
Related subsections
Financial services as merchants
Lenders, investment apps, neobanks, remittance services, insurance and payment startups need processing just like retailers, but with tighter compliance. Many of them combine collections (repayments, top-ups, deposits) with large payout flows (loan disbursements, withdrawals, transfers). This page lists fintech merchants looking for such partners.
What these merchants usually ask for
- Collections: cards, direct debit, open banking and local bank transfers for repayments and deposits.
- Disbursements: instant payouts to cards, accounts and wallets via payout providers.
- Accounts and IBANs: EMI accounts, virtual IBANs and BaaS and BIN sponsors for card issuing.
- Cross-border and FX: multi-currency settlement and cross-border payments.
- Compliance stack: KYC/KYB, AML monitoring and compliance outsourcing.
Choosing a partner for a financial product
- Regulatory fit: some providers only onboard licensed entities (EMI, PI, MSB, lender licence); check the payment licensing section if you are still applying.
- Recurring and mandates: support for card-on-file, direct debit and recurring payments.
- Payout speed and coverage: same-day or instant rails per country.
- Reconciliation: webhooks, reports and reference matching for high transaction counts.
- Reserve and limits: lenders and brokers are often underwritten with reserves and caps.
Related verticals: forex and CFD brokers and payday lending carry higher risk and have their own hubs.
Using the page
The Companies tab lists fintech merchants, Requests shows their active searches and Offers shows provider terms. Merchants: post a request with your licence status, GEOs and expected volumes. Providers: open the Requests tab, filter by country and method and reply, or publish an offer.