Finance
Finance: merchants in this vertical, their requests and offers for them.
Payments in Peru: Yape, Plin, bank transfers and cash
A provider is opening Peru payments through three groups of methods: e-wallets, bank transfers and cash. The offer is built for iGaming and takes both FTD and Trusted traffic. The offer was posted on…
Looking for:Merchants
Bank transferE-walletsQR
IN 4%
RespondBarq wallet in Saudi Arabia: deposits and payouts in riyal
A provider connects the Barq wallet in Saudi Arabia — a digital wallet for transfers and purchases. Both new players (FTD) and established ones (Trusted) are welcome, and the target vertical is…
Looking for:Merchants
IN 8.5%
RespondArgentina: PSP seeks traffic for bank transfers
A payment provider operating in Argentina is looking for merchants with FTD and trusted traffic. It is an Argentina PSP for gambling, forex and adult projects, and its main collection method is bank…
Looking for:Merchants
Bank transfers in Morocco: CIH, Al Barid, Société Générale, Bank of Africa
A provider connects Morocco bank transfer through accounts at four banks: CIH Bank, Al Barid Bank, Société Générale and Bank of Africa. The route is open to iGaming projects with FTD and Trusted…
Looking for:Merchants
Bank transfer
IN 8%
RespondEgypt: traders accept traffic on Vodafone Cash, Orange Money, InstaPay and Etisalat
Traders with local accounts offer merchants Egypt payment processing through the wallets Egyptians use most and the national instant transfer service. They are looking for FTD and trusted traffic…
Looking for:Merchants
Bank transferCash & vouchersMobile money
IN 3%
RespondP2P for Jordan via Orange Money
A provider is opening Jordan P2P processing on the Orange Money wallet — the mobile service from the operator Orange used for purchases and transfers. First-time deposits and Trusted traffic are…
Looking for:Merchants
Mobile money
IN 8%
RespondUPI Intent for India: deposits and payouts in rupees
A provider connects India UPI Intent processing. In this flow, the pay button opens the player's UPI app — PhonePe, Google Pay, Paytm or another — with the details pre-filled, so all that is left is…
Looking for:Merchants
UPI
IN 6.5%
RespondKyrgyzstan: PSP seeks traffic for P2P via MBank, Optima Bank and cards
A payment provider is looking for merchants with Kyrgyz traffic and offers P2P acceptance through major local banks and cards. The request was published in October 2026, making it one of the newest…
Looking for:Merchants
Ecuador: PSP seeks traffic for bank transfers
A payment provider is looking for merchants with an Ecuadorian audience and offers deposit acceptance by bank transfer. The listing was published in October 2026. Method Bank transfer: the customer…
Looking for:Merchants
Team offers VietQR acceptance and cross-border routes to Asia
A group of payment teams offers merchants VietQR acceptance on the cross-border route from Russia to Vietnam. The authors say they cover most of this route and are ready to take on extra traffic. The…
Looking for:Merchants
P2P for Kazakhstan via Kaspi: C2C and phone-number transfers
A provider offers Kaspi P2P processing for Kazakhstan — card-to-card or phone-number transfers. Kaspi is the country's mass-market bank and payment app. Verticals are iGaming and forex. The offer was…
Looking for:Merchants
Payments in Colombia: PSE, Nequi, Bancolombia and Daviplata
A provider is opening Colombia payment processing through four local methods. PSE is the online transfer system covering every Colombian bank, Nequi and Daviplata are popular mobile wallets, and…
Looking for:Merchants
Bank transfer
IN 3.5%
RespondPayments in Indonesia: Dana, QRIS and virtual accounts
A provider has bundled Indonesia payments into one offer: the Dana wallet, the national QRIS QR standard and virtual bank accounts (VA). First-time deposits and Trusted traffic are accepted, with…
Looking for:Merchants
Bank transfer and Red Pagos in Uruguay
A provider connects Uruguay bank transfer along with the Red Pagos network, where customers pay cash at collection points. The offer accepts first-time deposits and STD traffic, with iGaming as the…
Looking for:Merchants
Bank transfer
IN 6%
RespondHavale for Turkey: P2P deposits and payouts in lira
A provider offers Turkey Havale processing — account-to-account bank transfers that Turkish players use to fund iGaming balances. The offer is built for iGaming and came out on 25 September 2026…
Looking for:Merchants
IN 6%
RespondBLIK for Poland: FTD and Trusted deposits
A provider connects Poland BLIK — the country's most popular online payment method, where the shopper enters a six-digit code from a banking app and approves the payment. The offer was posted on 23…
Looking for:Merchants
P2P for Iraq: IBAN and phone-number transfers
A provider is opening Iraq P2P processing with two payment options: IBAN transfer and transfer by phone number. First-time deposits and Trusted traffic are accepted, with iGaming as the main…
Looking for:Merchants
Bank transfer
IN 8.5%
RespondCross-border and local P2P for Kazakhstan
A provider offers Kazakhstan cross-border P2P alongside a separate local route. Both take deposits in tenge but differ in limits, settlement rate and payout support. The offer was posted on 18…
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.