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Merchants

Finance

Finance: merchants in this vertical, their requests and offers for them.

172 requests

GridList
Payments in Peru: Yape, Plin, bank transfers and cashRequestPayment provider· October 9, 2026Barq wallet in Saudi Arabia: deposits and payouts in riyalRequestPayment provider· October 8, 2026Argentina: PSP seeks traffic for bank transfersRequestPayment provider· October 8, 2026Bank transfers in Morocco: CIH, Al Barid, Société Générale, Bank of AfricaRequestPayment provider· October 7, 2026Egypt: traders accept traffic on Vodafone Cash, Orange Money, InstaPay and EtisalatRequestPayment provider· October 7, 2026P2P for Jordan via Orange MoneyRequestPayment provider· October 6, 2026UPI Intent for India: deposits and payouts in rupeesRequestPayment provider· October 5, 2026Kyrgyzstan: PSP seeks traffic for P2P via MBank, Optima Bank and cardsRequestPayment provider· October 5, 2026Ecuador: PSP seeks traffic for bank transfersRequestPayment provider· October 5, 2026Team offers VietQR acceptance and cross-border routes to AsiaRequestPayment provider· October 2, 2026P2P for Kazakhstan via Kaspi: C2C and phone-number transfersRequestPayment provider· October 2, 2026Payments in Colombia: PSE, Nequi, Bancolombia and DaviplataRequestPayment provider· October 1, 2026Payments in Indonesia: Dana, QRIS and virtual accountsRequestPayment provider· September 30, 2026Bank transfer and Red Pagos in UruguayRequestPayment provider· September 28, 2026Havale for Turkey: P2P deposits and payouts in liraRequestPayment provider· September 25, 2026BLIK for Poland: FTD and Trusted depositsRequestPayment provider· September 23, 2026P2P for Iraq: IBAN and phone-number transfersRequestPayment provider· September 22, 2026Cross-border and local P2P for KazakhstanRequestPayment provider· September 18, 2026

Related subsections

Crypto4Software and SaaS4E-commerce3High-risk e-commerce3Gambling3Gaming3Finance — RussiaFinance — AzerbaijanFinance — IndiaFinance — BrazilFinance — KyrgyzstanFinance — Uzbekistan

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

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.