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Merchants

Finance

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

172 requests

GridList
P2P for Ukraine: deposits and payouts in hryvniaRequestPayment provider· September 17, 2026P2P for South Korea: bank transfers in wonRequestPayment provider· September 14, 2026White Label PSP for 3,000 USDT with launch within a weekRequestPayment provider· September 10, 2026Apple Pay and Google Pay in EUR for FTD and TrustedRequestPayment provider· September 10, 2026QPay for Mongolia: deposits and payouts in tugrikRequestPayment provider· September 9, 2026Kenya: M-Pesa P2C route for FTD and STD trafficRequestPayment provider· September 9, 2026P2C for Singapore: PayNow and iBankingRequestPayment provider· September 8, 2026Card payouts in Azerbaijan under a C2C descriptorRequestPayment provider· September 8, 2026P2C for Cambodia: online banking and QR payments in USDRequestPayment provider· September 7, 2026P2C in Bangladesh: bKash and Nagad for iGaming and forexRequestPayment provider· September 4, 2026Local PSP matching for merchants in AfricaRequestPayment provider· September 4, 2026Mercado Pago for Argentina: deposits and payouts via CVU/CBURequestPayment provider· September 3, 2026Click QR and P2P for Uzbekistan: Humo, Uzcard, Payme, ClickRequestPayment provider· September 2, 2026P2P for Russia: SBP and C2C with 100% details conversionRequestPayment provider· September 2, 2026Egypt mobile wallets: Vodafone Cash, Etisalat, Orange, InstaPayRequestPayment provider· September 1, 2026INR to USDT buyout: rupees via IMPS in exchange for stablecoinsRequestPayment provider· September 1, 2026E-wallets and online banking in Malaysia: DuitNow, TnG, Grab, ShopeePayRequestPayment provider· August 31, 2026European platform: multi-currency accounts and payment linksRequestPayment provider· August 28, 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.