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Merchants

Finance

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

172 requests

GridList
Neteller and Skrill for gambling: FTD and Trusted trafficRequestPayment provider· August 26, 2026Uganda: MTN MoMo and Airtel Money for betting, same-day settlementRequestPayment provider· August 26, 2026Full-stack payments in Chile: WebPay, EtPay, Mach and transfersRequestPayment provider· August 25, 2026Mozambique: M-Pesa, e-Mola and mKesh for casinos and bettingRequestPayment provider· August 25, 2026Ghana: MTN MoMo and Vodafone Cash for iGaming, T+0 settlementRequestPayment provider· August 25, 2026Kyrgyzstan P2P: ELQR, Mbank and phone-number transfersRequestPayment provider· August 24, 2026SPEI in Mexico: bank transfers for iGaming and forexRequestPayment provider· August 21, 2026White Label PSP with a team for €3,900 a monthRequestPayment provider· August 21, 2026Bank transfers in Bahrain: deposits and payoutsRequestPayment provider· August 20, 2026EUR card acquiring for iGaming: Azerbaijan and TajikistanRequestPayment provider· August 19, 2026Brazil PIX pay-ins and payouts for iGaming and forexRequestPayment provider· August 18, 2026Tanzania: M-Pesa, Tigo Pesa and Airtel Money for bettingRequestPayment provider· August 18, 2026Betatransfer: Binance Pay and local payment routesRequestPayment provider· August 17, 2026Cash deposits in Panama for iGaming and forexRequestPayment provider· August 17, 2026fri Wallet mobile wallet in Guatemala: 3.3% pay-inRequestPayment provider· August 14, 2026Tigo Money and transfers in Honduras: 6% + 34.5 HNL pay-inRequestPayment provider· August 13, 2026PayPhone in Ecuador: 9% pay-in, 4% pay-outRequestPayment provider· August 12, 2026Ethiopia: Telebirr, CBE Birr and bank transfer for iGamingRequestPayment provider· August 7, 2026

Related subsections

Crypto6Software and SaaS6E-commerce5High-risk e-commerce5Gambling5Gaming5Finance — RussiaFinance — AzerbaijanFinance — IndiaFinance — BrazilFinance — KyrgyzstanFinance — Tajikistan

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.