Merchants

Finance

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

172 requests

QR P2C for Russia via bank transfer: 16.5% pay-inRequestPayment provider· August 5, 2026Zambia: Airtel Money and MTN MoMo for casinos and bookmakersRequestPayment provider· August 1, 2026Tigo and QR for Bolivia: 5.5% pay-in, FTD and STDRequestPayment provider· July 30, 2026Mauritius: MyT Money and bank transfers for iGamingRequestPayment provider· July 30, 2026Deeplinks for Kyrgyzstan: MBank and OBank, 6.5% pay-inRequestPayment provider· July 29, 2026OCT ruble payouts for gambling: 3%, around the clockRequestPayment provider· July 28, 2026Angola: Multicaixa Express and Unitel Money for casinos and bettingRequestPayment provider· July 28, 2026C2C for Tajikistan: Korti Milli, Visa/MC, QR at 6.5% pay-inRequestPayment provider· July 27, 2026PagoMovil P2P for Venezuela: 4% pay-in, 1% pay-outRequestPayment provider· July 23, 2026Nigeria: bank transfers and OPay for iGaming and forexRequestPayment provider· July 23, 2026International Visa and Mastercard NON-EU acquiring: from 7.5%RequestPayment provider· July 22, 2026Deuna QR for Ecuador: 8% pay-in, 3% pay-outRequestPayment provider· July 20, 2026Botswana: Orange Money, FNB and Mascom MyZaka for iGamingRequestPayment provider· July 20, 2026USD business banking for US-registered companiesRequestPayment provider· July 17, 2026Liberia: Orange Money, Lonestar Cell MTN and bank for iGamingRequestPayment provider· July 17, 2026Sham Cash for Syria: 8.5% pay-in, 4% pay-outRequestPayment provider· July 16, 2026Payment infrastructure for institutional and digital-asset companiesRequestPayment provider· July 16, 2026Bank transfers in the UAE: 8.5% pay-in, 3% pay-outRequestPayment provider· July 15, 2026

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

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.