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Merchants

Finance

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

172 requests

GridList
UK EMI: client IBANs, SEPA/SWIFT and Visa issuing programmesRequestPayment provider· June 22, 2026Gabon: Airtel Money and Moov Africa collections for bettingRequestPayment provider· June 22, 2026Guinea: iGaming PSP on Orange Money and MTN MoMoRequestPayment provider· June 20, 2026Cross-border P2P for Russia: Tajikistan 8.5%, Vietnam 10.5%RequestPayment provider· June 17, 2026P2P for the US: Zelle, Venmo and PayPal, 8.5% pay-inRequestPayment provider· June 16, 2026EPS for Austria: 5.5% + €0.30 for licensed iGamingRequestPayment provider· June 15, 2026Sofort for Germany: EUR deposits from 5.5% for iGamingRequestPayment provider· June 11, 2026Ready-made PSP platform with source code and P2P moduleRequestPayment provider· June 10, 2026Russia to Tajikistan cross-border: 9.5% fee, T+1RequestPayment provider· June 8, 2026P2P in Algeria via BaridiMob: 8% pay-in, 3.5% pay-outRequestPayment provider· June 3, 2026Instant SEPA P2P via Zen Bank: 7.5% pay-in, 3.5% pay-outRequestPayment provider· June 1, 2026Quasi-cash in Azerbaijan: 7% pay-in, 3% pay-out, H2HRequestPayment provider· May 22, 2026Kaspi payouts in Kazakhstan by phone number: 0.5%RequestPayment provider· May 21, 2026P2P in Qatar via bank transfers: 8.5% pay-inRequestPayment provider· May 18, 2026Mobile Money in Gambia: Africell, Wave and Qcell, 4.8% pay-inRequestPayment provider· May 15, 2026Vouchers in Botswana: 6.5% pay-in, 6% pay-out, no limitsRequestPayment provider· May 15, 2026Alipay+ in Japan with card support: 10% pay-inRequestPayment provider· May 14, 2026Mobile Money in Cameroon: Orange, MTN and Moov, 4.2% pay-inRequestPayment provider· May 14, 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.