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Merchants

Finance

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

172 requests

GridList
Instant EFT in South Africa: 5.3% pay-in, 1.5% + R100 pay-outRequestPayment provider· May 13, 2026Mobile Money in Malawi: Airtel and TNM, 6.5% pay-inRequestPayment provider· May 13, 2026P2P acceptance in Ethiopia via Telebirr: birr deposits and withdrawalsRequestPayment provider· May 12, 2026NSPK payments for iGaming: 14% pay-in, T+0 settlementRequestPayment provider· May 12, 2026Named EUR IBAN and crypto on/off-ramp via a Swiss payment institutionRequestPayment provider· May 7, 2026Philippines acceptance via GCash QR, Maya, QRPH for iGaming and ForexRequestPayment provider· May 6, 2026AmPay: P2P payments in Argentina via LemonRequestPayment provider· May 4, 2026Transavex White Label: infrastructure for your own payment serviceRequestTransaveX· April 21, 2026AmPay: bank transfers in Turkey for high-risk projectsRequestPayment provider· April 17, 2026AmPay: Visa and Mastercard acceptance in Kazakhstan for high-riskRequestPayment provider· March 17, 2026AmPay: P2P for iGaming in Kyrgyzstan via Mbank, Optima and BakaiRequestPayment provider· March 12, 2026Lithuanian EMI: SEPA Instant, SWIFT, prepaid cards and BaaS APIRequestPayment provider· February 26, 2026Thailand: bank transfers and QR for pay-ins and payoutsRequestPayment provider· December 22, 2025AmPay: P2P acceptance in Uzbekistan for gambling and bettingRequestPayment provider· December 17, 2025AmPay: UPI pay-in and payouts in IndiaRequestPayment provider· December 14, 2025AmPay: P2P to Kapital Bank cards for betting in AzerbaijanRequestPayment provider· November 28, 2025Lithuanian EMI: corporate SEPA/SWIFT account for B2BRequestPayment provider· November 27, 2025AmPay: Open Banking in EuropeRequestPayment provider· November 16, 2025

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.