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Merchants

Finance

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

172 requests

GridList
Oman: PSP seeks gambling, Forex and adult traffic on P2PRequestPayment provider· November 7, 2025Uzbekistan: PSP seeks traffic for low-rate P2PRequestPayment provider· November 5, 2025India: PSP seeks traffic for UPI, PhonePe and Google PayRequestPayment provider· October 29, 2025Bangladesh: PSP seeks traffic for bKash, Nagad and RocketRequestPayment provider· October 23, 2025AmPay: P2P via Emanat and M10 wallets in AzerbaijanRequestPayment provider· October 19, 2025AmPay: SPEI and bank transfers in MexicoRequestPayment provider· September 18, 2025AmPay: PSE and bank transfers in ColombiaRequestPayment provider· September 1, 2025AmPay: Alipay acceptance in ChinaRequestPayment provider· August 12, 2025AmPay: bKash and Nagad in BangladeshRequestPayment provider· July 28, 2025AmPay: PIX in BrazilRequestPayment provider· July 25, 2025AmPay: MoMo and ViettelPay wallets in VietnamRequestPayment provider· July 18, 2025RUB payments for iGaming via a local providerRequestPayment provider· July 17, 2025Chile: cash, bank transfers and cards for pay-ins and payoutsRequestPayment provider· July 15, 2025Bank transfers, QR and e-wallets for iGamingRequestPayment provider· July 10, 2025AmPay: bank virtual accounts in IndonesiaRequestPayment provider· July 7, 2025Africa: APMs and bank transfers for pay-ins and payouts in 14 countriesRequestPayment provider· July 3, 2025Net banking and QR for pay-ins and payouts: Thailand, Malaysia and VietnamRequestPayment provider· July 1, 2025DK IBAN for business and access to Danish payment networksRequestPayment provider· June 30, 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.