Merchants
Finance
Finance: merchants in this vertical, their requests and offers for them.
PPayPayNo reviews yetPayment providers, MerchantsBetting, Gambling, Crypto, Adult, Dating, Gaming, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Nutra, Education, Travel, Subscriptions & streaming, Software and SaaS, Finance, Forex / CFD, E-commerce, Essay writing, High-risk e-commerce, P2E and in-game currencies, H2H processingBBitProcessingNo reviews yetPayment providers, TeamsCard acquiring & gateways, H2H processing, P2P processing, Local payment methods (APM), Mobile money, Crypto processing, Cross-border payments & FX, Payouts & mass payouts, Open banking, Aggregators & cascading, E-wallets, Pay-in teams, Payout teams, Full cycle, Integration & onboarding, Operations outsourcing, Pay-in traders, Payout traders, Cash, P2P exchange merchants, Adult, Betting, Gambling, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Education, Subscriptions & streaming, Travel, Software and SaaS, Finance, P2E and in-game currencies, High-risk e-commerce, E-commerce, Essay writing, Forex / CFD, Nutra, Gaming, Dating+17
1TradeNo reviews yetPayment providers, MerchantsE-commerce, Crypto, Software and SaaS, Finance, Crypto processing, Aggregators & cascading, Cross-border payments & FX, Payouts & mass payouts, Card acquiring & gateways
UniComPayNo reviews yetPayment providers, TradersH2H processing, P2P & H2H software, P2P processing, P2P platforms & exchanges, Card acquiring & gateways, Payouts & mass payouts, Cross-border payments & FX, Open banking, E-wallets, Aggregators & cascading, Pay-in traders, Payout traders, Gambling, Gaming, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Subscriptions & streaming, Finance, Forex / CFD, High-risk e-commerce, Cashier & payment pages, Payment orchestration+13
ElixTradeNo reviews yetPayment providers, TeamsP2P processing, Card acquiring & gateways, E-wallets, Aggregators & cascading, Payouts & mass payouts, H2H processing, Cross-border payments & FX, Open banking, Pay-in teams, Payout teams, Full cycle, Integration & onboarding, Pay-in traders, P2P exchange merchants, Adult, Betting, Gambling, Dating, Gaming, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Nutra, Education, Subscriptions & streaming, Travel, Software and SaaS, Finance, Forex / CFD, E-commerce, Essay writing, High-risk e-commerce, P2E and in-game currencies
1TradeNo reviews yetPayment providers, MerchantsE-commerce, Crypto, Software and SaaS, Finance, Crypto processing, Aggregators & cascading, Cross-border payments & FX, Payouts & mass payouts, Card acquiring & gatewaysUniComPayNo reviews yetPayment providers, TradersH2H processing, P2P & H2H software, P2P processing, P2P platforms & exchanges, Card acquiring & gateways, Payouts & mass payouts, Cross-border payments & FX, Open banking, E-wallets, Aggregators & cascading, Pay-in traders, Payout traders, Gambling, Gaming, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Subscriptions & streaming, Finance, Forex / CFD, High-risk e-commerce, Cashier & payment pages, Payment orchestration+13ElixTradeNo reviews yetPayment providers, TeamsP2P processing, Card acquiring & gateways, E-wallets, Aggregators & cascading, Payouts & mass payouts, H2H processing, Cross-border payments & FX, Open banking, Pay-in teams, Payout teams, Full cycle, Integration & onboarding, Pay-in traders, P2P exchange merchants, Adult, Betting, Gambling, Dating, Gaming, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Nutra, Education, Subscriptions & streaming, Travel, Software and SaaS, Finance, Forex / CFD, E-commerce, Essay writing, High-risk e-commerce, P2E and in-game currenciesUpcoming events: Finance
All upcoming events5DecDecember 5 – 6, 2026Smart Vision Summit Egypt 2026In personConferences & exposCairo, Egypt17FebFebruary 17 – 19, 2027Lead Generation World 2027In personConferences & exposChula Vista, United States5AprApril 5 – 7, 2027LeadsCon Las Vegas 2027In personConferences & exposLas Vegas, United States26AprApril 26 – 28, 2027Rakuten Optimism 2027In personConferences & exposPhoenix, United States
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
- Collections: cards, direct debit, open banking and local bank transfers for repayments and deposits.
- Disbursements: instant payouts to cards, accounts and wallets via payout providers.
- Accounts and IBANs: EMI accounts, virtual IBANs and BaaS and BIN sponsors for card issuing.
- Cross-border and FX: multi-currency settlement and cross-border payments.
- Compliance stack: KYC/KYB, AML monitoring and compliance outsourcing.
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.