bluSwap seeks bank partners for UPI, bulk payouts and white-label collections in India
Terms
Payment methods
Geography
Details
Requirements
- Bank in India
- UPI, NetBanking, connected banking
- Bulk transfers and payout or escrow APIs
What we offer
- Multi-rail platform with white-label collections
- Bank and PSP orchestration by bluSwap
bluSwap (WebFinex TechFusion Pvt Ltd) is looking for bank partners in India for its technology service provider (TSP) platform. The platform combines several payment rails and lets clients collect payments under their own brand and send payouts, including bulk ones.
Rails and features - UPI and NetBanking; - connected banking, meaning access to client accounts through the bank's API; - bulk fund transfers; - payout and escrow APIs; - bank and PSP orchestration.
bluSwap's role The company states that it is not a payment gateway: it is a technology service, and the regulated part of the work stays with banks. Hence the request for banks to run collections and payouts.
What to verify This is a standing infrastructure partnership, not procurement for a named bulk-payout merchant. The company's actual bank relationships and authorisations are unverified, and compliance wording on its website is marketing, not certification. The privacy policy update date (25 August 2026) is unrelated to the request date. A bank should run KYB and assess how the platform works with its clients.
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Offers and companies with matching sections, GEOs and methods.
Offer for P2P Teams and Traders in India
We’re looking for P2P teams and traders to work with us in India. If you have experience in the Indian market and are open to cooperation, get in touch to discuss terms and how we can work together.
VerifiedTrusted partnerRecommendedFor:TeamsTraders
Bank of India NetbankingCentral Bank of India NetbankingDBS Bank India Netbanking+39
IN 2.5–5%
RespondP2P & Intent — Payment Acceptance and Payouts in India
Payment acceptance and payouts in India for merchants of all types, including high-risk. We process payments via P2P and UPI Intent: customers pay from UPI apps and Google Pay, and every supported…
VerifiedTrusted partnerRecommendedFor:Merchants
Min. ticket: 100 INR
Google PayUPIUPI Cosmos Bank+24
IN 8.5–10.5%
RespondZ.ro: terms
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Worldpay: terms
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Windcave: terms
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