Overview
GothamTrade is a P2P processing service covering Russia, Turkey and Kazakhstan. It works with gambling and betting traffic and offers two routes: classic (SBP and card-to-card) and cross-border.
Rates
The base rate is 13%. On the classic route the rate depends on ticket size:
- RUB 1,000–5,000 — 15%;
- RUB 5,000–10,000 — 13%;
- RUB 10,000–300,000 — 9%.
Cross-border route: 3.5% for pay-ins and 1% for payouts. The exchange rate follows the Rapira "green order book".
Limits and deposit
- Classic transaction size: RUB 1,000 to 300,000.
- Security deposit: from 500 USDT; the classic route's rate table shows 1,000 USDT, so agree the exact amount upfront.
Onboarding
Setup takes up to one day, with no KYC. The company's website and legal entity are not disclosed: before paying a deposit, confirm rates, limits and the deposit refund procedure in writing.
What they do
Work formats
Payment methods
Verticals
Company offers
What the company offers partners — rates and terms.
Geography · 3
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