P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
Shopify developer seeks a reliable gateway for a small D2C client
A developer is building a Shopify store for a small D2C brand and needs a reliable payment gateway for the client. The brand sells directly to consumers, so the store's entire revenue depends on…
Looking for:Payment providers
HOSTAPAY seeks South Korean processing teams for bank transfers and KakaoPay
HOSTAPAY is recruiting experienced teams that process payments in South Korea. It needs two methods popular with Korean users. Methods bank transfer, a main online payment method in Korea alongside…
Looking for:Payment providersTeams
SaaS seeks a provider for prepaid balances and virtual cards
A SaaS project is looking for a provider of prepaid balances and virtual cards. Customers top up a balance, and the provider must hold those funds and control how they move. The request was posted in…
Looking for:Payment providers
SaaS seeks a USD balance funded via UPI, plus virtual cards
The team behind an Indian SaaS product is designing a payment flow for its users and wants one provider to cover all of it. The request was published in October 2026. How the flow should work 1. The…
Looking for:Payment providers
Commercial cleaning business seeks low-cost ACH debit on due date
A commercial cleaning business is looking for ACH debit for cleaning services — an affordable tool that pulls money from the client's bank account on the due date. This is done by hand today, and the…
Looking for:Payment providers
Forex merchant needs worldwide card acquiring with Apple Pay and Google Pay
A forex merchant is looking for forex acquiring with worldwide coverage: bank card acceptance plus Apple Pay and Google Pay. The request was published in September 2026. What is needed card acquiring…
Looking for:Payment providers
Merchant seeks a PSP for Russia, any methods
A merchant is looking for a PSP in Russia and does not restrict the choice of methods: any working acceptance method will do. The request was published in September 2026. Traffic FTD: first deposits…
Looking for:Payment providers
Toss Payments recruits payment integration partners in Korea
The Toss Payments partner programme targets companies that embed payments into their own products. The Korean provider is recruiting payment-integration businesses and operating platforms. The…
Looking for:Payment providersTeams
UAE company preparing cross-border sales looks for a Stripe alternative
An established company in the Emirates is getting ready to accept payments from overseas customers and is looking for a Stripe alternative in the UAE. Four things matter: reasonable fees, clear…
Looking for:Payment providers
MERCHANT SERVICES seeks KBZPay and Wave Money in Myanmar
MERCHANT SERVICES is looking for a provider with access to Myanmar's two main wallets. This request covers that country only. Methods KBZPay, the mobile wallet of KBZ, the country's largest private…
Looking for:Payment providers
USD/USDT liquidity partner wanted for MZN exchange operations
A local trader working with the Mozambican metical (MZN) wants a reliable counterparty to supply dollar or USDT liquidity for client exchange operations. How the setup works the local side controls…
Looking for:Payment providers
RubinPay seeks mass payouts in India via UPI and IMPS
RubinPay is looking for mass payouts in India for its customers: via UPI and IMPS, with a full API and crediting either instantly or within 10 minutes. The request was published in September 2026 and…
Looking for:Payment providers
MelBet recruits solo traders and processing teams in eight countries
MelBet's processing managers are running one combined call for solo traders and teams to handle payments in different countries. A separate post on Peru adds detail to the same call. Countries…
Looking for:Payment providersTeams
Quinty seeks THB pay-in, payout and inbound payments for Thailand
Quinty needs THB pay-in and payout in Thailand, together with handling of inbound payments. The request was published in September 2026 and is aimed at payment providers that work with the local…
Looking for:Payment providers
Canadian MSB seeks a banking partner for merchant IBANs, cards and acquiring
A Canadian company that says it is registered as an MSB (money services business) and operates under the RPAA retail payments law is looking for a banking partner. The request was published in…
Looking for:Payment providers
Indian digital gaming marketplace seeks a processor
An Indian team is building a marketplace for digital gaming goods and needs gaming marketplace payment processing for a clearly disclosed model. It wants to accept cards from buyers worldwide, settle…
Looking for:Payment providers
Indian SaaS seeks international card and subscription acceptance for low prices
A SaaS developer is looking for subscriptions for an Indian SaaS sold abroad: card acceptance from foreign customers, recurring and one-time payments, and payouts to India. The request was posted in…
Looking for:Payment providers
Indian SaaS for local businesses seeks collection and split settlements
An Indian SaaS platform for local businesses is looking for split settlements in India: collecting payments from buyers and automatically distributing the money among sellers. The request was…
Looking for:Payment providers
P2P processing by country
Related subsections
What P2P processing is
P2P processing accepts and pays out money through networks of traders instead of a classic acquiring bank. The customer pays to a card, phone number or local account of a trader (C2C, SBP, UPI, bank transfer), and the P2P payment provider confirms the transaction and settles the merchant, usually in USDT. It is common in markets where cards are hard to accept or local methods dominate: India, Russia and CIS, Bangladesh, Turkey, parts of Africa and Latin America.
Who is on this page
- P2P payment gateways that connect merchants to trader liquidity through an API or H2H processing.
- P2P teams that run pay-in and payout flows for providers.
- P2P traders offering payin payout capacity in specific GEOs, including merchants of P2P exchanges (Binance P2P, Bybit P2P, OKX P2P).
Related hubs: H2H processing, P2P & H2H software, stablecoin settlement.
How a P2P order works
- 1.The merchant creates an order through the gateway API.
- 2.The gateway picks a trader with enough limit for this method and amount and returns payment details.
- 3.The customer pays; the trader confirms receipt (or it is matched automatically by bank notification).
- 4.The merchant balance is credited, and settlement goes out in USDT or fiat. Payouts run the same way in reverse.
How to choose a P2P provider
- Rates: pay-in and payout percent, often different per method and GEO.
- Conversion and speed: share of successful deposits, time to credit.
- Limits and volumes: min/max ticket, daily capacity, payout coverage.
- Deposit and insurance: whether traders or teams must put down a security deposit.
- Settlement: USDT or fiat, frequency, rolling reserve.
- Disputes: how frozen cards and blocked accounts, appeals and refunds are handled.
Starting a P2P processing business
If you want to become a P2P trader or launch your own P2P processing company, look at the Requests tab: providers post what GEOs and methods they need, along with deposit and volume requirements. White-label platforms are listed in white-label processing.
How to use the page
Filter by GEO and method (for example UPI in India or SBP in Russia), check the Offers tab for published rates and the Requests tab for providers looking for traders and teams. Post your own request to reach P2P processing companies directly.