Nominalhub
Log inSign up
Payment providers

P2P processing

Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.

521 requests

GridList
Algerian WooCommerce store needs a Stripe alternativeRequestMerchant· September 26, 2026Solo mobile app developer seeks an individual-friendly subscription providerRequestMerchant· September 25, 2026US fantasy-sports startup seeks processing for paid-entry contestsRequestMerchant· September 25, 2026Seeking an Indian payment providerRequestMerchant· September 25, 2026AVENTADOR recruits trader teams in Uzbekistan, Kazakhstan and KoreaRequestPayment provider· September 24, 2026Egyptian product seeks USD card acceptance and legitimate local payoutsRequestMerchant· September 23, 2026Native UPI Intent wanted at 6% with same-day USDT settlementRequestMerchant· September 23, 2026Ukrainian organisation seeks a gateway for selling a book abroad via ShopifyRequestMerchant· September 22, 2026Team looks for bulk payouts to self-employed contractorsRequestMerchant· September 22, 2026Crypto processing for card top-ups via Binance Pay and Bybit PayRequestMerchant· September 21, 2026Loot box business seeks a processor that explicitly approves its modelRequestMerchant· September 21, 2026Digital products site needs an integrated checkout instead of WhatsApp and PayPalRequestMerchant· September 21, 2026Algerian SaaS seeks lawful international card acceptance and settlementRequestMerchant· September 20, 2026Trading education business seeks scalable processing with reasonable holdsRequestMerchant· September 19, 2026EU marketplace seeks split payments and payouts to contractors in UkraineRequestMerchant· September 18, 2026EU creator tipping platform seeks a wallet PSP with provider custodyRequestMerchant· September 18, 2026Subscription SaaS needs an affordable Stripe alternative in an unsupported countryRequestMerchant· September 18, 2026PSP wanted for Mexican peso and Brazilian real acceptanceRequestMerchant· September 18, 2026

Related subsections

Card acquiring & gateways16H2H processing14Payouts & mass payouts13Aggregators & cascading11Local payment methods (APM)10E-wallets10P2P processing — IndiaP2P processing — United StatesP2P processing — BangladeshP2P processing — BrazilP2P processing — United KingdomP2P processing — Pakistan

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. 1.The merchant creates an order through the gateway API.
  2. 2.The gateway picks a trader with enough limit for this method and amount and returns payment details.
  3. 3.The customer pays; the trader confirms receipt (or it is matched automatically by bank notification).
  4. 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.