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Payment providers

P2P processing

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

521 requests

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Betatransfer seeks providers and teams for India, the CIS and Southeast AsiaRequestMerchant· September 1, 2026FINSSO invites licensed PAs and PGs to partner in IndiaRequestPayment provider· September 1, 2026Direct acquirers for international cards in gaming, betting, FX and adultRequestMerchant· August 31, 2026PhysicsRun needs international payment acceptance to monetizeRequestMerchant· August 30, 2026Indian MicroSaaS needs a solo-founder-friendly subscription providerRequestMerchant· August 30, 2026SMUV Payments seeks direct acquirers and PayFacs for nutra and wellnessRequestMerchant· August 29, 2026Live Mexican marketplace seeks a Stripe alternative for cards, SPEI and splitRequestMerchant· August 29, 2026AFIN seeks collection and payout partners in Pakistan and BangladeshRequestMerchant· August 28, 2026Precious metals dealer seeks an acquirer with a direct API and predictable fundingRequestMerchant· August 27, 2026Indian Shopify brand wants US and Gulf payment acceptance with a low FX markupRequestMerchant· August 27, 2026Cyprus B2B SaaS switches acquirers and needs a MID with card token migrationRequestMerchant· August 26, 2026South African merchant seeks a Payfast alternative for online paymentsRequestMerchant· August 25, 2026Pakistan-based SaaS seeks a subscription provider with local bank payoutsRequestMerchant· August 25, 2026US online store wants a hosted cart with payments and KlarnaRequestMerchant· August 25, 2026Bull City Boudoir photo studio seeks a Square replacementRequestMerchant· August 25, 2026PSPs and acquirers for high-risk merchants in Brazil, Europe, UK, Australia, CanadaRequestMerchant· August 25, 2026SellPay24 seeks betting traffic processing in Kazakhstan, Turkey, Armenia, AzerbaijanRequestPayment provider· August 25, 2026Moroccan haberdashery seller with a US LLC seeks an acquirer after rejectionsRequestMerchant· August 21, 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.