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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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UPI and connected banking wanted in India: pay-in, payout and T0 settlementRequestMerchant· October 13, 2026INRSettle seeks PSPs, AD banks and FX / stablecoin rails for corporate INR flowsRequestMerchant· October 13, 2026Softbook seeks a PA / PG for a UPI Intent integration in GurgaonRequestMerchant· October 13, 2026Paykassma seeks extra INR capacity, bulk payouts and direct bank APIsRequestMerchant· October 13, 2026Native UPI Intent checkout with a high success rate needed in IndiaRequestMerchant· October 13, 2026Local payment infrastructure for five markets in Asia and the AmericasRequestMerchant· October 13, 2026Stable PSP partners wanted for India, USA, Bangladesh, Thailand and ArgentinaRequestMerchant· October 13, 2026High-volume UPI pay-in and payout needed in IndiaRequestMerchant· October 13, 2026Gateways and processing wanted for India, Canada and EuropeRequestMerchant· October 13, 2026Native UPI Intent with auto-matching wanted for INR 30M a dayRequestMerchant· October 13, 2026SwipeLocal seeks PSP, acquiring and IBAN accounts in the UAERequestPayment provider· October 13, 2026PAYSTO invites banks, gateways and SBP partners to integrateRequestPayment provider· October 13, 2026Synque seeks acquirers and PSPs for Hong Kong and Chinese walletsRequestMerchant· October 13, 2026InsurOps seeks payment gateways for insurance premiums and payoutsRequestPayment provider· October 13, 2026UnumPay invites gateway operators to integrate for Shopify merchantsRequestPayment provider· October 13, 2026Airline booking agency seeks to replace an acquirer with a 20% reserveRequestMerchant· October 13, 2026US AI short-video SaaS seeks subscription card processingRequestMerchant· October 13, 2026iPrime seeks Nigerian banking integrations: NUBAN, NIP and cardsRequestMerchant· October 13, 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.