P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
New iGaming platform needs regulated PSPs, acquirers and banks
A new online casino platform is planning its iGaming PSP integration and is looking for iGaming payment partners: regulated PSPs, acquirers and banks to handle player deposits and withdrawals. What…
Looking for:Payment providers
Argentine digital goods seller seeks a Shopify checkout without a US LLC
A seller in Argentina is preparing to launch a digital goods store on Shopify and needs a Shopify checkout that US buyers can pay through. The provider must not require a US LLC. The request was…
Looking for:Payment providers
Nepali developer seeks an affordable payout API instead of ConnectIPS
A solo developer building a fintech product in Nepal is looking for a way to send payouts programmatically. The request was published in August 2026; the project is early, pre-revenue and on a…
Looking for:Payment providers
Kenyan SaaS compares Merchant of Record options for global sales
A SaaS team in Kenya is looking for a Merchant of Record for Kenya: a provider that acts as the seller to overseas customers and remits revenue to a local account. The team is comparing options now…
Looking for:Payment providers
Logistics firm BFN Solutions seeks ACH auto-pull for clients
BFN Solutions, a small logistics and fulfillment company in Los Angeles, is looking for ACH auto-pull for logistics invoices. Its clients are billed monthly, and the company wants to debit their bank…
Looking for:Payment providers
Small business wants to automate vendor payments and payroll
The owner of a small Indian company is weighing vendor payment automation. Today every payment goes out by hand through internet banking. The request was posted in August 2026. Scale about 15 vendor…
Looking for:Payment providers
Mobile personal trainer seeks a processor after Square closure
A personal trainer who works at clients' locations is looking for personal trainer payment processing after Square closed the account. Clients buy long training packages, and payment has to be taken…
Looking for:Payment providers
UK skill-prize competition startup seeks acquiring for £1 entries
A UK startup has built a skill-based competition platform and is looking for prize competition payments. Entries cost £1, so the main requirement is a low all-in fee: with a fixed per-transaction…
Looking for:Payment providers
PropSuite seeks a direct card PSP for new prop firms without processing history
Technology group PropSuite is looking for a prop-firm PSP that offers direct card acquiring for firms that are just launching and have no processing history yet. It needs a provider willing to…
Looking for:Payment providers
Offshore Unipay seeks Visa / Mastercard processing for IPTV merchants
Offshore Unipay is looking for IPTV merchant processing: Visa and Mastercard acceptance for merchants selling internet TV subscriptions. The company says its merchants are ready to onboard. The…
Looking for:Payment providers
Indian career SaaS seeks overseas card acceptance and subscriptions
An Indian career SaaS is looking for a provider to accept overseas cards and subscriptions. The founder wants simple onboarding, stable payouts and minimal tax complexity when selling abroad…
Looking for:Payment providers
Early-stage SaaS seeks lawful UPI acceptance with dynamic QR, API and webhooks
The developer of an early-stage SaaS product in India is looking for a lawful way to accept UPI payments. The request was published in August 2026; the author has personal KYC, a bank account and a…
Looking for:Payment providers
Pakistani seller needs one provider for Shopify exports and SaaS
An entrepreneur in Pakistan runs two projects and wants to cover both with a single lawful, low-cost provider. The request was published in August 2026. Two businesses a Shopify store exporting…
Looking for:Payment providers
Danish Shopify store wants to add Vipps for Norwegian buyers
A Danish Shopify store selling across the Nordics wants to add Vipps for Shopify so that Norwegian customers can pay the way they prefer. This is an additional payment method: the store is not…
Looking for:Payment providers
Bitget Wallet seeks local payment rails, acquirers and card partners
Bitget Wallet is building global payment infrastructure and needs partners on the ground: local payment rails, acquirers and QR networks, card partners and payment method aggregators. The request was…
Looking for:Payment providersTeams
Indian Shopify brand expanding to the Gulf is choosing a payment gateway
An Indian online store on Shopify is entering Gulf Cooperation Council (GCC) markets and needs a cross-border Shopify gateway. The author already has a shortlist of four providers and is comparing…
Looking for:Payment providers
Honduran online store seeks payment acceptance from US customers
An online store in Honduras is looking for US payment acceptance: most of its buyers are in the United States, while the money has to land in a Honduran bank account. The request was published in…
Looking for:Payment providers
Bolivian nonprofit seeks recurring card payments for donations
A nonprofit organisation in Bolivia is looking for a way to accept recurring donations: scheduled card charges should replace collecting money from supporters by hand. The request was published in…
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.