P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
Prelaunch fiat wallet seeks a sponsor bank for transfers to Central Africa
A fiat wallet team preparing for launch is looking for a sponsor bank (sponsor / FBO bank) together with remittance infrastructure. The corridors run from the United States and France to Central…
Looking for:Payment providers
Agriloom seeks payment partners for buyer collections and farmer payouts in Kenya
Agriloom from Kenya is looking for payment partners for its agribusiness: gateways, mobile money operators, banks and microfinance institutions. Money has to be collected from crop buyers, paid out…
Looking for:Payment providers
New payment project needs a fiat-to-crypto payout API to external wallets
A new payment project is looking for fiat-to-crypto payouts: funds come in as fiat and the recipient gets crypto in their own external wallet. The solution has to be delivered as an API. The request…
Looking for:Payment providers
SaaS builder seeks a single pay-in and payout solution he calls MoR
A SaaS founder is looking for one partner to handle both incoming payments and payouts. He calls this a Merchant of Record, although the description is closer to a combined pay-in and pay-out setup…
Looking for:Payment providers
French skills marketplace needs a payment partner
A French marketplace where professionals sell their skills is looking for a payment partner to handle sellers and buyers. The platform does not want client money on its own operating account…
Looking for:Payment providers
CBPay seeks cross-border C2C from Kazakhstan with fast payouts
CBPay is looking for a provider of person-to-person transfers sent from Kazakhstan abroad. The request is short, but its service quality requirements are clear. Requirements automatic completion of…
Looking for:Payment providers
One gateway for Easypaisa, JazzCash, Raast and cards in Pakistan
A product team in Pakistan wants to connect all popular local methods through a single provider instead of building separate integrations. Methods needed bank transfer; Easypaisa, a mobile wallet and…
Looking for:Payment providers
WeChat Pay and UnionPay for a UK business selling to Chinese buyers
A UK company in education and e-commerce wants a provider to accept WeChat Pay, UnionPay from buyers in mainland China. Alipay would be a bonus but is not mandatory. Settlement The author prefers…
Looking for:Payment providers
Sento gaming goods marketplace seeks a PSP for cards, PayPal and APMs
Ahead of launching a gaming goods platform, the team is looking for payment partners: the Sento marketplace request covers a PSP, acquiring or orchestration for cards, PayPal and alternative methods…
Looking for:Payment providers
Costa Rica Shopify store seeks direct card processing for US buyers
An online store from Costa Rica targets buyers in the United States and currently takes payment only through PayPal. The owner wants direct card acceptance and onboarding as an individual merchant…
Looking for:Payment providers
Dubai e-trader licence holder looks for a gateway with no monthly fee
A newly registered online venture in Dubai needs a gateway with no monthly fee. The owner says the business holds an e-trader licence from Dubai's Department of Economy (DED) and wants Tabby or…
Looking for:Payment providers
Property manager seeks ACH and cards for an in-house tenant portal
A property manager wants to replace Yardi Breeze and RentCafe with an in-house tenant portal and is looking for rent payment collection over ACH and cards. The current shortlist pairs Dwolla for ACH…
Looking for:Payment providers
US GenAI SaaS needs a high-risk acquirer after its processor shut it down
A US generative AI SaaS is looking for a long-term high-risk acquirer. Its previous processor shut it down, and it now needs a partner priced below 10% with no rolling reserve. Requirements acquiring…
Looking for:Payment providers
MOSPAY seeks processing and trader teams for LATAM tests
MOSPAY, also known as MOSLAT, is looking for processing and trader teams for test launches in Latin America. In return the brand says it brings its own merchants and ready traffic. Countries Mexico…
Looking for:Payment providersTeams
Scalable payment gateway needed in India, with access to major PSPs
The author is choosing a payment gateway for a platform in India and wants to talk directly to the onboarding and partnership teams of leading providers. The post was published in July 2026. Who is…
Looking for:Payment providers
Portuguese retailer seeks a gateway with European local payment methods
An operating retailer in Portugal is looking for a gateway that supports European local payment methods. It wants an alternative or additional provider: the store already has processing, but it wants…
Looking for:Payment providers
Shopify store needs a second international gateway alongside PayPal
A Shopify store that is just launching is looking for an additional international gateway next to PayPal. The owner wants a convenient checkout for US buyers, including those who do not have a PayPal…
Looking for:Payment providers
AllTechs: file-transfer SaaS seeks cards and PayPal with transparent reserves
AllTechs is a file-transfer service sold on a SaaS model and has been running since 2013. The company is now choosing a provider for bank card and PayPal acceptance. What matters to the merchant card…
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.