P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
UAE stock trading platform seeks compliant INR collection and AED funding for Indian users
A platform offering UAE-listed stocks to Indian users is looking for INR collection with conversion into dirhams. The client pays in rupees, while the trading account must be funded in AED. The…
Looking for:Payment providers
Guangzhou Maka seeks local payments in India, Indonesia and Southeast Asia
Guangzhou Maka Technology, a Chinese company, is looking for local payment channels to collect payments in India and Indonesia. The body of the request is broader: the company is interested in…
Looking for:Payment providers
Shopify merchant from Réunion seeks a suitable card PSP
A merchant from Réunion, an overseas region of France, sells through Shopify and is looking for a PSP to accept bank cards. Earlier attempts ran into territorial restrictions, rejections at the KYC…
Looking for:Payment providers
US Shopify Plus store seeks Naver Pay with Recharge subscriptions
A US store on Shopify Plus sells on subscription and wants to add Naver Pay for subscriptions from Korean shoppers, plus other local methods in overseas markets. The condition is to keep its working…
Looking for:Payment providers
Ionic portfolio seeks scalable payment channels for licensed casinos
The Ionic Group portfolio is looking for iGaming fiat rails: scalable fiat payment channels for licensed gaming projects. The headline conditions are a rate below 3% and no setup fee. Methods…
Looking for:Payment providers
Solidgate seeks Southeast Asia acquiring, crypto liquidity and FX infrastructure
A payment orchestration platform is looking for partners in several areas at once. The Solidgate partners request covers acquiring, alternative methods, crypto liquidity and banking infrastructure…
Looking for:Payment providers
Pakistani SaaS seeks recurring subscriptions and global card acceptance
A SaaS product team in Pakistan is looking for a provider to handle regular charges from subscribers. Customers are expected from many countries, so international card acceptance is needed. What is…
Looking for:Payment providers
Small WordPress site seeks a stable payment gateway
The owner of a small website is looking for a payment gateway for WordPress that processes online payments reliably and has no surprises in its pricing. The request was posted in April 2026…
Looking for:Payment providers
Micro-SaaS seeks a card gateway for 0.99 USD payments
The developer of a small service is looking for a card gateway for micropayments. They are launching a paid feature, ad removal for 0.99 USD per year, and need a fixed fee that does not consume most…
Looking for:Payment providers
Indian B2B SaaS seeks an API for payouts to user bank accounts
A solo developer in India is building a B2B SaaS and is looking for a payouts API to send money straight to users' bank accounts. The product is at prototype stage and its name is not disclosed. What…
Looking for:Payment providers
Argentine marketplace seeks a gateway with commission split and seller payouts
A team building a marketplace in Argentina is looking for a gateway with split payments: the platform fee should be held back automatically and the rest sent to the seller. Mercado Pago is ruled out…
Looking for:Payment providers
Payment acceptance needed in Uzbekistan
The author is looking for payment acceptance in Uzbekistan and addresses providers with local routes. The request was published in March 2026, so it may no longer be current by the time you reply…
Looking for:Payment providers
MoR for a $5 monthly subscription without showing the home address
The author plans to sell a virtual product on a $5 monthly subscription and is looking for a Merchant of Record. The key condition is privacy: the author's home address should not appear to buyers on…
Looking for:Payment providers
RASEDI connects wallets, gateways and banks to orchestration in Iraq
The RASEDI platform is building payment orchestration for merchants in Iraq, including the Kurdistan Region. The company wants partners whose rails can sit behind a single acceptance point: wallets…
Looking for:Payment providersTeams
Korean store wants multi-currency checkout without a foreign entity
A seller in South Korea needs a multi-currency checkout: buyers should see prices in their own currency all the way to the payment page, and the store should accept international Visa and Mastercard…
Looking for:Payment providers
Pakistan B2C service needs global cards and multi-currency subscriptions
The founder of a B2C digital service is looking for a payment provider that onboards merchants in Pakistan. The service needs international card acceptance and multi-currency subscriptions that are…
Looking for:Payment providers
Colombian B2B marketplace seeks a PSP with direct-to-seller settlement
A Colombian B2B SaaS marketplace is looking for a marketplace PSP with Stripe-like capabilities. The key condition is direct-to-seller settlement, with no custody of funds on the platform side. The…
Looking for:Payment providers
Adspulse seeks local payment channels in Ghana for a game business
Adspulse, a company describing itself as a game developer, is looking for local payment channels in Ghana. The request comes from a business development manager and concerns collecting payments from…
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.