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Payment providers

P2P processing

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

520 requests

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Online clothing store seeks a new payment processorRequestMerchant· January 14, 2026Baiyue Technology seeks cards and mobile wallets for a dating appRequestMerchant· December 26, 2025Razorpay-based platform needs automated payouts to vendorsRequestMerchant· December 11, 2025Shanghai Hongqi Yangren seeks local payments in Bangladesh for a social appRequestMerchant· December 8, 2025Kaitu Games seeks payment partners for global game distributionRequestMerchant· November 21, 2025Lingdu Technology seeks local payments for overseas games, apps and e-commerceRequestMerchant· November 21, 2025Primer for Partners invites PSPs into its integrated merchant networkRequestPayment provider· November 19, 2025Hong Kong Qimo seeks a local payment channel in Brazil for a game operatorRequestMerchant· October 29, 2025Seeking a direct PSP or acquirer for local methods in Korea, Japan, Australia and the EURequestMerchant· October 20, 2025Indian merchant seeks payment methods: send method, rates and limitsRequestMerchant· October 14, 2025SEOClerks seeks payout providers for marketplace sellersRequestMerchant· September 25, 2025itch.io sought alternative card processors after losing StripeRequestMerchant· July 31, 2025TransaveX seeks an API-redirect provider for Telegram Stars checkoutRequestMerchant· July 22, 2025Shanghai Chaoliang seeks payment acceptance in Kazakhstan, including KaspiRequestMerchant· April 22, 2025IXOPAY seeks providers for its Integrations & Adapters trackRequestPayment provider· February 17, 2025OKX recruits experienced P2P merchants to provide liquidityRequestPayment provider· September 5, 2023

Related subsections

Card acquiring & gateways14H2H processing11Payouts & mass payouts11Aggregators & cascading10Local payment methods (APM)8E-wallets8P2P 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.