P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
SHOKRAN seeks vIBAN, SEPA / FPS and a card programme for the EU and UK
SHOKRAN vIBAN accounts and cards are needed for the EU and UK so the company can embed financial services in a consumer app. The group website names ShokranPay Inc. and Finvoka Payments Inc. What is…
Looking for:Payment providers
VeriPay seeks local payout partners for Asia and the Middle East
VeriPay settlement between Asia and the Middle East runs on a direct model, and the company needs local payout partners. Veripay Investments Corp. is associated with ARP Digital Group and looks for…
Looking for:Payment providersTeams
A6API seeks partners for collections, payouts and settlement
A6API, a marketplace selling access to AI models and APIs, needs partners for collection, payouts and settlement. The company asks providers to describe their country and currency coverage, pricing…
Looking for:Payment providers
PayNet opens direct participation to Malaysian acquirers and issuers
Direct PayNet participation in Malaysia's national payment network is open to acquirers and e-money issuers licensed by Bank Negara Malaysia. Payments Network Malaysia offers them a connection to its…
Looking for:Payment providersTeams
bKash recruits shop owners as agents in Bangladesh
bKash agents are shop owners through whom customers of the mobile money service cash in and cash out. The company invites outlet owners to apply to its official Agent Partners programme. What an…
Looking for:Payment providersTeams
Mastercard Move invites aggregators, banks and ISVs to partner
The Mastercard Move programme brings partners together around cross-border transfers and disbursements. Mastercard invites aggregators, licensed bank and non-bank institutions, independent software…
Looking for:Payment providersTeams
SIRSOFT / Gnuboard 7 seeks Global Payments partners for commerce
The Gnuboard 7 platform is a website management system built by Korean company SIRSOFT. The company invites Global Payments partners so that its users can accept payments in international e-commerce…
Looking for:Payment providersTeams
PingPong seeks MAD vIBAN, payouts and acquiring in Morocco
PingPong Payments needs payment coverage in Morocco: collections into virtual IBAN accounts in Moroccan dirhams, local payouts and currency conversion. The same record bundles the company's earlier…
Looking for:Payment providers
WeChat Pay connects licensed payment institutions
WeChat Pay access for licensed payment institutions runs through UnionPay and NetsUnion. Tencent and Tenpay offer such organisations the ability to onboard merchants, integrate acceptance and handle…
Looking for:Payment providersTeams
BillingPlatform seeks processors and gateways for enterprise billing
The BillingPlatform system automates invoicing for large companies and needs integrations with processors and gateways. BillingPlatform Corp. runs a standing integration programme rather than…
Looking for:Payment providersTeams
Glider Pay seeks payment partners for Australian enterprise billers
The orchestration platform helps large Australian enterprise billers issue bills and collect payments. Glider Pay Pty. Limited invites payment partners to connect their financial services and rails…
Looking for:Payment providersTeams
Outpayce / Amadeus invites payment providers into its travel ecosystem
The Outpayce payment ecosystem brings together providers that serve the travel industry on Amadeus technology. Outpayce S.A.U. invites payment providers to join under shared technical and operational…
Looking for:Payment providersTeams
Symphopay invites payment networks and processors to its acquiring orchestration
The Symphopay acquiring orchestration platform invites payment networks and processors to plug their infrastructure in directly. This is a standing technical partnership rather than a one-off…
Looking for:Payment providersTeams
Ria Money Transfer recruits storefront businesses as authorised agents
The Ria Money Transfer agent programme accepts registered, operating storefront businesses, including chains with several locations. The programme is run by Ria Money Transfer; the US version of its…
Looking for:Payment providersTeams
Western Union seeks banks, retailers and FX houses for its agent network
The Western Union agent network accepts banks, retail businesses and foreign exchange houses. Each participant goes through formal enrolment and handles transfers with ID verification and AML…
Looking for:Payment providersTeams
MoneyGram recruits retail locations into its official agent network
The MoneyGram agent network is open to established commercial locations that can serve money-transfer customers on their own premises. The programme targets physical operators with a real storefront…
Looking for:Payment providersTeams
Alipay+ onboards acquirers and mobile payment providers
Alipay+ (Ant International) onboards acquirers and mobile payment providers through a single program. The aim is to expand cross-border acceptance: shoppers pay with familiar wallets and banking…
Looking for:Payment providersTeams
Shoplazza invites payment providers and financial institutions
Ecommerce platform Shoplazza invites payment providers and financial institutions to partner with it. A provider integrates with the platform and becomes available to its merchants at checkout…
Looking for:Payment providersTeams
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.