P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
bluSwap seeks bank partners for UPI, bulk payouts and white-label collections in India
bluSwap (WebFinex TechFusion Pvt Ltd) is looking for bank partners in India for its technology service provider (TSP) platform. The platform combines several payment rails and lets clients collect…
Looking for:Payment providersTeams
Swift MIDs seeks US processors, PSPs and PayFacs for specific merchant files
Swift MIDs is looking for partners for high-risk acquiring in the US: processors, PSPs, PayFacs and teams with direct acquirer access. Partners will receive ready merchant files for review and…
Looking for:Payment providers
IS Pay seeks banking, payout and FX infrastructure for B2B clients
IS Pay (IS Global Services LLC) is looking for B2B banking infrastructure: bank and BaaS access, payout APIs, FX liquidity and stablecoin settlement. The company describes itself as a technology and…
Looking for:Payment providers
Rapyd onboards established PayFacs to its payment network
Rapyd onboards established PayFacs: payment facilitators that verify and onboard merchants, assess their risk and run settlement themselves. The platform provides the infrastructure, while the…
Looking for:Payment providersTeams
Yabie invites PSPs and acquirers to integrate with its POS platform
POS platform Yabie invites PSPs and acquirers to build payment integrations. Through the partnership, a provider reaches merchants using the Yabie till, and the platform gains more payment options…
Looking for:Payment providersTeams
GoodPay invites banks, EMIs and payment institutions into its A2A network
GoodPay is building an A2A payment network and invites banks, e-money institutions (EMIs) and payment institutions. Members connect to an API to receive and send transfers, while funds are held and…
Looking for:Payment providersTeams
AQPAY invites PSPs, acquirers and banks to integrate and build connectors
AQPAY LTD invites PSPs, acquirers, alternative payment method providers and banks to partner with it. The company builds payment infrastructure and offers partners connectivity, technical integration…
Looking for:Payment providersTeams
MontyPay seeks licensed acquirers, PSPs and wallets with local connections
MontyPay (Monty Finance SAL and affiliates) invites licensed acquirers, PSPs and wallet operators to integrate and cooperate. It is looking for partners that have their own local payment connections…
Looking for:Payment providersTeams
OfferGrid seeks banks for bulk INR payouts via UPI, IMPS, NEFT and RTGS
Offergrid Networks Private Limited (OfferGrid) is looking for banks and financial institutions to power bulk INR payouts. Through partners, it wants to send refunds, cashback and payouts to…
Looking for:Payment providersTeams
EBANX invites PSPs and gateways into its Payment Partner Network for emerging markets
EBANX invites PSPs, payment gateways and providers into its Payment Partner Network program. Members integrate with EBANX and give their merchants access to local payment methods in Latin America…
Looking for:Payment providersTeams
FYNXT invites payment providers into its ecosystem for brokers
Technology platform FYNXT invites payment providers into its ecosystem for brokers and financial institutions. A provider integrates once and becomes available to platform clients for deposits and…
Looking for:Payment providersTeams
Fonepay invites banks and PSPs to partner with its payment network in Nepal
Fonepay, a digital payment network from Nepal, invites payment providers and other organisations, including banks and PSPs, to partner with it. The network links banks, PSPs and wallets and supports…
Looking for:Payment providersTeams
Intersolve connects PSPs and POS terminal providers to its network
Dutch company Intersolve (Intersolve B.V. and Intersolve Payments B.V.) invites PSPs and POS terminal providers to connect to its transaction network. The network handles in-store and online…
Looking for:Payment providersTeams
TTPOS seeks payment partners for QR, mobile and card payments in its restaurant POS
TTPOS, a restaurant POS system, is looking for payment partners for POS integration. It wants mature solutions that can be built into the till quickly: QR payments, mobile payments and card…
Looking for:Payment providersTeams
Paymob invites payment providers to add their methods for its merchants
Paymob runs a standing partner program for payment providers: the company integrates third-party payment methods and offers them to its merchants. The ecosystem focuses on the MENA region and…
Looking for:Payment providersTeams
Craftgate invites direct PSPs to integrate into its payment orchestration
Craftgate (CRAFTGATE TEKNOLOJI A.S.) invites direct PSPs to integrate into its payment orchestration. The track is about technical provider integration, not a referral partnership. What is needed…
Looking for:Payment providersTeams
BR-DGE connects payment providers to its orchestration platform
BR-DGE runs a payment orchestration platform and invites providers to connect so they can serve its merchants. This is a standing program rather than a dated order. Who is invited payment service…
Looking for:Payment providersTeams
finera invites payment providers into its orchestration platform
The finera orchestration platform invites payment providers to integrate and reach its merchant base. According to the website, the project is backed by Paragon Capital S.A. and the affiliated Cypher…
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.