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Payment providers

P2P processing

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

521 requests

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Dedicated accounts, ACH/EFT and cards wanted for US and Canada high-risk merchantsRequestMerchant· October 13, 2026WorryQ needs help with bulk payouts to partners in IndiaRequestMerchant· October 13, 2026Partners wanted for local-currency payouts in a cross-border expansionRequestMerchant· October 13, 2026Axiron seeks direct local pay-in and pay-out rails in Latin AmericaRequestMerchant· October 13, 2026Finnova / Finogic seeks an IMPS, NEFT and RTGS payout API from banks and regulated PSPsRequestMerchant· October 13, 2026Earn India seeks a payout API for UPI and bank accounts with high limitsRequestMerchant· October 13, 2026DBNPE seeks a scalable UPI payout API in IndiaRequestMerchant· October 13, 2026Indian e-commerce company seeks a new vendor payout provider after failuresRequestMerchant· October 13, 2026TODA PAY seeks APM partners in Europe, APAC and the GulfRequestMerchant· October 13, 2026Offshore FX broker needs a permitted acquiring structure in the UAERequestMerchant· October 13, 2026Two Cyprus service companies need accounts, SEPA/SWIFT, cards and payrollRequestMerchant· October 13, 2026FX/CFD broker needs local PSPs across several regionsRequestMerchant· October 13, 2026Canadian MSB needs individual euro collection IBANs with SEPA InstantRequestMerchant· October 13, 2026Legitimate UPI Intent partner needed for collections and payouts in IndiaRequestMerchant· October 13, 2026Hyperscale seeks partners for transfers from Venezuela with settlement in KenyaRequestMerchant· October 13, 2026Bank or fintech needed for B2B inflows from sweepstakes operators and corporate cardsRequestMerchant· October 13, 2026Settlixx invites local payment providers from Latin America, Africa and AsiaRequestPayment provider· October 13, 2026Settlixx seeks direct card providers in the EU and UKRequestMerchant· October 13, 2026

Related subsections

Card acquiring & gateways16H2H processing14Payouts & mass payouts13Aggregators & cascading11Local payment methods (APM)10E-wallets10P2P 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.