Payment providers

P2P processing

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

520 requests

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Personal-finance SaaS seeks one gateway for Pakistan and international customers

Umar Barlas is building a personal-finance SaaS and is choosing a payment gateway for Pakistan that can also take payments from customers abroad. The author is comparing Safepay, Paddle and 2Checkout…

Looking for:Payment providers

Bank cardsRespond
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King Global invites Indian PSPs and processing teams

King Global is expanding its partner network in India. The company invites payment providers, along with processing and integration teams, to serve international merchants. Capabilities needed UPI…

Looking for:Payment providersTeams

Bank transferUPIRespond
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FuturaPay seeks MTN and Orange Money operators and aggregators in Africa

FuturaPay is building mobile money infrastructure in Africa and recruiting local partners country by country. It wants companies whose connection is already live in production, not just planned. Who…

Looking for:Payment providersTeams

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Adult XenForo forum needs SBP, international cards and USDT

The team behind an adult forum built on XenForo is looking for a payment provider. The site is not named; judging by the methods, the audience is largely Russian. Methods SBP, Russia's fast payment…

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Local PSPs and payouts for iGaming projects in Asia, LATAM and Africa

A representative of an iGaming platform whose name is under NDA is looking for local PSPs for iGaming projects in the pipeline. Gateways, processing and payout partners are needed across several…

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Store with US and Swiss offices wants UPI for buyers in India

An online store with offices in the US and Switzerland needs UPI for a foreign store: a large share of its buyers are in India and are used to paying with UPI. The available WooCommerce plugin fails…

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UPIRespond
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Indian SaaS seeks a Razorpay alternative for international payments

A registered SaaS company in India is looking for a Razorpay alternative for international card acceptance. The trigger was 25 failed international payments in 30 days. No publication date is given…

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US company seeks local payment acceptance in Pakistan

The owner of a Delaware-registered software company wants Easypaisa and JazzCash acceptance and other local payment options for clients in Pakistan. Stripe already covers international customers, but…

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TRILLON seeks local pay-in / pay-out in South Korea

TRILLON (TRILLON S.A.S.) is looking for local collection and payout providers for South Korea. Malaysia, Brazil and Argentina are the current priority, and Korea is explicitly named as the next…

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ETO Payments seeks PSPs, wallets and acquirers in China

ETO Payments (with a Dubai page) is looking for licensed PSPs, wallet providers and acquirers in China. The connections are for international merchants selling to Chinese buyers. No publication date…

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UPI Native Intent with T0 settlement, API and H2H wanted

This is a request for UPI Native Intent with H2H. The author needs native UPI Intent, T0 settlement, collection and payout APIs and host-to-host integration. Processing must also scale. No…

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Platform needs UPI Intent for Android and iOS with API and reconciliation

A platform team needs UPI Intent for Android and iOS: payment through a deep link into the UPI app on both mobile systems, plus a full developer toolkit. The company is not named and no publication…

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Processing partner wanted for a multi-merchant gateway in India

The author is building a multi-merchant gateway for India and is looking for a processing partner. A wide range of methods is required, domestic and international payments, plus help with merchant…

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FinBridgeX seeks licensed RTGS partners in India

A representative of FinBridgeX Technologies is looking for RTGS partners in India: licensed firms that move large business payments with robust KYC / AML and transaction monitoring. An agent model is…

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Axiron seeks processing teams and Indian pay-in / payout providers

Axiron is looking for partners on two fronts. First, experienced teams with real processing capacity. Second, Indian collection and payout providers working with UPI, bank transfers, wallets and…

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CossPay seeks ready Indian solutions for collections, payouts and UPI

CossPay is entering the Indian market and wants ready payment solutions: collections, payouts, UPI or a gateway with reliable settlement. Direct integration is preferred, but a lawful partnership…

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Wocpay seeks banks, PSPs and wallets in South Asia and Saudi Arabia

Payments company Wocpay is looking for banks, licensed PSPs, acquirers and wallet providers in South Asia and Saudi Arabia. Later posts name Bangladesh and Nepal as the priority. The company is open…

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UPI and connected banking wanted in India: pay-in, payout and T0 settlement

This is a request for UPI with T0 settlement in India. The author needs collections and payouts via UPI and connected banking, quick onboarding and same-day funds. They are ready for a site visit and…

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Upcoming events: P2P processing

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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. 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.