P2P processing
Pay-ins and payouts through trader networks: C2C, SBP, UPI and more.
Nominal PaymentsVerifiedNo reviews yetPayment providersH2H processing, Local payment methods (APM), P2P processing, Payouts & mass payouts+1
StarexNo reviews yetPayment providersP2P processing, H2H processing, Aggregators & cascading+1LLumioNo reviews yetPayment providersP2P processing
UniComPayNo reviews yetPayment providers, TradersH2H processing, P2P & H2H software, P2P processing, P2P platforms & exchanges, Card acquiring & gateways, Payouts & mass payouts, Cross-border payments & FX, Open banking, E-wallets, Aggregators & cascading, Pay-in traders, Payout traders, Gambling, Gaming, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Subscriptions & streaming, Finance, Forex / CFD, High-risk e-commerce, Cashier & payment pages, Payment orchestration+13
ElixTradeNo reviews yetPayment providers, TeamsP2P processing, Card acquiring & gateways, E-wallets, Aggregators & cascading, Payouts & mass payouts, H2H processing, Cross-border payments & FX, Open banking, Pay-in teams, Payout teams, Full cycle, Integration & onboarding, Pay-in traders, P2P exchange merchants, Adult, Betting, Gambling, Dating, Gaming, Crypto, Lotteries and sweepstakes, Marketplaces, Payday loans (PDL), Nutra, Education, Subscriptions & streaming, Travel, Software and SaaS, Finance, Forex / CFD, E-commerce, Essay writing, High-risk e-commerce, P2E and in-game currencies
PayleeNo reviews yetPayment providersP2P processing, Card acquiring & gateways, E-wallets, Payouts & mass payouts, Local payment methods (APM), Aggregators & cascading, H2H processing, Mobile money, Cross-border payments & FX+12RRRpayNo reviews yetPayment providersP2P processing, Card acquiring & gateways
AmPayNo reviews yetPayment providersLocal payment methods (APM), Aggregators & cascading, Cross-border payments & FX, Payouts & mass payouts, Card acquiring & gateways, P2P processing, Mobile money, Crypto processing, E-wallets+13
Echorch PaymentNo reviews yetPayment providersCard acquiring & gateways, P2P processing, Local payment methods (APM), E-wallets, Aggregators & cascading, Payouts & mass payouts, H2H processing+15
SmilepayzNo reviews yetPayment providersCard acquiring & gateways, Payouts & mass payouts, E-wallets, Local payment methods (APM), P2P processing, H2H processing, Aggregators & cascading+9Upcoming events: P2P processing
All upcoming eventsP2P 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.