Teams

Payout teams

Teams handling payouts.

219 requests

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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…

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Cash & vouchersE-walletsRespond
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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…

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Cash & vouchersE-walletsRespond
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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…

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E-walletsQRRespond
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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…

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Respond
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Gr4vy invites payment providers into its orchestration ecosystem

Orchestration platform Gr4vy invites payment providers into its partner ecosystem. Partners are offered integration, a joint product roadmap and business growth with the platform's merchants. What it…

Looking for:Payment providersTeams

Local methods (APM)Respond
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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…

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UPIRespond
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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…

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Bank cardsLocal methods (APM)Respond
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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…

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POS terminalsRespond
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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

Bank transferCryptocurrencyRespond
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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…

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Local methods (APM)Respond
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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…

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E-walletsRespond
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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…

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Bank transferUPIRespond
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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…

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Local methods (APM)Respond
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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…

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Respond
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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…

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E-walletsRespond
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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…

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Bank cardsE-walletsRespond
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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…

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Bank cardsPOS terminalsRespond
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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…

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Bank cardsRespond

Related subsections

What payout teams do

Payout teams handle the withdrawal side: they receive payout orders from a provider, send funds to the end user's card, bank account or wallet from their own liquidity and are then reimbursed, usually in USDT. For merchants in iGaming, forex or marketplaces, payout speed is as visible to users as deposit conversion, so the payout side often decides whether a P2P setup works at all.

How payout flows are organised

  • Prefunded model: the provider sends liquidity to the team in advance, the team pays out against it.
  • Post-settlement model: the team pays from its own funds and is reimbursed after reconciliation — this usually requires a larger security deposit from the provider side or a track record.
  • Mixed model: a revolving limit that is topped up several times a day.

See prefunding and deposits if you need financing for working balances.

GEOs and methods

Payout teams in India work mostly with IMPS and UPI; in Russia — SBP and card transfers; in Bangladesh — mobile wallets such as bKash and Nagad. Other active markets include Turkey, Kazakhstan, Nigeria, Kenya and Latin America.

Selection checklist

  • Average and maximum payout time, and what happens outside working hours.
  • Daily and per-transaction limits; ability to handle bulk payouts.
  • Proof of payment: receipts, bank references, API status callbacks.
  • Handling of failed or returned payouts and how quickly funds come back.
  • Fee structure: percent, fixed fee per payout, or both.
  • Settlement and reconciliation schedule.

Next steps

Compare published terms on the Offers tab, check providers that need payout capacity on the Requests tab, or post your own request. For one partner covering both sides, look at full-cycle teams; for API-based mass payouts from licensed providers, see payouts & mass payouts. Nominal hub is a directory and does not guarantee any listed team.