Directory

Teams

Teams of traders and operators: volumes, methods, experience.

219 requests

RequestPayment provider

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

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…

Looking for:Payment providersTeams

Bank cardsPOS terminalsRespond
RequestPayment provider

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

Bank cardsRespond

Subsections

What a payment team does

A P2P or payment team is an operating unit that runs money flows for a PSP or merchant: it supplies cards, accounts and wallets for deposits, processes payouts, reconciles every transaction and handles support. Teams usually work on top of a P2P provider's platform and are paid a percentage of turnover. This catalog lists {count} teams with their GEOs, methods, volumes and deposit terms.

Types of teams in the catalog

  • Pay-in teams — accept customer deposits via C2C, SBP, UPI, bank transfer or mobile wallets.
  • Payout teams — send withdrawals to cards, accounts and wallets within agreed time limits.
  • Full-cycle teams — pay-in and payout under one contract, often with their own reconciliation and anti-fraud routines.
  • PSP integration teams — local specialists who connect providers, banks and methods in their country and help with merchant onboarding.
  • Payment operations outsourcing — reconciliation, appeals, chargeback-like disputes and 24/7 support.

Where teams work

Demand is concentrated in markets where local methods dominate: payin and payout teams in India, payment teams in Bangladesh, Turkey and South Korea, plus Russia, Kazakhstan, Uzbekistan, Latin America and Africa. Use the GEO filter to narrow the list.

How to evaluate a team

  • Volumes: daily capacity per method and the minimum/maximum ticket they can handle.
  • Security deposit: the size of the insurance deposit and the conditions for its return.
  • Conversion and speed: share of successful deposits and average time to credit or pay out.
  • Stability: how quickly blocked cards or accounts are replaced and what happens to funds in transit.
  • Reporting: API or panel access, statement format, reconciliation frequency.
  • Track record: time on the market and references you can verify yourself.

Using the page

Filter by GEO, method and team type. The Offers tab shows terms teams publish, the Requests tab shows providers looking for teams right now. To find a P2P team for your own flow, post a request. Nominal hub is a directory: we do not act as an intermediary and do not vouch for any listed team, so always run your own checks. Related hubs: P2P processing, P2P traders, P2P & H2H software.