P2P exchange merchants
Sellers on Binance P2P, Bybit P2P and similar platforms.
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Requests
All 57We are looking for experienced traders and teams in South Korea
Ищем опытных трейдеров и команды по Южной Кореи, даем вход и выход, без спама заявки Ставки обсуждаются от опыта, и выдачи реквизитов
Looking for:TeamsTraders
Security deposit: from 500 USDTWorking deposit: from 1,500 USDT
Bank cards
IN 3.5–4%
+1RespondWorldpay invites ISOs, resellers and platforms to its partner program
Worldpay is open to many kinds of partners, from those who simply refer merchants to platforms ready to build payments into their product. The model is chosen to fit the partner's goals. Who is…
Looking for:TeamsTradersPayment providers
Worldline recruits partners for its Nordic program
Worldline is expanding its partner network in the Nordic countries and invites three types of participants. Each track serves a different goal, from a simple client referral to running your own…
Looking for:TeamsTradersPayment providers
Whizmo recruits digital wallet agents in Kenya
Whizmo Kenya invites individuals and small businesses to become digital wallet agents. A Whizmo agent in Kenya offers customers products and services from the wallet's partners and earns commission…
Looking for:TeamsTradersPayment providers
US Card Solutions invites agents and sub-ISOs in the US
US Card Solutions invites agents and payment companies in the United States to grow a merchant portfolio under their own brand. Partners receive white-label solutions, underwriting and equipment…
Looking for:TeamsTradersPayment providers
Unity Payments recruits ISOs to onboard merchants
Unity Payments is looking for independent sales organizations that bring merchants to its card acquiring. The model is built around partner autonomy: the ISO submits applications online, manages…
Looking for:TeamsTradersPayment providers
Upcoming events: P2P exchange merchants
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Related subsections
Who P2P exchange merchants are
P2P exchange merchants are traders with verified merchant status on centralised P2P marketplaces such as Binance P2P, Bybit P2P, OKX P2P and regional platforms. They post buy and sell ads for USDT and other coins against local currency and complete trades through the platform's escrow. For payment businesses they are a source of on-demand liquidity: converting USDT settlements into local money, sourcing USDT for payouts, or providing pay-in capacity outside the marketplace.
Why businesses work with them directly
- Volume: merchant-level traders often handle larger orders than retail sellers.
- Bank coverage: they typically hold accounts in several local banks and support instant rails like SBP or UPI.
- Predictable pricing: repeat counterparties can agree on spreads instead of chasing ads.
- Off-platform flows: some merchants also act as pay-in or payout traders for P2P providers.
What to check
- Platform merchant badge, completed orders and completion rate — verify on the platform itself.
- Supported banks, payment methods and per-order limits.
- Whether they trade off-platform and, if so, what protection is offered (consider escrow).
- AML practice: whether they screen counterparties and wallets; see AML & KYT tools.
- Response time and working hours.
GEOs
Pages exist for India, Russia, the US, Canada and the UK; other GEOs appear through the filter.
Related
For platforms themselves, see P2P platforms & exchanges. For larger blocks of USDT, compare an OTC desk. Publish a request with currency pair and volume to reach merchants directly. Nominal hub is a directory and does not guarantee trades or counterparties.