Pay-in traders
Independent traders for pay-ins.
Pady seeks agents, affiliates and banks for cash-in, cash-out and payouts in Nigeria
The Pady partner program covers several roles, from cash agents to developers wiring up the accounts and payouts API. The service operates in Nigeria and handles cash-in, cash-out, cards and money…
Looking for:Payment providersTeamsTraders
Paddle invites platforms to embed Merchant of Record billing
The Paddle partner program is for platforms that want to give their users payments and subscriptions without building their own financial stack. Paddle acts as Merchant of Record, the legal seller…
Looking for:TeamsTradersPayment providers
OptionPay seeks distributors and API resellers in India
The OptionPay partner program focuses on India. Partners build networks of merchants and retail agents using the company's payment APIs, bill payments and agent services. Products PayIn, collecting…
Looking for:TeamsTradersPayment providers
North: 600 USD activation bonus for Sales Partners
The North Sales Partners program is aimed at payment sales agents. The partner brings merchants to acquiring and POS, and North provides a portal for tracking clients and earnings plus support with…
Looking for:TeamsTradersPayment providers
NeroPay seeks ISOs, developers and resellers in the UK
The NeroPay partner program operates in the United Kingdom and offers three ways to work together: referring merchants, connecting your own software, or selling NeroPay payment solutions alongside…
Looking for:TeamsTradersPayment providers
National e-Payment recruits ISOs and agent teams in the US
The National e-Payment partner program recruits ISOs and agent teams that sign up merchants in the United States. The company provides the infrastructure, including bank relationships, technical…
Looking for:TeamsTradersPayment providers
Moneycorp seeks partners for international payments and FX
The Moneycorp partner program is built around international payments and currency exchange. A referral partner introduces corporate and private clients to Moneycorp and earns additional partner…
Looking for:TeamsTradersPayment providers
Moneris seeks ISOs, integrators and associations in Canada
The Moneris partner program operates in Canada and is designed for those who offer payment solutions to merchants. Partners get a dedicated manager, training, help onboarding clients and reporting on…
Looking for:TeamsTradersPayment providers
Mecca Payments seeks ISOs and agents to sell processing
The Mecca Payments reseller program is designed for ISOs and payment agents. Partners sell merchants card processing for three channels at once: physical stores, mobile commerce and online shops…
Looking for:TeamsTradersPayment providers
Marvelous: up to 30% revenue and MDR share for partners in Asia
The Marvelous partner program operates in Singapore, Hong Kong and Indonesia. A partner can implement, resell or embed the company's invoicing and payment solutions and earn a recurring share of…
Looking for:TeamsTradersPayment providers
Magnify Payments takes merchants declined by low-risk channels
The Magnify Payments partner program appeals to intermediaries with merchants whose profile is not straightforward. The company accepts for processing even clients turned down by standard low-risk…
Looking for:MerchantsTeamsTradersPayment providers
Local Wholesale Merchant Services seeks B2B partners, no quotas
The Local Wholesale Merchant Services partner program is aimed at companies that already serve businesses. They are invited to add payment services to their offer and earn recurring commission from…
Looking for:TeamsTradersPayment providers
KAJA Payments seeks agents, banks and ISVs for revenue sharing
The KAJA Payments partner program offers two tracks: bringing in merchants and embedding payments in software products. Either way, the partner receives a share of revenue from payments processed by…
Looking for:Payment providersTeamsTraders
Interkassa pays referrers 20% of revenue for a year
The Interkassa referral program lets you earn by recommending its payment service. The partner brings a business that needs to accept online payments, and once the client is connected and starts…
Looking for:TeamsTradersPayment providers
Integrate Payments pays agents and ISOs 50% of profit over cost
The Integrate Payments partner program targets agents and ISOs who set up merchant accounts, the accounts businesses use to accept cards. A partner's income is tied to the card processing volume of…
Looking for:TeamsTradersPayment providers
Goldman Merchant Services seeks ISOs, brokers and agents
The Goldman Merchant Services partner program is addressed to payment intermediaries: ISOs, brokers, individual agents and strategic partners. The company offers merchant portfolio management tools…
Looking for:TeamsTradersPayment providers
Global Payments seeks ISVs, ISOs, platforms and marketplaces
The Global Payments partner program offers three ways to work together: referral business, integrated payments and payment facilitation. The company is looking for partners among ISVs, ISOs…
Looking for:TeamsTradersPayment providers
Fluid Pay seeks ISOs, agent groups and ISVs for its REST gateway
The Fluid Pay partner program is the main way to work with this gateway, because Fluid Pay does not sign up merchants directly. Only approved partners get access to the REST gateway: ISOs, agent…
Looking for:TeamsTradersPayment providers
Pay-in traders by country
Related subsections
What a pay-in trader does
A pay-in trader lends their payment details to a P2P flow. The provider routes a customer deposit to the trader's card, account or UPI ID; the trader confirms the funds arrived; the provider credits the merchant and owes the trader the equivalent in USDT minus the agreed rate. Because the trader is effectively selling crypto for local currency, pay-in is often described as the "buy" side of P2P liquidity.
What matters for providers
- Number of active details: more cards or accounts means more parallel deposits and less risk from a single block.
- Bank mix: customers convert better when the trader's bank matches theirs or supports instant transfers.
- Online hours: many deposits happen in the evening and on weekends.
- Confirmation speed: slow confirmations lead to support tickets and lost customers.
- Deposit size: the trader's locked collateral limits how much can pass through before settlement.
Methods and GEOs
Common rails are card-to-card, SBP, UPI, bank transfer and mobile wallets. Pages with enough listings exist for India, Russia, Argentina, the US, Canada and the UK.
Risks to manage
- Third-party or "drop" accounts — ask how the trader sources details and whether the account holder is the trader.
- Freezes by banks after unusual inflows — agree in advance who bears the loss on frozen funds.
- Fake receipts — confirm by bank notification or statement, not by screenshots.
- Concentration — avoid routing all deposits through one trader.
Getting started
Compare trader offers on the Offers tab, or post a request with GEO, method, expected daily volume and deposit terms. If you need managed capacity rather than individuals, see pay-in teams. Nominal hub is only a directory and does not guarantee any listed trader.