Pay-in traders
Independent traders for pay-ins.
Paddle invites platforms to embed Merchant of Record billingRequestPaddle· October 13, 2026OptionPay seeks distributors and API resellers in IndiaRequestOptionPay· October 13, 2026North: 600 USD activation bonus for Sales PartnersRequestNorth· October 13, 2026NeroPay seeks ISOs, developers and resellers in the UKRequestNeroPay· October 13, 2026National e-Payment recruits ISOs and agent teams in the USRequestNational e-Payment· October 13, 2026Moneycorp seeks partners for international payments and FXRequestMoneycorp· October 13, 2026Moneris seeks ISOs, integrators and associations in CanadaRequestMoneris· October 13, 2026Mecca Payments seeks ISOs and agents to sell processingRequestMecca Payments· October 13, 2026Marvelous: up to 30% revenue and MDR share for partners in AsiaRequestMarvelous· October 13, 2026Magnify Payments takes merchants declined by low-risk channelsRequestMagnify Payments· October 13, 2026Local Wholesale Merchant Services seeks B2B partners, no quotasRequestLocal Wholesale Merchant Services· October 13, 2026KAJA Payments seeks agents, banks and ISVs for revenue sharingRequestKAJA Payments· October 13, 2026Interkassa pays referrers 20% of revenue for a yearRequestInterkassa· October 13, 2026Integrate Payments pays agents and ISOs 50% of profit over costRequestIntegrate Payments· October 13, 2026Goldman Merchant Services seeks ISOs, brokers and agentsRequestGoldman Merchant Services· October 13, 2026Global Payments seeks ISVs, ISOs, platforms and marketplacesRequestGlobal Payments· October 13, 2026Fluid Pay seeks ISOs, agent groups and ISVs for its REST gatewayRequestFluid Pay· October 13, 2026Pay-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.