Pay-in traders
Independent traders for pay-ins.
exactly® seeks web agencies, ISOs and integrators for referralsRequestExactly· October 13, 2026
Elavon seeks ISOs, PayFacs, banks and integrators in the US and CanadaRequestElavon· October 13, 2026ECS Payments seeks referral partners, ISOs and software developersRequestECS Payments· October 13, 2026Easebuzz invites platforms and resellers in IndiaRequestEasebuzz· October 13, 2026
Dojo recruits integrators, referral and sales partnersRequestDojo· October 13, 2026DialPOS seeks partners with restaurant clients in the USRequestDialPOS· October 13, 2026Derived seeks independent agents and ISOs with merchant portfoliosRequestDerived· October 13, 2026Daystar Payments pays partners up to 70% of processing revenueRequestDaystar Payments· October 13, 2026Currencies Direct seeks partners for international transfersRequestCurrencies Direct· October 13, 2026
Convera seeks fintechs and platforms for international payoutsRequestConvera· October 13, 2026Cliq recruits agents, ISOs and ISVs for processingRequestCliq· October 13, 2026Cascade Checkout seeks PSPs, ISOs and acquirers to connect ShopifyRequestCascade Checkout· October 13, 2026Breathe Payments pays resellers 50% of card fee revenueRequestBreathe Payments· October 13, 2026Betterpay seeks ISOs and agents: 70% revenue shareRequestBetterpay· October 13, 2026Aurora Payments recruits agents and ISOsRequestAurora Payments· October 13, 2026ATLOS pays resellers 25% of crypto payment feesRequestATLOS· 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.