Pay-in traders
Independent traders for pay-ins.
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Companies
All 3
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
MRK Group
P2C (receiving account) Limits: 0 - 3,000,000 ars Conversion: 80+ Appeals: 0% on our side Payment, daily payout: ∞ Rate: 4.5% for the round robin, 5.5% for…
ElixTrade
ElixTrade — a payment platform for businesses and traders. We help merchants accept payments, make payouts, and establish a stable transaction processing…
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
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.