Traders

Pay-in traders

Independent traders for pay-ins.

57 requests

RequestStarex

We 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%

+1Respond
RequestWorldpay

Worldpay 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

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RequestWorldline

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

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RequestWhizmo Kenya

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

E-walletsRespond
RequestUS Card Solutions

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

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RequestUnity Payments

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

Bank cardsRespond
RequestUniqPay

UniqPay seeks referral and white-label partners for up to 25%

UniqPay is recruiting two kinds of partners: referral and white-label. The company offers up to 25% on eligible referred volume, a dedicated dashboard and help with promotion. Who is wanted…

Looking for:TeamsTradersPayment providers

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RequestTyro

Tyro invites POS developers and referral partners in Australia

Tyro is openly recruiting partners to bring its payments to Australian businesses. Partners can embed payment acceptance in their own software or recommend Tyro to clients, backed by an API and the…

Looking for:TeamsTradersPayment providers

POS terminalsRespond
RequestStablecoinX

StablecoinX seeks technology partners for stablecoin payments and cross-chain settlement

The StablecoinX partner program is for developers and platforms embedding stablecoin payments into their products. Everything connects through a single integration, including via MCP. Who is invited…

Looking for:TeamsTradersPayment providers

CryptocurrencyRespond
RequestSavPay

SavPay offers three partnership models for working with Canadian merchants

The SavPay partner program focuses on merchants in Canada and offers three ways to take part, from simple referrals to a full ISO role. The model is matched to the partner's type and resources. Three…

Looking for:MerchantsTeamsTradersPayment providers

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RequestPLUSPAY

PLUSPAY invites banks and payment agents to join its payment system

The PLUSPAY partner program is an invitation to become a participant in a payment system operating in Russia. Participants use its infrastructure for transfers, crediting funds and payments to…

Looking for:Payment providersTeamsTraders

Bank cardsCash & vouchersRespond
RequestPayments in the Channel

Payments in the Channel recruits MSPs, VARs and consultants as resellers

The Payments in the Channel partner program is designed for companies that already provide IT, accounting or consulting services to businesses. They are invited to add payment acceptance, collection…

Looking for:TeamsTradersPayment providers

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RequestPaymentplus

Paymentplus seeks web developers and agencies in the UK and Ireland

The Paymentplus partner program suits those who build and maintain online stores in the United Kingdom and Ireland. The partner recommends payment products, connects stores to the gateway, or simply…

Looking for:TeamsTradersPayment providers

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RequestPaymentCloud

PaymentCloud seeks ISOs, agents and ISVs for POS and e-commerce card acceptance

The PaymentCloud partner program is for those who sell card acceptance to merchants, both at the point of sale and in e-commerce. Partners get the white-label Stratus dashboard and support through…

Looking for:TeamsTradersPayment providers

Bank cardsPOS terminalsRespond
RequestPayment Options

Payment Options recruits payment solution resellers

The Payment Options partner program is a reseller model: the partner brings clients to the company's payment solutions and earns commission on their successful transactions. Earnings are visible in…

Looking for:Payment providersTeamsTraders

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RequestPayG

PayG recruits resellers and referral partners in India

The PayG partner program is open to resellers and referral partners working with Indian businesses. The partner brings clients to PayG payment products and earns a reward for each successful signup…

Looking for:TeamsTradersPayment providers

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RequestPayFacto

PayFacto recruits ISOs and agents to bring in merchants

The PayFacto partner program is designed for ISOs and agents who sell merchant acquiring. The partner's job is to bring applications and processing volume, while PayFacto provides the tools to build…

Looking for:TeamsTradersPayment providers

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RequestPaybuddy

Paybuddy seeks B2B resellers and white-label partners in the UK

The Paybuddy partner program suits UK companies that already sell other services to businesses and want to add payment solutions. The program is tiered, so the format depends on how deeply the…

Looking for:TeamsTradersPayment providers

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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.