Traders
P2P traders: methods, volumes and terms.
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
Traders by country
Subsections
Who P2P traders are
A P2P trader is an individual or a small desk that provides liquidity for P2P processing: they receive customer payments to their own cards, accounts or wallets, pay out withdrawals and settle with the provider in USDT. Traders are the base layer of the P2P model — teams organise them, P2P processing providers connect them to merchants. This directory lists {count} trader profiles with GEOs, methods, banks, daily volumes and deposit terms.
Trader types
- Pay-in traders — accept deposits via card transfers, SBP, UPI and other local rails.
- Payout traders — send withdrawals from their own liquidity.
- P2P exchange merchants — verified sellers on Binance P2P, Bybit P2P and similar platforms.
- Cash traders — cash-in and cash-out, cash-to-USDT in specific cities.
Where to find traders
Listings are spread across GEOs, with dedicated pages for India, Russia, Argentina, the US, Canada and the UK. Filter by method and bank to see who can work with your flow.
How to vet a trader before you start
- Volume and limits: what daily turnover they really handle and the min/max ticket.
- Security deposit: most providers ask traders to lock a deposit; agree on size and return terms in writing.
- Banks and details: which banks, how many active cards or accounts, how fast blocked details are replaced.
- Speed: time to confirm deposits and to complete payouts.
- Settlement: USDT network, frequency, and who pays network fees.
- History: time in P2P, disputes, references you can check independently.
Start with small volumes and increase only after reconciliation is clean for several days.
Using the page
Filter by GEO, method and type. The Offers tab shows terms traders publish, the Requests tab shows providers and teams looking to hire P2P traders. Post a request describing GEO, method and volume to find traders directly. Nominal hub is a directory: we do not hold funds, act as an intermediary or guarantee any trader. For deal protection, see escrow and guarantors.