Traders
P2P traders: methods, volumes and terms.
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, 2026Traders 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.