Traders
P2P traders: methods, volumes and terms.
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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
Upcoming events: Traders
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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.