Traders
P2P traders: methods, volumes and terms.
We are looking for experienced traders and teams in South KoreaRequestStarex· October 30, 2026+2Worldpay invites ISOs, resellers and platforms to its partner programRequestWorldpay· October 13, 2026
Worldline recruits partners for its Nordic programRequestWorldline· October 13, 2026Whizmo recruits digital wallet agents in KenyaRequestWhizmo Kenya· October 13, 2026US Card Solutions invites agents and sub-ISOs in the USRequestUS Card Solutions· October 13, 2026Unity Payments recruits ISOs to onboard merchantsRequestUnity Payments· October 13, 2026UniqPay seeks referral and white-label partners for up to 25%RequestUniqPay· October 13, 2026Tyro invites POS developers and referral partners in AustraliaRequestTyro· October 13, 2026StablecoinX seeks technology partners for stablecoin payments and cross-chain settlementRequestStablecoinX· October 13, 2026SavPay offers three partnership models for working with Canadian merchantsRequestSavPay· October 13, 2026PLUSPAY invites banks and payment agents to join its payment systemRequestPLUSPAY· October 13, 2026Payments in the Channel recruits MSPs, VARs and consultants as resellersRequestPayments in the Channel· October 13, 2026Paymentplus seeks web developers and agencies in the UK and IrelandRequestPaymentplus· October 13, 2026
PaymentCloud seeks ISOs, agents and ISVs for POS and e-commerce card acceptanceRequestPaymentCloud· October 13, 2026Payment Options recruits payment solution resellersRequestPayment Options· October 13, 2026PayG recruits resellers and referral partners in IndiaRequestPayG· October 13, 2026PayFacto recruits ISOs and agents to bring in merchantsRequestPayFacto· October 13, 2026Paybuddy seeks B2B resellers and white-label partners in the UKRequestPaybuddy· October 13, 2026Upcoming 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.