Traders

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.