Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
Norvex Pay seeks PSPs, acquirers and banks for its Africa launch
Payment company Norvex Pay is preparing to launch and is looking for Norvex Pay partners in Africa: licensed PSPs, acquirers, mobile-money aggregators and banks. It needs a wide set of methods, from…
Looking for:Payment providers
GME offers KRW payouts and seeks collection partners in China, Japan and the CIS
Korean remittance company Global Money Express Co., Ltd. (GME) offers partners direct payouts in won to bank accounts in South Korea. In return it is looking for providers of local payment collection…
Looking for:Payment providers
DayPayGL seeks a BDT card acceptance provider in Bangladesh
DayPayGL (also spelled DayPGL) is looking for a provider to process cards in Bangladeshi taka (BDT). The author mentions a large daily volume of deposits and payouts but gives no figures. What is…
Looking for:Payment providers
SSDPayements seeks bank APIs for real-time UPI Intent pay-in and payouts
Indian company SSDPayements is looking for a partner that can provide bank APIs for UPI in both directions. It needs collections through the UPI Intent flow and payouts, all processed in real time…
Looking for:Payment providers
Convera seeks fintechs and platforms for international payouts
The Convera partner program is built around international payments. The company offers partners multi-currency payouts via API and solutions for their clients' cross-border settlements. Network reach…
Looking for:TeamsTradersPayment providers
Argentina, Uruguay and Ukraine teams for bank transfers
In October 2026 the author opened recruitment for three countries at once: Argentina, Uruguay, Ukraine. All routes run around the clock, with terms and deposits set separately. Argentina (ARS)…
Looking for:Teams
Bank transfer
IN 1.5%
RespondPayments in Peru: Yape, Plin, bank transfers and cash
A provider is opening Peru payments through three groups of methods: e-wallets, bank transfers and cash. The offer is built for iGaming and takes both FTD and Trusted traffic. The offer was posted on…
Looking for:Merchants
Bank transferE-walletsQR
IN 4%
RespondPayment teams wanted for Egyptian wallets: Vodafone Cash and Orange Cash
Additional teams are being recruited for local payments in Egypt. The key condition is that a team directly controls its own wallets and transaction flow. Methods Vodafone Cash and Orange Cash are…
Looking for:Teams
Argentina: PSP seeks traffic for bank transfers
A payment provider operating in Argentina is looking for merchants with FTD and trusted traffic. It is an Argentina PSP for gambling, forex and adult projects, and its main collection method is bank…
Looking for:Merchants
Bank transfers in Morocco: CIH, Al Barid, Société Générale, Bank of Africa
A provider connects Morocco bank transfer through accounts at four banks: CIH Bank, Al Barid Bank, Société Générale and Bank of Africa. The route is open to iGaming projects with FTD and Trusted…
Looking for:Merchants
Bank transfer
IN 8%
RespondEgypt: traders accept traffic on Vodafone Cash, Orange Money, InstaPay and Etisalat
Traders with local accounts offer merchants Egypt payment processing through the wallets Egyptians use most and the national instant transfer service. They are looking for FTD and trusted traffic…
Looking for:Merchants
Bank transferCash & vouchersMobile money
IN 3%
RespondDutch platform MatchAnalysts seeks a PSP for subscriptions and analyst payouts
MatchAnalysts is a Dutch platform where users subscribe to sports analysis and the authors receive their share. After being turned down by Stripe, the project needs a PSP for subscriptions and…
Looking for:Payment providers
Saudi Arabia teams for bank transfers (SAR)
The author of this October 2026 post is looking for Saudi Arabia payment teams. The work is in Saudi riyals (SAR) via bank transfers, around the clock. Rates and limits PayIn: 4.3%, from 20 to 7,500…
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transfer
IN 4.3%
RespondEurope teams for IBAN and SEPA Instant (EUR)
In October 2026 the author opened recruitment of SEPA Instant teams with European IBAN accounts. Settlement is in euros, and no specific European countries are listed. Method SEPA Instant is the euro…
Looking for:Teams
Security deposit: from 500 USDT
Bank transferSEPA
IN 9%
RespondEcuador: PSP seeks traffic for bank transfers
A payment provider is looking for merchants with an Ecuadorian audience and offers deposit acceptance by bank transfer. The listing was published in October 2026. Method Bank transfer: the customer…
Looking for:Merchants
Payments in Colombia: PSE, Nequi, Bancolombia and Daviplata
A provider is opening Colombia payment processing through four local methods. PSE is the online transfer system covering every Colombian bank, Nequi and Daviplata are popular mobile wallets, and…
Looking for:Merchants
Bank transfer
IN 3.5%
RespondRubinPay seeks mass payouts in India via UPI and IMPS
RubinPay is looking for mass payouts in India for its customers: via UPI and IMPS, with a full API and crediting either instantly or within 10 minutes. The request was published in September 2026 and…
Looking for:Payment providers
PSP seeks payment teams in Peru: Yape and bank transfers
A payment provider is looking for traders in Peru, meaning teams who will accept payments through Yape and bank transfers. The call was published in September 2026. Methods Yape, the BCP bank's…
Looking for:Teams
By country
Bank transfers as a payment method
A bank transfer moves money straight from the payer's account to the merchant's or provider's account. In many countries it is the main way to pay large tickets or top up accounts: SPEI in Mexico, PSE in Colombia, instant transfers in Brazil and Turkey, EFT in South Africa, local transfers in Nigeria and Kenya. Bank transfers carry no card-style chargebacks and usually cost less than card acquiring.
Common models
- Virtual accounts: each customer or order gets a unique account number for automatic reconciliation.
- Pay-by-bank / open banking: the customer authorises the transfer in their bank interface (see open banking).
- Manual transfer with reference — cheap but slower to confirm.
- P2P transfers to trader accounts, confirmed by the provider (P2P processing).
- Bank payouts: withdrawals, supplier and mass payouts to local accounts (see payouts).
What to check
- Which rails are covered in each country (instant vs batch) and cut-off times.
- Pay-in and payout fees, FX margin, minimums.
- Name matching, return handling and refund mechanics.
- Settlement currency and timing, especially for cross-border merchants.
- KYB, licences and whether accounts are held in the merchant's name.
By country
Country pages: Russia, Brazil, Mexico, Colombia, United States, Egypt, Nigeria, Kenya, Ethiopia.
Find bank transfer processing
{count} companies list bank transfers. For Europe and the US also see SEPA, SWIFT and ACH. Compare offers or post a request; Nominal hub only lists companies.
Typical users
Brokers, iGaming operators, marketplaces, B2B platforms and remittance services use bank transfers for high tickets and payouts.