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Payment methods

Bank transfer payment providers

Bank transfer: companies, offers and requests that work with this method.

124 requests

GridList
Norvex Pay seeks PSPs, acquirers and banks for its Africa launchRequestMerchant· October 13, 2026GME offers KRW payouts and seeks collection partners in China, Japan and the CISRequestMerchant· October 13, 2026DayPayGL seeks a BDT card acceptance provider in BangladeshRequestMerchant· October 13, 2026SSDPayements seeks bank APIs for real-time UPI Intent pay-in and payoutsRequestMerchant· October 13, 2026ConveraConvera seeks fintechs and platforms for international payoutsRequestConvera· October 13, 2026Argentina, Uruguay and Ukraine teams for bank transfersRequestPayment provider· October 12, 2026Payments in Peru: Yape, Plin, bank transfers and cashRequestPayment provider· October 9, 2026Payment teams wanted for Egyptian wallets: Vodafone Cash and Orange CashRequestPayment provider· October 8, 2026Argentina: PSP seeks traffic for bank transfersRequestPayment provider· October 8, 2026Bank transfers in Morocco: CIH, Al Barid, Société Générale, Bank of AfricaRequestPayment provider· October 7, 2026Egypt: traders accept traffic on Vodafone Cash, Orange Money, InstaPay and EtisalatRequestPayment provider· October 7, 2026Dutch platform MatchAnalysts seeks a PSP for subscriptions and analyst payoutsRequestMerchant· October 5, 2026Saudi Arabia teams for bank transfers (SAR)RequestPayment provider· October 5, 2026Europe teams for IBAN and SEPA Instant (EUR)RequestPayment provider· October 5, 2026Ecuador: PSP seeks traffic for bank transfersRequestPayment provider· October 5, 2026Payments in Colombia: PSE, Nequi, Bancolombia and DaviplataRequestPayment provider· October 1, 2026RubinPay seeks mass payouts in India via UPI and IMPSRequestMerchant· September 29, 2026PSP seeks payment teams in Peru: Yape and bank transfersRequestPayment provider· September 29, 2026

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.