Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
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
Turkey teams for Havale and IBAN transfers (TRY)
A September 2026 post is looking for Turkey Havale teams that also handle IBAN transfers in Turkish lira (TRY). Havale is a transfer between accounts within one bank, while IBAN transfers send money…
Looking for:Teams
Bank transfer
IN 3.5%
RespondBank transfer and Red Pagos in Uruguay
A provider connects Uruguay bank transfer along with the Red Pagos network, where customers pay cash at collection points. The offer accepts first-time deposits and STD traffic, with iGaming as the…
Looking for:Merchants
Bank transfer
IN 6%
RespondParaguay teams for bank transfers and P2P (PYG)
A September 2026 post is recruiting Paraguay payment teams to handle the guarani (PYG). The core methods are bank transfers and P2P transfers between individuals. Rates PayIn: 6%; PayOut: 2%. A 6%…
Looking for:Teams
Bank transfer
IN 6%
RespondP2P for Iraq: IBAN and phone-number transfers
A provider is opening Iraq P2P processing with two payment options: IBAN transfer and transfer by phone number. First-time deposits and Trusted traffic are accepted, with iGaming as the main…
Looking for:Merchants
Bank transfer
IN 8.5%
RespondP2P for South Korea: bank transfers in won
A provider offers South Korea P2P processing — deposits and payouts via bank transfers in won. Two traffic types are accepted, first-time deposits and Trusted, with iGaming as the main vertical. The…
Looking for:Merchants
Bank transfer
IN 7%
RespondEcho Payment seeks local-method providers across Asia and Nigeria
Echo Payment (also known as Echorch) is building a pool of providers to meet stated demand from its merchants in Asia and Africa. The request was published in September 2026 and covers the full…
Looking for:Payment providers
Retorna seeks fiat collection with stablecoin settlement from Europe to Latin America
The company is looking for a partner on the Europe to Latin America corridor: the Retorna stablecoin request covers fiat collection and settlement in digital dollars. Money is collected in Europe in…
Looking for:Payment providers
QPay for Mongolia: deposits and payouts in tugrik
A provider connects Mongolia QPay along with IBAN transfers and standard bank transfers. QPay is the local QR payment system built into Mongolian banking apps. First and repeat deposits both work…
Looking for:Merchants
Bank transfer
IN 7%
RespondIndian booking platform seeks split payments and seller payouts
A booking platform in India needs split payments for bookings: each customer payment should be divided automatically between the platform and the service seller. The project is at an early stage. The…
Looking for:Payment providers
Egypt mobile wallets: Vodafone Cash, Etisalat, Orange, InstaPay
A provider connects Egypt mobile wallets for iGaming and forex projects. Bank cards are far from universal in the country, and telecom wallets plus InstaPay instant transfers cover most online…
Looking for:Merchants
Bank transferCash & vouchersE-wallets
IN 5%
RespondINR to USDT buyout: rupees via IMPS in exchange for stablecoins
On offer is an INR to USDT buyout: you send rupees via IMPS and receive USDT to the wallet you specify. It is aimed at those who accumulate rupee liquidity and need to move it into stablecoins…
Looking for:Merchants
Live Mexican marketplace seeks a Stripe alternative for cards, SPEI and split
A Mexican marketplace that is ready to operate is looking for a Stripe alternative in Mexico. It needs card and SPEI acceptance with an automatic split: one part of each payment goes to the platform…
Looking for:Payment providers
Teams for Uruguay: bank transfers and PREX, 6% PayIn
Uruguay payment teams are being recruited for Uruguayan pesos (UYU), with bank transfer and PREX as the methods. The request came out on 28 August 2026. Methods Bank transfer is an account-to-account…
Looking for:Teams
Bank transfer
IN 6%
RespondEuropean platform: multi-currency accounts and payment links
A European platform combines multi-currency accounts, corporate cards and tools for collecting money. A separate option offers EUR IBANs and fiat conversion to eligible crypto companies. The offer…
Looking for:Merchants
South Korea: traders and payment teams wanted
The author is looking for South Korea traders — payment teams that handle bank transfers and work with cash. Traffic is iGaming and STD, meaning repeat deposits from regular players. The request was…
Looking for:Teams
Full-stack payments in Chile: WebPay, EtPay, Mach and transfers
A provider has bundled Chile payments into one connection: cards via WebPay, the EtPay payment button, the Mach wallet and bank transfer. The offer targets iGaming and forex and was published in…
Looking for:Merchants
Teams for Poland: BLIK and bank transfers in zloty
The author is looking for Poland payment teams to accept and pay out Polish zloty (PLN) via BLIK and bank transfers. The request was published on 24 August 2026. Methods and banks BLIK is Poland's…
Looking for:Teams
Bank transfer
IN 4%
RespondBy 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.