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Payment methods

Bank transfer payment providers

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

124 requests

GridList
Turkey teams for Havale and IBAN transfers (TRY)RequestPayment provider· September 28, 2026Bank transfer and Red Pagos in UruguayRequestPayment provider· September 28, 2026Paraguay teams for bank transfers and P2P (PYG)RequestPayment provider· September 23, 2026P2P for Iraq: IBAN and phone-number transfersRequestPayment provider· September 22, 2026P2P for South Korea: bank transfers in wonRequestPayment provider· September 14, 2026Echo Payment seeks local-method providers across Asia and NigeriaRequestMerchant· September 10, 2026Retorna seeks fiat collection with stablecoin settlement from Europe to Latin AmericaRequestMerchant· September 9, 2026QPay for Mongolia: deposits and payouts in tugrikRequestPayment provider· September 9, 2026Indian booking platform seeks split payments and seller payoutsRequestMerchant· September 8, 2026Egypt mobile wallets: Vodafone Cash, Etisalat, Orange, InstaPayRequestPayment provider· September 1, 2026INR to USDT buyout: rupees via IMPS in exchange for stablecoinsRequestPayment provider· September 1, 2026Live Mexican marketplace seeks a Stripe alternative for cards, SPEI and splitRequestMerchant· August 29, 2026Teams for Uruguay: bank transfers and PREX, 6% PayInRequestPayment provider· August 28, 2026European platform: multi-currency accounts and payment linksRequestPayment provider· August 28, 2026South Korea: traders and payment teams wantedRequestPayment provider· August 26, 2026Full-stack payments in Chile: WebPay, EtPay, Mach and transfersRequestPayment provider· August 25, 2026Teams for Poland: BLIK and bank transfers in zlotyRequestPayment provider· August 24, 2026SPEI in Mexico: bank transfers for iGaming and forexRequestPayment provider· August 21, 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.