Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
Bank transfers in Bahrain: deposits and payouts
A provider connects Bahrain bank transfer for both deposits and payouts. First-time deposits (FTD) and repeat deposits (STD) are both accepted, with iGaming and forex among the target verticals…
Looking for:Merchants
Bank transfer
IN 8.5%
RespondEarly-stage SaaS seeks lawful UPI acceptance with dynamic QR, API and webhooks
The developer of an early-stage SaaS product in India is looking for a lawful way to accept UPI payments. The request was published in August 2026; the author has personal KYC, a bank account and a…
Looking for:Payment providers
Bitget Wallet seeks local payment rails, acquirers and card partners
Bitget Wallet is building global payment infrastructure and needs partners on the ground: local payment rails, acquirers and QR networks, card partners and payment method aggregators. The request was…
Looking for:Payment providersTeams
Tigo Money and transfers in Honduras: 6% + 34.5 HNL pay-in
A provider offers acceptance through Tigo Money Honduras and bank transfers. Tigo Money is a wallet customers fund with cash at operator outlets and then use for payments. The offer was posted in…
Looking for:Merchants
Bank transfer
IN 6%
RespondHonduran online store seeks payment acceptance from US customers
An online store in Honduras is looking for US payment acceptance: most of its buyers are in the United States, while the money has to land in a Honduran bank account. The request was published in…
Looking for:Payment providers
Teams for Japan: bank transfers in yen, trusted traffic
The author needs Japan payment teams to handle yen (JPY) through bank transfers. The traffic is labelled Trusted, meaning payers with a verified history. The request came out on 7 August 2026. Rates…
Looking for:Teams
Bank transfer
IN 5%
RespondEthiopia: Telebirr, CBE Birr and bank transfer for iGaming
This PSP in Ethiopia offers iGaming projects collections and payouts via Telebirr, CBE Birr and bank transfer. Transactions run in Ethiopian birr (ETB), and the merchant receives funds in USDT. Rates…
Looking for:Merchants
Bank transferMobile money
IN 7%
RespondQR P2C for Russia via bank transfer: 16.5% pay-in
A provider offers QR P2C acceptance in Russia for iGaming projects. The customer scans a QR code in their banking app and pays by transfer to a company (P2C, person-to-company) rather than to a…
Looking for:Merchants
Bank transferQR
IN 16.5%
RespondFrench service provider chooses how to collect monthly USD from US clients
A French sole proprietor provides services to clients in the United States and is choosing how to collect their monthly payments in dollars. The options under comparison are Wise Business, ACH debits…
Looking for:Payment providers
Mauritius: MyT Money and bank transfers for iGaming
This PSP in Mauritius offers iGaming and betting projects collections and payouts through the MyT Money wallet and bank transfer. Transactions run in Mauritian rupees (MUR). Fees pay-in — 6%; pay-out…
Looking for:Merchants
Bank transfer
IN 6%
RespondVirtual accounts and local acquiring needed in South Korea and Asia
The request is aimed only at licensed providers: EFT operators, payment gateways (PGs) and PSPs. The main market is South Korea, but the post, published in July 2026, also lists other Asian…
Looking for:Payment providers
Seeking a provider with local payment methods in Ethiopia
The requester is preparing to expand into Ethiopia and needs payments in Ethiopia through a working provider or a local method. The aim is to actually collect money from local users in the national…
Looking for:Payment providers
Nigeria: bank transfers and OPay for iGaming and forex
This PSP in Nigeria offers iGaming, betting and forex merchants two local methods: bank transfer and the OPay wallet. All payments are accepted in Nigerian naira (NGN). Rates pay-in — 5%; pay-out …
Looking for:Merchants
Bank transferE-wallets
IN 5%
RespondKRW bank transfers: teams for Korea, Google rate +10%
This is recruitment for KRW bank transfers: teams in South Korea are needed to accept and pay out won through local bank accounts. The request was published on 22 July 2026. Rates PayIn: 5%; PayOut…
Looking for:Teams
Bank transfer
IN 5%
RespondDigital goods seller needs UPI acceptance with EUR, USD or GBP settlement
An established online business selling digital goods is losing customers from India, where many people pay with UPI and the seller cannot offer it. The request was published in July 2026. What the…
Looking for:Payment providers
Liberia: Orange Money, Lonestar Cell MTN and bank for iGaming
This PSP in Liberia connects iGaming and betting projects to three channels at once: Orange Money, Lonestar Cell MTN mobile money and bank transfer. Liberian dollars (LRD) and US dollars are both…
Looking for:Merchants
Bank transferMobile money
IN 8%
RespondPayment infrastructure for institutional and digital-asset companies
Payment infrastructure for companies in the digital-asset space: PSPs, VASPs, crypto exchanges, custodians and other institutional digital-asset businesses. The offer was published in July 2026…
Looking for:Merchants
Bank transfers in the UAE: 8.5% pay-in, 3% pay-out
A provider offers UAE bank transfer acceptance for iGaming projects. The customer tops up by transfer from their bank in the Emirates, and the merchant is settled in a stablecoin. The terms were…
Looking for:Merchants
Bank transfer
IN 8.5%
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.