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Payment methods

Bank transfer payment providers

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

124 requests

GridList
Bank transfers in Bahrain: deposits and payoutsRequestPayment provider· August 20, 2026Early-stage SaaS seeks lawful UPI acceptance with dynamic QR, API and webhooksRequestMerchant· August 16, 2026Bitget Wallet seeks local payment rails, acquirers and card partnersRequestPayment provider· August 13, 2026Tigo Money and transfers in Honduras: 6% + 34.5 HNL pay-inRequestPayment provider· August 13, 2026Honduran online store seeks payment acceptance from US customersRequestMerchant· August 12, 2026Teams for Japan: bank transfers in yen, trusted trafficRequestPayment provider· August 7, 2026Ethiopia: Telebirr, CBE Birr and bank transfer for iGamingRequestPayment provider· August 7, 2026QR P2C for Russia via bank transfer: 16.5% pay-inRequestPayment provider· August 5, 2026French service provider chooses how to collect monthly USD from US clientsRequestMerchant· August 2, 2026Mauritius: MyT Money and bank transfers for iGamingRequestPayment provider· July 30, 2026Virtual accounts and local acquiring needed in South Korea and AsiaRequestMerchant· July 28, 2026Seeking a provider with local payment methods in EthiopiaRequestMerchant· July 27, 2026Nigeria: bank transfers and OPay for iGaming and forexRequestPayment provider· July 23, 2026KRW bank transfers: teams for Korea, Google rate +10%RequestPayment provider· July 22, 2026Digital goods seller needs UPI acceptance with EUR, USD or GBP settlementRequestMerchant· July 21, 2026Liberia: Orange Money, Lonestar Cell MTN and bank for iGamingRequestPayment provider· July 17, 2026Payment infrastructure for institutional and digital-asset companiesRequestPayment provider· July 16, 2026Bank transfers in the UAE: 8.5% pay-in, 3% pay-outRequestPayment provider· July 15, 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.