Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
French skills marketplace needs a payment partner
A French marketplace where professionals sell their skills is looking for a payment partner to handle sellers and buyers. The platform does not want client money on its own operating account…
Looking for:Payment providers
One gateway for Easypaisa, JazzCash, Raast and cards in Pakistan
A product team in Pakistan wants to connect all popular local methods through a single provider instead of building separate integrations. Methods needed bank transfer; Easypaisa, a mobile wallet and…
Looking for:Payment providers
Canadian platform for international business payments
A Canadian platform gives companies accounts in several currencies and local account details in three regions at once: Canada, Europe and the United Kingdom. It claims coverage of more than 180…
Looking for:Merchants
Nigeria: bank transfers via Opay and Palmpay, 3.5% pay-in
A provider offers Nigeria bank transfer acceptance, including the PayAttitude, Opay and Palmpay services. The customer pays a deposit by transfer from their account or a fintech app, without a bank…
Looking for:Merchants
Bank transferE-wallets
IN 3.5%
RespondUK platform: EUR/GBP business accounts, FX and payments API
A UK platform opens euro and sterling accounts for companies that deal with customers and suppliers in several countries. The offer was posted in July 2026 and is aimed at fintech, SaaS, e-commerce…
Looking for:Merchants
Scalable payment gateway needed in India, with access to major PSPs
The author is choosing a payment gateway for a platform in India and wants to talk directly to the onboarding and partnership teams of leading providers. The post was published in July 2026. Who is…
Looking for:Payment providers
Eswatini: MTN MoMo and Standard Bank transfers for iGaming
This PSP in Eswatini connects iGaming and betting merchants to MTN MoMo and bank transfers through Standard Bank. Payments are accepted in lilangeni (SZL) and South African rand (ZAR), which are used…
Looking for:Merchants
Bank transferMobile money
IN 7%
RespondPayout teams for Turkey: bank transfers in lira
This is a call for Turkey payouts: teams are needed to send funds to recipients in Turkish lira (TRY) by bank transfer. It was published on 30 June 2026 and involves no payins. Rate PayOut is 0.5% of…
Looking for:Teams
Bank transfer
OUT 0.5%
RespondUK EMI: EUR/GBP IBANs, Faster Payments and merchant acquiring
A UK EMI combines dedicated EUR and GBP IBANs, domestic and international transfers and merchant acquiring, meaning card acceptance from shoppers, in a single package. The offer was published at the…
Looking for:Merchants
European EMI: EUR accounts, SWIFT and EEA payment collection
A European EMI opens EUR SEPA IBANs and multi-currency accounts for regulated companies that settle internationally. The offer appeared in June 2026 and targets PSPs, EMIs, fintechs and licensed…
Looking for:Merchants
Upcoming e-pin store in Turkey needs a gateway for cards and EFT
An entrepreneur in Turkey is preparing to launch an e-pin store selling game codes and pins. They need a payment gateway that officially allows this product category, accepts bank cards and, if…
Looking for:Payment providers
Forex and CFD brokers need local payment methods in MENA and Latin America
IceTree Ltd. is sourcing local rails for forex brokers and CFD firms: its broker clients want to take deposits and pay out withdrawals through local systems in MENA and Latin America. The brokers are…
Looking for:Payment providers
Lesotho: M-Pesa, EcoCash and bank transfer for iGaming
This PSP in Lesotho gives iGaming and betting projects three collection channels: Vodacom M-Pesa, EcoCash and bank transfer. Payments are accepted in loti (LSL) and South African rand (ZAR), both of…
Looking for:Merchants
Bank transferMobile money
IN 7%
RespondUK EMI: client IBANs, SEPA/SWIFT and Visa issuing programmes
A UK EMI with direct Visa membership offers licensed fintech companies and PSPs the infrastructure for their own payment products. The core of it is card issuance and white-label card programmes. The…
Looking for:Merchants
UK streamer platform seeks GBP acceptance and mass payouts
A UK platform for creators and streamers is designing its payment architecture and looking for a provider. The request was published in June 2026; according to the author the company is registered as…
Looking for:Payment providers
Event-contract project needs KYC, local-currency collection and USDC settlement on Polygon
A project building an event-contract platform is at the integration stage and is looking for payment infrastructure. It needs a combination of customer checks, local-currency collection and…
Looking for:Payment providers
Sofort for Germany: EUR deposits from 5.5% for iGaming
A provider offers licensed iGaming operators Sofort in Germany. Sofort is a bank transfer payment method: the customer logs into online banking, confirms the payment, and the merchant gets…
Looking for:Merchants
Teams for Ukraine: IBAN and Ukrainian bank accounts in hryvnia
The author is recruiting Ukraine payment teams to accept and pay out hryvnia (UAH) through local bank accounts. The request was published in May 2026. It names A-Bank, PUMB, Izibank, monobank, Vlasny…
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transfer
IN 4.3%
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.