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Payment methods

Bank transfer payment providers

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

124 requests

GridList
French skills marketplace needs a payment partnerRequestMerchant· July 13, 2026One gateway for Easypaisa, JazzCash, Raast and cards in PakistanRequestMerchant· July 13, 2026Canadian platform for international business paymentsRequestPayment provider· July 9, 2026Nigeria: bank transfers via Opay and Palmpay, 3.5% pay-inRequestPayment provider· July 8, 2026UK platform: EUR/GBP business accounts, FX and payments APIRequestPayment provider· July 8, 2026Scalable payment gateway needed in India, with access to major PSPsRequestMerchant· July 6, 2026Eswatini: MTN MoMo and Standard Bank transfers for iGamingRequestPayment provider· July 3, 2026Payout teams for Turkey: bank transfers in liraRequestPayment provider· June 30, 2026UK EMI: EUR/GBP IBANs, Faster Payments and merchant acquiringRequestPayment provider· June 30, 2026European EMI: EUR accounts, SWIFT and EEA payment collectionRequestPayment provider· June 29, 2026Upcoming e-pin store in Turkey needs a gateway for cards and EFTRequestMerchant· June 27, 2026Forex and CFD brokers need local payment methods in MENA and Latin AmericaRequestMerchant· June 24, 2026Lesotho: M-Pesa, EcoCash and bank transfer for iGamingRequestPayment provider· June 24, 2026UK EMI: client IBANs, SEPA/SWIFT and Visa issuing programmesRequestPayment provider· June 22, 2026UK streamer platform seeks GBP acceptance and mass payoutsRequestMerchant· June 21, 2026Event-contract project needs KYC, local-currency collection and USDC settlement on PolygonRequestMerchant· June 17, 2026Sofort for Germany: EUR deposits from 5.5% for iGamingRequestPayment provider· June 11, 2026Teams for Ukraine: IBAN and Ukrainian bank accounts in hryvniaRequestPayment provider· May 24, 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.