Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
Teams for Egypt: Vodafone Cash, InstaPay and other mobile wallets
The author is looking for Egypt payment teams that work with mobile wallets in Egyptian pounds (EGP). The request was published in May 2026 and lists InstaPay, Etisalat Cash, Vodafone Cash, Orange…
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transferCash & vouchersE-wallets
IN 2.8%
RespondTeams for Bahrain payins and payouts: bank transfers in BHD
A platform is recruiting Bahrain payment teams to process bank transfers in the local currency, the Bahraini dinar (BHD). The request was published in May 2026 and covers both incoming customer…
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transfer
IN 3.8%
RespondPayment teams for bank transfers in Jordan
Teams for transfers in Jordan are being recruited to handle pay-in and payouts in Jordanian dinar (JOD) through bank accounts. The post was published in May 2026. Compensation Operation Rate …
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transfer
IN 3.8%
RespondPayment teams for bank transfers in Qatar
Payment teams in Qatar are wanted to handle bank transfers in Qatari riyal (QAR). The call was published in May 2026. Rates PayIn: 3.8%; PayOut: 1.5%. Per-transaction limits pay-in: from 20 to 7,500…
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transfer
IN 3.8%
RespondP2P in Qatar via bank transfers: 8.5% pay-in
A provider offers Qatar P2P payments: funds move as bank transfers between private individuals, and the merchant receives the total in crypto. The Qatar offer came out in the second half of May 2026…
Looking for:Merchants
Bank transfer
IN 8.5%
RespondInstant EFT in South Africa: 5.3% pay-in, 1.5% + R100 pay-out
A provider offers Instant EFT bank transfer acceptance in South Africa. Instant EFT is an immediate transfer from the customer's online banking, with no card involved and no wait for funds to clear…
Looking for:Merchants
Bank transfer
IN 5.3%
RespondArmenian company needs a Shopify processor for sales to the US, UAE and Europe
A company from Armenia is preparing an online store for market intelligence reports and is looking for an international Shopify processor. Buyers are in the United States, the United Arab Emirates…
Looking for:Payment providers
Named EUR IBAN and crypto on/off-ramp via a Swiss payment institution
This offer targets companies that need a EUR IBAN in their own name plus a link to crypto. The account comes with a Maltese domicile, and the provider is a licensed payment institution under Swiss…
Looking for:Merchants
Peru teams for transfers and Yape, Lemon QR wallets (PEN)
An April 2026 post seeks teams for Peru Yape Lemon wallets as well as bank transfers. Settlement is in Peruvian soles (PEN). Methods bank transfers; QR wallets, where payment is made by scanning a…
Looking for:Teams
Security deposit: from 1,000 USDT
Bank transferE-walletsQR
IN 3.5%
RespondDutch SaaS seeks an iDEAL and Wero provider for subscriptions
A Dutch SaaS company is looking for a provider to run iDEAL and Wero for subscriptions. Customers sign up for one, two or three years and are charged monthly. The request was posted in April 2026…
Looking for:Payment providers
Breeze seeks round-the-clock collections and payouts in Thailand
Breeze is looking for a payment partner in Thailand for its app. It needs collections and payouts around the clock, using QR payments or bank transfers. The request was posted by a team member…
Looking for:Payment providers
UAE teams for bank transfers in dirhams (AED)
This April 2026 post is recruiting UAE payment teams to work with dirhams (AED) via bank transfers. The schedule is around the clock. Rates and limits PayIn: 4.8%, from 10 to 5,000 AED per…
Looking for:Teams
Security deposit: from 1,500 USDT
Bank transfer
IN 4.8%
RespondIndia teams for RTGS and IMPS large payments (INR)
An April 2026 post recruits teams for India RTGS IMPS bank transfers. Both methods target large payments in rupees (INR). RTGS RTGS is the real-time gross settlement system used for large interbank…
Looking for:Teams
Bank transfer
IN 8%
RespondAmPay: bank transfers in Turkey for high-risk projects
AmPay offers payment acceptance in Turkey via bank transfers and describes this route as stable. The April 2026 offer targets high-risk projects with FTD (first deposit) and STD (repeat deposit)…
Looking for:Merchants
Bolivian business seeks a USDT to USD off-ramp and supplier wires
A company in Bolivia that says it is registered as a VASP (virtual asset service provider) is looking for regulated infrastructure to pay its suppliers. The request was published in April 2026. How…
Looking for:Payment providers
Solidgate seeks Southeast Asia acquiring, crypto liquidity and FX infrastructure
A payment orchestration platform is looking for partners in several areas at once. The Solidgate partners request covers acquiring, alternative methods, crypto liquidity and banking infrastructure…
Looking for:Payment providers
PSP recruits payment teams in Uruguay for bank transfers
A payment provider is recruiting payment teams in Uruguay, meaning traders who will handle incoming bank transfers. The call was published in April 2026. Methods and banks Bank transfers are needed…
Looking for:Teams
Merchant seeks a PSP for Tunisia: bank transfers and APMs
A merchant is looking for a PSP in Tunisia to accept payments by bank transfer and through alternative payment methods (APMs). The request was published in March 2026. Traffic profile FTD: first…
Looking for:Payment providers
By 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.