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Payment methods

Bank transfer payment providers

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

124 requests

GridList
Teams for Egypt: Vodafone Cash, InstaPay and other mobile walletsRequestPayment provider· May 23, 2026Teams for Bahrain payins and payouts: bank transfers in BHDRequestPayment provider· May 22, 2026Payment teams for bank transfers in JordanRequestPayment provider· May 21, 2026Payment teams for bank transfers in QatarRequestPayment provider· May 20, 2026P2P in Qatar via bank transfers: 8.5% pay-inRequestPayment provider· May 18, 2026Instant EFT in South Africa: 5.3% pay-in, 1.5% + R100 pay-outRequestPayment provider· May 13, 2026Armenian company needs a Shopify processor for sales to the US, UAE and EuropeRequestMerchant· May 9, 2026Named EUR IBAN and crypto on/off-ramp via a Swiss payment institutionRequestPayment provider· May 7, 2026Peru teams for transfers and Yape, Lemon QR wallets (PEN)RequestPayment provider· April 27, 2026Dutch SaaS seeks an iDEAL and Wero provider for subscriptionsRequestMerchant· April 22, 2026Breeze seeks round-the-clock collections and payouts in ThailandRequestMerchant· April 22, 2026UAE teams for bank transfers in dirhams (AED)RequestPayment provider· April 22, 2026India teams for RTGS and IMPS large payments (INR)RequestPayment provider· April 20, 2026AmPay: bank transfers in Turkey for high-risk projectsRequestPayment provider· April 17, 2026Bolivian business seeks a USDT to USD off-ramp and supplier wiresRequestMerchant· April 15, 2026Solidgate seeks Southeast Asia acquiring, crypto liquidity and FX infrastructureRequestMerchant· April 10, 2026PSP recruits payment teams in Uruguay for bank transfersRequestPayment provider· April 8, 2026Merchant seeks a PSP for Tunisia: bank transfers and APMsRequestMerchant· March 5, 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.