Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
Advance seeks banks and payment infrastructure for US insurance
Advance insurance payments for agencies need specialised banking, so the platform is looking for banks willing to serve the insurance sector and for payment infrastructure providers. The legal entity…
Looking for:Payment providersTeams
Gambling merchant seeks a PSP in Vietnam: bank transfers, MoMo, Zalo
A gambling merchant is looking for a PSP in Vietnam that accepts bank transfers and payments through the MoMo and Zalo wallets. The request was published in January 2026. Methods bank transfer…
Looking for:Payment providers
Thailand: bank transfers and QR for pay-ins and payouts
Bank transfers and QR are the main ways Thai users pay for purchases and top up accounts online. This provider offers both in Thailand for pay-ins and payouts and was published in December 2025…
Looking for:Merchants
Paraguay PSP seeks traders and team leads for Tigo Money and bank transfers
A payment provider operating in Paraguay is recruiting traders and team leads. The required methods are listed by name, which makes it easy to self-check before applying. Methods needed bank…
Looking for:Teams
Seeking a direct PSP or acquirer for local methods in Korea, Japan, Australia and the EU
Itika M is looking for a direct PSP for local methods across several regions at once: South Korea, Japan, Mongolia, Australia, New Zealand and the European Union. The request was published in October…
Looking for:Payment providers
AmPay: SPEI and bank transfers in Mexico
AmPay offers SPEI acceptance in Mexico, together with payments through OPM and regular bank transfers. The route was announced in September 2025. Pricing pay-in: from 2% down to 1%, plus 5 MXN per…
Looking for:Merchants
AmPay: PSE and bank transfers in Colombia
AmPay connects PSE in Colombia, the national system for paying online straight from a bank account. The offer was published in September 2025. How PSE works PSE (Pagos Seguros en Línea) redirects the…
Looking for:Merchants
Chile: cash, bank transfers and cards for pay-ins and payouts
Collections and payouts in Chile run through three channels: cash, bank transfers and debit or credit cards. The provider supports both pay-ins and payouts. The offer was published in mid-July 2025…
Looking for:Merchants
Bank transfers, QR and e-wallets for iGaming
A payment solution for iGaming built on three method types: bank transfers, QR payments and e-wallets. They handle both player deposits and winnings payouts. The offer was published in July 2025…
Looking for:Merchants
Africa: APMs and bank transfers for pay-ins and payouts in 14 countries
Payments in Africa through local APMs and bank transfers, covering 14 countries at once. The methods support both pay-ins and payouts, and merchants are settled in crypto. The listing was published…
Looking for:Merchants
DK IBAN for business and access to Danish payment networks
A Danish IBAN in your company name gives access to Denmark's domestic payment systems and to international transfers. The offer was published on 30 June 2025. Payment networks Kronos2, the…
Looking for:Merchants
BaaS: multi-currency accounts, payouts in 40+ currencies and prepaid cards
A BaaS platform (Banking-as-a-Service) lets you build banking features into your own product: open accounts, move money and issue cards through the provider's API. The offer was posted at the end of…
Looking for:Merchants
AmPay: bank transfers in Chile
AmPay offers pay-in and payouts through bank transfers in Chile. The terms were published in June 2025 and may have changed since, so confirm they still apply. Rates pay-in: from 9% down to 5%…
Looking for:Merchants
White-label crypto exchange with cards, bank transfers, APMs and P2P
This is a ready exchange platform you can launch under your own brand without building from scratch. Payment integrations for fiat deposits and withdrawals come included. The offer was published in…
Looking for:Merchants
Vietnam: bank transfers, 3DS cards and mobile wallets
Payments in Vietnam through direct connections to more than 50 local banks, for collecting deposits and paying customers out. Cards with 3-D Secure and mobile wallets come on top of bank transfers…
Looking for:Merchants
Multi-currency e-wallet and virtual prepaid card with global reach
A multi-currency e-wallet for merchants that want a single tool for accepting payments in dozens of markets. It claims 140+ countries and 50+ currencies, although method availability depends on the…
Looking for:Merchants
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.