Bank transfer payment providers
Bank transfer: companies, offers and requests that work with this method.
King Global invites Indian PSPs and processing teams
King Global is expanding its partner network in India. The company invites payment providers, along with processing and integration teams, to serve international merchants. Capabilities needed UPI…
Looking for:Payment providersTeams
US company seeks local payment acceptance in Pakistan
The owner of a Delaware-registered software company wants Easypaisa and JazzCash acceptance and other local payment options for clients in Pakistan. Stripe already covers international customers, but…
Looking for:Payment providers
TRILLON seeks local pay-in / pay-out in South Korea
TRILLON (TRILLON S.A.S.) is looking for local collection and payout providers for South Korea. Malaysia, Brazil and Argentina are the current priority, and Korea is explicitly named as the next…
Looking for:Payment providers
Processing partner wanted for a multi-merchant gateway in India
The author is building a multi-merchant gateway for India and is looking for a processing partner. A wide range of methods is required, domestic and international payments, plus help with merchant…
Looking for:Payment providers
FinBridgeX seeks licensed RTGS partners in India
A representative of FinBridgeX Technologies is looking for RTGS partners in India: licensed firms that move large business payments with robust KYC / AML and transaction monitoring. An agent model is…
Looking for:Payment providers
CossPay seeks ready Indian solutions for collections, payouts and UPI
CossPay is entering the Indian market and wants ready payment solutions: collections, payouts, UPI or a gateway with reliable settlement. Direct integration is preferred, but a lawful partnership…
Looking for:Payment providers
SwipeLocal seeks PSP, acquiring and IBAN accounts in the UAE
The SwipeLocal platform in the UAE needs an upstream PSP or acquirer and banking infrastructure with IBAN accounts to onboard merchants. Its website footer links it to Blue Ginger Technology LLC…
Looking for:Payment providersTeams
Synque seeks acquirers and PSPs for Hong Kong and Chinese wallets
Hong Kong payment platform Synque needs additional acquirer and PSP integrations. Synque Limited offers partners a technical and commercial pilot. Hong Kong methods Octopus; FPS; PayMe; AlipayHK and…
Looking for:Payment providers
iPrime seeks Nigerian banking integrations: NUBAN, NIP and cards
iPrime banking integrations in Nigeria are the goal: the delivery and wallet app needs a reliable banking layer. MH Prime, registered in Nigeria as a business name, is looking for an institutional…
Looking for:Payment providers
SHOKRAN seeks vIBAN, SEPA / FPS and a card programme for the EU and UK
SHOKRAN vIBAN accounts and cards are needed for the EU and UK so the company can embed financial services in a consumer app. The group website names ShokranPay Inc. and Finvoka Payments Inc. What is…
Looking for:Payment providers
A6API seeks partners for collections, payouts and settlement
A6API, a marketplace selling access to AI models and APIs, needs partners for collection, payouts and settlement. The company asks providers to describe their country and currency coverage, pricing…
Looking for:Payment providers
Glider Pay seeks payment partners for Australian enterprise billers
The orchestration platform helps large Australian enterprise billers issue bills and collect payments. Glider Pay Pty. Limited invites payment partners to connect their financial services and rails…
Looking for:Payment providersTeams
GoodPay invites banks, EMIs and payment institutions into its A2A network
GoodPay is building an A2A payment network and invites banks, e-money institutions (EMIs) and payment institutions. Members connect to an API to receive and send transfers, while funds are held and…
Looking for:Payment providersTeams
OfferGrid seeks banks for bulk INR payouts via UPI, IMPS, NEFT and RTGS
Offergrid Networks Private Limited (OfferGrid) is looking for banks and financial institutions to power bulk INR payouts. Through partners, it wants to send refunds, cashback and payouts to…
Looking for:Payment providersTeams
PISOBridge seeks a Philippine bank, EMI or fintech API for a pilot
The independent developer behind PISO Chain is looking for a partner in the Philippines: a PISOBridge pilot is only possible with an authorised bank, e-money issuer (EMI), operator of a payment…
Looking for:Payment providersTeams
Dedicated accounts, ACH/EFT and cards wanted for US and Canada high-risk merchants
High-risk merchants in the US and Canada need large-capacity ACH/EFT processing, credit card acceptance and dedicated merchant accounts. The clients are B2B iGaming businesses, and the company name…
Looking for:Payment providers
Finnova / Finogic seeks an IMPS, NEFT and RTGS payout API from banks and regulated PSPs
Fintech platform Finogic, run by Finnova Communication Private Limited, needs IMPS payouts as well as NEFT and RTGS transfers through an API. The partner can be a bank or a regulated PSP able to…
Looking for:Payment providers
Indian e-commerce company seeks a new vendor payout provider after failures
An Indian e-commerce company has faced failures with its supplier payouts and is looking for a replacement provider. It needs a partner that sends money reliably and shows the real cost of every…
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.