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Payment methods

Bank transfer payment providers

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

124 requests

GridList
King Global invites Indian PSPs and processing teamsRequestPayment provider· October 13, 2026US company seeks local payment acceptance in PakistanRequestMerchant· October 13, 2026TRILLON seeks local pay-in / pay-out in South KoreaRequestMerchant· October 13, 2026Processing partner wanted for a multi-merchant gateway in IndiaRequestMerchant· October 13, 2026FinBridgeX seeks licensed RTGS partners in IndiaRequestMerchant· October 13, 2026CossPay seeks ready Indian solutions for collections, payouts and UPIRequestMerchant· October 13, 2026SwipeLocal seeks PSP, acquiring and IBAN accounts in the UAERequestPayment provider· October 13, 2026Synque seeks acquirers and PSPs for Hong Kong and Chinese walletsRequestMerchant· October 13, 2026iPrime seeks Nigerian banking integrations: NUBAN, NIP and cardsRequestMerchant· October 13, 2026SHOKRAN seeks vIBAN, SEPA / FPS and a card programme for the EU and UKRequestMerchant· October 13, 2026A6API seeks partners for collections, payouts and settlementRequestMerchant· October 13, 2026Glider Pay seeks payment partners for Australian enterprise billersRequestPayment provider· October 13, 2026GoodPay invites banks, EMIs and payment institutions into its A2A networkRequestPayment provider· October 13, 2026OfferGrid seeks banks for bulk INR payouts via UPI, IMPS, NEFT and RTGSRequestPayment provider· October 13, 2026PISOBridge seeks a Philippine bank, EMI or fintech API for a pilotRequestPayment provider· October 13, 2026Dedicated accounts, ACH/EFT and cards wanted for US and Canada high-risk merchantsRequestMerchant· October 13, 2026Finnova / Finogic seeks an IMPS, NEFT and RTGS payout API from banks and regulated PSPsRequestMerchant· October 13, 2026Indian e-commerce company seeks a new vendor payout provider after failuresRequestMerchant· October 13, 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.