Procesamiento P2P
Cobros y pagos a través de redes de traders: C2C, SBP, UPI y otros.
520 solicitudes
WorryQ needs help with bulk payouts to partners in India
Indian service WorryQ needs bulk payouts to its partner workers, but approval at Razorpay, Cashfree and PhonePe has dragged on. The company wants onboarding and implementation support to get WorryQ…
Buscan:Soluciones de pago
Partners wanted for local-currency payouts in a cross-border expansion
A project entering new markets is looking for partners for payouts in local currencies. A separate requirement is same-day payouts to contractors, so that workers receive money on the day it is…
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Axiron seeks direct local pay-in and pay-out rails in Latin America
Axiron is looking for direct local pay-in and pay-out rails and scalable capacity for its Axiron LATAM operations: Uruguay, Chile, Peru, Ecuador, Colombia and Venezuela. It wants direct connections…
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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…
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Earn India seeks a payout API for UPI and bank accounts with high limits
Rewards platform Earn India is sourcing an API to pay out its users. The service is already live: members withdraw their earnings to bank accounts and via UPI, and the company now needs a provider…
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DBNPE seeks a scalable UPI payout API in India
Indian fintech company DBNPE needs UPI payouts through a scalable API. The partner should handle growing load, keep the transfer success rate high and process transactions in real time. What matters…
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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…
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TODA PAY seeks APM partners in Europe, APAC and the Gulf
TODA PAY is looking for PSPs and acquirers to connect alternative payment methods across three regions. The list is specific, ranging from Klarna and Bizum in Europe to MADA and STCPay in Saudi…
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Offshore FX broker needs a permitted acquiring structure in the UAE
An offshore FX broker is looking for UAE acquiring for FX after onboarding was restricted because of its jurisdiction. It needs a lawful structure through which it can accept client payments. Models…
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Two Cyprus service companies need accounts, SEPA/SWIFT, cards and payroll
Two service companies in Cyprus are looking for corporate banking in Cyprus: current accounts, international transfers, cards and staff payroll. The requester stresses that neither company holds…
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FX/CFD broker needs local PSPs across several regions
An FX and CFD broker is looking for local PSPs for a broker across several regions. Providers must accept a client licensed by the Financial Services Commission of Mauritius (FSC) and connect via the…
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Canadian MSB needs individual euro collection IBANs with SEPA Instant
A Canadian money service business (MSB) is looking for named EUR vIBANs to collect payments from Europe. Each payer should get a dedicated virtual IBAN, with funds arriving via SEPA and SEPA Instant…
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Legitimate UPI Intent partner needed for collections and payouts in India
The requester is looking for UPI Intent pay-in and payout from a partner that operates legally and reliably. The need is UPI collections and payouts in India with no setup fee, and there is room to…
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Hyperscale seeks partners for transfers from Venezuela with settlement in Kenya
Hyperscale is looking for Venezuela to Kenya remittance partners: Venezuelan remittance companies, transfer agencies or OTC desks that can collect funds in Venezuela and settle in Kenya. What is…
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Bank or fintech needed for B2B inflows from sweepstakes operators and corporate cards
The requester is looking for sweepstakes business banking: a bank or fintech that will open a corporate account to receive B2B payments from sweepstakes operators. On top of the account…
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Settlixx invites local payment providers from Latin America, Africa and Asia
Settlixx is looking for payment companies and partner teams in Latin America, Africa and Asia that offer local acquiring and APMs (alternative payment methods). This is a separate post from…
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Settlixx seeks direct card providers in the EU and UK
Settlixx is looking for EU and UK card processing from direct providers. The aim is to discuss volumes, pricing and the technical setup for Visa and Mastercard acceptance. What is needed a direct…
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WTP seeks card issuing and payout partners for a Telegram product
WTP Technology is building a card product inside Telegram and is looking for card issuing partners plus a payout provider. The cards should work for subscriptions, shopping, advertising and travel…
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Procesamiento P2P por país
Subsecciones relacionadas
Qué es el procesamiento P2P
El procesamiento P2P acepta y paga dinero a través de redes de traders en lugar de un banco adquirente clásico. El cliente paga a la tarjeta, el número de teléfono o la cuenta local de un trader (C2C, UPI, transferencia bancaria), y el proveedor confirma la operación y liquida al merchant, normalmente en USDT. Es habitual donde las tarjetas son difíciles de aceptar o dominan los métodos locales: India, Rusia y la CEI, Bangladés, Turquía y partes de África y Latinoamérica.
Quién está en esta página
- Pasarelas de pago P2P que conectan al merchant con la liquidez de traders mediante API o procesamiento H2H.
- Equipos P2P que gestionan flujos de pay-in y payout para proveedores.
- Traders P2P con capacidad en países concretos.
Relacionado: procesamiento H2H, software P2P y H2H, liquidación en stablecoins.
Cómo elegir un proveedor P2P
- Tarifas: porcentaje de pay-in y payout, a menudo distinto por método y país.
- Conversión y velocidad: depósitos exitosos y tiempo de acreditación.
- Límites y volumen: ticket mínimo y máximo, capacidad diaria, cobertura de payouts.
- Depósito de garantía: si se exige a traders o equipos.
- Liquidación: USDT o fiat, frecuencia, rolling reserve.
- Disputas: cómo se gestionan bloqueos de tarjetas y reclamaciones.
Cómo usar la página
Filtra por país y método (por ejemplo UPI en la India), revisa la pestaña Ofertas para ver tarifas y Solicitudes para encontrar proveedores que buscan traders y equipos. Publica tu propia solicitud para llegar directamente a empresas de procesamiento P2P.