Bank_transfer Providers

Mexico's largest crypto exchange pivoting to B2B payment infrastructure. Launched the Juno Mint Platform for stablecoin issuance (MXNB) with SPEI integration. Serves fintech and remittance businesses for LATAM cross-border payments.

South America's largest cryptocurrency exchange, founded in 2015 in Chile. Enables fiat on/off ramps via local bank accounts in Chile, Colombia, Peru, and Argentina. Partners with Circle (USDC) for cross-border payment solutions.

Uruguay-founded digital wallet and neobank serving Uruguay, Argentina, Chile, and Peru. Offers a free international prepaid Mastercard with USD holding and PayPal/Payoneer receipt. Essential for Argentinians navigating currency controls.

Russia's largest payment gateway owned by Sberbank with 76,000+ active merchants. Covers SBP QR (0.4-0.7%), all major Russian cards, YooMoney wallet, and fiscal receipt generation (54-FZ). Under OFAC SDN sanctions — domestic RUB operations only.

LATAM payment orchestration platform. Mexico, Colombia, Ecuador, Peru, Chile. Cards and local payment methods. API-first, good for tech companies entering LATAM.

Developer-focused Russian gateway acquired by T-Bank (Tinkoff Group). Strong recurring billing and subscription API widely used by ed-tech and media platforms. Supports SBP QR, all Russian cards, and Apple/Google Pay. T+1 settlement in RUB.

One of Russia's oldest payment aggregators (founded 2003) with 50,000+ merchants. Supports 40+ payment methods including cash terminals (Svyaznoy), mobile carrier billing, and SBP. Free setup, tiered fees from 2.3% by monthly volume.

Africa mobile money specialist. 13 countries, 50M+ consumers. Direct connections to M-Pesa, MTN, Orange, Vodacom, and Airtel. Real-time payouts and collections.

South African payment gateway expanding across Africa. Cards, EFT, instant EFT, and mobile payments. Kenya, Mauritius, and more. Strong local card support.

Russian payment gateway known for the lowest starting rate (from 2.0%) and unique daily payouts — most Russian gateways settle T+1. Supports Visa/MC/Mir, SBP, e-wallets, and cash on delivery. Quick widget setup in minutes.

Modern Russian PSP with strong anti-fraud tools and high-conversion checkout flows. Supports all Russian card schemes, SBP QR, Apple/Google Pay, SberPay, T-Pay, and installment payments. Growing presence in online education and SaaS.

Russia's largest payment integrator by CMS plugin count. Acts as middleware connecting merchants to multiple acquiring banks (Sberbank, Alfa-Bank, VTB). Supports broadest card brand range including AmEx, UnionPay, JCB, Diners Club. Strong 1C-Bitrix integration.

Russia's oldest internet payment gateway, created in 1998. Historically dominant in airline ticketing and travel. PCI DSS certified. Individual negotiated rates for enterprise clients. Now competes in broader e-commerce against modern aggregators.

Southeast Asia and Japan payment infrastructure (formerly Omise). Cards, PromptPay, TrueMoney, and local methods in Thailand, Japan, and Singapore.

Singapore-based payment platform expanding across Asia. Cards, PayNow, GrabPay, FPX (Malaysia), PayMaya (Philippines). Competitive pricing for SMEs.

B2B invoice-based payment specialist processing 10,000+ transactions/day across Russia, EU, and China. Niche player strong in corporate invoicing, travel, airlines, and digital media. Supports bank transfers, SBP, e-wallets alongside card payments.

Kazakhstan's dominant super-app with ~80% share of QR payment transactions. 15M+ monthly active users. Kaspi QR is the de facto standard for in-store payments. NASDAQ listed (KSPI). Partnered with Alipay+ for cross-border acceptance (2025).

Kazakhstan's largest bank acquiring platform with 65%+ market share of online stores. API-first with recurring payment support. Same-day settlement for Halyk merchants. Promotional 0% rates until 10M KZT turnover for new merchants.

Central Asian PSP part of Freedom Finance ecosystem. PCI DSS Level 1 certified. Covers Kazakhstan, Kyrgyzstan, and Uzbekistan. Widest mobile carrier payment coverage in KZ (Altel, Tele2, Beeline, Kcell). Quick CMS plugin integrations.

Central Asian fintech pioneer with 15M+ users across Kazakhstan and Kyrgyzstan. Offers Payments-as-a-Service to financial institutions and enterprises. Strong in utility bill payments, mobile top-ups, and QR payments.

Long-established Ukrainian PSP with cascading payments for higher conversion. Supports BankPay direct bank transfers at 1% alongside card acquiring at 2%. Settles to any Ukrainian IBAN. Negotiable rates above 500K UAH/month.

Alternative payment platform for high-risk and restricted businesses. 170+ countries, 200+ payment methods. Lower fees than traditional acquirers. Fast onboarding.