Bank_transfer Providers

European payment gateway expanding globally. Cards, Apple/Google Pay, and local methods. Focus on e-commerce, gaming, and digital services. CIS and EU coverage.

Ukrainian PSP with European licensing. Cards, Apple Pay, Google Pay, SEPA. Focus on CIS region with global acquiring capabilities. High-risk and standard merchants.

EU-licensed high-risk payment processor. Online gambling, forex, adult content, nutraceuticals. Multiple acquiring banks for stability. Rolling reserve and chargeback management.

High-risk PSP serving global merchants in gambling, forex, and adult industries. Cards + 100+ alternative payment methods. Multiple currencies and settlement options.

Ukrainian payment service. Cards, Apple/Google Pay, and local UA methods. E-commerce, subscriptions, and marketplace payouts. CIS focus with international card support.

High-risk payment gateway with built-in anti-fraud system Covery. Forex, gambling, adult, pharma, crypto. Multiple acquiring connections, flexible business models.

Ukraine's oldest payment ecosystem with 20,000+ cash terminals across the country. Unique strength: EasyPay wallet payments are commission-free for merchants. Broad rural coverage via terminal network. Supports all Ukrainian card schemes.

Simple crypto payment gateway. 20+ cryptocurrencies. E-commerce plugins, payment buttons, invoicing. 0.5% fee — one of the lowest on the market. Instant setup.

Ukraine's most competitive acquiring platform by price (1.2% Ukrainian cards), operated by PUMB bank. Unique weekend settlement (daily by 6:00 AM including Saturdays and Sundays). International card acceptance at 2.3%. Supports 200+ countries via hutko platform.

Ukrainian non-bank PSP focused on utility bills, government fees, fines, and public service payments. Best Mastercard Partner award winner. Strong municipal and government integration. Widely used for one-off payments without merchant registration.

EU-regulated crypto exchange and payment gateway. On-ramp/off-ramp via cards and SEPA. 400+ crypto assets. White-label widget for crypto platforms. Estonia-licensed.

Ukrainian PSP with Dutch holding (HowPeoplePay) enabling EU/Ukraine cross-border merchant services. Banking partnerships with PrivatBank, Oschadbank, Alfa-Bank, Raiffeisen. 3M+ daily transactions. Accepts higher-risk categories through European structure.

Enterprise crypto processing for exchanges and iGaming. BTC, ETH, USDT, XRP and 30+ assets. Custom fee structures, cold/hot wallet management, AML screening built in.

Regulated crypto gateway with fiat on/off-ramp. Cards, bank transfer, SEPA to crypto. 180+ countries, 50+ cryptocurrencies. White-label solution for exchanges.

Ukraine's leading neobank acquiring service (Universal Bank subsidiary) offering 1.3% for Ukrainian cards and 2.0% for foreign cards. 98%+ first-attempt success rate. 10-minute setup. Requires Monobank FOP business account. 500 UAH/month fee.

Kazakhstan digital bank with top-3 mobile app UX rating in Central Asia. First-wave participant in Kazakhstan's Instant Payment System (IPS, launched 2025). Growing corporate acquiring via Jusan Tole platform. Instant settlement via IPS.

CIS e-payment system. Russia, Ukraine, Belarus, and global. Multiple currencies (WMZ, WME, WMR). Popular for forex, gambling, and freelance payments in CIS countries.

Online payment system popular with forex traders and crypto users. IBAN, debit cards, transfers. Popular in CIS, MENA, and LATAM. Belize-registered with global reach.

Multi-currency payment system. USD, EUR, RUB, and crypto. Popular for forex, crypto exchanges, and online services. Global, no geographic restrictions for most users.

Offshore financial system for private payments. USD, EUR, gold. Used by forex, high-risk e-commerce, and crypto traders. Anonymous registration possible.

Alternative payment gateway for Asia. India (UPI, cards), Bangladesh, Pakistan, Nepal, Sri Lanka. High-risk friendly. Local bank transfers and wallets. iGaming specialist.

Alternative payment solution for Asia-Pacific high-risk merchants. Japan, Thailand, Korea, Malaysia. Local bank transfers, convenience store payments, and wallets.