Category
Bank Transfer payment providers & methods
132 listings in the Bank Transfer category — compare countries, supported payment methods, currencies and industries.
132 listingsproviders operate in 80 countries18 related categories
Bank Transfer listings
Filter further in the Database| Name | Methods | Countries |
|---|---|---|
 PayPal PayPal is a global digital payments platform supporting 200+ markets and 25+ currencies, offering card payments, digital wallets, BNPL, A2A transactions, and merchant checkout integrations. | 9 | 187 |
 MuchBetter MuchBetter is a global payment solution that offers fast, secure, and cost-effective payment methods for both consumers and businesses. | 34 | 121 |
 Nuvei Montreal-based processor offering card acquiring in 52 markets, 720+ local payment methods, payouts and crypto ramps; owned by Advent International and in the process of buying Payoneer. | 164 | 73 |
 Mifinity Mifinity is a secure global payment service provider and wallet enabling merchants to accept digital wallets, bank transfers, and card payments with high conversion rates. | 11 | 52 |
 Neteller Neteller, part of the Paysafe Group, is a globally trusted digital wallet and payment gateway built for fast, secure, and borderless online transactions. | 34 | 48 |
 Skrill Skrill, part of the Paysafe Group, is a global digital wallet and online payment platform designed for fast, secure, and low-friction transactions. | 34 | 48 |
 Paysafe NYSE-listed group behind Skrill, NETELLER and paysafecard that also provides card processing for merchants, with a strong focus on regulated iGaming. | 48 | 46 |
 SEPA SEPA (Single Euro Payments Area) is a payment integration initiative that enables secure, fast, and cost-effective euro-denominated bank transfers within European countries. | — | 41 |
SEPA Direct Debit SEPA Direct Debit is a European payment method that allows businesses to collect recurring payments from customers across the Eurozone directly from their bank accounts. | — | 41 |
 SEPA Instant SEPA Instant is a real-time payment system that allows users to make instant bank transfers within the Single Euro Payments Area (SEPA). | — | 41 |
 Inpay Inpay is a global payment service provider specializing in cross-border payments. It offers a wide range of payment solutions, including bank transfers, digital wallets, and mobile payments, with a focus on low-cost… | — | 35 |
 Trustly Trustly is a global A2A payment provider enabling instant bank payments and payouts via open banking across 30+ European markets and the US and Canada. | 2 | 28 |
 Antom Antom, a payment solution offered by Ant International, provides a wide range of secure and efficient payment methods, including bank transfers, e-wallets, credit/debit cards, and direct carrier billing. | 62 | 20 |
 MyBank MyBank is an online payment service that allows consumers to make secure payments directly from their bank accounts, bypassing the need for credit cards. | — | 20 |
 PayRetailers PayRetailers is a regional payments aggregator offering local and global payment methods across Latin America with support for BRL, ARS, CLP, MXN, and other countries and currencies including Africa. | 62 | 20 |
 ScotiaBank Scotiabank is a leading Canadian bank offering a broad range of payment services, including credit cards, bank transfers, and mobile payments. Scotiabank enables businesses to process payments securely and efficiently. | — | 20 |
 Unicredit UniCredit is a multinational banking institution offering a wide range of financial services, including payment solutions for businesses and consumers. | — | 11 |
 Hipay Hipay is a global payment service provider offering comprehensive solutions for businesses to accept payments online. | 21 | 10 |
Transferencia Transferencia is a general term used to describe bank transfers in Spanish-speaking countries, enabling consumers to send money directly from one bank account to another. | — | 10 |
Transferencia bancaria Transferencia bancaria (bank transfer) is a widely used payment method in Spain and Latin America that allows individuals and businesses to transfer funds directly from one bank account to another. | — | 10 |
 Banco Santander Banco Santander is a global financial institution with a significant presence in Latin America, Europe, and beyond. | — | 9 |
 Oney 3x 4x Oney 3x 4x is a BNPL solution offering customers installment payments split into three or four charges using their debit or credit card. Oney pays merchants upfront and assumes credit risk. | 2 | 9 |
 Mercado pago Mercado Pago is the payment platform of Mercado Libre, Latin America's largest e-commerce company. It offers a wide range of payment solutions, including credit/debit cards, bank transfers, and digital wallets. | 2 | 7 |
 Itaú Itaú online banking payments allow Brazilian customers to pay merchants directly from their Itaú accounts using secure bank login and transaction authorization. | 4 | 5 |
 Kushki Kushki (KushiPagos) is a Latin-American focused payments platform delivering end-to-end processing in USD, BRL, MXN, COP, PEN, and regional currencies. | 6 | 5 |
OXXO OXXO is Mexico’s largest convenience-store payment network enabling customers to pay online orders or invoices with cash in-store. Merchants issue a barcode or reference code that customers present at any OXXO location. | 2 | 5 |
 Pago Express Pago Express is a fast and secure payment solution primarily used in Latin America for bill payments, e-commerce, and mobile top-ups. | — | 5 |
 BBVA BBVA payments enable customers in supported markets to pay directly from their BBVA bank accounts via secure online banking authorization. | 4 | 4 |
 BCI BCI online payments allow Chilean consumers to pay merchants directly from their BCI accounts through secure bank login and transaction authorization. | 5 | 4 |
 CIMB CIMB is a leading Southeast Asian bank, providing a wide range of payment solutions such as credit cards, bank transfers, and mobile banking. | — | 3 |
 BLIK Six-digit codes from Polish banking apps: 2.9bn BLIK transactions in 2025. Live in Poland and, via Tatra banka only, Slovakia; Romania is authorised but not yet live. | 1 | 2 |
 EPS EPS is Austria’s secure online banking payment method enabling customers to pay directly from their bank accounts. Users are redirected to their bank’s login page to authenticate and confirm payment. | 4 | 2 |
 MobilePay MobilePay is a mobile wallet used in Denmark and Finland for online, in-app, and QR-based payments. | 1 | 2 |
 AffinOnline AffinOnline is the digital banking service of Affin Bank, enabling users to manage their finances, make payments, and perform online transactions securely. | — | 1 |
 Alior Bank Alior Bank is a major Polish bank providing a range of digital payment services, including credit card payments, online banking transfers, and mobile banking solutions. | — | 1 |
 Alliance Bank Alliance Bank payments allow Malaysian consumers to pay merchants directly from their bank accounts using secure online banking authorization. | 1 | 1 |
 Banamex Banamex, now part of Citigroup, is one of Mexico’s largest financial institutions, offering a range of payment services including credit and debit cards, bank transfers, and online banking. | — | 1 |
 Banco Agrario Banco Agrario is a state-owned bank in Colombia, providing digital banking services such as online transfers, bill payments, and e-commerce transactions. | — | 1 |
 Banco Amazonas Banco Amazonas is a regional bank in Ecuador offering a wide range of banking services, including payments, transfers, loans, and digital banking. | — | 1 |
 Banco AV Villas Banco AV Villas is a Colombian financial institution offering secure online payments, credit cards, and mobile banking solutions. | — | 1 |
 Banco Azteca Banco Azteca is a leading Mexican bank offering a wide array of financial services, including savings accounts, loans, and payment services. | — | 1 |
 Banco BCI Banco BCI is a major Chilean financial institution that offers digital banking, card payments, and online payment services. | — | 1 |
 Banco Bice Banco Bice is a major bank in Chile that provides comprehensive financial services including payment solutions such as credit and debit cards, bank transfers, and online banking. | — | 1 |
 Banco Bogota Banco Bogota is a leading financial institution in Colombia, offering a wide range of payment services including bank transfers, online payments, and credit/debit card solutions. | — | 1 |
 Banco Bolivariano Banco Bolivariano is a prominent financial institution in Ecuador that provides a variety of payment services, including bank transfers, mobile banking, and credit card transactions. | — | 1 |
Banco Caja Social Banco Caja Social is a leading Colombian bank that offers comprehensive financial services, including payment solutions through credit cards, debit cards, and bank transfers. | — | 1 |
Banco Cooperativo Coopcentral Banco Cooperativo Coopcentral is a cooperative bank in Colombia, offering financial services to businesses and individuals. | — | 1 |
 Banco Credi Chile Banco Credi Chile is a Chilean financial institution offering secure payment solutions, including credit card services, online banking, and bank transfers. | — | 1 |
 Banco de Antigua Banco de Antigua is a Guatemalan financial institution offering a wide array of banking services including credit card payments, loans, and digital banking solutions. | — | 1 |
 Banco de Chile Banco de Chile is one of the largest banks in Chile, providing extensive payment services including credit and debit cards, online banking, and bank transfers. | — | 1 |
 Banco del Barrio Banco del Barrio is a financial institution in Colombia specializing in providing banking services to underserved populations. | — | 1 |
 Banco Do Brasil Banco do Brasil is one of the largest financial institutions in Brazil, offering an extensive range of banking services, including credit card payments, bank transfers, and digital banking. | — | 1 |
 Banco Estado Banco Estado is a state-owned bank in Chile providing a wide range of financial services, including payment solutions via credit cards, digital wallets, and bank transfers. | — | 1 |
 Banco Falabella Banco Falabella is a Chilean financial institution offering a variety of payment services such as credit cards, personal loans, and online banking solutions. | — | 1 |
 Banco Guayaquil Banco Guayaquil is a leading financial institution in Ecuador, providing a wide range of payment solutions, including bank transfers, online banking, and credit card payments. | — | 1 |
 Banco Nacional Banco Nacional is a financial institution based in Costa Rica, offering a comprehensive suite of payment solutions such as credit card payments, transfers, and digital banking services. | — | 1 |
 Banco Original Banco Original is a Brazilian digital bank offering a variety of payment services, including credit card payments, bank transfers, and online banking. | — | 1 |
 Banco Pichincha Banco Pichincha is a leading Ecuadorian financial institution offering a broad range of banking services, including credit card payments, savings accounts, and online banking. | — | 1 |
 Banco Popular Banco Popular is one of the largest banks in Puerto Rico, offering a range of payment solutions such as credit cards, bank transfers, and online banking services. | — | 1 |
 Banco Ripley Banco Ripley is a financial institution in Chile, offering a wide variety of banking services including credit cards, loans, and payment solutions for e-commerce. | — | 1 |
 Banco Safra Banco Safra is a leading Brazilian bank providing payment solutions such as credit cards, debit cards, and digital banking services. | — | 1 |
 Banco Security Banco Security is a Chilean bank that offers a range of payment services, including credit and debit card payments, online banking, and transfers. | — | 1 |
 Bancolombia Bancolombia is one of the largest banks in Colombia, offering a wide range of payment services such as credit cards, bank transfers, and digital banking solutions. | — | 1 |
 Bancolombia Efectivo Bancolombia Efectivo is a payment method offered by Bancolombia that allows customers to make payments in cash at participating locations, which can be used for online purchases and bill payments. | — | 1 |
 Bancomer Bancomer, now known as BBVA México, is a major Mexican bank offering a range of payment solutions including credit and debit card services, online banking, and mobile payments. | — | 1 |
 Bangkok Bank iPay Bangkok Bank iPay is an online payment gateway provided by Bangkok Bank, allowing businesses to accept credit card payments, online bank transfers, and digital wallets securely. | — | 1 |
 Bank Central Asia Bank Central Asia (BCA) is one of the largest banks in Indonesia, offering various payment solutions such as credit card payments, bank transfers, and digital banking services. | — | 1 |
 Bank Islam Bank Islam is a Malaysian financial institution offering Islamic banking services and payment solutions such as credit cards, online banking, and mobile banking. | — | 1 |
 Bank of Ayudhya Bank of Ayudhya (Krungsri) is a major Thai bank offering a variety of payment services, including credit cards, bank transfers, and mobile banking. | — | 1 |
 BBVA Bancomer BBVA Bancomer, a part of the global BBVA group, is one of Mexico’s leading banks, offering payment solutions including credit and debit cards, online banking, and mobile payments. | — | 1 |
 BBVA Continental BBVA Continental is a prominent financial institution in Peru, offering a variety of payment services, including credit cards, online banking, and mobile payment solutions. | — | 1 |
 BCP BCP payments enable Peruvian customers to pay merchants via direct online banking authorization or account transfer. Users authenticate using BCP’s secure channel, ensuring strong payer verification. | 4 | 1 |
 BNI Bank BNI Bank is one of Indonesia’s largest banks, offering a range of payment services, including credit cards, bank transfers, and mobile banking solutions. | — | 1 |
 BNP Paribas BNP Paribas payments allow customers to authorize transactions directly through their BNP Paribas online banking environment. Payment flow uses bank-level authentication, reducing fraud and chargeback exposure. | 2 | 1 |
 BPI Bank of the Philippine Islands BPI (Bank of the Philippine Islands) is one of the oldest and most established banks in the Philippines, offering a variety of payment services, including credit cards, bank transfers, and mobile banking. | — | 1 |
 Bradesco Bradesco payments allow Brazilian customers to pay merchants directly via secure online banking authorization. | 1 | 1 |
Caixa Caixa Econômica Federal is a major Brazilian bank offering a broad range of payment services, including credit cards, bank transfers, and online banking. | — | 1 |
 Cash App Pay Cash App Pay enables U.S. customers to pay online or in-store using their Cash App balance, linked bank account, or Cash Card. | 1 | 1 |
 ClearPay ClearPay is the UK version of Afterpay, offering Buy Now Pay Later installments split into four payments. ClearPay pays merchants upfront while customers repay over six weeks using linked cards. | 1 | 1 |
 Credit Agricole Credit Agricole is a major French bank offering a broad range of financial services, including payment solutions such as credit and debit cards, bank transfers, and online banking. | — | 1 |
 DOKU VA DOKU VA (Virtual Account) is an online payment solution offered by DOKU, an Indonesian payment service provider. | — | 1 |
 Faster Payments Faster Payments (PFS), created by Pay.uk is the UK’s real-time bank transfer system enabling instant account-to-account payments 24/7. | 3 | 1 |
 Gigadat Gigadat is a reliable payment processor specialising in Canadian processing, espcially with Interac. They also offer a customizable checkout and risk-management solutions for digital merchants. | 4 | 1 |
 HDBank HDBank is a major bank in Vietnam offering a wide range of financial services, including credit cards, bank transfers, and mobile banking. | — | 1 |
 iDEAL The Netherlands' default way to pay online, owned by EPI since 2023: about 71% of Dutch e-commerce payments in 2025, now co-branded iDEAL | Wero and moving to Wero by end-2027. | 2 | 1 |
 Instadebit Instadebit is an online payment method that allows users to make secure payments directly from their bank accounts. | — | 1 |
 Interac e-Transfer® Interac e-Transfer® enables Canadian customers to send payments directly from their bank accounts using email or mobile authentication. | 3 | 1 |
 Khipu Khipu is a Chilean online banking payment method that automates secure bank transfers using its proprietary app-based authentication. | 3 | 1 |
 Mazooma Mazooma, acquired by Nuvei, is an online payment solution that allows consumers to pay for goods and services directly from their bank accounts. | — | 1 |
 mBank mBank is a leading Polish digital bank that offers a wide range of payment solutions, including credit and debit cards, bank transfers, and online banking services. | — | 1 |
 MBWay MB Way is Portugal’s mobile wallet enabling instant payments, QR transactions, online checkout, and P2P transfers through the Multibanco network. | 2 | 1 |
 Multibanco Multibanco is a Portuguese payment system that allows users to make payments, bank transfers, and purchase services at ATMs, online, and at retail locations. | — | 1 |
Niubiz Niubiz is a Peruvian payment gateway that offers businesses secure, fast, and flexible payment solutions. | — | 1 |
Pago Facil Pago Facil is a payment method widely used in Argentina that allows consumers to pay bills and make online purchases through cash payments at authorized retailers. | — | 1 |
 Pay4fun Pay4Fun (P4F) is a digital wallet and online payment solution focused on Latin American markets with support for BRL, ARS, CLP, and local currencies. | 5 | 1 |
 PayID PayID is a real-time payment system that allows users to send and receive money using a unique identifier, such as an email address or mobile phone number. | — | 1 |
 PicPay PicPay is a Brazilian mobile wallet enabling QR payments, peer-to-peer transfers, and online checkout using stored balance or linked cards. | 1 | 1 |
PIX Central bank-run instant payment system used by 148 million Brazilians in 2025. Settles in seconds, 24/7, via QR codes or Pix keys, in reais only. | 1 | 1 |
 PostFinance PostFinance is Switzerland's leading payment service provider, offering digital payment solutions for businesses and consumers. | — | 1 |
Przelewy24 Przelewy24 (P24) is a Polish payment aggregator enabling real-time online banking payments through connections to major banks. | 2 | 1 |
 PSE PSE is Colombia’s primary online bank transfer system enabling customers to pay merchants directly from their bank accounts using secure online banking authentication. | 1 | 1 |
QRIS QRIS (Quick Response Code Indonesian Standard) is a unified QR code payment standard in Indonesia, designed to simplify mobile payments. | — | 1 |
 Santander Brazil Santander Brazil is one of the largest financial institutions in Brazil, offering a range of digital payment services, including credit and debit card payments, bank transfers, and mobile payments. | — | 1 |
 Santander Mexico Santander Mexico is a major Mexican bank offering digital payment solutions, including mobile banking, credit card payments, and bank transfers. | — | 1 |
 Sberbank Sberbank is one of Russia's largest banks, providing a wide range of payment solutions, including credit/debit cards, mobile payments, and online bank transfers. | — | 1 |
 Siam Commercial Bank ATM Siam Commercial Bank ATM allows customers to withdraw cash, transfer funds, and make payments directly at SCB ATMs. | — | 1 |
SPEI SPEI is Mexico’s real-time bank transfer system operated by Banco de México, enabling instant, 24/7 account-to-account payments. | 1 | 1 |
Su red Su Red is a Chilean payment network that provides secure, real-time payment processing for businesses and consumers. | — | 1 |
 Swish Swish is Sweden’s real-time mobile payment system linking customer bank accounts to mobile numbers. | 1 | 1 |
 ThaiQR ThaiQR is a QR code-based payment solution in Thailand that enables consumers to make secure, instant payments using their mobile phones. | — | 1 |
 TMB Bank TMB Bank is a major commercial bank in Thailand offering digital banking and payment services. | — | 1 |
 Tpay Tpay is a Turkish payment service provider that offers secure, real-time payment processing for both online and mobile transactions. | 1 | 1 |
 UBP Unionbank Philippines UnionBank of the Philippines (UBP) is a prominent Filipino bank offering a variety of payment solutions, including digital banking, mobile wallets, and real-time bank transfers. | — | 1 |
 Unicredit Bank SK UniCredit Bank Slovakia is a subsidiary of UniCredit Group, offering payment services such as credit/debit card payments, bank transfers, and mobile payments. | — | 1 |
 VietABank VietABank is a major financial institution in Vietnam offering a range of payment services, including bank transfers, credit cards, and mobile banking solutions. | — | 1 |
 Vietcombank Vietcombank is one of Vietnam's largest and most trusted banks, offering a wide array of payment services, including digital banking, credit cards, and bank transfers. | — | 1 |
 Vietinbank Vietinbank is a leading Vietnamese bank offering comprehensive payment services, such as credit/debit card payments, bank transfers, and mobile banking. | — | 1 |
 VietQR VietQR is a QR code-based payment system in Vietnam that enables consumers to make instant, secure payments through their mobile phones. | — | 1 |
 WebPay WebPay is Chile’s primary online payments gateway operated by Transbank, enabling customers to pay with credit, debit, and prepaid cards through a secure 3-D Secure–compliant flow. | 1 | 1 |
 Woori Woori Bank is a South Korean financial institution offering a variety of payment services, including credit card payments, bank transfers, and mobile banking. | — | 1 |
 Yape Yape is a Peruvian mobile wallet linked to local bank accounts, enabling instant transfers, QR payments, and online purchases. Customers authenticate via PIN or biometric app login. | 1 | 1 |
Bank Transfer Bank Transfer is a direct account-to-account payment method where customers instruct their bank to send funds via domestic or international rails; it is the primitive form of an A2A (account-to-account) payment. | 136 | — |
 Citi Citi, a global financial institution, offers various payment solutions, including credit cards, bank transfers, and digital banking services. | — | — |
Direct Debit Direct Debit is a payment method that allows businesses to collect payments directly from a customer's bank account, typically used for recurring transactions like subscriptions, bills, or memberships. | — | — |
Express SWIFT Express SWIFT is a global money transfer service that allows businesses and individuals to send and receive payments securely and swiftly via the SWIFT network. | — | — |
 HSBC HSBC is a global financial institution offering a broad range of payment solutions, including credit cards, bank transfers, mobile payments, and digital wallets. | — | — |
 ING ING is an international financial institution offering a wide range of payment services, including credit cards, bank transfers, and digital wallets. | — | — |
 OpenPayd OpenPayd is a modular banking-as-a-service (BaaS) platform offering virtual IBANs, account issuing, FX, SEPA/SEPA Instant, SWIFT, and real-time payments across Europe and the UK. | 13 | — |
 Payz Payz (formally Ecopayz) is a global digital wallet and payment platform supporting USD, EUR, GBP, CAD, and multiple currencies worldwide. | 8 | — |
Real-time Bank transfer Real-time Bank Transfer is a payment method that enables users to send and receive money instantly through their bank accounts. | — | — |
 SWIFT SWIFT (Society for Worldwide Interbank Financial Telecommunication) is a global payment network that enables secure, standardized financial messaging for international bank transfers. | — | — |
Virtual IBAN A Virtual IBAN (International Bank Account Number) is a unique digital identifier that allows businesses to receive international payments without requiring a traditional bank account. | — | — |
Where these providers operate
Open a country for every provider and local payment method available there.
Chile28
Colombia26
Brazil25
Peru23
Mexico21
France18
Germany17
Poland17
Argentina16
Austria16
Belgium16
Italy16
Netherlands16
Portugal15
Slovakia15
United Kingdom15
Hungary14
Ireland14
Romania14
Spain14
Croatia13
Denmark13
Finland13
Greece13
Uruguay13
Cyprus12
Czech Republic12
Ecuador12
Lithuania12
Luxembourg12
Malta12
Slovenia12
Sweden12
Switzerland12
Canada11
Estonia11
Latvia11
Norway11
Bulgaria10
Iceland10
Indonesia10
Liechtenstein10
Malaysia9
Thailand9
United States9
Vietnam9
Australia7
Moldova7
Montenegro7
Paraguay7
Costa Rica6
Serbia6
Turkey6
Albania5
Andorra5
Bolivia5
China5
Japan5
Kenya5
Kuwait5
Monaco5
New Zealand5
Philippines5
Saudi Arabia5
Singapore5
South Korea5
United Arab Emirates5
Cameroon4
Côte d'Ivoire4
Egypt4
Georgia4
Ghana4
Gibraltar4
Hong Kong4
India4
Nigeria4
North Macedonia4
Panama4
San Marino4
Senegal4Related categories
Most often offered alongside Bank Transfer.