Offshore-licensed brokers
Licensed in an offshore jurisdiction and selling into Latin America, Southeast Asia or Turkey. Declined or capped by mainstream PSPs despite real volume.
For forex & CFD brokers
Payments for forex and CFD brokers, including the ones other PSPs decline.
Offshore-licensed and unregulated brokers are assessed case by case, on volumes and complaint rate, by a person. Cards, local methods and bank transfers across Latin America, Southeast Asia and Turkey, switched on inside the cashier you already run.
First answer on Telegram in minutes · Decision in 2 business days from complete documents
Who it is for
Three kinds of broker, one underwriting desk.
Unregulated brokers
No licence yet, or none planned. Assessed on trading history, volumes and how complaints are handled, not on a checkbox.
Regulated brokers adding markets
Already processing in Europe and need local methods in Peru, the Philippines or Turkey that your current PSP does not offer.
Running a prop firm or a crypto platform? Same desk, same process. Tell us what you run →
| Market | Local methods | Status |
|---|---|---|
| Peru → | Yape · Plin · PagoEfectivo · Bank transfer | Live |
| Chile → | Webpay · Khipu · MACH · Bank transfer | Live |
| Argentina → | Mercado Pago · Rapipago · Bank transfer | Live |
| Philippines → | GCash · Maya · InstaPay / PESONet | Live |
| Indonesia → | QRIS · Virtual accounts · OVO · DANA | Live |
| Malaysia → | FPX · DuitNow · Touch ’n Go | Live |
| Turkey → | Havale / EFT · Papara · Local cards | Live |
| Bangladesh → | bKash · Nagad · Rocket | Collection-only |
| Europe & UK → | Open Banking · SEPA Instant · Wire · Virtual IBANs · Corporate accounts | Launching Q4 2026 |
Visa and Mastercard deposits and USDT are available alongside local methods in many markets. Withdrawals are paid out by fiat or cryptocurrency.
Integration
Switched on inside the cashier you already run.
PayAlma is already integrated with the cashiers and broker platforms most brokers use. If yours is on the list, going live is a configuration change, not a development project.
Not on the list? We connect by API.
What you get
What happens to a deposit on PayAlma.
Multi-acquirer routing
Deposits are spread across several acquirers per market instead of depending on one.
Automatic failover
If an acquirer or a local method goes down, traffic moves to the next one without your team touching the cashier.
Soft-decline recovery
Recoverable declines are retried on another route, so a trader’s second attempt is not their last.
Payouts on local rails
Withdrawals paid out on the methods traders deposited with, where the market allows it.
A reserve that reflects your history
Rolling reserve terms are set on your real risk profile and reviewed as your processing history builds.
Collection-only accounts
For some Tier-3 markets where you only need to receive funds: a lighter account that collects and settles.
Pricing
Quoted per broker, after underwriting.
Four things move the number:
- Markets and methods
- Local methods and cards are priced differently.
- Monthly volume
- Higher, steadier volume earns better terms.
- Complaint profile
- The cleaner the history, the lighter the reserve.
- Licence status
- Regulated, offshore or none changes the risk we carry.
Pricing is calculated case by case depending on the vertical, risk profile, and payment methods.
Case study · anonymised
NDA broker, off-shore licensed, SEA-focused, $500,000 monthly volume
51%Approval rate before
87%After 6 weeks with PayAlma
8 daysApplication to first deposit
Problem. Low approval rate
Setup. Local bank transfers, and local APMs.
Have been running with PayAlma for months now.
Questions brokers ask
Before you message us.
Do you onboard brokers without a licence?
Case by case. We look at volumes, retention and how complaints are handled. Send the basics on Telegram and you get a straight answer.
Which markets can my traders deposit from?
Current markets: Peru, Chile, Argentina, Philippines, Indonesia, Malaysia, Turkey, Bangladesh. Europe & UK: Launching Q4 2026.
Does it work with my cashier?
If yours is not on it, we connect by API.
How are withdrawals handled?
Collection-only accounts are available where you only need to receive funds.
What reserve should I expect?
A rolling reserve set on your risk profile and reviewed as your history builds.
How fast can we go live?
2 business days from complete documents to a decision; integration through an existing cashier is usually 2 days more.
Payment operations
Payment onboarding: six checks before you apply
A practical six-part checklist for preparing a consistent business profile, document pack, website review and processing evidence before payment onboarding.
Read article →Payment operations
Payment declines: diagnose the cause before you retry
Learn to separate request errors, authentication issues, issuer refusals and unknown outcomes, then choose a recovery path without blind payment retries.
Read article →Buyer’s guides
How to choose a PSP for a forex broker: 12 questions to ask before you sign
Most brokers compare PSPs on rate. The contracts that hurt are lost on reserve terms, settlement and what happens when an acquirer says no.
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