Binance’s payment methods on P2P trades

4 min readFeb 26, 2025

In this small article I list all the Binance’s payment methods on their peer-to-peer trading platform, also called Binance P2P or C2C.

All 182 payment methods listed on Binance P2P as of February 26, 2025:

ABA
Abu Dhabi Commercial Bank ADCB
ACH Xpress Panamá
ACLEDA Bank
ADIB: Abu Dhabi Islamic
Airtime Mobile Top-Up
AirTM
Akbank
alBaraka
Allied Bank Limited, Wholesale
Altaif Islamic Bank
Ameriabank
Apelsin
Ardshinbank
BAC Costa Rica
BAC Credomatic
BAC Credomatic Nicaragua
Bakong
Banco Agricola SV
Banco Aliado
Banco BAC Credomatic SV
Banco BHD
Banco Bolivariano
Banco Brubank
Banco Davivienda SV
Banco de Chile
Banco de Costa Rica
Banco de Credito
Banco de Loja
Banco De Oro (BDO)
Banco del Austro
Banco del pacifico
Banco Fucerep
Banco General Panama
Banco Guayaquil
Banco Hipotecario SV
Banco Internacional
Banco Lafise Nicaragua
Banco Lafise Panamá
Banco Nacional de Panamá
Banco Pichincha
Banco Popular
Banco Promerica SV
Banco Santander Argentina
Banco Santander Uruguay
Banesco
Banesco Panama
Banisi
Banistmo Panama
Bank Muscat
Bank of America
Bank of Georgia
Bank of the Republic of
Bank Transfer
Bank Transfer (Argentina)
Bank Transfer (Cambodia)
Bank Transfer (Costa Rica)
Bank Transfer (Middle East)
Bank Transfer (Taiwan)
Bank Transfer (Turkey)
Bank Transfer (Vietnam)
Banreservas
BBVA
BBVA Uruguay
BCA
BCEL
BCR Bank
bKash
Bunq
Cairo Amman Bank
Caja de ahorros Panamá
Canadia
Cash
Cash app
Cash Deposit to Bank
CIMB Niaga
CliQ
Credit Bank of Peru
DANA(Indonesia)
Denizbank
Deuna
DSK Bank
Dukascopy Bank
Easypaisa-PK Only
Emirates NBD
Facebank International
FastPay
First Bank Of Nigeria
Garanti
Global Bank Panama
Global66
Google Pay (GPay)
GrabrFi
Hattha Bank
HSBC Uruguay
IMPS
Instant Transfer
Interbank
International Wire (SWIFT)
Itaú Uruguay
İŞBANK
JEP
KB Prasac
KHQR
KoronaPay
Kuara Panamá
Kuveyt Turk
Landbank of the Philippines
LINE Pay
Maybank
Meezan Bank
Mercadopago
Mercantil Bank Panama
Metropolitan Bank of the Philippines
MoMo
Moneygram
Mony
Monzo
Multibank Panama
N26
Naranja X
Neteller
OCA Blue
Pago Movil
Panda Commercial Bank
Payeer
Payme.io
Paynet
PayPro
Paysend.com
Paysera
Paytm
PeiGo
Perfect Money
Permata Me
PhonePe
Pipol Pay
Pix
PPCBank Cambodia
Prex
Produbanco
Punto Pago Panamá
Pyypl
Red Pagos
SadaPay
Sathapana Bank
Scotiabank Costa Rica
Scotiabank Panama
Scotiabank Peru
Scotiabank Uruguay
SEA Bank
Skrill (Moneybookers)
St Georges Bank
Starling Bank
stc pay
TBC Bank
Towerbank
Transferencia ACH (Panamá)
Transferencia Bancaria Costa Rica
Transferencia Bancaria Honduras
Transferencia Bancaria Nicaragua
True Money
True Money (Cambodia)
UnionBank of the Philippines
Uphold
urpay
Utoppia
VakifBank
Venmo
Wally Tech
Western Union
Whish MONEY
Wing Money
Woori bank Cambodia
WorldRemit
Yappy Panamá
ZainCash - Business
Zelle
ZEN
Zinli
Ziraat
Česká spořitelna

From those, according to GPT4-o, the following are US banks or US payment methods:

US Banks:

Bank of America
Facebank International

US Payment Methods:

Zelle
Cash App
Google Pay (GPay)
Venmo
Western Union (Global, but widely used in the US)
MoneyGram (Global, but widely used in the US)

Notably, there many popular US banks aren’t listed like: Chase, or Wells Fargo.

Other regions:

The Latin America region has the most banks listed. This includes banks from countries like Panama, Costa Rica, Argentina, Peru, Ecuador, Uruguay, Nicaragua, El Salvador, and more.

Here’s a breakdown of the regions from the list:

1. Latin America (Largest Group) 🇦🇷🇵🇦🇪🇨🇵🇪🇨🇷🇳🇮🇺🇾

Argentina: Banco Santander Argentina, Naranja X, Banco del Austro, Banco Galicia
Panama: Banesco Panama, Banco General Panama, Towerbank, Multibank Panama, Banco Nacional de Panamá, Caja de Ahorros Panamá, Banistmo, Banco Aliado, St Georges Bank
Peru: Credit Bank of Peru, Interbank, Banco de Crédito, Scotiabank Peru
Ecuador: Banco Pichincha, Banco Guayaquil, Banco del Pacífico, Produbanco, JEP
Costa Rica: BAC Costa Rica, Banco de Costa Rica, Scotiabank Costa Rica, Transferencia Bancaria Costa Rica, Banco Promerica
Nicaragua: Banco Lafise Nicaragua, BAC Credomatic Nicaragua, Transferencia Bancaria Nicaragua
Uruguay: BBVA Uruguay, Scotiabank Uruguay, HSBC Uruguay, Banco Santander Uruguay, Banco Fucerep
El Salvador: Banco Agrícola SV, Banco Promerica SV, Banco Hipotecario SV, Banco Davivienda SV, Banco BAC Credomatic SV
Dominican Republic: Banreservas, Banco BHD

2. Middle East & North Africa (MENA) 🌍

UAE: Abu Dhabi Commercial Bank (ADCB), ADIB, Emirates NBD
Turkey: İşbank, Denizbank, Garanti, Akbank, Kuveyt Turk
Saudi Arabia: urpay
Oman: Bank Muscat
Jordan: Cairo Amman Bank
Iraq: Altaif Islamic Bank
Lebanon: Bank of the Republic

3. Europe 🇪🇺

United Kingdom: Monzo, Starling Bank
Germany: N26
Austria: Česká spořitelna
France/Global: Paysera
Switzerland: Dukascopy Bank
Armenia: Ameriabank, Ardshinbank
Georgia: Bank of Georgia, TBC Bank

4. Asia-Pacific (APAC) 🌏

China: WeChat Pay (not listed but common)
Japan: LINE Pay
Indonesia: DANA, FastPay, Permata Me, CIMB Niaga
Vietnam: Bank Transfer Vietnam
Cambodia: PPCBank, Sathapana Bank, Canadia Bank, Hattha Bank, Woori Bank Cambodia
Pakistan: Easypaisa, SadaPay, PayPro, Allied Bank, Meezan Bank
Bangladesh: bKash
Malaysia: Maybank
Philippines: Landbank of the Philippines, Metropolitan Bank, UnionBank of the Philippines, Banco de Oro (BDO)
Singapore: SEA Bank

5. Africa 🌍

Nigeria: First Bank of Nigeria
Egypt: Banque du Caire (not listed but relevant)

6. North America (US & Canada) 🇺🇸🇨🇦

USA: Bank of America, Zelle, Cash App, Venmo, Facebank International
Canada: Scotiabank (operates in Latin America as well)

7. Australia & Oceania 🌏

No Australian or New Zealand banks listed.

Conclusion:

Latin America has the most banks listed — covering countries like Panama, Costa Rica, Argentina, Ecuador, Peru, Nicaragua, El Salvador, and more. Many of these are part of the BAC Credomatic network, Scotiabank network, or local banks serving their regions.

Leave your comments if there are any innacuracies in this article or if you would like to contribute to it by suggesting edits.