↔️Welcome to the largest Global P2P Processing Offers community.

🔭Here you'll find:

🔴Payment Gateway offers
🔴PSP opportunities
🔴Merchant Accounts
🔴High-Risk Processing
🔴Crypto & Fiat Processing
🔴P2P Traders
🔴Worldwide processing offers

🔍If you're looking for a payment solution, a payment gateway, or merchants, please send me a private message, and we'll put together an offer and post it on this channel.

✔️Daily updates.

💬 Business & Partnerships: @TravisTL - t.me/TravisTL

🇹🇷 Turkey: 86 arrested, $4.17 billion in turnover — a match-fixing and illegal betting network was laundering money through crypto
→ Simultaneous raids were carried out across 24 provinces
→ Revenue came from match-fixing, as well as legal and illegal betting activities
→ Front businesses included a currency exchange office and jewelry trading operations at Istanbul’s Grand Bazaar
→ Money mules aged 20–30, with no stable income, were holding around $2.2K per account
→ Even the “smallest” account processed a turnover of $1.95 million
→ Assets worth $7.6 million were seized and accounts were frozen
The paradox lies in the scale: the system was uncovered not because of the betting activity itself, but due to basic financial hygiene — the turnover of “empty” mule accounts was simply too large compared with their owners’ personal profiles. The crypto layer did not eliminate the risk: money flows still leave traces when operators are not integrated into compliance processes from the very beginning.
For PSPs, this is another reminder to review AML procedures for high-risk segments — cases like this typically do not affect only one operator, but can damage the reputation of the entire payment infrastructure around it.

#news #turkey #gambling #sportsbetting #matchfixing #illegalbetting #crypto #moneylaundering #aml #compliance #riskmanagement #fintech #payments #paymentprocessing #psp #p2p #fraudprevention #gamingindustry #regulation #digitalassets

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

👋 Hello friends! We have now joined the platform and are actively looking for traders.

Traffic is currently stable, and we have good volumes of both Payin and Payouts available. We offer traders competitive commissions and excellent working conditions. 🌸

Our conditions:

📥 Payin: 3.5%
📤 Payout: 1%
↔️ Total Commission: 4.5%
💰 Minimum Deposit: 1,000 USDT
🔒 Security Deposit: 500 USDT + 500 USDT for traffic liquidity

🐂 If you perform well and can handle large traffic volumes, we will be happy to increase your commission further.
🤑 All operations are conducted in INR (Indian Rupees).
💳 Traffic: Gaming funds only (Trust Money / STD) — Games and Bets.

📞 Our team provides 24/7 traffic and support.

📱 If you want to join 🐙 please send me a personal message — @TravisTL

#p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

⚽️ The 2026 FIFA World Cup became the largest tournament in history: for the first time, 48 national teams participated, and the number of matches increased from 64 to 104. This resulted in record levels of digital traffic and fan engagement worldwide.

🇮🇳 India became one of the most active markets during the tournament
⏩ During the very first weekend of the championship, broadcasts attracted more than 100 million viewers. Despite many matches taking place late at night in Indian time zones, audience interest continued to grow.
↗️ According to analysts, global betting volume on the 2026 World Cup exceeded $50 billion — more than 40% higher than during the 2022 tournament.

📤 For the industry, this meant:

🔵growth in the number of new users
🔵 increased deposit and withdrawal volumes
🔵multiple pressure on payment infrastructure
🔵a high cost of payment processing failures

🚀 But the most interesting part is that this peak of activity does not end with the final match.

📌 In the coming months, Indian audiences will shift their attention toward international cricket tournaments, football competitions, and domestic sports leagues.
After that comes the festive season with Diwali, when digital payment volumes traditionally reach one of the highest levels of the year.

😍This trend is also confirmed by IPL 2026: the tournament’s total reach exceeded 1.06 billion screens, while the average reach per match reached 277 million viewers.

📱 Through @TravisTL — t.me/TravisTL, P2P agents become part of one of the largest payment networks for the Indian market, gaining the opportunity to grow alongside the continuously increasing demand for payment solutions.

#news #india #indiap2p #indiaprocessing #p2pprocessing #payments #paymentprocessing #fintech #p2p #merchant #trader #payin #payout #gamingpayments #sportsbetting #gambling #igaming #worldcup2026 #football #cricket #ipl #inr #digitalpayments #indiafintech #liquidity #psp

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

🚨 What’s happening with Airpay🤩🤩

This past weekend was one of the most turbulent periods the Indian high-risk payments market has seen in quite some time.😭

ℹ️ According to our sources, raids were reportedly carried out at Airpay’s offices. Almost immediately afterward, its payment channels suspended operations. Market participants estimate that Airpay processed up to 80–90% of UPI Intent gateway traffic in the high-risk segment, making the disruption felt across the industry.
By Monday, some providers had managed to restore operations through Airpay. Others are still experiencing disruptions, while some are waiting to see how the situation develops.

🛍 What the market is currently discussing:

➡️ There are reports of possible criminal proceedings involving Airpay’s management.
➡️ According to market sources, a list of merchant IDs (MIDs) has reportedly been identified for which settlements may not be processed.
➡️ If confirmed, some PSPs and merchants could face substantial financial losses and serious cash flow challenges.

🌎So far, Airpay has not issued an official statement, leaving the situation highly uncertain. India’s high-risk payments market continues to move from one disruption to the next, with periods of stability becoming increasingly short.

↔️If these reports are confirmed, many merchants are likely to begin looking for alternative payment providers, potentially driving a significant increase in traffic toward traditional PSP platforms.

We’ll continue monitoring the situation and share updates as more information becomes available.👀

#news #india #airpay #payments #paymentprocessing #p2pprocessing #p2p #processing #fintech #psp #merchant #trader #upi #upiintent #highrisk #gamingpayments #cashflow #liquidity #compliance #riskmanagement #indiafintech #indiap2p #indiaprocessing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

🇹🇷 Turkey freezes 6,314 accounts as the final whistle nears

As the World Cup final kicked off on Sunday, Turkish prosecutors issued freeze orders to 32 banks, locking 6,314 accounts allegedly used to process illegal betting funds. The timing was deliberate: investigators monitored the network throughout the tournament before moving in at the peak of betting activity.

Justice Minister Akın Gürlek said police also raided 19 external finance houses that allegedly acted as payment hubs, pooling bets, rotating bank cards, and transferring funds between platform accounts. Of the 23 suspects, 16 were detained.

The scale of the operation is the real story. Authorities estimate that illegal betting turnover during the 2026 FIFA World Cup reached up to $50 billion, compared with roughly $35 billion during the 2022 tournament.

With traditional banking rails and card payments increasingly monitored by Turkey’s AVCI AI surveillance system, unlicensed operators are being pushed toward third-party accounts and cryptocurrency to move funds.

#news #turkey #gambling #sportsbetting #worldcup2026 #illegalbetting #payments #paymentprocessing #fintech #aml #compliance #riskmanagement #crypto #banking #fraud #psp #merchant #trader #p2pprocessing #processing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

📣Weekly Gambling & Payments Highlights

🇷🇺 Russia: The State Duma has passed a law regulating the circulation of cryptocurrencies in Russia.
🌍 Kalshi: The prediction market processed $40 billion in wagers during the 2026 FIFA World Cup and stated that it has no obligation to pay traditional gambling taxes.
🇷🇺 ERAI: The Unified Gambling Regulator transferred RUB 38 billion to support sports and identified nearly 500,000 illegal gambling resources in 2025.
🇧🇷 Brazil: Licensed bookmakers generated more than $785 million in revenue in June, driven by the 2026 FIFA World Cup.
🇹🇷 Turkey: Authorities froze 6,314 bank accounts as part of an investigation into illegal World Cup betting operations.
🇮🇹 Italy: The Italian Revenue Agency expects gambling tax revenues to increase by €807 million in 2026.
🌐 Global Market: According to a UN report, the global illegal betting market has reached an estimated $1.7 trillion annually.

#news #gambling #igaming #sportsbetting #payments #paymentprocessing #fintech #p2pprocessing #processing #regulation #compliance #aml #riskmanagement #cryptocurrency #predictionmarkets #globalmarkets #gamingindustry #onlinegambling #psp #merchant #trader #digitalpayments

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

🇪🇸Prediction Betting: Will Spain’s Gambling Law Allow It?

Legal experts at a Gaming in Spain webinar examined how prediction betting could fit into Spain’s existing gambling framework, particularly as the DGOJ prepares a new consultation on the country’s Remote Gambling Act.
The discussion follows the DGOJ’s decision to open disciplinary proceedings against Polymarket and Kalshi in May 2026.
While European regulators are increasingly moving to restrict offshore prediction markets, a broader legal debate is emerging around how these products could be brought into regulated markets — including how they should be classified, supervised, and taxed within existing sports betting frameworks.

#news #spain #gambling #igaming #predictionmarkets #polymarket #kalshi #regulation #gaminglaw #compliance #sportsbetting #bettingmarkets #europe #europeregulation #fintech #payments #digitalassets #gamingindustry #onlinegambling #riskmanagement

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

👻 Chile 🇨🇱: 35% of the country’s gambling revenue comes from online casinos… and regulators are getting closer to taking control of the sector

Let’s remember that — as in many Latin American countries — gambling in Chile is technically prohibited, meaning there is no comprehensive regulatory framework for the sector (unlike, for example, Brazil 🇧🇷). However, the country appears to have developed a precedent for applying effective pressure mechanisms against the industry.

😁 Interesting math: According to a study by the Center for Public Studies, unlicensed platforms generated approximately $473 million USD in 2025. If these operators had been licensed, the government treasury could have received around $94 million USD, given the special tax rate of 20% on gross gambling revenue. The word “could” is the key point here.

😁 A statement of the obvious: Chile’s current regulatory model is built around exclusive licenses, physical oversight, and territorial restrictions. It does not reflect the reality of the online market, which operates across borders, adapts quickly to technology changes, has massive advertising reach, and provides direct access to users.

😁 A strategic move: Although the Supreme Court ruled that unauthorized online betting is illegal, Chile’s Internal Revenue Service (SII) introduced a mechanism allowing foreign platforms to register and pay VAT on operations carried out in Chile.
No, companies did not exactly rush to complete the required registration. But ❗️

😁😁 Round two: On July 15, the regulator launched a taxpayer substitution mechanism. If a company fails to comply, tax authorities can now pursue the payment provider working with that company instead.

😁😁😁 And then things started moving… Within the first two days — July 14–15 — 25 gambling companies registered. They were able to move to a simplified VAT payment regime, while another 10 companies previously identified by tax authorities placed their payment partners under scrutiny and will now be required to pay 19% VAT on every transaction made by players.

It is likely that similar legal mechanisms will appear in other jurisdictions — especially in markets where gambling is heavily regulated and operators have little incentive to voluntarily enter fully regulated “white” environments.

#news #chile #latam #latinamerica #gambling #igaming #onlinegambling #casinos #sportsbetting #regulation #taxation #vat #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #compliance #riskmanagement #gamingindustry #offshoregaming #digitalpayments #crossborderpayments

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

🇧🇷 Brazil tightens betting advertising rules: fines of up to 20% of turnover and liability for platforms
The Brazilian government has published two regulations introducing new requirements for fixed-odds betting advertising. The documents establish mandatory warnings, content restrictions, and expand responsibility across the entire advertising distribution chain.

📌 Mandatory warnings (effective from July 17):
🔵Every advertisement must include one of three statements warning about addiction risks, financial losses, or the fact that betting is not an investment activity.
🔵 Placement requirements: horizontal format, clearly visible and readable, covering at least 10% of the advertising area.

🚫 Content restrictions:
🔵 Promotion of operators without authorization from the SPA
🔵Expert analysis and predictions within editorial content that encourage betting activity
🔵Presenting betting as a source of income, an investment opportunity, or a way to recover losses
🔵Advertising easy wins and success stories through influencers
🔵 Calls to place bets immediately or encouragement of excessive gambling
🔵 False claims about winning probabilities or the role of skill in outcomes
🔵 Sexualized imagery, discrimination, or content offensive to cultural traditions
🔵 Any advertising targeted at minors

📱 Responsibility of platforms and distributors:
🔵 Authorization verification: before entering into advertising agreements, platforms must verify that the advertiser holds valid SPA authorization.
🔵 Transparency: platforms must store and display the advertiser’s name, tax identification number, and authorization number within the interface.
🔵 Child protection: social networks must prevent minors from being exposed to betting advertisements; app stores must restrict access to betting applications without age verification.

⚠️ Sanctions:
🔵For operators: fines of up to 20% of turnover or suspension of authorization for up to 180 days. Repeated violations may result in license cancellation.
🔵For distributors: fines of up to approximately $2.73 million under the Consumer Protection Code.
🔵 For influencers: liability falls on the operator, and the content must be removed.

🔍 Industry context:
🔵 Paradigm shift: while Regulation No. 1.231 (2024) focused responsibility mainly on operators, the new rules extend obligations to media companies, platforms, influencers, and app stores.
🔵 Compliance as a filter: the requirement to verify SPA authorization creates an additional barrier for gray-market operators attempting to advertise.
🔵 Affiliate risk: affiliates and CPA networks will need to integrate license verification into their processes, otherwise they may also face penalties.

#news #brazil #payments #paymentprocessing #fintech #regulation #compliance #riskmanagement #betting #gambling #igaming #sportsbetting #affiliate #cpanetworks #marketing #advertising #psp #merchant #p2pprocessing #gamingindustry #latam #latinamerica

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

👋 Hello friends! We have now joined the platform and are actively looking for traders.

Traffic is currently stable, and we have good volumes of both Payin and Payouts available. We offer traders competitive commissions and excellent working conditions. 🌸

Our conditions:

📥 Payin: 3.5%
📤 Payout: 1%
↔️ Total Commission: 4.5%
💰 Minimum Deposit: 1,000 USDT
🔒 Security Deposit: 500 USDT + 500 USDT for traffic liquidity

🐂 If you perform well and can handle large traffic volumes, we will be happy to increase your commission further.
🤑 All operations are conducted in INR (Indian Rupees).
💳 Traffic: Gaming funds only (Trust Money / STD) — Games and Bets.

📞 Our team provides 24/7 traffic and support.

📱 If you want to join 🐙 please send me a personal message — @TravisTL

#p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

🇵🇭🇱🇰 SEA REGULATION UPDATE: PHILIPPINES LEADS, SRI LANKA MOVES TOWARD FRAMEWORK

Industry analysts confirm a shift in Southeast Asia’s regulatory landscape for 2026:

⏩ The Philippines has become a key market in bringing online gambling under greater control — improving regulation and transparency and moving closer to established gambling regulatory frameworks seen in other regulated jurisdictions. This follows the 2024 offshore gambling operator ban and the takedown of 10,000+ websites.
⏩ Sri Lanka is described as “another jurisdiction gradually moving toward a regulated online gambling market” — a notable shift from its previous unregulated status.
⏩Meanwhile, progress remains uneven across the region: Thailand, Vietnam, Cambodia, and Myanmar show no clear signs of legalizing online gambling in 2026. Southeast Asia has young, tech-savvy populations and strong mobile/payment infrastructure, but regulatory frameworks continue to lag behind market demand.
⏩ The broader SEA context: no country in the region is expected to establish a fully comprehensive legal framework for online gambling in 2026, despite continued market growth

📌 What this means for merchants:

➖ The Philippines is becoming the “test case” for SEA regulation — GCash/Maya payment processing may face increased compliance requirements as the framework develops.
➖ Sri Lanka’s gradual transition creates an early-mover opportunity for compliant PSPs entering the market.
➖ India and Indonesia continue to rely on payment-level enforcement without full legalization — a different model from the Philippines’ licensing approach.
➖ The region remains highly fragmented: there is no single “SEA strategy” that works everywhere — each market requires its own compliance approach.

#news #philippines #srilanka #sea #southeastasia #gambling #igaming #onlinegambling #regulation #compliance #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #gcash #maya #mobilepayments #gamingindustry #riskmanagement #asia #digitalpayments #marketanalysis

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

📱I uploaded a new video on the channel. I briefly explained how P2P processing works, what it is, and also included a small guide.

https://youtu.be/0RLbIpdcxkw?si=JEZ1fFAt7oOE07Ui

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

⚠️ Kenya 🇰🇪: Supreme Court suspends new gambling licensing framework due to regulatory shortcomings
The key issue is that the minimum capital requirements specified in the final version of the gambling licensing regulations were significantly higher than those presented during the public consultation process. This exact point is highlighted in a lawsuit filed with the Supreme Court by a Nairobi-based law firm.
🔣 From a legal perspective: this omission may violate the 2010 Constitution of Kenya, as Article 10 recognizes public participation as a national value and a key principle of governance.
🔣 The Gambling Control Act, which came into force on June 30, replaced the outdated legal framework dating back to 1966. At the same time, industry oversight was transferred to the newly established Gambling Regulatory Authority (GRA). Everything appeared to be moving toward implementation, but the court action has effectively blocked the activities of companies that obtained licenses under the new law. (Naturally, companies that did not receive licenses are also unable to operate.)
🔣 On the other hand, the lawsuit reflects dissatisfaction among small and medium-sized operators seeking to enter the regulated market but unable to meet the newly introduced minimum capital requirements.
🔣 The legal process could now take several months — or even longer. For now, the interested parties — GRA, the government, and the Association of Gaming Operators of Kenya (AGOK) — have 14 days to submit applications and attempt to resolve the situation. The hearing is scheduled for September 21, and the outcome remains uncertain.
🔣 Market context: According to Mordor Intelligence, Kenya is expected to become one of the fastest-growing gambling markets in Africa in 2026, with a projected CAGR of 12.96% through 2031 and an estimated 1.6 million active players by 2029.

#news #kenya #africa #gambling #igaming #regulation #compliance #gamingindustry #onlinegambling #sportsbetting #licensing #legal #payments #paymentprocessing #fintech #psp #merchant #p2pprocessing #riskmanagement #marketanalysis #africamarket

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

⚡Weekly Gambling & iGaming Highlights"

1️⃣ Indonesia: An iGaming network used government websites from 16 African countries to promote itself in Google search results.

2️⃣Kalshi: Accused Netflix of fabricating information and demanded the removal of a documentary trailer about prediction markets.

3️⃣ Russia: Football predictions with prizes have been launched on Gosuslugi under the project “Championship of Fans.”

4️⃣ South Africa: Gambling entered the top 10 most searched topics, while the number of requests for gambling-related assistance exceeded 1 million.

5️⃣ 1xBet Kazakhstan: The Telegram channel was blocked for local users due to violations of App Store application placement rules.

6️⃣ Ireland: Bookmaker Paddy Power used wheel clamps placed on cars in Dublin as an advertising campaign for a comedy festival.

7️⃣ Europe: An expert group of the Council of Europe identified seven cases of possible match-fixing related to the 2026 FIFA World Cup.

#news #gambling #igaming #sportsbetting #predictionmarkets #kalshi #payments #fintech #regulation #compliance #riskmanagement #gamingindustry #onlinegambling #sportsintegrity #matchfixing #affiliate #marketing #digitalpayments #psp #paymentprocessing #globalmarkets #europe #asia #africa #iGamingNews

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

🇨🇱 Chile: Tax payment responsibility has been shifted to payment providers. If a foreign gambling platform is not registered in the tax system, its payment partner may be required to withhold 19% VAT from player transactions.

🇦🇷 Argentina: In the province of Buenos Aires, 537 illegal betting websites were blocked — the largest mass blocking operation in the country’s history. Licensed operators must use the .bet.ar domain and implement biometric user verification.

🇻🇳 Vietnam: The country is introducing penalties for operating through foreign crypto exchanges. Liability will apply to traders and companies operating without a local license, violating KYC requirements, or breaching customer data processing rules.

📉 BitMEX: The exchange announced its closure on September 23. New user registrations have been suspended, and users are advised to close positions and withdraw funds. From August 26, opening new positions will no longer be possible.

🇷🇺 Russia: Electronic wallets will be treated similarly to bank deposits. Owners of verified wallets will be able to receive compensation of up to 1.4 million rubles if a bank’s license is revoked.

#news #payments #fintech #paymentprocessing #crypto #cryptoregulation #stablecoins #blockchain #compliance #aml #riskmanagement #gambling #igaming #sportsbetting #regulation #vat #taxation #p2pprocessing #psp #merchant #digitalpayments #latam #chile #argentina #vietnam #russia #digitalassets #financialmarkets

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

📱I posted a short video titled “How to Get Started with P2P? What You Need to Get Started as a P2P Trader.” Go check it out!

https://youtube.com/shorts/ji9skXVcmxc?si=CY1bbNuff-t8dHFa

India P2P Processing | payment solution | payment gateway #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

📱I posted a short video titled “P2P Processing Explained.” Check it out!

https://youtube.com/shorts/wxVwUqJ6RZA?si=_SZTXuJj0TRMvL0R

India P2P Processing | payment solution | payment gateway #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

⚡️Today I want to briefly explain how traffic works, who manages it, and who can regulate it.

In the processing system, there is a platform you work on and a casino involved. When a person wants to deposit money to play in the casino, the casino sends this payment request to you, the trader.

Withdrawals work the same way. When a user withdraws money from the casino, the casino creates a withdrawal request and sends it to you.

The platform has agreements with the merchants they work with. Let’s take the Sprut platform as an example. When I joined them, there was a lot of traffic, and it was stable. But over time, the amount of traffic decreased because there were many more traders, and the agreed traffic volume was no longer enough for everyone.

I started receiving too many questions and complaints like: “Travis, increase my traffic”, “Travis, what is happening?”, “Travis, where is the traffic?”, and so on. I want to say that I cannot directly influence the traffic; I can only ask a special department within the company to communicate with the merchant regarding the traffic.

In reality, everything is not as simple as it may seem from the trader’s perspective. It does not work like this: you come to the merchant and say, “Increase the traffic”, and they immediately increase it.

To a large extent, everything here depends on the speed and capabilities of the merchant, not on the platform and especially not on the manager. 🙂

I have described the structure of how all platforms work.

India P2P Processing | payment solution | payment gateway upi imps payin payouts #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL

📱I uploaded a new video where I explained how traffic works in P2P Processing, who controls the traffic, and who is involved in this system.

https://youtube.com/shorts/ZKJWCQz-wJM?si=0Xx_z4I2UZwCHu6Y

India P2P Processing | payment solution | payment gateway upi imps payin payouts #p2pprocessing #p2p #processing #offers #trader #merchant #indiap2pprocessing #india #indiap2p #indiaprocessing

@p2pprocessing 📱 Contact Us - @TravisTL - t.me/TravisTL