โ€‹โ€‹๐Ÿ“‰โ€‹โ€‹ On-Ramp: Coverage, Payment Methods & Fees

Payment Methods

Transak Fee

Payment Method ID

Country

KYC Requirements

Fiat Currencies Supported

Minimum Amount

Per Transaction Limit

Daily Limit / Per User

Weekly Limit / Per User

Yearly Limit / Per User

Monthly Limit / Per User

Fiat Processing Time

Not Supported

SEPA Instant bank transfer

0.99% (1 EUR minimum)

sepa_bank_transfer

Argentina ๐Ÿ‡ฆ๐Ÿ‡ท,
Austria ๐Ÿ‡ฆ๐Ÿ‡น,
Belgium ๐Ÿ‡ง๐Ÿ‡ช,
Bulgaria ๐Ÿ‡ง๐Ÿ‡ฌ,
Croatia ๐Ÿ‡ญ๐Ÿ‡ท,
Cyprus ๐Ÿ‡จ๐Ÿ‡พ,
Czechia ๐Ÿ‡จ๐Ÿ‡ฟ,
Denmark ๐Ÿ‡ฉ๐Ÿ‡ฐ,
Estonia ๐Ÿ‡ช๐Ÿ‡ช,
Finland ๐Ÿ‡ซ๐Ÿ‡ฎ,
France ๐Ÿ‡ซ๐Ÿ‡ท,
Germany ๐Ÿ‡ฉ๐Ÿ‡ช,
Greece ๐Ÿ‡ฌ๐Ÿ‡ท,
Hungary ๐Ÿ‡ญ๐Ÿ‡บ,
Iceland ๐Ÿ‡ฎ๐Ÿ‡ธ,
Ireland ๐Ÿ‡ฎ๐Ÿ‡ช,
Italy ๐Ÿ‡ฎ๐Ÿ‡น,
Latvia ๐Ÿ‡ฑ๐Ÿ‡ป,
Liechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎ, Lithuania ๐Ÿ‡ฑ๐Ÿ‡น,
Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ,
Malta ๐Ÿ‡ฒ๐Ÿ‡น,
Monaco ๐Ÿ‡ฒ๐Ÿ‡จ,
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ,
Norway ๐Ÿ‡ณ๐Ÿ‡ด,
Poland ๐Ÿ‡ต๐Ÿ‡ฑ,
Portugal ๐Ÿ‡ต๐Ÿ‡น,
Romania ๐Ÿ‡ท๐Ÿ‡ด,
Slovakia ๐Ÿ‡ธ๐Ÿ‡ฐ,
Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ,
Spain ๐Ÿ‡ช๐Ÿ‡ธ,
Sweden ๐Ÿ‡ธ๐Ÿ‡ช,
Switzerland ๐Ÿ‡จ๐Ÿ‡ญ,
United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง

ID Proof, Personal details, Selfie

EUR

18 EUR **

NA

~12,000 EUR (14,000 USD equivalent)

NA

~85,000 EUR (100,000 USD equivalent)

~24,000 EUR (28,000 USD equivalent)

Instant

Faster Payment bank transfer

0.99% (1 GBP minimum)

gbp_bank_transfer

United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง

ID Proof, Personal details, Selfie

GBP

15 GBP**

NA

~10,000 GBP (14,000 USD equivalent)

NA

~73,000 GBP (100,000 USD equivalent)

~20,000 GBP (28,000 USD equivalent)

Instant

UPI bank transfer

0.99% (100 INR minimum)

upi

India ๐Ÿ‡ฎ๐Ÿ‡ณ

ID Proof, Personal details, Selfie

INR

1500 INR**

NA

~10,00,000 INR (13,400 USD equivalent)

NA

~75,43,000 INR (100,000 USD equivalent)

~21,17,000 INR (28,000 USD equivalent)

Instant

MobiKwik payments

2.99% (100 INR minimum)

mobikwik

India ๐Ÿ‡ฎ๐Ÿ‡ณ

ID Proof, Personal details, Selfie

INR

1500 INR**

NA

~10,00,000 INR (13,400 USD equivalent)

NA

~75,43,000 INR (100,000 USD equivalent)

~21,17,000 INR (28,000 USD equivalent)

Instant

Apple Pay

3.5% for EUR & GBP
3.99% for USD
5.5% for other currencies

apple_pay

Algeria ๐Ÿ‡ฉ๐Ÿ‡ฟ,
Argentina ๐Ÿ‡ฆ๐Ÿ‡ท,
Australia ๐Ÿ‡ฆ๐Ÿ‡บ,
Austria ๐Ÿ‡ฆ๐Ÿ‡น,
Belgium ๐Ÿ‡ง๐Ÿ‡ช,
Bulgaria ๐Ÿ‡ง๐Ÿ‡ฌ,
Canada ๐Ÿ‡จ๐Ÿ‡ฆ,
Croatia ๐Ÿ‡ญ๐Ÿ‡ท,
Cyprus ๐Ÿ‡จ๐Ÿ‡พ,
Czechia ๐Ÿ‡จ๐Ÿ‡ฟ,
Denmark ๐Ÿ‡ฉ๐Ÿ‡ฐ,
Estonia ๐Ÿ‡ช๐Ÿ‡ช,
Finland ๐Ÿ‡ซ๐Ÿ‡ฎ,
France ๐Ÿ‡ซ๐Ÿ‡ท,
Germany ๐Ÿ‡ฉ๐Ÿ‡ช,
Greece ๐Ÿ‡ฌ๐Ÿ‡ท,
Hungary ๐Ÿ‡ญ๐Ÿ‡บ,
Iceland ๐Ÿ‡ฎ๐Ÿ‡ธ,
Ireland ๐Ÿ‡ฎ๐Ÿ‡ช,
Italy ๐Ÿ‡ฎ๐Ÿ‡น,
Latvia ๐Ÿ‡ฑ๐Ÿ‡ป,
Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ,
Malta ๐Ÿ‡ฒ๐Ÿ‡น,
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ,
New Zealand ๐Ÿ‡ณ๐Ÿ‡ฟ,
Norway ๐Ÿ‡ณ๐Ÿ‡ด,
Poland ๐Ÿ‡ต๐Ÿ‡ฑ,
Portugal ๐Ÿ‡ต๐Ÿ‡น,
Romania ๐Ÿ‡ท๐Ÿ‡ด,
Slovakia ๐Ÿ‡ธ๐Ÿ‡ฐ,
Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ,
Spain ๐Ÿ‡ช๐Ÿ‡ธ,
Sweden ๐Ÿ‡ธ๐Ÿ‡ช,
Switzerland ๐Ÿ‡จ๐Ÿ‡ญ,
United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง, United States of America ๐Ÿ‡บ๐Ÿ‡ธ

ID Proof, Personal details, Selfie

AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HRK, HUF, ISK, NOK, NZD, PLN, SEK, USD

30 USD **

1500 USD equivalent

5000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

US States not yet supported:
New York
Hawaii

Google Pay

3.5% for GBP
3.99% for USD
5.5% for other currencies

google_pay

Angola, Argentina ๐Ÿ‡ฆ๐Ÿ‡ท, Australia ๐Ÿ‡ฆ๐Ÿ‡บ, Austria ๐Ÿ‡ฆ๐Ÿ‡น, Belgium ๐Ÿ‡ง๐Ÿ‡ช, Brazil ๐Ÿ‡ง๐Ÿ‡ท, Bulgaria ๐Ÿ‡ง๐Ÿ‡ฌ, Canada ๐Ÿ‡จ๐Ÿ‡ฆ, Chile ๐Ÿ‡จ๐Ÿ‡ฑ, Croatia ๐Ÿ‡ญ๐Ÿ‡ท, Czech Republic ๐Ÿ‡จ๐Ÿ‡ฟ, Denmark ๐Ÿ‡ฉ๐Ÿ‡ฐ, Dominican Republic ๐Ÿ‡ฉ๐Ÿ‡ด, Estonia ๐Ÿ‡ช๐Ÿ‡ช, Finland ๐Ÿ‡ซ๐Ÿ‡ฎ, France ๐Ÿ‡ซ๐Ÿ‡ท, Germany ๐Ÿ‡ฉ๐Ÿ‡ช, Greece ๐Ÿ‡ฌ๐Ÿ‡ท, Hong Kong ๐Ÿ‡ญ๐Ÿ‡ฐ, Hungary ๐Ÿ‡ญ๐Ÿ‡บ, Indonesia ๐Ÿ‡ฎ๐Ÿ‡ฉ, Ireland ๐Ÿ‡ฎ๐Ÿ‡ช, Israel ๐Ÿ‡ฎ๐Ÿ‡ฑ, Italy ๐Ÿ‡ฎ๐Ÿ‡น, Japan ๐Ÿ‡ฏ๐Ÿ‡ต, Kazakhstan, Kenya ๐Ÿ‡ฐ๐Ÿ‡ช, Latvia ๐Ÿ‡ฑ๐Ÿ‡ป, Lithuania ๐Ÿ‡ฑ๐Ÿ‡น, Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ, Malaysia ๐Ÿ‡ฒ๐Ÿ‡พ, Mexico ๐Ÿ‡ฒ๐Ÿ‡ฝ, Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ, New Zealand ๐Ÿ‡ณ๐Ÿ‡ฟ, Norway ๐Ÿ‡ณ๐Ÿ‡ด, Oman, Peru ๐Ÿ‡ต๐Ÿ‡ช, Philippines ๐Ÿ‡ต๐Ÿ‡ญ, Poland ๐Ÿ‡ต๐Ÿ‡ฑ, Portugal ๐Ÿ‡ต๐Ÿ‡น, Romania ๐Ÿ‡ท๐Ÿ‡ด, Singapore ๐Ÿ‡ธ๐Ÿ‡ฌ, Slovakia ๐Ÿ‡ธ๐Ÿ‡ฐ, South Africa ๐Ÿ‡ฟ๐Ÿ‡ฆ, Spain ๐Ÿ‡ช๐Ÿ‡ธ, Sweden ๐Ÿ‡ธ๐Ÿ‡ช, Switzerland ๐Ÿ‡จ๐Ÿ‡ญ, Thailand ๐Ÿ‡น๐Ÿ‡ญ, Turkey ๐Ÿ‡น๐Ÿ‡ท, United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง, United States of America ๐Ÿ‡บ๐Ÿ‡ธ, Uruguay, Vietnam ๐Ÿ‡ป๐Ÿ‡ณ

ID Proof, Personal details, Selfie

AOA, ARS, AUD, BGN, BRL, CAD, CHF, CLP, CZK, DKK, DOP, EUR, GBP, HKD, HRK, IDR, ILS, JPY, KES, KZT, MXN, MYR, NOK, NZD, OMR, PEN, SEK, SGD, THB, TRY, USD, UYU, VND, ZAR, php

30 USD **

1500 USD equivalent

5000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

US States not yet supported:
New York
Hawaii

Card payments (credit and debit) USD

3.99%

credit_debit_card

United States of America ๐Ÿ‡บ๐Ÿ‡ธ

ID Proof, Personal details, Selfie

USD

30 USD **

1500 USD

5000 USD

NA

100,000 USD

28,000 USD

Instant

US States not yet supported:
New York
Hawaii

Card payments (credit and debit) - non EUR/USD/GBP

5.5%

credit_debit_card

Angola,
Argentina ๐Ÿ‡ฆ๐Ÿ‡ท,
Australia ๐Ÿ‡ฆ๐Ÿ‡บ,
Belize,
Bermuda ๐Ÿ‡ง๐Ÿ‡ฒ,
Brazil ๐Ÿ‡ง๐Ÿ‡ท,
Brunei Darussalam, Bulgaria ๐Ÿ‡ง๐Ÿ‡ฌ,
Cameroon,
Canada ๐Ÿ‡จ๐Ÿ‡ฆ,
Chad,
Chile ๐Ÿ‡จ๐Ÿ‡ฑ,
Comoros,
Costa Rica ๐Ÿ‡จ๐Ÿ‡ท,
Croatia ๐Ÿ‡ญ๐Ÿ‡ท,
Czechia ๐Ÿ‡จ๐Ÿ‡ฟ,
Denmark ๐Ÿ‡ฉ๐Ÿ‡ฐ,
Dijibouti,
Djibouti,
Dominica,
Dominican Republic ๐Ÿ‡ฉ๐Ÿ‡ด, Falkland Islands ๐Ÿ‡ซ๐Ÿ‡ฐ,
Fiji ๐Ÿ‡ซ๐Ÿ‡ฏ,
Gabon,
Georgia,
Gibraltar ๐Ÿ‡ฌ๐Ÿ‡ฎ,
Grenada,
Guatemala,
Honduras,
Hong Kong ๐Ÿ‡ญ๐Ÿ‡ฐ,
Hungary ๐Ÿ‡ญ๐Ÿ‡บ,
Iceland ๐Ÿ‡ฎ๐Ÿ‡ธ,
Indonesia ๐Ÿ‡ฎ๐Ÿ‡ฉ,
Israel ๐Ÿ‡ฎ๐Ÿ‡ฑ,
Jamaica ๐Ÿ‡ฏ๐Ÿ‡ฒ,
Japan ๐Ÿ‡ฏ๐Ÿ‡ต,
Kazakhstan,
Kenya ๐Ÿ‡ฐ๐Ÿ‡ช,
Kyrgyzstan,
Madagascar,
Malawi,
Malaysia ๐Ÿ‡ฒ๐Ÿ‡พ,
Mauritania,
Mexico ๐Ÿ‡ฒ๐Ÿ‡ฝ,
Moldova ๐Ÿ‡ฒ๐Ÿ‡ฉ,
Mozambique,
New Zealand ๐Ÿ‡ณ๐Ÿ‡ฟ,
Norway ๐Ÿ‡ณ๐Ÿ‡ด,
Oman,
Papua New Guinea, Paraguay ๐Ÿ‡ต๐Ÿ‡พ,
Peru ๐Ÿ‡ต๐Ÿ‡ช,
Philippines ๐Ÿ‡ต๐Ÿ‡ญ,
Poland ๐Ÿ‡ต๐Ÿ‡ฑ,
Romania ๐Ÿ‡ท๐Ÿ‡ด,
Rwanda,
Saint Kitts & Nevis,
Saint Lucia,
Saint Vincent And The Grenadines,
Sao Tome and Principe, Seychelles,
Singapore ๐Ÿ‡ธ๐Ÿ‡ฌ,
Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ,
Solomon Islands,
South Africa ๐Ÿ‡ฟ๐Ÿ‡ฆ,
South Korea ๐Ÿ‡ฐ๐Ÿ‡ท, Suriname,
Swaziland,
Sweden ๐Ÿ‡ธ๐Ÿ‡ช,
Switzerland ๐Ÿ‡จ๐Ÿ‡ญ,
Tajikistan,
Tanzania ๐Ÿ‡น๐Ÿ‡ฟ,
Thailand ๐Ÿ‡น๐Ÿ‡ญ,
Tonga,
Turkey ๐Ÿ‡น๐Ÿ‡ท,
Turkmenistan,
Uruguay,
Vietnam ๐Ÿ‡ป๐Ÿ‡ณ

ID Proof, Personal details, Selfie

AOA, ARS, AUD, BBD, BGN, BMD, BND, BRL, BZD, CAD, CHF, CLP, CRC, CZK, DJF, DKK, DOP, FJD, FKP, GEL, GIP, GTQ, HKD, HNL, HRK, HUF, IDR, ILS, ISK, JMD, JPY, KES, KGS, KMF, KRW, KZT, MDL, MGA, MRU, MWK, MXN, MYR, MZN, NOK, NZD, OMR, PEN, PGK, PLN, PYG, RON, RWF, SBD, SCR, SEK, SGD, SRD, STN, SZL, THB, TJS, TMT, TOP, TRY, TZS, UYU, VND, XAF, XCD, ZAR, php

30 USD **

1500 USD

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Card payments (credit and debit) - EUR & GBP

3.5%

credit_debit_card

Austria ๐Ÿ‡ฆ๐Ÿ‡น, Belgium ๐Ÿ‡ง๐Ÿ‡ช, Cyprus ๐Ÿ‡จ๐Ÿ‡พ, Czechia ๐Ÿ‡จ๐Ÿ‡ฟ, Estonia ๐Ÿ‡ช๐Ÿ‡ช, Finland ๐Ÿ‡ซ๐Ÿ‡ฎ, France ๐Ÿ‡ซ๐Ÿ‡ท, Germany ๐Ÿ‡ฉ๐Ÿ‡ช, Greece ๐Ÿ‡ฌ๐Ÿ‡ท, Ireland ๐Ÿ‡ฎ๐Ÿ‡ช, Italy ๐Ÿ‡ฎ๐Ÿ‡น, Latvia ๐Ÿ‡ฑ๐Ÿ‡ป, Lithuania ๐Ÿ‡ฑ๐Ÿ‡น, Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ, Malta ๐Ÿ‡ฒ๐Ÿ‡น, Monaco ๐Ÿ‡ฒ๐Ÿ‡จ, Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ, Portugal ๐Ÿ‡ต๐Ÿ‡น, Slovakia ๐Ÿ‡ธ๐Ÿ‡ฐ, Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ, Spain ๐Ÿ‡ช๐Ÿ‡ธ, United Kingdom ๐Ÿ‡ฌ๐Ÿ‡ง

ID Proof, Personal details, Selfie

EUR, GBP

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Bangkok Bank Mobile

4.99%

pm_bangkok_bank_mobile

Thailand ๐Ÿ‡น๐Ÿ‡ญ

ID Proof, Personal details, Selfie

THB

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Thailand

Bangkok Bank iPay

4.99%

pm_bangkok_bank_ipay

Thailand ๐Ÿ‡น๐Ÿ‡ญ

ID Proof, Personal details, Selfie

THB

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Thailand

SCB Mobile Banking

4.99%

pm_scb_bank_mobile

Thailand ๐Ÿ‡น๐Ÿ‡ญ

ID Proof, Personal details, Selfie

THB

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Thailand

SCB Easy Pay

4.99%

pm_scb_easy_pay

Thailand ๐Ÿ‡น๐Ÿ‡ญ

ID Proof, Personal details, Selfie

THB

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Thailand

Astropay

5.99%

pm_astropay

Brazil ๐Ÿ‡ง๐Ÿ‡ท,
Chile ๐Ÿ‡จ๐Ÿ‡ฑ,
Peru ๐Ÿ‡ต๐Ÿ‡ช,
Uruguay

ID Proof, Personal details, Selfie

BRL, CLP, PEN, UYU

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in LATAM (Brazil, Chile, Peru, Uruguay)

Pix

7.99%

pm_pix

Brazil ๐Ÿ‡ง๐Ÿ‡ท

ID Proof, Personal details, Selfie

BRL

30 USD **

900 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Brazil

Maya

5.49%

pm_paymaya

Philippines ๐Ÿ‡ต๐Ÿ‡ญ

ID Proof, Personal details, Selfie

php

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Philippines

BPI

5.49%

pm_bpi

Philippines ๐Ÿ‡ต๐Ÿ‡ญ

ID Proof, Personal details, Selfie

php

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Philippines

Union Bank

5.49%

pm_ubp

Philippines ๐Ÿ‡ต๐Ÿ‡ญ

ID Proof, Personal details, Selfie

php

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Philippines

Grab Pay

5.49%

pm_grabpay

Philippines ๐Ÿ‡ต๐Ÿ‡ญ

ID Proof, Personal details, Selfie

php

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Philippines

Shopee Pay

5.49%

pm_shopeepay

Philippines ๐Ÿ‡ต๐Ÿ‡ญ

ID Proof, Personal details, Selfie

php

30 USD **

1500 USD equivalent

14,000 USD equivalent

NA

100,000 USD equivalent

28,000 USD equivalent

Instant

Only supported for users in Philippines

* - If your bank does not support Instant bank transfers then it may take up to 24-48 hours.

** - For some cryptocurrencies, our minimum buy amount may be greater due the minimum withdrawal limit of our partner exchanges.