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

Payment MethodsTransak FeePayment Method IDCountryKYC RequirementsFiat Currencies SupportedMinimum AmountPer Transaction LimitDaily Limit / Per UserWeekly Limit / Per UserYearly Limit / Per UserMonthly Limit / Per UserFiat Processing TimeNot Supported
SEPA Instant bank transfer0.99% (1 EUR minimum)sepa_bank_transferArgentina 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, SelfieEUR18 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 transfer0.99% (1 GBP minimum)gbp_bank_transferUnited Kingdom ๐Ÿ‡ฌ๐Ÿ‡งID Proof, Personal details, SelfieGBP15 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 transfer0.99% (100 INR minimum)upiIndia ๐Ÿ‡ฎ๐Ÿ‡ณID Proof, Personal details, SelfieINR1500 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 payments2.99% (100 INR minimum)mobikwikIndia ๐Ÿ‡ฎ๐Ÿ‡ณID Proof, Personal details, SelfieINR1500 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 Pay3.5% for EUR & GBP
3.99% for USD
5.5% for other currencies
apple_payAlgeria 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, SelfieAUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HRK, HUF, ISK, NOK, NZD, PLN, SEK, USD30 USD **1500 USD equivalent5000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantUS States not yet supported:
New York
Hawaii

**** Not all cryptocurrencies are supported for USD. For the list please see https://www.notion.so/d20db13dcacb4ec8801e8869e2e5975e
Google Pay3.5% for GBP
3.99% for USD
5.5% for other currencies
google_payAngola, 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‡ณID Proof, Personal details, SelfieAOA, 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, php30 USD **1500 USD equivalent5000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantUS States not yet supported:
New York
Hawaii

**** Not all cryptocurrencies are supported for USD. For the list please see https://www.notion.so/d20db13dcacb4ec8801e8869e2e5975e
Card payments (credit and debit) USD3.99%credit_debit_cardUnited States of America ๐Ÿ‡บ๐Ÿ‡ธID Proof, Personal details, SelfieUSD30 USD **1500 USD5000 USDNA100,000 USD28,000 USDInstantUS States not yet supported:
New York
Hawaii

**** Not all cryptocurrencies are supported for USD. For the list please see https://www.notion.so/d20db13dcacb4ec8801e8869e2e5975e
Card payments (credit and debit) - non EUR/USD/GBP5.5%credit_debit_cardAngola,
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, SelfieAOA, 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, php30 USD **1500 USD14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstant
Card payments (credit and debit) - EUR & GBP3.5%credit_debit_cardAustria 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‡งID Proof, Personal details, SelfieEUR, GBP30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstant
Bangkok Bank Mobile4.99%pm_bangkok_bank_mobileThailand ๐Ÿ‡น๐Ÿ‡ญID Proof, Personal details, SelfieTHB30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Thailand
Bangkok Bank iPay4.99%pm_bangkok_bank_ipayThailand ๐Ÿ‡น๐Ÿ‡ญID Proof, Personal details, SelfieTHB30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Thailand
SCB Mobile Banking4.99%pm_scb_bank_mobileThailand ๐Ÿ‡น๐Ÿ‡ญID Proof, Personal details, SelfieTHB30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Thailand
SCB Easy Pay4.99%pm_scb_easy_payThailand ๐Ÿ‡น๐Ÿ‡ญID Proof, Personal details, SelfieTHB30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Thailand
Astropay5.99%pm_astropayBrazil ๐Ÿ‡ง๐Ÿ‡ท,
Chile ๐Ÿ‡จ๐Ÿ‡ฑ,
Peru ๐Ÿ‡ต๐Ÿ‡ช,
Uruguay
ID Proof, Personal details, SelfieBRL, CLP, PEN, UYU30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in LATAM (Brazil, Chile, Peru, Uruguay)
Pix7.99%pm_pixBrazil ๐Ÿ‡ง๐Ÿ‡ทID Proof, Personal details, SelfieBRL30 USD **900 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Brazil
Maya5.49%pm_paymayaPhilippines ๐Ÿ‡ต๐Ÿ‡ญID Proof, Personal details, Selfiephp30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Philippines
BPI5.49%pm_bpiPhilippines ๐Ÿ‡ต๐Ÿ‡ญID Proof, Personal details, Selfiephp30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Philippines
Union Bank5.49%pm_ubpPhilippines ๐Ÿ‡ต๐Ÿ‡ญID Proof, Personal details, Selfiephp30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Philippines
Grab Pay5.49%pm_grabpayPhilippines ๐Ÿ‡ต๐Ÿ‡ญID Proof, Personal details, Selfiephp30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly supported for users in Philippines
Shopee Pay5.49%pm_shopeepayPhilippines ๐Ÿ‡ต๐Ÿ‡ญID Proof, Personal details, Selfiephp30 USD **1500 USD equivalent14,000 USD equivalentNA100,000 USD equivalent28,000 USD equivalentInstantOnly 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.