📉 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 🇦🇷, Austria 🇦🇹, Belgium 🇧🇪, Bulgaria 🇧🇬, Croatia 🇭🇷, Cyprus 🇨🇾, Czechia 🇨🇿, Denmark 🇩🇰, Estonia 🇪🇪, Finland 🇫🇮, France 🇫🇷, Germany 🇩🇪, Greece 🇬🇷, Hungary 🇭🇺, Iceland 🇮🇸, Ireland 🇮🇪, Italy 🇮🇹, Latvia 🇱🇻, Liechtenstein 🇱🇮, Lithuania 🇱🇹, Luxembourg 🇱🇺, Malta 🇲🇹, Monaco 🇲🇨, Netherlands 🇳🇱, Norway 🇳🇴, Poland 🇵🇱, Portugal 🇵🇹, Romania 🇷🇴, Slovakia 🇸🇰, Slovenia 🇸🇮, Spain 🇪🇸, Sweden 🇸🇪, Switzerland 🇨🇭, United Kingdom 🇬🇧 | 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 🇬🇧 | 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 🇮🇳 | 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 🇮🇳 | 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 🇩🇿, Argentina 🇦🇷, Australia 🇦🇺, Austria 🇦🇹, Belgium 🇧🇪, Bulgaria 🇧🇬, Canada 🇨🇦, Croatia 🇭🇷, Cyprus 🇨🇾, Czechia 🇨🇿, Denmark 🇩🇰, Estonia 🇪🇪, Finland 🇫🇮, France 🇫🇷, Germany 🇩🇪, Greece 🇬🇷, Hungary 🇭🇺, Iceland 🇮🇸, Ireland 🇮🇪, Italy 🇮🇹, Latvia 🇱🇻, Luxembourg 🇱🇺, Malta 🇲🇹, Netherlands 🇳🇱, New Zealand 🇳🇿, Norway 🇳🇴, Poland 🇵🇱, Portugal 🇵🇹, Romania 🇷🇴, Slovakia 🇸🇰, Slovenia 🇸🇮, Spain 🇪🇸, Sweden 🇸🇪, Switzerland 🇨🇭, United Kingdom 🇬🇧, United States of America 🇺🇸 | 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 **** Not all cryptocurrencies are supported for USD. For the list please see https://www.notion.so/d20db13dcacb4ec8801e8869e2e5975e |
| Google Pay | 3.5% for GBP 3.99% for USD 5.5% for other currencies | google_pay | Angola, Argentina 🇦🇷, Australia 🇦🇺, Austria 🇦🇹, Belgium 🇧🇪, Brazil 🇧🇷, Bulgaria 🇧🇬, Canada 🇨🇦, Chile 🇨🇱, Croatia 🇭🇷, Czech Republic 🇨🇿, Denmark 🇩🇰, Dominican Republic 🇩🇴, Estonia 🇪🇪, Finland 🇫🇮, France 🇫🇷, Germany 🇩🇪, Greece 🇬🇷, Hong Kong 🇭🇰, Hungary 🇭🇺, Indonesia 🇮🇩, Ireland 🇮🇪, Israel 🇮🇱, Italy 🇮🇹, Japan 🇯🇵, Kazakhstan, Kenya 🇰🇪, Latvia 🇱🇻, Lithuania 🇱🇹, Luxembourg 🇱🇺, Malaysia 🇲🇾, Mexico 🇲🇽, Netherlands 🇳🇱, New Zealand 🇳🇿, Norway 🇳🇴, Oman, Peru 🇵🇪, Philippines 🇵🇭, Poland 🇵🇱, Portugal 🇵🇹, Romania 🇷🇴, Singapore 🇸🇬, Slovakia 🇸🇰, South Africa 🇿🇦, Spain 🇪🇸, Sweden 🇸🇪, Switzerland 🇨🇭, Thailand 🇹🇭, Turkey 🇹🇷, United Kingdom 🇬🇧, United States of America 🇺🇸, Uruguay, Vietnam 🇻🇳 | 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 **** Not all cryptocurrencies are supported for USD. For the list please see https://www.notion.so/d20db13dcacb4ec8801e8869e2e5975e |
| Card payments (credit and debit) USD | 3.99% | credit_debit_card | United States of America 🇺🇸 | 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 **** 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/GBP | 5.5% | credit_debit_card | Angola, Argentina 🇦🇷, Australia 🇦🇺, Belize, Bermuda 🇧🇲, Brazil 🇧🇷, Brunei Darussalam, Bulgaria 🇧🇬, Cameroon, Canada 🇨🇦, Chad, Chile 🇨🇱, Comoros, Costa Rica 🇨🇷, Croatia 🇭🇷, Czechia 🇨🇿, Denmark 🇩🇰, Dijibouti, Djibouti, Dominica, Dominican Republic 🇩🇴, Falkland Islands 🇫🇰, Fiji 🇫🇯, Gabon, Georgia, Gibraltar 🇬🇮, Grenada, Guatemala, Honduras, Hong Kong 🇭🇰, Hungary 🇭🇺, Iceland 🇮🇸, Indonesia 🇮🇩, Israel 🇮🇱, Jamaica 🇯🇲, Japan 🇯🇵, Kazakhstan, Kenya 🇰🇪, Kyrgyzstan, Madagascar, Malawi, Malaysia 🇲🇾, Mauritania, Mexico 🇲🇽, Moldova 🇲🇩, Mozambique, New Zealand 🇳🇿, Norway 🇳🇴, Oman, Papua New Guinea, Paraguay 🇵🇾, Peru 🇵🇪, Philippines 🇵🇭, Poland 🇵🇱, Romania 🇷🇴, Rwanda, Saint Kitts & Nevis, Saint Lucia, Saint Vincent And The Grenadines, Sao Tome and Principe, Seychelles, Singapore 🇸🇬, Slovenia 🇸🇮, Solomon Islands, South Africa 🇿🇦, South Korea 🇰🇷, Suriname, Swaziland, Sweden 🇸🇪, Switzerland 🇨🇭, Tajikistan, Tanzania 🇹🇿, Thailand 🇹🇭, Tonga, Turkey 🇹🇷, Turkmenistan, Uruguay, Vietnam 🇻🇳 | 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 🇦🇹, Belgium 🇧🇪, Cyprus 🇨🇾, Czechia 🇨🇿, Estonia 🇪🇪, Finland 🇫🇮, France 🇫🇷, Germany 🇩🇪, Greece 🇬🇷, Ireland 🇮🇪, Italy 🇮🇹, Latvia 🇱🇻, Lithuania 🇱🇹, Luxembourg 🇱🇺, Malta 🇲🇹, Monaco 🇲🇨, Netherlands 🇳🇱, Portugal 🇵🇹, Slovakia 🇸🇰, Slovenia 🇸🇮, Spain 🇪🇸, United Kingdom 🇬🇧 | 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 🇹🇭 | 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 🇹🇭 | 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 🇹🇭 | 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 🇹🇭 | 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 🇧🇷, Chile 🇨🇱, Peru 🇵🇪, 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 🇧🇷 | 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 🇵🇭 | 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 🇵🇭 | 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 🇵🇭 | 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 🇵🇭 | 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 🇵🇭 | 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.
Updated almost 2 years ago