| | | | | | KYC Requirements & limits | |
| | Credit card (VISA, Mastercard, American Express) Debit card (VISA, Mastercard, American Express
| USD, EUR, GBP, AUD, and CAD | BTC, ETH , DAI, USDT, BUSD, GUSD, HUSD, PAX, USDS and USDC | Credit/debit card 3.99% +$0.30 Minimum fee = $5 | Personal information, verified phone number.
U.S.= $500 weekly, $5000 yearly Globally = $1000 weekly, $5000 yearly | |
| | | | | Bank transfer (SEPA) = 1.5%
| Personal information, verified email address, copy of identification.
$10000 daily limit | ~ 10 minutes ~ 15 minutes for Bitcoin |
| Hong Kong, Singapore, Malaysia, Philippines, Thailand, India, Vietnam, Indonesia | | IDR, INR, HKD, MYR, PHP, SGD, THB, VND | AAC, ABT, ACT, ADA, AE, ALGO, APIX, APM, ARK, ATOM, BCH, BSV, BTC, DASH, EOS, ETC, ETH, LTC, NEO, NEM, OKB, QTUM, TRX, USDT, SLM, XRP, ZIL | | Personal information, verified phone number, proof of address copy of ID & KYC video
Transaction limits | |
| Worldwide, excluding U.S.A., China & Ofac list | Credit card (VISA & Mastercard) Debit card (VISA & Mastercard)
| EUR - Euro RUB - Russian rouble USD - US dollar GBP - British pound TRY - Turkish lira UAH - Ukrainian hryvnia | Algorand (ALGO) Basic Attention Token (BAT) Bitcoin (BTC) Bitcoin Cash (BCH) Dai (DAI) Ethereum (ETH) OKB (OKB) Tether (USDT ERC-20) TRON (TRX)
| Buying = 3.95% Selling = 2.95%
When you withdraw crypto to card minimum commission is: 4 EUR / 4 USD / 50 RUB
| Personal information, verified phone number, copy of ID & selfie
Maximum transaction amount of 4000 EUR Daily limit per account 10 000 EUR Weekly limit per account 25 000 EUR Monthly limit per account 25 000 EUR Number of card transactions per day: 15 Transaction limit per 1 card per month 25 000 EUR
| |
| | Credit card (VISA & Mastercard) Debit card (VISA & Mastercard)
| AUD - Australian Dollar BGN - Bulgarian Lev BRL - Brazilian Real CAD - Canadian Dollar CHF - Swiss Franc CNY - Chinese Yuan COP - Colombia Peso CZK - Czech Koruna DKK - Danish Krone DOP - Dominican Peso EGP - Egyptian Pound EUR - Euro GBP - Pound Sterling HKD - Hong Kong Dollar HRK - Croatian Kuna IDR - Indonesian Rupiah ILS - Israeli New Shekel JPY - Japanese Yen JOD - Jordanian Dollar KES - Kenyan Shilling KRW - South Korean Won KWD - Kuwaiti Dinar LKR - Sri Lankan Rupee MAD - Moroccan Dirham MXN - Mexican Peso MYR - Malaysian Ringgit NGN - Nigerian Naira NOK - Norwegian Krone NZD - New Zealand Dollar OMR - Omani Rial PEN - Peruvian Sol PKR - Pakistani Rupee PLN - Polish Złoty RON - Romanian Leu RUB - Russian Ruble SEK - Swedish Krona SGD - Singapore Dollar THB - Thai Baht TRY - Turkish Lira TWD - Taiwan Dollar USD - US Dollar VND - Vietnamese Dong ZAR - South African Rand | 0x (ZRX) Aave (AAVE) Algorand (ALGO) Augur (REP) Band (BAND) Basic Attention Token (BAT) Binance Coin (BNB) Binance USD (BUSD) Bitcoin (BTC) Bitcoin Cash (BCH) BitTorrent Token (BTT) BORA (BORA) Cardano (ADA) Celo (CELO) Chainlink (LINK) Chiliz (CHZ) Civic (CVC) Compound (COMP) Cosmos (ATOM) Dai (DAI) Dash (DASH) Decentraland (MANA) DigiByte (DGB) Dogecoin (DOGE) Elrond eGold (EGLD) EOSDT (EOSDT) EOS (EOS) Ethereum Classic (ETC) Ethereum (ETH) Ethereum (Kovan) (KETH) Ethereum (Rinkeby) (RINKETH) Filecoin (FIL) FunFair (FUN) Hedera Hashgraph (HBAR) Hive (HIVE) IOTA (MIOTA) Kava (KAVA) LBRY Credits (LBC) Litecoin (LTC) Luna (LUNA) Maker (MKR) Mantra DAO (OM) Matic Network (MATIC) Nano (NANO) NEO (NEO) Ocean Protocol (OCEAN) OKB (OKB) OMG Network (OMG) Ontology Gas (ONG) Ontology (ONT) PAX Gold (PAXG) Paxos Standard (PAX) Polkadot (DOT) Qtum (QTUM) Ravencoin (RVN) Rio DeFi (RFUEL) Solana (SOL) Stellar (XLM) StormX (STMX) Terra KRW (KRT) Terra SDR (SDT) Terra USD (UST) Tether (USDT) Tezos (XTZ) TomoChain (TOMO) Travala (AVA) TRON (TRX) TrueUSD (TUSD) Uniswap (UNI) USD Coin (USDC) VeChain (VET) Waves (WAVES) WAX (WAXP) Wrapped Bitcoin (WBTC) XRP (XRP) Zcash (ZEC) Zilliqa (ZIL)
Users in the U.S. cannot buy all cryptocurrencies supported by Onramper. | Credit/debit card 3.99% Wire transfers & Faster payments: 1%
Minimum fee = $4
Note that Onramper procures better fees than normally quoted by Moonpay. | Level 1: verified email, personal information, Identity document, selfie = EUR 5,000 daily limit, EUR 20,000 monthly limit
Level 2 same required info as level 1 + verified address (using utility bill or bank statement etc.) = EUR 10,000 daily limit when using card, EUR 50,000 daily limit using bank transfer, EUR 50,000 monthly limit in total | For CC: ~ 20 minutes, can take longer if additional KYC checks are required.
For wire transfers: ~ 1-3 days |