| | | | | | 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) | Credit/debit card 3.99%
Wire transfers & Faster payments: 1%
Minimum fee = $5
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 |
