KYC Tiers for Users

Quick snippet on KYC tier for users

Note:

• Swap limits are $20,000 per month without KYC and $100,000 per month post KYC

• Providing a phone number is required for verification purposes.

• Gift Card limit is $10,000

Onramp KYC (Fiat to Crypto)

Asia

India 🇮🇳

	Full KYC
Requirements	Aadhar Card and PAN Card Video KYC EDD bank statement source of income written Income Tax Return (ITR)
Per Transaction	5,00,000 INR
Per Month	20,00,000 INR

UAE 🇦🇪

	Basic KYC	Full KYC
Requirements	Emirates Id, Passport and Selfie	Bank statement + Proof of address
Per Transaction	75,000 AED	75,000 AED
Per Month	100,000 AED	300,000 AED

Vietnam 🇻🇳

	No KYC	Basic KYC
Requirements	Phone Number	National ID (Govt. issued ID) + Selfie
Per Transaction	120,000,000 VND	360,000,000 VND
Per Month	120,000,000 VND	360,000,000 VND

Indonesia 🇮🇩

	Basic KYC	Full KYC
Requirements	National ID or Driving License or Passport + Selfie	Video KYC
Per Transaction	80,000,000 IDR	280,000,000 IDR
Per Month	80,000,000 IDR	280,000,000 IDR

Thailand 🇹🇭

	Basic KYC	Full KYC
Requirements	National ID + Selfie	Video KYC
Per Transaction	50,000 THB	50,000 THB
Per Month	200,000 THB	250,000 THB

Malaysia 🇲🇾

	Basic KYC	Full KYC
Requirements	National ID + Selfie	Video KYC
Per Transaction	25,000 MYR	30,000 MYR
Per Month	25,000 MYR	30,000 MYR

Philippines 🇵🇭

	Basic KYC	Full LYC
Requirements	Address Input + Driving License or Passport or National ID + Selfie	Video KYC
Per Transaction	280,000 PHP	850,000 PHP
Per Month	280,000 PHP	850,000 PHP

Africa

Nigeria 🇳🇬

	Basic KYC	Full KYC
Requirements	NIN (text input) + Selfie	Video KYC
Per Transaction	2,000,000 NGN	2,000,000 NGN
Per Month	3,750,000 NGN	11,200,000 NGN

Kenya 🇰🇪

	Basic KYC	Full KYC
Requirements	National ID + Selfie	Video KYC
Per Transaction	100,000 KES	100,000 KES
Per Month	700,000 KES	2,500,000 KES

South Africa 🇿🇦

	Basic KYC
Requirements	-Text Input Address Occupation -National ID (Govt. issued ID) -Proof of Address (issued within last 3 months) -Selfie
Per Transaction	6000 ZAR
Per Month	6000 ZAR

Ghana 🇬🇭

	Basic KYC
Requirements	Govt. issued Ghana Card + Selfie
Per Transaction	50,000 GHS
Per Month	50,000 GHS

Cameroon 🇵🇭

	Basic KYC
Requirements	National ID (Govt. Issued ID) + Selfie
Per Transaction	200,000 XAF
Per Month	200,000 XAF

Europe

Turkey 🇹🇷

	Basic KYC
Requirements	Identity Number (T.C. Kimlik Numaran) First Name Last Name DOB Occupation Address
Per Transaction	500,000 TRY
Per Month	500,000 TRY

EU Countries 🇪🇺

	Basic KYC	Full KYC
Requirements	Text Input - First Name - Last Name - Identity Number - DOB - Source of fund - Sex - Address Document Upload NID ( Any one of the following) - ID Card - Driver's License - Passport Selfie	Video KYC
Per Transaction	100,000 EUR	100,000 EUR
Per Month	100,000 EUR	150,000 EUR

South America

Brazil 🇧🇷

	Basic KYC	Full KYC
Requirements	Name DOB Tax ID Address	National ID Registro Geral (RG) or Carteira Nacional de Habilitação (CNH) or Passport Selfie
Per Transaction	4,500 BRL	50,000 BRL
Per Month	4,500 BRL	74,000 BRL

Colombia 🇨🇴

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Driving License or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	4,500,000 COP	60,000,000 COP
Per Month	20,000,000 COP	60,000,000 COP

Chile 🇨🇱

	Basic KYC	Full KYC tbc
Requirements	Text Input Address Occupation Document Upload Resident Card (Extranjero) or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	4,400,000 CHL	8,000,000 CHL
Per Month	4,400,000 CHL	13,000,000 CHL

Peru 🇵🇪

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Driving License or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	18,000 PEN	55,000 PEN
Per Month	18,000 PEN	55,000 PEN

Argentina 🇦🇷

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Driving License or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	7,650,000 ARS	7,650,000 ARS
Per Month	22,500,000 ARS	27,000,000 ARS

North America

Mexico 🇲🇽

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Resident Card (Govt. Issued Card) -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	5,500 MXN	100,000 MXN
Per Month	5,500 MXN	263,000 MXN

United States of America 🇺🇸

	Basic KYC
Requirements	Name DOB Nationality Employment Status SSN ID + Address
Per Transaction	10,000 USD
Per Month	100,000 USD

Offramp KYC (Crypto to Fiat)

Asia

India 🇮🇳

	Video KYC	Full KYC
Requirements	Aadhar Card and Pan Card Video KYC	EDD bank statement source of income written Income Tax Return (ITR)
Per Transaction	500,000 INR	2,000,000 INR
Per Month	500,000 INR	2,000,000 INR

Vietnam 🇻🇳

	Basic KYC
Requirements	National ID (Govt. issued ID) + Selfie
Per Transaction	45,000,000 VND
Per Month	120,000,000 VND

Philippines 🇵🇭

	No KYC	Basic KYC	Full KYC
Requirements	Phone Number	Address Input + Driving License or Passport or National ID + Selfie	Video KYC
Per Transaction	45,000 PHP	280,000 PHP	280,000 PHP
Per Month	45,000 PHP	280,000 PHP	850,000 PHP

Indonesia 🇮🇩

	No KYC	Basic KYC	Full KYC
Requirements	Phone Number	National ID or Driving License or Passport + Selfie	Video KYC
Per Transaction	120,000 IDR	80,000,000 IDR	100,000,000 IDR
Per Month	120,000 IDR	80,000,000 IDR	280,000,000 IDR

Europe

Turkey 🇹🇷

	Basic KYC
Requirements	Identity Number (T.C. Kimlik Numaran) First Name Last Name DOB Occupation Address
Per Transaction	5,000,000 TRY
Per Month	5,000,000 TRY

EU Countries 🇪🇺

	Basic KYC
Requirements	Text Input - First Name - Last Name - Identity Number - DOB - Source of fund - Sex - Address Document Upload NID ( Any one of the following) - ID Card - Driver's License - Passport Selfie
Per Transaction	100,000 EUR
Per Month	100,000 EUR

South America

Brazil 🇧🇷

	Basic KYC	Full KYC
Requirements	Name DOB Tax ID Address	National ID Registro Geral (RG) or Carteira Nacional de Habilitação (CNH) or Passport Selfie
Per Transaction	4,500 BRL	74,000 BRL
Per Month	4,500 BRL	74,000 BRL

Peru 🇵🇪

	Baisc KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Driving License or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	18,000 PEN	55,000 PEN
Per Month	18,000 PEN	55,000 PEN

Colombia 🇨🇴

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Driving License or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	20,000,000 COP	60,000,000 COP
Per Month	20,000,000 COP	60,000,000 COP

Chile 🇨🇱

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Resident Card (Extranjero) or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	4,400,000 CLP	13,000,000 CLP
Per Month	4,400,000 CLP	13,000,000 CLP

Argentina 🇦🇷

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Driving License or National ID or Passport -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	1,000,000 ARS	10,000,000 ARS
Per Month	1,000,000 ARS	10,000,000 ARS

Africa

Nigeria 🇳🇬

	Basic KYC	Full KYC
Requirements	NIN (text input) + Selfie	Video KYC
Per Transaction	500,000 NGN	500,000 NGN
Per Month	3,750,000 NGN	11,200,000 NGN

Ghana 🇬🇭

	Basic KYC
Requirements	Govt. issued Ghana Card + Selfie
Per Transaction	50,000 GHS
Per Month	50,000 GHS

South Africa 🇿🇦

	Basic KYC
Requirements	-Text Input Address Occupation -National ID (Govt. issued ID) -Proof of Address (issued within last 3 months) -Selfie
Per Transaction	6000 ZAR
Per Month	6000 ZAR

North America

Mexico 🇲🇽

	Basic KYC	Full KYC
Requirements	Text Input Address Occupation Document Upload Resident Card (Govt. Issued Card) -Proof of Address (issued within last 3 months) -Selfie	Video KYC
Per Transaction	5500 MXN	50,000 MXN
Per Month	5500 MXN	263,000 MXN

Note: Any sale of crypto for fiat currency on our platform requires users to complete a Basic KYC verification. This level of verification can be completed in just 1-2 minutes by providing your Aadhaar and PAN number, along with your full name.

We take KYC compliance seriously and require this verification to ensure the security and safety of our platform for all users.

Know Your Customer (KYC) Compliance

Know Your Customer, often abbreviated as KYC, is a process employed by financial institutions to collect identification data and contact information from both existing and potential customers. The primary aim of KYC is to safeguard against fraudulent activities, money laundering, and other unlawful practices, as well as to prevent the misuse of financial accounts.

At Onramp, we take KYC compliance very seriously. We mandate this verification process to guarantee the security and safety of our platform for all users. Furthermore, adhering to KYC regulations enables us to comply with the guidelines laid down by regional authorities.

Given that Onramp serves multiple regions globally, the specific documents required for KYC may vary from one region to another. However, we are committed to ensuring a safe, secure, and legally compliant platform with consistency across all jurisdictions.