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
Requirements
Aadhar Card and PAN Card
Video KYC
EDD (Required only after the User exceeds limit of Rs 500,000)
bank statement
source of income written
Income Tax Return (ITR)
Per Transaction
5,00,000 INR
Per Month
20,00,000 INR
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
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
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
Requirements
National ID + Selfie
Video KYC
Per Transaction
50,000 THB
50,000 THB
Per Month
200,000 THB
250,000 THB
Requirements
National ID + Selfie
Video KYC
Per Transaction
25,000 MYR
30,000 MYR
Per Month
25,000 MYR
30,000 MYR
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
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
Requirements
National ID +
Selfie
Video KYC
Per Transaction
100,000 KES
100,000 KES
Per Month
700,000 KES
2,500,000 KES
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
Requirements
Govt. issued Ghana Card + Selfie
Per Transaction
50,000 GHS
Per Month
50,000 GHS
Requirements
National ID (Govt. Issued ID) + Selfie
Per Transaction
200,000 XAF
Per Month
200,000 XAF
Europe
Requirements
Identity Number (T.C. Kimlik Numaran)
First Name Last Name DOB Occupation Address
Per Transaction
500,000 TRY
Per Month
500,000 TRY
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
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
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
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
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
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
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
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
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
Requirements
National ID (Govt. issued ID)
+
Selfie
Per Transaction
45,000,000 VND
Per Month
120,000,000 VND
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
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
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
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
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
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
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
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
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
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
Requirements
Govt. issued Ghana Card + Selfie
Per Transaction
50,000 GHS
Per Month
50,000 GHS
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
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.
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