Fiat On-Ramp & Off-Ramp
We have partnered with Transak to bring you fiat On-Ramp & Off-Ramp. Transak is a developer integration toolkit to let users buy or sell crypto in any app, website or web plugin. This means users don't need to do multiple separate transactions in order to buy or sell their crypto holdings nor worry about the complexity of on/off-ramping for different assets.
If you wish to skip the explanation of how fiat on-ramp or off-ramp supported by Transak works via Biconomy SDK & the supported currencies, you can directly navigate to Enable Fiat On-Ramp & Off-Ramp.
On-Ramp Flow
The user is redirected to our buy crypto page where the person goes through the following steps:
- The user places an order in their preferred fiat for their crypto of choice and selects a payment method.
- If this is the user's first time buying via Transak, the user goes through Transak's KYC process.
- Transak takes a fiat payment from the user.
- Transak converts it to crypto and sends it to the user's smart contract wallet.
- The user now has the crypto they need to use your dApp.
Off-Ramp Flow
After integrating with Transak Off-Ramp, a user has to go through a couple of steps to liquidate their crypto holdings, as highlighted below:
- First time users need to go through our simple one-time KYC
- Post this user can simply complete the crypto payment from their smart contract wallet, every time they want to liquidate their crypto holdings.
Behind the scenes Transak reconciles the crypto payment made by the user and transfer equivalent fiat in the chosen currency to the user's bank account, all in a span of few minutes!
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 Transak's partner exchanges.If you wish to skip the following sections you can directly navigate to Integrate fiat onramp or off ramp services into your dApp
Last modified 1mo ago