KYC Tiers for Users

Quick snippet on KYC tier for users

Asia

India

	Basic KYC	Full KYC
Requirements	PhoneNumber Aadhar Card Pan Card Video KYC	EDD bank statement source of income written Income Tax Return (ITR)
Per Transaction	1,00,000 INR	5,00,000 INR
Per Month	1,00,000 INR	20,00,000 INR

UAE

	Basic KYC	Intermediate KYC	Full KYC
Requirements	Phone Number Emirates ID Selfie	Bank Statement	Video KYC
Per Transaction	110,000 AED	275,000 AED	367, 000 AED
Per Month	110,000 AED	275,000 AED	367, 000 AED

Vietnam

	Basic KYC	Intermediate KYC	Full KYC
Requirements	Phone Number National ID CCCD CMND Selfie	Tax ID (Number + Image)	Video KYC
Per Transaction	120,000,000 VND	360,000,000 VND	450,000,000 VND
Per Month	120,000,000 VND	360,000,000 VND	720,000,000 VND

Indonesia

	Basic KYC	Intermediate KYC	Full KYC
Requirements	Phone Number National ID NIK KTP	Tax ID Photo of NPWP - Taxpayer Identification Number	Video KYC
Per Transaction	80,000,000 IDR	230,000,000 IDR	750,000,000 IDR
Per Month	80,000,000 IDR	230,000,000 IDR	750,000,000 IDR

Thailand

	Basic KYC	Full KYC
Requirements	National ID PhoneNumber Selfie	Video KYC
Per Transaction	50,000 THB	50,000 THB
Per Month	180,000 THB	560,000 THB

Malaysia

	Basic KYC	Full KYC
Requirements	National ID PhoneNumber Selfie	Video KYC
Per Transaction	50,000 MYR	50,000 MYR
Per Month	25,000 MYR	75,000 MYR

Africa

Nigeria

	Basic KYC	Full KYC
Requirements	Phone Number National ID NIN : National ID Number Selfie	Video KYC
Per Transaction	50,000 NGN	50,000 NGN
Per Month	8,000,000 NGN	24,000,000 NGN

Kenya

	Basic KYC	Full KYC
Requirements	Phone Number National ID Huduma Namba Selfie	Video KYC
Per Transaction	100,000 KES	100,000 KES
Per Month	731,000 KES	3,650,000 KES

Europe

Europe

	Basic KYC	Full KYC
Requirements	Phone Number First Name Last Name Country NID ID Card Driver's License Passport Selfie	Video KYC
Per Transaction	46,600 EUR	93,200 EUR
Per Month	46,600 EUR	93,200 EUR

Turkey

	Basic KYC
Requirements	Phone Number IdentityNumber First Name Last Name DOB Occupation Address
Per Transaction	50,000 TRY
Per Month	50,000 TRY

South America

Brazil

	Basic KYC	Intermediate KYC	Full KYC
Requirements	Tax ID CPF (Tax ID) Address - Number, Complement and Zip code	National ID Registro Geral (RG) or Carteira Nacional de Habilitação (CNH) or Passport Selfie	Video KYC
Per Transaction	4,500 BRL	50,000 BRL	50,000 BRL
Per Month	4,500 BRL	74,000 BRL	100,000 BRL

Colombia

	Basic KYC	Intermediate KYC	Full KYC
Requirements	National ID Cédula de Ciudadanía Selfie	Tax ID TIN (Number + Image)	Video KYC
Per Transaction	20,000,000 COP	41,000,000 COP	41,000,000 COP
Per Month	20,000,000 COP	60,000,000 COP	120,000,000 COP

Chile

	Basic KYC	Intermediate KYC	Full KYC
Requirements	National ID Rol Unico Nacional (Cedula De Identidad) Selfie	Tax ID Rol Unico Tributario (Number + Image)	Video KYC
Per Transaction	4,400,000 CHL	8,000,000 CHL	8,000,000 CHL
Per Month	4,400,000 CHL	13,000,000 CHL	26,000,000 CHL

Peru

	Basic KYC	Intermediate KYC	Full KYC
Requirements	National ID Documento National Du Identidad Selfie	Tax ID RUC (Number + Image)	Video KYC
Per Transaction	18,000 PEN	45,000 PEN	45,000 PEN
Per Month	18,000 PEN	55,000 PEN	111,000 PEN

North America

Mexico

	Basic KYC	Pre Intermediate KYC	Intermediate KYC	Full KYC
Requirements	National ID Clave Única de Registro de Población (CURP ID)	Address Proof VoterID INE (Voter ID) Address Proof: Utility Bill (CFE), Bank Statement, Credit Card Statement Selfie	Tax ID	Video KYC
Per Transaction	4.5 MXN	100,000 MXN	100,000 MXN	100,000 MXN
Per Month	4.5 MXN	263,000 MXN	877,000 MXN	3,000,000 M

Offramp KYC (crypto to fiat)

India

Offramp KYC - India

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.