India E-com
Pay In
• Commission: 9.5%
• Limits: 300 - 100 000 INR
Pay Out
• N/A
Settlement
• USDT, fee-0.5%, T+0
• Exchange rate: xe.com
Other
• Channel: UPI Intent
• Traffic type: Trust
India P2P
Pay In
• Commission: 8.5%
• Limits: 300 - 100 000 INR
Pay Out
• Commission: 4%
• Limits: 2 000 - 50 000 INR
Settlement
• USDT, fee-0.5%, T+0
• Exchange rate: xe.com
Other
• Channel: Paytm, PhonePe, GPay, UPI
• Traffic type: Trust
Mongolia P2P
Pay In
• Commission: 6%
• Limits: 35000 - 35 000 000 MNT daily
Pay Out
• Commission: 2.5%
• Limits: 35000 - 35 000 000 MNT daily
Settlement
• Binance Top-3
Other
• Channel: KhanBank (Visa/Mastercard)
Pakistan P2C
Pay In
• Commission: 8%
• Limits: 200 - 50 000 PKR
Pay Out
• Commission: 6%
• Limits: 300 - 50 000 PKR
Settlement
• USDT, fee-2%, T+3
• Exchange rate: Binance (p2p)
Other
• Channel: Easy Paisa, Jazz Cash
• Traffic type: FTD, Trust
Pakistan P2P
Pay In
• Commission: 8%
• Limits: 1 000 – 50 000 PKR
Pay Out
• Commission: 4%
• Limits: 1 000 – 50 000 PKR
Settlement
• USDT, fee-2.5%, T+2
• Exchange rate: Partners’ rate
Other
• Channel: Easypaisa
• Traffic type: FTD, Trusted
Japan P2C (VA)
Pay In
• Commission: 12%
• Limits: 100 - 15 000 000 JPY
Pay Out
• Commission: 6.5%
• Limits: 100 - 15 000 000 JPY
Settlement
• USDT, fee-0, T+1
Other
• Channel: Virtual account
Japan P2P (Ewallet)
Pay In
• Commission: 10.5%
• Limits: 100 - 300 000 JPY
Pay Out
• Commission: 5.5%
• Limits: 100 - 300 000 JPY
Settlement
• USDT, fee-0, T+1
Other
• Channel: MatchPay
Malaysia P2P (Banks)
Pay In
• Commission: 6,5%
• Limits: 50 - 50 000 MYR
Pay Out
• Commission: 4,5%
• Limits: 250 - 20 000 MYR
Settlement
• USDT Exchange rate: xe.com
Other
• Channel: Online banking
Indonesia P2P (E-wallets)
Pay In
• Commission: 7,7%
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: OVO, DANA
• Traffic type: FTD
Indonesia P2C (VA)
Pay In
• Commission: 5% + 6000 IDR
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: Virtual account
• Traffic type: FTD
Indonesia QRIS
Pay In
• Commission QRIS: 5,2%
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: QRIS
• Traffic type: FTD
Korea P2P (E-wallets)
Pay In
• Commission: 14%
• Limits: 5 000 – 5 000 000 KRW
Pay Out
• Commission: 6% (VA)
• Limits: 5 000 – 5 000 000 KRW
Settlement
• USDT, fee – 0%, T+7
• Exchange rate: current rate of USDT / KRW
Other
• Channel: E-wallets
Korea P2C
Pay In
• Commission: 8.5%
• Limits: 10 000 – 9 000 000 KRW
Pay Out
• Fee – 4.5%
• Limits: 10 000 – 9 000 000 KRW
Settlement
• USDT, fee – 0%, T+0
• Exchange rate: current rate of USDT / KRW
Other
• Channel: Virtual Accounts
Taiwan P2P
Pay In
• Commission: 14%
• Limits: Pending
Pay Out
• Commission: 6%
• Limits: Pending
Settlement
• USDT, fee – 0%, T+7
• Exchange rate: current rate of USDT / TWD
Other
• Channel: JKOPay
Hong Kong P2P
Pay In
• Commission: 13%
• Limits: Pending
Pay Out
• Commission: 6% (bank transfer)
• Limits: Pending
Settlement
• USDT, fee – 0%, T+3
• Exchange rate: current rate of USDT / HKD
Other
• Channel: Bank transfer, WeChatPay / AliPay
Singapore P2P
Pay In
• Commission: 12%
• Limits: Pending
Pay Out
• N/A
Settlement
• USDT, fee – 0%, T+3
• Exchange rate: current rate of USDT / SGD
Other
• Channel: PayNow / GrabPay
Russia P2P (C2C/SBP)
Pay In
• Commission: 12%
• Limits: 1 000 - 150 000 RUB
Pay Out
• Commission: 3.5%
• Limits: 5 000 - 150 000 RUB
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 10-15 rows, >10 000 RUB
Other
• Channel: Brand Cards (VISA, MasterCard, MIR)
• Traffic type: FTD, Trust
Russia P2P (C2C/SBP)
Pay In
• Commission: 18%
• Limits: 100 - 999 RUB
Pay Out
• N/A
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 10-15 rows, >10 000 RUB
Other
• Channels: BrandCard (VISA/MIR/MasterCard)
Russia P2P (C2C/SBP)
Pay In
• Commission: 11%
• Limits: 1000 - 150 000 RUB
Pay Out
• Commission: 3.5%
• Limits: 5000 - 150 000 RUB
Settlement
• Payin settlement: USDT, fee-0, T+0
• Exchange rate: ByBit, 10-15 rows, >10 000 RUB Local Card (Green)
• Payout settlement: USDT, fee-0, T+0
• Exchange rate: Rapira, 1 row, (Red)
Other
• Channel: VTB /VTB; Sbe/Sber; Alfa/Alfa; T-Bank/T-bank; Ozon/Ozon
Russia P2P
Pay In
• Commission: 11%
• Limits: 1000 - 150 000 RUB
Pay Out
• Commission: 3,5%
• Limits: 5000 - 150 000 RUB
Settlement
• Payin settlement: USDT, fee-0, T+0
• xchange rate: ByBit, 10-15 rows, >10 000 RUB Local Card (Green)
• Payout settlement: USDT, fee-0, T+0
• Exchange rate: Rapira, 1 row, (Red)
Other
• Channel: VTB /VTB; Sbe/Sber; Alfa/Alfa; T-Bank/T-bank; Ozon/Ozon
Russia P2P (C2C/SBP - cross-border payments)
Pay In
• Commission: 11.5%
• Limits: 1 000 - 350 000 RUB
Pay Out
• N/A
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 5-10 rows, >200 000 RUB
Other
• Cross-border payments from Russia to Tajikistan, Uzbekistan, Abkhazia
Kyrgyzstan P2P
Pay In
• Commission: 6.5%
• Limits: 100 - 50000 KGS
Pay Out
• Commission: 2.5%
• Limits: 100 - 100000 KGS
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit (KGS/USDT)
Other
• Channel: card-card, phone number, payment_url
Azerbaijan Quasi E-com
Pay In
• Commission: 9%
• Limits: 5 - 2 000 AZN
Pay Out
• Commission: 3%
• Limits: 50 - 2 500 AZN
Settlement
• USDT, fee-0, T+0
• Exchange rate: Bybit | M10 | >10 000 USDT (equal to AZN)
Other
• Pending
Azerbaijan P2P
Pay In
• Commission: 7%
• Limits: 20 - 2 500 AZN
Pay Out
• Commission: 3%
• Limits: 40 - 2 000 AZN
Settlement
• USDT, fee-0, T+1
• Exchange rate: Bybit | M10 | >10 000 USDT (equal to AZN)
Other
• Pending
Uzbekistan P2P
Pay In
• Commission: 5%
• Limits: 60 000 - 60 000 000 UZS
Pay Out
• Commission: 1.5%
• Limits: 120 000 - 30 000 000 UZS
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance| M10 | >10 000 USDT (equal to UZS)
Other
• Pending
Tajikistan P2P
Pay In
• Commission: 6%
• Limits: 500 - 50000 TJS daily
Pay Out
• Commission: 2.5%
• Limits: 500 - 50000 TJS daily
Settlement
• Binance Top-3
Other
• Channel: AlifBank/Dushanbe City (Visa/Mastercard)
Argentina P2P
Pay In
• Commission: 5%
• Limits: 1 000 - 3 000 000 ARS
Pay Out
• Commission: 3%
• Limits: 1 000 - 1 000 000 ARS
Settlement
• USDT, fee-0, T+1
• Exchange rate: Bybit, MercadoPago (Green), 1-5 rows, >1 000 000
Other
• Pending
Bangladesh P2P
Pay In
• Commission: 9%
• Limits: 200 – 30 000 BDT
Pay Out
• Commission: 5%
• Limits: 1 000 – 30 000 BDT
Settlement
• USDT, fee-3%, T+2
• Exchange rate: Binance P2P
• Min withdrawal: 5 000 USDT
Other
• Channel: Bkash, Nagad, Rocket
• Traffic type: FTD / Trust
Bangladesh P2C
Pay In
• Commission: 11%
• Limits: 200 – 30 000 BDT
Pay Out
• Commission: 6%
• Limits: 1 000 – 30 000 BDT
Settlement
• USDT, fee-3%, T+2
• Exchange rate: Binance P2P
• Min withdrawal: 5 000 USDT
Other
• Channel: Bkash, Nagad
• Traffic type: FTD / Trust
Austria P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Belgium P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
France P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Germany P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Great Britain P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Ireland P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Italy P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Portugal P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Spain P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Turkey P2C
Pay In
• Commission: 7,5%
• Limits: 50 - 100 000 TRY
Pay Out
• Commission: 2,25%
• Limits: 50 - 100 000 TRY
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Turkish banks
• Traffic type: FTD, Trust
India E-com
Pay In
• Commission: 9.5%
• Limits: 300 - 100 000 INR
Pay Out
• N/A
Settlement
• USDT, fee-0.5%, T+0
• Exchange rate: xe.com
Other
• Channel: UPI Intent
• Traffic type: Trust
India P2P
Pay In
• Commission: 8.5%
• Limits: 300 - 100 000 INR
Pay Out
• Commission: 4%
• Limits: 2 000 - 50 000 INR
Settlement
• USDT, fee-0.5%, T+0
• Exchange rate: xe.com
Other
• Channel: Paytm, PhonePe, GPay, UPI
• Traffic type: Trust
Mongolia P2P
Pay In
• Commission: 6%
• Limits: 35000 - 35 000 000 MNT daily
Pay Out
• Commission: 2.5%
• Limits: 35000 - 35 000 000 MNT daily
Settlement
• Binance Top-3
Other
• Channel: KhanBank (Visa/Mastercard)
Pakistan P2C
Pay In
• Commission: 8%
• Limits: 200 - 50 000 PKR
Pay Out
• Commission: 6%
• Limits: 300 - 50 000 PKR
Settlement
• USDT, fee-2%, T+3
• Exchange rate: Binance (p2p)
Other
• Channel: Easy Paisa, Jazz Cash
• Traffic type: FTD, Trust
Pakistan P2P
Pay In
• Commission: 8%
• Limits: 1 000 – 50 000 PKR
Pay Out
• Commission: 4%
• Limits: 1 000 – 50 000 PKR
Settlement
• USDT, fee-2.5%, T+2
• Exchange rate: Partners’ rate
Other
• Channel: Easypaisa
• Traffic type: FTD, Trusted
Japan P2C (VA)
Pay In
• Commission: 12%
• Limits: 100 - 15 000 000 JPY
Pay Out
• Commission: 6.5%
• Limits: 100 - 15 000 000 JPY
Settlement
• USDT, fee-0, T+1
Other
• Channel: Virtual account
Japan P2P (Ewallet)
Pay In
• Commission: 10.5%
• Limits: 100 - 300 000 JPY
Pay Out
• Commission: 5.5%
• Limits: 100 - 300 000 JPY
Settlement
• USDT, fee-0, T+1
Other
• Channel: MatchPay
Malaysia P2P (Banks)
Pay In
• Commission: 6,5%
• Limits: 50 - 50 000 MYR
Pay Out
• Commission: 4,5%
• Limits: 250 - 20 000 MYR
Settlement
• USDT Exchange rate: xe.com
Other
• Channel: Online banking
Indonesia P2P (E-wallets)
Pay In
• Commission: 7,7%
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: OVO, DANA
• Traffic type: FTD
Indonesia P2C (VA)
Pay In
• Commission: 5% + 6000 IDR
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: Virtual account
• Traffic type: FTD
Indonesia QRIS
Pay In
• Commission QRIS: 5,2%
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: QRIS
• Traffic type: FTD
Korea P2P (E-wallets)
Pay In
• Commission: 14%
• Limits: 5 000 – 5 000 000 KRW
Pay Out
• Commission: 6% (VA)
• Limits: 5 000 – 5 000 000 KRW
Settlement
• USDT, fee – 0%, T+7
• Exchange rate: current rate of USDT / KRW
Other
• Channel: E-wallets
Korea P2C
Pay In
• Commission: 8.5%
• Limits: 10 000 – 9 000 000 KRW
Pay Out
• Fee – 4.5%
• Limits: 10 000 – 9 000 000 KRW
Settlement
• USDT, fee – 0%, T+0
• Exchange rate: current rate of USDT / KRW
Other
• Channel: Virtual Accounts
Taiwan P2P
Pay In
• Commission: 14%
• Limits: Pending
Pay Out
• Commission: 6%
• Limits: Pending
Settlement
• USDT, fee – 0%, T+7
• Exchange rate: current rate of USDT / TWD
Other
• Channel: JKOPay
Hong Kong P2P
Pay In
• Commission: 13%
• Limits: Pending
Pay Out
• Commission: 6% (bank transfer)
• Limits: Pending
Settlement
• USDT, fee – 0%, T+3
• Exchange rate: current rate of USDT / HKD
Other
• Channel: Bank transfer, WeChatPay / AliPay
Singapore P2P
Pay In
• Commission: 12%
• Limits: Pending
Pay Out
• N/A
Settlement
• USDT, fee – 0%, T+3
• Exchange rate: current rate of USDT / SGD
Other
• Channel: PayNow / GrabPay
Russia P2P (C2C/SBP)
Pay In
• Commission: 12%
• Limits: 1 000 - 150 000 RUB
Pay Out
• Commission: 3.5%
• Limits: 5 000 - 150 000 RUB
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 10-15 rows, >10 000 RUB
Other
• Channel: Brand Cards (VISA, MasterCard, MIR)
• Traffic type: FTD, Trust
Russia P2P (C2C/SBP)
Pay In
• Commission: 18%
• Limits: 100 - 999 RUB
Pay Out
• N/A
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 10-15 rows, >10 000 RUB
Other
• Channels: BrandCard (VISA/MIR/MasterCard)
Russia P2P (C2C/SBP)
Pay In
• Commission: 11%
• Limits: 1000 - 150 000 RUB
Pay Out
• Commission: 3.5%
• Limits: 5000 - 150 000 RUB
Settlement
• Payin settlement: USDT, fee-0, T+0
• Exchange rate: ByBit, 10-15 rows, >10 000 RUB Local Card (Green)
• Payout settlement: USDT, fee-0, T+0
• Exchange rate: Rapira, 1 row, (Red)
Other
• Channel: VTB /VTB; Sbe/Sber; Alfa/Alfa; T-Bank/T-bank; Ozon/Ozon
Russia P2P
Pay In
• Commission: 11%
• Limits: 1000 - 150 000 RUB
Pay Out
• Commission: 3,5%
• Limits: 5000 - 150 000 RUB
Settlement
• Payin settlement: USDT, fee-0, T+0
• xchange rate: ByBit, 10-15 rows, >10 000 RUB Local Card (Green)
• Payout settlement: USDT, fee-0, T+0
• Exchange rate: Rapira, 1 row, (Red)
Other
• Channel: VTB /VTB; Sbe/Sber; Alfa/Alfa; T-Bank/T-bank; Ozon/Ozon
Russia P2P (C2C/SBP - cross-border payments)
Pay In
• Commission: 11.5%
• Limits: 1 000 - 350 000 RUB
Pay Out
• N/A
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 5-10 rows, >200 000 RUB
Other
• Cross-border payments from Russia to Tajikistan, Uzbekistan, Abkhazia
Kyrgyzstan P2P
Pay In
• Commission: 6.5%
• Limits: 100 - 50000 KGS
Pay Out
• Commission: 2.5%
• Limits: 100 - 100000 KGS
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit (KGS/USDT)
Other
• Channel: card-card, phone number, payment_url
Azerbaijan Quasi E-com
Pay In
• Commission: 9%
• Limits: 5 - 2 000 AZN
Pay Out
• Commission: 3%
• Limits: 50 - 2 500 AZN
Settlement
• USDT, fee-0, T+0
• Exchange rate: Bybit | M10 | >10 000 USDT (equal to AZN)
Other
• Pending
Azerbaijan P2P
Pay In
• Commission: 7%
• Limits: 20 - 2 500 AZN
Pay Out
• Commission: 3%
• Limits: 40 - 2 000 AZN
Settlement
• USDT, fee-0, T+1
• Exchange rate: Bybit | M10 | >10 000 USDT (equal to AZN)
Other
• Pending
Uzbekistan P2P
Pay In
• Commission: 5%
• Limits: 60 000 - 60 000 000 UZS
Pay Out
• Commission: 1.5%
• Limits: 120 000 - 30 000 000 UZS
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance| M10 | >10 000 USDT (equal to UZS)
Other
• Pending
Tajikistan P2P
Pay In
• Commission: 6%
• Limits: 500 - 50000 TJS daily
Pay Out
• Commission: 2.5%
• Limits: 500 - 50000 TJS daily
Settlement
• Binance Top-3
Other
• Channel: AlifBank/Dushanbe City (Visa/Mastercard)
Argentina P2P
Pay In
• Commission: 5%
• Limits: 1 000 - 3 000 000 ARS
Pay Out
• Commission: 3%
• Limits: 1 000 - 1 000 000 ARS
Settlement
• USDT, fee-0, T+1
• Exchange rate: Bybit, MercadoPago (Green), 1-5 rows, >1 000 000
Other
• Pending
Bangladesh P2P
Pay In
• Commission: 9%
• Limits: 200 – 30 000 BDT
Pay Out
• Commission: 5%
• Limits: 1 000 – 30 000 BDT
Settlement
• USDT, fee-3%, T+2
• Exchange rate: Binance P2P
• Min withdrawal: 5 000 USDT
Other
• Channel: Bkash, Nagad, Rocket
• Traffic type: FTD / Trust
Bangladesh P2C
Pay In
• Commission: 11%
• Limits: 200 – 30 000 BDT
Pay Out
• Commission: 6%
• Limits: 1 000 – 30 000 BDT
Settlement
• USDT, fee-3%, T+2
• Exchange rate: Binance P2P
• Min withdrawal: 5 000 USDT
Other
• Channel: Bkash, Nagad
• Traffic type: FTD / Trust
Austria P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Belgium P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
France P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Germany P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Great Britain P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Ireland P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Italy P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Portugal P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Spain P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Turkey P2C
Pay In
• Commission: 7,5%
• Limits: 50 - 100 000 TRY
Pay Out
• Commission: 2,25%
• Limits: 50 - 100 000 TRY
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Turkish banks
• Traffic type: FTD, Trust
Pay In
• Commission: 9.5%
• Limits: 300 - 100 000 INR
Pay Out
• N/A
Settlement
• USDT, fee-0.5%, T+0
• Exchange rate: xe.com
Other
• Channel: UPI Intent
• Traffic type: Trust
India E-com
Pay In
• Commission: 8.5%
• Limits: 300 - 100 000 INR
Pay Out
• Commission: 4%
• Limits: 2 000 - 50 000 INR
Settlement
• USDT, fee-0.5%, T+0
• Exchange rate: xe.com
Other
• Channel: Paytm, PhonePe, GPay, UPI
• Traffic type: Trust
India P2P
Pay In
• Commission: 6%
• Limits: 35000 - 35 000 000 MNT daily
Pay Out
• Commission: 2.5%
• Limits: 35000 - 35 000 000 MNT daily
Settlement
• Binance Top-3
Other
• Channel: KhanBank (Visa/Mastercard)
Mongolia P2P
Pay In
• Commission: 8%
• Limits: 200 - 50 000 PKR
Pay Out
• Commission: 6%
• Limits: 300 - 50 000 PKR
Settlement
• USDT, fee-2%, T+3
• Exchange rate: Binance (p2p)
Other
• Channel: Easy Paisa, Jazz Cash
• Traffic type: FTD, Trust
Pakistan P2C
Pay In
• Commission: 8%
• Limits: 1 000 – 50 000 PKR
Pay Out
• Commission: 4%
• Limits: 1 000 – 50 000 PKR
Settlement
• USDT, fee-2.5%, T+2
• Exchange rate: Partners’ rate
Other
• Channel: Easypaisa
• Traffic type: FTD, Trusted
Pakistan P2P
Pay In
• Commission: 12%
• Limits: 100 - 15 000 000 JPY
Pay Out
• Commission: 6.5%
• Limits: 100 - 15 000 000 JPY
Settlement
• USDT, fee-0, T+1
Other
• Channel: Virtual account
Japan P2C (VA)
Pay In
• Commission: 10.5%
• Limits: 100 - 300 000 JPY
Pay Out
• Commission: 5.5%
• Limits: 100 - 300 000 JPY
Settlement
• USDT, fee-0, T+1
Other
• Channel: MatchPay
Japan P2P (Ewallet)
Pay In
• Commission: 6,5%
• Limits: 50 - 50 000 MYR
Pay Out
• Commission: 4,5%
• Limits: 250 - 20 000 MYR
Settlement
• USDT Exchange rate: xe.com
Other
• Channel: Online banking
Malaysia P2P (Banks)
Pay In
• Commission: 7,7%
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: OVO, DANA
• Traffic type: FTD
Indonesia P2P (E-wallets)
Pay In
• Commission: 5% + 6000 IDR
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: Virtual account
• Traffic type: FTD
Indonesia P2C (VA)
Pay In
• Commission QRIS: 5,2%
• Limits: 10 000 - 50 000 000 IDR
Pay Out
• Commission 3.2% + 4000 IDR
• Limits: 10 000 - 20 000 000 IDR
Settlement
• USDT, fee-0, T+0
• Exchange rate: determined real-time exchange rate
Other
• Channel: QRIS
• Traffic type: FTD
Indonesia QRIS
Pay In
• Commission: 14%
• Limits: 5 000 – 5 000 000 KRW
Pay Out
• Commission: 6% (VA)
• Limits: 5 000 – 5 000 000 KRW
Settlement
• USDT, fee – 0%, T+7
• Exchange rate: current rate of USDT / KRW
Other
• Channel: E-wallets
Korea P2P (E-wallets)
Pay In
• Commission: 8.5%
• Limits: 10 000 – 9 000 000 KRW
Pay Out
• Fee – 4.5%
• Limits: 10 000 – 9 000 000 KRW
Settlement
• USDT, fee – 0%, T+0
• Exchange rate: current rate of USDT / KRW
Other
• Channel: Virtual Accounts
Korea P2C
Pay In
• Commission: 14%
• Limits: Pending
Pay Out
• Commission: 6%
• Limits: Pending
Settlement
• USDT, fee – 0%, T+7
• Exchange rate: current rate of USDT / TWD
Other
• Channel: JKOPay
Taiwan P2P
Pay In
• Commission: 13%
• Limits: Pending
Pay Out
• Commission: 6% (bank transfer)
• Limits: Pending
Settlement
• USDT, fee – 0%, T+3
• Exchange rate: current rate of USDT / HKD
Other
• Channel: Bank transfer, WeChatPay / AliPay
Hong Kong P2P
Pay In
• Commission: 12%
• Limits: Pending
Pay Out
• N/A
Settlement
• USDT, fee – 0%, T+3
• Exchange rate: current rate of USDT / SGD
Other
• Channel: PayNow / GrabPay
Singapore P2P
Pay In
• Commission: 12%
• Limits: 1 000 - 150 000 RUB
Pay Out
• Commission: 3.5%
• Limits: 5 000 - 150 000 RUB
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 10-15 rows, >10 000 RUB
Other
• Channel: Brand Cards (VISA, MasterCard, MIR)
• Traffic type: FTD, Trust
Russia P2P (C2C/SBP)
Pay In
• Commission: 18%
• Limits: 100 - 999 RUB
Pay Out
• N/A
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 10-15 rows, >10 000 RUB
Other
• Channels: BrandCard (VISA/MIR/MasterCard)
Russia P2P (C2C/SBP)
Pay In
• Commission: 11%
• Limits: 1000 - 150 000 RUB
Pay Out
• Commission: 3.5%
• Limits: 5000 - 150 000 RUB
Settlement
• Payin settlement: USDT, fee-0, T+0
• Exchange rate: ByBit, 10-15 rows, >10 000 RUB Local Card (Green)
• Payout settlement: USDT, fee-0, T+0
• Exchange rate: Rapira, 1 row, (Red)
Other
• Channel: VTB /VTB; Sbe/Sber; Alfa/Alfa; T-Bank/T-bank; Ozon/Ozon
Russia P2P (C2C/SBP)
Pay In
• Commission: 11%
• Limits: 1000 - 150 000 RUB
Pay Out
• Commission: 3,5%
• Limits: 5000 - 150 000 RUB
Settlement
• Payin settlement: USDT, fee-0, T+0
• xchange rate: ByBit, 10-15 rows, >10 000 RUB Local Card (Green)
• Payout settlement: USDT, fee-0, T+0
• Exchange rate: Rapira, 1 row, (Red)
Other
• Channel: VTB /VTB; Sbe/Sber; Alfa/Alfa; T-Bank/T-bank; Ozon/Ozon
Russia P2P
Pay In
• Commission: 11.5%
• Limits: 1 000 - 350 000 RUB
Pay Out
• N/A
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit, Local Card (Green) 5-10 rows, >200 000 RUB
Other
• Cross-border payments from Russia to Tajikistan, Uzbekistan, Abkhazia
Russia P2P (C2C/SBP - cross-border payments)
Pay In
• Commission: 6.5%
• Limits: 100 - 50000 KGS
Pay Out
• Commission: 2.5%
• Limits: 100 - 100000 KGS
Settlement
• USDT, fee-0, T+0
• Exchange rate: ByBit (KGS/USDT)
Other
• Channel: card-card, phone number, payment_url
Kyrgyzstan P2P
Pay In
• Commission: 9%
• Limits: 5 - 2 000 AZN
Pay Out
• Commission: 3%
• Limits: 50 - 2 500 AZN
Settlement
• USDT, fee-0, T+0
• Exchange rate: Bybit | M10 | >10 000 USDT (equal to AZN)
Other
• Pending
Azerbaijan Quasi E-com
Pay In
• Commission: 7%
• Limits: 20 - 2 500 AZN
Pay Out
• Commission: 3%
• Limits: 40 - 2 000 AZN
Settlement
• USDT, fee-0, T+1
• Exchange rate: Bybit | M10 | >10 000 USDT (equal to AZN)
Other
• Pending
Azerbaijan P2P
Pay In
• Commission: 5%
• Limits: 60 000 - 60 000 000 UZS
Pay Out
• Commission: 1.5%
• Limits: 120 000 - 30 000 000 UZS
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance| M10 | >10 000 USDT (equal to UZS)
Other
• Pending
Uzbekistan P2P
Pay In
• Commission: 6%
• Limits: 500 - 50000 TJS daily
Pay Out
• Commission: 2.5%
• Limits: 500 - 50000 TJS daily
Settlement
• Binance Top-3
Other
• Channel: AlifBank/Dushanbe City (Visa/Mastercard)
Tajikistan P2P
Pay In
• Commission: 5%
• Limits: 1 000 - 3 000 000 ARS
Pay Out
• Commission: 3%
• Limits: 1 000 - 1 000 000 ARS
Settlement
• USDT, fee-0, T+1
• Exchange rate: Bybit, MercadoPago (Green), 1-5 rows, >1 000 000
Other
• Pending
Argentina P2P
Pay In
• Commission: 9%
• Limits: 200 – 30 000 BDT
Pay Out
• Commission: 5%
• Limits: 1 000 – 30 000 BDT
Settlement
• USDT, fee-3%, T+2
• Exchange rate: Binance P2P
• Min withdrawal: 5 000 USDT
Other
• Channel: Bkash, Nagad, Rocket
• Traffic type: FTD / Trust
Bangladesh P2P
Pay In
• Commission: 11%
• Limits: 200 – 30 000 BDT
Pay Out
• Commission: 6%
• Limits: 1 000 – 30 000 BDT
Settlement
• USDT, fee-3%, T+2
• Exchange rate: Binance P2P
• Min withdrawal: 5 000 USDT
Other
• Channel: Bkash, Nagad
• Traffic type: FTD / Trust
Bangladesh P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Austria P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Belgium P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
France P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Germany P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Great Britain P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Ireland P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Italy P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Portugal P2C
Pay In
• Commission: 5,25% + 0,8 EUR
• Limits: 10 – 15 000 EUR
Pay Out
• N/A
Settlement
• USDT, fee – 1.5%, T+4
• Exchange rate: current rate of USDT / local currency
• Min settlement amount – 5 000 EUR
Other
• Channel: Open Banking
• Traffic type: FTD, Trust
Spain P2C
Pay In
• Commission: 7,5%
• Limits: 50 - 100 000 TRY
Pay Out
• Commission: 2,25%
• Limits: 50 - 100 000 TRY
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Turkish banks
• Traffic type: FTD, Trust