Mongolia (P2P)
Pay In
• Commission: 6,5%
• Limits: 3500 - 35 000 000 MNT daily
Pay Out
• Commission: 2,5%
• Limits: 3500 - 35 000 000 MNT daily
Settlement
• USDT, fee-0, T+0
• Binance Top-3
Other
• Traffic type: FTD, STD
• Channel: KhanBank (Visa/Mastercard)
Poland BLIK (APM)
Pay In
• Commission: 4.7% + 0,7 PLN
• Limits: 1 – 1 000 PLN
Pay Out
• N/A
• N/A
Settlement
• USDC, fee-0.5%, T+2
• Exchange rate: kraken.com
Other
• Traffic type: trusted
• Rolling reserve: 10% for 90 days, cap 25k
Uzbekistan (P2P)
Pay In
• Commission: 3.5%
• Limits: 25 000 - 250 000 000 UZS
Pay Out
• Commission: 2%
• Limits: 25 000 - 250 000 000 UZS
Settlement
• USDT, fee-0%, T-0
• Exchange rate: SWAPPEX top-3
Other
• Channel: Ipak Bank, Hamkorbank, Kapitalbank (Uzcard, Humo)
• Traffic type: FTD / Trusted
Kyrgyzstan (P2P)
Pay In
• Commission: 6.5%
• Limits: 100 - 50000 KGS
Pay Out
• Commission: 2.5%
• Limits: 100 - 100000 KGS
Settlement
• USDT, 0% ($3 fix), T+0
• Binance P2P (Mbank 5th line)
Other
• Traffic type: FTD, Trusted
• Channel: Card, Phone, QR (MBANK, COMPANION)
Tajikistan (P2P)
Pay In
• Commission: 5,75%
• Limits: 30 - 300 000 TJS
Pay Out
• Commission: 2.5%
• Limits: 30 - 300 000 TJS
Settlement
• USDT, 0% ($3 fix), T+0
• Binance 2–4 line (green)
Other
• Traffic Type: FTD, Trusted
• Channel: Card/Phone (Korti Milli/Visa), Dushanbe City, Spitamen
Turkey P2C (bank transfer)
Pay In
• Commission: 5%
• Limits: 50 - 100 000 TRY
Pay Out
• Commission: 2,5%
• Limits: 50 - 100 000 TRY
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Turkish banks
• Traffic type: FTD, STD
Turkey P2P (APM)
Pay In
• Commission: 6%
• Limits: 100 – 100 000 TRY
Pay Out
• Commission: 2%
• Limits: 100 – 100 000 TRY
Settlement
• USDT, fee-1,5, T+1
• Exchange rate: Binance USDT | TRY
Other
• Channel: Havale-Fast
• Traffic type: FTD, STD
Turkey P2P (APM)
Pay In
• Commission: 5%
• Limits: 100 – 100 000 TRY
Pay Out
• Commission: 1,5%
• Limits: 100 – 100 000 TRY
Settlement
• USDT, fee-1%, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Havale
• Traffic type: FTD, STD
Azerbaijan Quasi Ecom
Pay In
• Commission: 9%
• Limits: 50 – 2 500 AZN
Pay Out
• Commission: 3%
• Limits: 50 – 10 000 AZN
Settlement
• USDT, fee-1%, T+0
• Exchange rate: Bybit avg 2–6 line (buy side) with ≥ 5 000 AZN
Other
• Traffic type: STD
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
• Traffic type: FTD, STD
• Channel: UNIBANK, DOSTBANK (etc.)
Guatemala P2P (APM)
Pay In
• Commission: 6,5%
• Limits: 8 - 2 280 GTQ
Pay Out
• Commission: 4,25%
• Limits: 8 - 2 280 GTQ
Settlement
• USDT, fee-0,3%, T+5
• Exchange rate: XE.com + 2%
Other
• Traffic type: FTD, STD
• Channel: SoyFri
Kazakhstan P2P (Mobile Commerce)
Pay In
• Commission: 11%
• Limits: - Beeline: min 3 000 KZT / max 132 620 KZT - Kcell/Active: min 3 000 KZT / max 196 600 KZT - Tele2/Altel: min 5 000 KZT / max 196 600 KZT
Pay Out
• Commission: 2%
• Limits: min 100 KZT / max 196 600 KZT
Settlement
• USDT/USDC, T+1 netting, T+3 settle (twice a week)
• Exchange rate: Halyk Bank exchange rate + 1.3%
• Minimum withdrawal: 5 000 USD
Other
• Channel: Mobile commerce (Kcell, Active, Beeline, Tele2, Altel)
• Traffic type: FTD, STD (from 3 deposits, 1 month lifetime)
India P2P
Pay In
• Commission: 6,5%
• Limits: 100-50000 INR
Pay Out
• Commission: 3,5%
• Limits: 100-50000 INR
Settlement
• USDT, fee 1%, T+1
• Exchange rate: Binance, top 3
Other
• Traffic type: FTD, TrustMobile commerce (Kcell, Active, Beeline, Tele2, Altel)
• Channel: UPI
• Refund fee: 2%
• Min withdrawal: $ 5 000
• Cyber complaint: on actual case basis
India P2C
Pay In
• Commission: 7%
• Limits: 500 - 10 000 INR
Pay Out
• Commission: 3,5%
• Limits: 500 - 10 000 INR
Settlement
• USDT, fee 0, T+3
• Exchange rate: Binance, top 10
Other
• Channel: UPI
• Traffic type: FTD, Trust
• Refund 2.5%
• Min withdrawal: $10 000
• Cyber complaint: on actual case basis
Argentina P2P
Pay In
• Commission: 5%
• Limits: 1 000 - 1 000 000 ARS
Pay Out
• Commission: 3%
• Limits: 1 000 - 1 000 000 ARS
Settlement
• USDT, fee 0, T+1
• ByBit, MercadoPago, Green top 1-5 >1 000 000
Other
• Channel: CVU
• Traffic type: FTD, STD
Mongolia (P2P)
Pay In
• Commission: 6,5%
• Limits: 3500 - 35 000 000 MNT daily
Pay Out
• Commission: 2,5%
• Limits: 3500 - 35 000 000 MNT daily
Settlement
• USDT, fee-0, T+0
• Binance Top-3
Other
• Traffic type: FTD, STD
• Channel: KhanBank (Visa/Mastercard)
Poland BLIK (APM)
Pay In
• Commission: 4.7% + 0,7 PLN
• Limits: 1 – 1 000 PLN
Pay Out
• N/A
• N/A
Settlement
• USDC, fee-0.5%, T+2
• Exchange rate: kraken.com
Other
• Traffic type: trusted
• Rolling reserve: 10% for 90 days, cap 25k
Uzbekistan (P2P)
Pay In
• Commission: 3.5%
• Limits: 25 000 - 250 000 000 UZS
Pay Out
• Commission: 2%
• Limits: 25 000 - 250 000 000 UZS
Settlement
• USDT, fee-0%, T-0
• Exchange rate: SWAPPEX top-3
Other
• Channel: Ipak Bank, Hamkorbank, Kapitalbank (Uzcard, Humo)
• Traffic type: FTD / Trusted
Kyrgyzstan (P2P)
Pay In
• Commission: 6.5%
• Limits: 100 - 50000 KGS
Pay Out
• Commission: 2.5%
• Limits: 100 - 100000 KGS
Settlement
• USDT, 0% ($3 fix), T+0
• Binance P2P (Mbank 5th line)
Other
• Traffic type: FTD, Trusted
• Channel: Card, Phone, QR (MBANK, COMPANION)
Tajikistan (P2P)
Pay In
• Commission: 5,75%
• Limits: 30 - 300 000 TJS
Pay Out
• Commission: 2.5%
• Limits: 30 - 300 000 TJS
Settlement
• USDT, 0% ($3 fix), T+0
• Binance 2–4 line (green)
Other
• Traffic Type: FTD, Trusted
• Channel: Card/Phone (Korti Milli/Visa), Dushanbe City, Spitamen
Turkey P2C (bank transfer)
Pay In
• Commission: 5%
• Limits: 50 - 100 000 TRY
Pay Out
• Commission: 2,5%
• Limits: 50 - 100 000 TRY
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Turkish banks
• Traffic type: FTD, STD
Turkey P2P (APM)
Pay In
• Commission: 6%
• Limits: 100 – 100 000 TRY
Pay Out
• Commission: 2%
• Limits: 100 – 100 000 TRY
Settlement
• USDT, fee-1,5, T+1
• Exchange rate: Binance USDT | TRY
Other
• Channel: Havale-Fast
• Traffic type: FTD, STD
Turkey P2P (APM)
Pay In
• Commission: 5%
• Limits: 100 – 100 000 TRY
Pay Out
• Commission: 1,5%
• Limits: 100 – 100 000 TRY
Settlement
• USDT, fee-1%, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Havale
• Traffic type: FTD, STD
Azerbaijan Quasi Ecom
Pay In
• Commission: 9%
• Limits: 50 – 2 500 AZN
Pay Out
• Commission: 3%
• Limits: 50 – 10 000 AZN
Settlement
• USDT, fee-1%, T+0
• Exchange rate: Bybit avg 2–6 line (buy side) with ≥ 5 000 AZN
Other
• Traffic type: STD
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
• Traffic type: FTD, STD
• Channel: UNIBANK, DOSTBANK (etc.)
Guatemala P2P (APM)
Pay In
• Commission: 6,5%
• Limits: 8 - 2 280 GTQ
Pay Out
• Commission: 4,25%
• Limits: 8 - 2 280 GTQ
Settlement
• USDT, fee-0,3%, T+5
• Exchange rate: XE.com + 2%
Other
• Traffic type: FTD, STD
• Channel: SoyFri
Kazakhstan P2P (Mobile Commerce)
Pay In
• Commission: 11%
• Limits: - Beeline: min 3 000 KZT / max 132 620 KZT - Kcell/Active: min 3 000 KZT / max 196 600 KZT - Tele2/Altel: min 5 000 KZT / max 196 600 KZT
Pay Out
• Commission: 2%
• Limits: min 100 KZT / max 196 600 KZT
Settlement
• USDT/USDC, T+1 netting, T+3 settle (twice a week)
• Exchange rate: Halyk Bank exchange rate + 1.3%
• Minimum withdrawal: 5 000 USD
Other
• Channel: Mobile commerce (Kcell, Active, Beeline, Tele2, Altel)
• Traffic type: FTD, STD (from 3 deposits, 1 month lifetime)
India P2P
Pay In
• Commission: 6,5%
• Limits: 100-50000 INR
Pay Out
• Commission: 3,5%
• Limits: 100-50000 INR
Settlement
• USDT, fee 1%, T+1
• Exchange rate: Binance, top 3
Other
• Traffic type: FTD, TrustMobile commerce (Kcell, Active, Beeline, Tele2, Altel)
• Channel: UPI
• Refund fee: 2%
• Min withdrawal: $ 5 000
• Cyber complaint: on actual case basis
India P2C
Pay In
• Commission: 7%
• Limits: 500 - 10 000 INR
Pay Out
• Commission: 3,5%
• Limits: 500 - 10 000 INR
Settlement
• USDT, fee 0, T+3
• Exchange rate: Binance, top 10
Other
• Channel: UPI
• Traffic type: FTD, Trust
• Refund 2.5%
• Min withdrawal: $10 000
• Cyber complaint: on actual case basis
Argentina P2P
Pay In
• Commission: 5%
• Limits: 1 000 - 1 000 000 ARS
Pay Out
• Commission: 3%
• Limits: 1 000 - 1 000 000 ARS
Settlement
• USDT, fee 0, T+1
• ByBit, MercadoPago, Green top 1-5 >1 000 000
Other
• Channel: CVU
• Traffic type: FTD, STD
Pay In
• Commission: 6,5%
• Limits: 3500 - 35 000 000 MNT daily
Pay Out
• Commission: 2,5%
• Limits: 3500 - 35 000 000 MNT daily
Settlement
• USDT, fee-0, T+0
• Binance Top-3
Other
• Traffic type: FTD, STD
• Channel: KhanBank (Visa/Mastercard)
Mongolia (P2P)
Pay In
• Commission: 4.7% + 0,7 PLN
• Limits: 1 – 1 000 PLN
Pay Out
• N/A
• N/A
Settlement
• USDC, fee-0.5%, T+2
• Exchange rate: kraken.com
Other
• Traffic type: trusted
• Rolling reserve: 10% for 90 days, cap 25k
Poland BLIK (APM)
Pay In
• Commission: 3.5%
• Limits: 25 000 - 250 000 000 UZS
Pay Out
• Commission: 2%
• Limits: 25 000 - 250 000 000 UZS
Settlement
• USDT, fee-0%, T-0
• Exchange rate: SWAPPEX top-3
Other
• Channel: Ipak Bank, Hamkorbank, Kapitalbank (Uzcard, Humo)
• Traffic type: FTD / Trusted
Uzbekistan (P2P)
Pay In
• Commission: 6.5%
• Limits: 100 - 50000 KGS
Pay Out
• Commission: 2.5%
• Limits: 100 - 100000 KGS
Settlement
• USDT, 0% ($3 fix), T+0
• Binance P2P (Mbank 5th line)
Other
• Traffic type: FTD, Trusted
• Channel: Card, Phone, QR (MBANK, COMPANION)
Kyrgyzstan (P2P)
Pay In
• Commission: 5,75%
• Limits: 30 - 300 000 TJS
Pay Out
• Commission: 2.5%
• Limits: 30 - 300 000 TJS
Settlement
• USDT, 0% ($3 fix), T+0
• Binance 2–4 line (green)
Other
• Traffic Type: FTD, Trusted
• Channel: Card/Phone (Korti Milli/Visa), Dushanbe City, Spitamen
Tajikistan (P2P)
Pay In
• Commission: 5%
• Limits: 50 - 100 000 TRY
Pay Out
• Commission: 2,5%
• Limits: 50 - 100 000 TRY
Settlement
• USDT, fee-0, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Turkish banks
• Traffic type: FTD, STD
Turkey P2C (bank transfer)
Pay In
• Commission: 6%
• Limits: 100 – 100 000 TRY
Pay Out
• Commission: 2%
• Limits: 100 – 100 000 TRY
Settlement
• USDT, fee-1,5, T+1
• Exchange rate: Binance USDT | TRY
Other
• Channel: Havale-Fast
• Traffic type: FTD, STD
Turkey P2P (APM)
Pay In
• Commission: 5%
• Limits: 100 – 100 000 TRY
Pay Out
• Commission: 1,5%
• Limits: 100 – 100 000 TRY
Settlement
• USDT, fee-1%, T+0
• Exchange rate: Binance USDT | TRY
Other
• Channel: Havale
• Traffic type: FTD, STD
Turkey P2P (APM)
Pay In
• Commission: 9%
• Limits: 50 – 2 500 AZN
Pay Out
• Commission: 3%
• Limits: 50 – 10 000 AZN
Settlement
• USDT, fee-1%, T+0
• Exchange rate: Bybit avg 2–6 line (buy side) with ≥ 5 000 AZN
Other
• Traffic type: STD
Azerbaijan Quasi Ecom
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
• Traffic type: FTD, STD
• Channel: UNIBANK, DOSTBANK (etc.)
Azerbaijan (P2P)
Pay In
• Commission: 6,5%
• Limits: 8 - 2 280 GTQ
Pay Out
• Commission: 4,25%
• Limits: 8 - 2 280 GTQ
Settlement
• USDT, fee-0,3%, T+5
• Exchange rate: XE.com + 2%
Other
• Traffic type: FTD, STD
• Channel: SoyFri
Guatemala P2P (APM)
Pay In
• Commission: 11%
• Limits: - Beeline: min 3 000 KZT / max 132 620 KZT - Kcell/Active: min 3 000 KZT / max 196 600 KZT - Tele2/Altel: min 5 000 KZT / max 196 600 KZT
Pay Out
• Commission: 2%
• Limits: min 100 KZT / max 196 600 KZT
Settlement
• USDT/USDC, T+1 netting, T+3 settle (twice a week)
• Exchange rate: Halyk Bank exchange rate + 1.3%
• Minimum withdrawal: 5 000 USD
Other
• Channel: Mobile commerce (Kcell, Active, Beeline, Tele2, Altel)
• Traffic type: FTD, STD (from 3 deposits, 1 month lifetime)
Kazakhstan P2P (Mobile Commerce)
Pay In
• Commission: 6,5%
• Limits: 100-50000 INR
Pay Out
• Commission: 3,5%
• Limits: 100-50000 INR
Settlement
• USDT, fee 1%, T+1
• Exchange rate: Binance, top 3
Other
• Traffic type: FTD, TrustMobile commerce (Kcell, Active, Beeline, Tele2, Altel)
• Channel: UPI
• Refund fee: 2%
• Min withdrawal: $ 5 000
• Cyber complaint: on actual case basis
India P2P
Pay In
• Commission: 7%
• Limits: 500 - 10 000 INR
Pay Out
• Commission: 3,5%
• Limits: 500 - 10 000 INR
Settlement
• USDT, fee 0, T+3
• Exchange rate: Binance, top 10
Other
• Channel: UPI
• Traffic type: FTD, Trust
• Refund 2.5%
• Min withdrawal: $10 000
• Cyber complaint: on actual case basis
India P2C
Pay In
• Commission: 5%
• Limits: 1 000 - 1 000 000 ARS
Pay Out
• Commission: 3%
• Limits: 1 000 - 1 000 000 ARS
Settlement
• USDT, fee 0, T+1
• ByBit, MercadoPago, Green top 1-5 >1 000 000
Other
• Channel: CVU
• Traffic type: FTD, STD