Rampnow operates with flexible limits based on your usage, compliance level, and KYC verification. The limits apply to both fiat and cryptocurrency transactions.

Fiat Transaction Limits:

• Single transaction limit €1000 , can be higher on request

• Daily limits: €10,000 (can vary by region) (may increase based on account verification).

• Monthly limits: €50,000 (may increase based on account verification)

Crypto Transaction Limits:

• Varies based on the asset and blockchain network. For instance, transactions on major networks like Ethereum or Bitcoin typically have higher limits.

Minimum Transaction Value:

• Minimum transaction value is 15 EUR or similar in other currencies. The minimum value subject to change based on the network fee for Ethereum tokens and Bitcoin.

Higher transaction limits are available upon further verification, and partners can request custom limits based on their needs.

KYC Requirements and LimitsCopied!

To comply with international regulations, Rampnow uses a Know Your Customer (KYC) process to verify users’ identities. The KYC process is required to access higher transaction limits and ensures secure transactions for both on-ramp and off-ramp operations.

KYC Verification Levels:

1. Basic Verification:

   • Required for small transactions

   • Basic personal information PII and IDV verifictaion

   • Limited transaction amounts

2. Advanced Verification:

   • Required for higher limits

   • Submission of government-issued ID (passport, driver’s license, etc.)

   • Proof of address (utility bill, bank statement, etc.)

3. Enhanced Verification:

   • For very high transaction limits

   • May require additional documentation, such as Source of Wealth verification or a live selfie.

KYC Limits:

• Basic Verification: Daily limit of €80

• Advanced Verification: Daily limit of €10,000

• Enhanced Verification: Higher limits, subject to approval