NOTE: If merchants wish to increase the KYC limits, the request must be reviewed by the Alchemy Pay Compliance team. If the risk is determined to be under control, we will consider raising the limits.
| Payment Methods | KYC Level | Per Transaction Limit (USD) | Daily Transaction Limit (USD) | Weekly Transaction Limit (USD) | Monthly Transition Limit (USD) |
|---|---|---|---|---|---|
| Credit Card/Apple Pay/ Google Pay | |||||
| Other Local Payment Methods | 0 | 150 | 300 | 1000 | 1000 |
| Credit Card/Apple Pay/ Google Pay | |||||
| Other Local Payment Methods | 1 | 800 | 1600 | 3000 | 6000 |
| Credit Card/Apple Pay/ Google Pay | |||||
| Other Local Payment Methods | 2 | 1000 | 2000 | 10000 | 50000 |
| Payment Methods | KYC Level | Per Transaction Limit (USD) | Daily Transaction Limit (USD) | Weekly Transaction Limit (USD) | Monthly Transaction Limit (USD) | | --- | --- | --- | --- | --- | --- | | PayNow(Singapore) PIX(Brazil) SPEI(Mexico) BankTransfer(Turkey) Blik(Poland) Bancontact(Belgium) PAGA(Negaria) Banktransfer (Japan) | 0 | 0 | 0 | 0 | 0 | | | 1 | 800 | 1600 | 3000 | 6000 | | | 2 | 1000 | 2000 | 10000 | 50000 |
| Payment Methods | KYC Level | Per Transaction Limit (USD) | Monthly Transaction Limit (USD) | | --- | --- | --- | --- | | Bank Transfer and Card Payment | 0 | 0 | 0 | | Bank Transfer and Card Payment | 1 | 5010 | Unlimited |
No requirement for KYC review