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.
- On-Ramp
| Payment Methods |
KYC Level |
Per Transaction Limit (USD) |
Daily Transaction Limit (USD) |
Weekly Transaction Limit (USD) |
Monthly Transition Limit (USD) |
| Credit Card/ Google Pay |
|
|
|
|
|
| /Skrill/Neteller/ThaiQR/PSE |
0 |
150 |
300 |
1000 |
1000 |
| Credit Card/ Google Pay |
|
|
|
|
|
| /Skrill/Neteller/ThaiQR/PSE |
1 |
800 |
1600 |
3000 |
6000 |
| Credit Card/ Google Pay |
|
|
|
|
|
| /Skrill/Neteller/ThaiQR/PSE |
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) |
| --- | --- | --- | --- | --- | --- |
| Apple Pay
Pay by Bank
PayNow(Singapore)
SPEI(Mexico)
BankTransfer(Malaysia)
Bancontact(Belgium)
Banktransfer(Negaria)
Banktransfer (Japan)
Open Banking(Europe)
Pix(Brazil)
UPI(India) Others | 0 | 0 | 0 | 0 | 0 |
| | 1 | 800 | 1600 | 3000 | 6000 |
| | 2 | 1000 | 2000 | 10000 | 50000 |
| | | | | | |
| Payment Methods |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Blik(Poland) |
0 |
0 |
0 |
0 |
0 |
|
1 |
400 |
800 |
1600 |
3000 |
|
2 |
1000 |
2000 |
3000 |
3000 |
| Payment Methods |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| ThaiQR/QR Code/SCB Easy |
0 |
100 |
200 |
1000 |
1000 |
|
1 |
800 |
1600 |
3000 |
6000 |
|
2 |
1000 |
2000 |
10000 |
50000 |
| Payment Methods |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| SEPA |
0 |
0 |
0 |
0 |
0 |
|
1 |
800 |
1600 |
3000 |
6000 |
|
2 |
2000 |
4000 |
10000 |
50000 |
| Payment Methods |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Australian Bank Transfer |
0 |
0 |
0 |
0 |
0 |
|
1 |
1000 |
2000 |
3000 |
5000 |
|
2 |
1000 |
2000 |
3000 |
5000 |
- Off-Ramp
| 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 |
- NFT Checkout
No requirement for KYC review