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 |
Pay Way Code |
KYC Level |
Per transaction limit(USD) |
Daily transaction limit(USD) |
Weekly transaction limit(USD) |
Monthly transaction limit(USD) |
| Visa Mastercard/ Apple Pay/ Google Pay |
10001/ 501/ 701 |
0 |
0 |
0 |
0 |
0 |
|
|
1 |
500 |
1000 |
2000 |
3000 |
|
|
2 |
800 |
1600 |
3200 |
6000 |
Payment Methods(Non-KYC limit)
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Indonesian Bank Transfer/QRIS |
10003, |
|
|
|
|
|
| 10004 |
0 |
150 |
300 |
1000 |
1000 |
|
|
|
1 |
99999999.99 |
99999999.99 |
99999999.99 |
99999999.99 |
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| UPI/IMPS (Under Temporary Maintenance) |
90001, |
|
|
|
|
|
| 90002 |
0 |
150 |
300 |
1000 |
1000 |
|
|
|
1 |
500 |
1000 |
3000 |
6000 |
|
|
2 |
1000 |
2000 |
10000 |
50000 |
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Boost/Touchngo/GrabPay/PRESTO |
2103, |
|
|
|
|
|
| 2104, |
|
|
|
|
|
|
| 2105, |
|
|
|
|
|
|
| 2106 |
50 |
50 |
50 |
50 |
50 |
|
|
|
1 |
150 |
300 |
450 |
600 |
|
|
2 |
500 |
2000 |
2500 |
3000 |
| Payment Methods |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| ThaiQR(Under Temporary Maintenance)/QR Code(Under Temporary Maintenance)/SCB Easy/K PLUS(Under Temporary Maintenance) |
40003, |
|
|
|
|
|
| 40004, |
|
|
|
|
|
|
| 40005, |
|
|
|
|
|
|
| 40006 |
0 |
100 |
200 |
500 |
1000 |
|
|
|
1 |
800 |
1600 |
3000 |
6000 |
|
|
2 |
1000 |
2000 |
10000 |
50000 |
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| SPEI |
601 |
0 |
150 |
300 |
600 |
1500 |
|
|
1 |
500 |
1000 |
2000 |
6000 |
|
|
2 |
1000 |
2000 |
4000 |
50000 |
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| African Bank Transfer(XAF)/Mobile Money(KES)/Mobile Money(MWK)/African Bank Transfer(RWF)/African Bank Transfer(TZS, Under Temporary Maintenance)/African Bank Transfer(UGX)/African Bank Transfer(ZMW)/Mobile Money(XAF) |
55002, |
|
|
|
|
|
| 55004, |
|
|
|
|
|
|
| 55005, |
|
|
|
|
|
|
| 55007, |
|
|
|
|
|
|
| 55009, |
|
|
|
|
|
|
| 55010, |
|
|
|
|
|
|
| 55011, |
|
|
|
|
|
|
| 55012 |
0 |
20 |
40 |
80 |
200 |
|
|
|
1 |
150 |
300 |
500 |
1000 |
|
|
2 |
500 |
800 |
2000 |
5000 |
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| JazzCash/Easypasia |
2107, |
|
|
|
|
|
| 2108 |
0 |
20 |
40 |
80 |
100 |
|
|
|
1 |
50 |
100 |
400 |
600 |
|
|
2 |
150 |
300 |
1000 |
1000 |
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Nagad/bKash |
2109, |
|
|
|
|
|
| 2110 |
0 |
150 |
300 |
600 |
1500 |
|
|
|
1 |
600 |
1200 |
1800 |
1800 |
|
|
2 |
500 |
1000 |
2000 |
6000 |
Payment Methods(Mandatory KYC)
| Payment Method |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Viet QR/Peru QR code/PEN Bank Transfer/EFECTY/BANCOLOMBIA/CLP Bank Transfer/CLP Khipu/Rapipago/ARS Khipu |
203, |
|
|
|
|
|
| 1306, |
|
|
|
|
|
|
| 1307, |
|
|
|
|
|
|
| 1308, |
|
|
|
|
|
|
| 1309, |
|
|
|
|
|
|
| 1310, |
|
|
|
|
|
|
| 1311, |
|
|
|
|
|
|
| 1312, |
|
|
|
|
|
|
| 1313 |
0 |
0 |
0 |
0 |
0 |
|
|
|
1 |
300 |
600 |
900 |
3000 |
|
|
2 |
500 |
1000 |
4000 |
4500 |
| Payment Methods | Pay Way Code | KYC Level | Per Transaction Limit (USD) | Daily
Transaction Limit (USD) | Weekly
Transaction Limit (USD) | Monthly
Transaction Limit (USD) |
| --- | --- | --- | --- | --- | --- | --- |
| Open Banking(Under Temporary Maintenance),
Malaysia Bank Transfer(Under Temporary Maintenance),
Neteller(Under Temporary Maintenance),
Skrill(Under Temporary Maintenance),
Japanese Bank Transfer(Under Temporary Maintenance),
Taiwan Local Payment (Under Temporary Maintenance) | 60010,
13000,
52004,
52005,
30004,
80001 | 0 | 0 | 0 | 0 | 0 |
| | | 1 | 800 | 1600 | 3000 | 6000 |
| | | 2 | 1000 | 2000 | 10000 | 50000 |
| Payment Methods |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| BLIK(Under Temporary Maintenance) |
52001 |
0 |
0 |
0 |
0 |
0 |
|
|
1 |
400 |
800 |
1600 |
3000 |
|
|
2 |
800 |
1600 |
3000 |
6000 |
| Payment Methods |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| SEPA Instant |
60001 |
0 |
0 |
0 |
0 |
0 |
|
|
1 |
800 |
1600 |
3000 |
6000 |
|
|
2 |
2000 |
4000 |
10000 |
50000 |
| Payment Methods |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| African Bank Transfer(NGN)/African Bank Transfer(ZAR)/African Bank(BWP) |
55006, |
|
|
|
|
|
| 55008, |
|
|
|
|
|
|
| 55001 |
0 |
0 |
0 |
0 |
0 |
|
|
|
1 |
100 |
200 |
400 |
1000 |
| Payment Methods |
Pay Way Code |
KYC Level |
Per Transaction Limit (USD) |
DailyTransaction Limit (USD) |
WeeklyTransaction Limit (USD) |
MonthlyTransaction Limit (USD) |
| Australian Bank Transfer(Under Temporary Maintenance)/ PayID(Under Temporary Maintenance) |
3001, |
|
|
|
|
|
| 3002 |
0 |
0 |
0 |
0 |
0 |
|
|
|
1 |
0 |
0 |
0 |
0 |
|
|
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 | 1 | 5000 | Unlimited |
| Card Payment | 1 | 2000 | Unlimited |