Ramp is a globally compliant on-ramp. As such, we have to make sure we adhere to KYC rules concerning cryptocurrency purchases. In practice this means that you as a user will need to work with us to verify your identity in order to transact via Ramp.

tier 1 - basic information
card payments - 50 EUR per day, 5 transactions in a lifetime
bank transfers - 1000 EUR per transaction, 3000 EUR or 5 transactions in a lifetime

tier 2 - bank API check
card payments - 50 EUR per day
bank transfers - 5000 EUR per transaction, 10 000 EUR per month

tier 3 - identity document verification, liveliness check
card payments - 1000 EUR per day, 20 000 EUR per month
bank transfers - 5000 EUR per transaction, 20 000 EUR per month

tier 4 - identity document verification, liveliness check, proof of address, we may ask about your source of income
card payments - 2000 EUR per day, 50 000 EUR per month
bank transfers - 5000 EUR per transaction, 50 000 EUR per month

tier 5 - please contact us at otc@ramp.network
bank transfers - up to 500 000 EUR per transaction

The limits listed above are orientational only and ultimately will depend on risk level of your transaction, as assessed by our risk prevention engines.

Please mind you that:
The daily limit is counted on a basis of 24 hour period since the time of your purchase, and not a calendar day
The monthly limit is counted as a 31 day period from the time of your purchase.
Limits in currencies other than EUR will be calculated as value equivalent of the limits listed above.

You will be asked to complete your verification once you exceed your transaction limit. If you want to complete tier 4 verification to prepare for potential future trades, you can contact us at verify@ramp.network.