Yes. For each offramp, the Ops team can provide IMAD/OMAD tracking upon request.
Frequently asked questions
What are the minimum and maximum payment amounts I can send?
Minimum amount: $10,000 USD per transaction. A fixed fee of $35 USD will apply for transactions below this amount.
Maximum amount: There is no set maximum, but transactions can be quoted up to $1,500,000 USD. For larger amounts, you can either split the transaction or contact our operations team for assistance.
International Wire Transfer: 2–8 hours, depending on the beneficiary’s timezone. If submitted outside the beneficiary bank’s operating hours, it will settle on the next business day (T+1).
What type of supporting documentation do I need in order to send a payment?
To process a payment, you may need to provide one of the following:
Invoice
Agreement/Contract
Purchase Order
Each document should include: Description of Goods/Services – Clearly outline the items, quantities, and prices. Parties Involved – Names, addresses, and contact details of both buyer and seller. Payment Terms – Payment amounts, due dates, and accepted methods. Signatures – Required for agreements/contracts to formalize the transaction. Business Justification – If the purpose is unclear, a signed statement explaining the transaction may be required.
