Requirements
Purchase limits vary based on region, payment method, and verification level.
Your Visa or Mastercard used for the purchase must be registered under the same legal name as your PlasBit account.
Accepted payment methods include both credit and debit cards.
The acceptance of debit and credit cards with or without 3D Secure depends on the card type and region and is subject to factors beyond our control.
Fees and Limits
PlasBit charges a displayed fee for buying, selling, or converting assets using your card.
Where applicable, a spread may also be included in the price.
This spread is calculated before orders are executed and may vary based on transaction size, asset type, payment method, and market conditions.
Note: Once a transaction is initiated, it cannot be cancelled. All purchases are final and non-refundable.
Card purchase fees
The final transaction fee will be displayed on the confirmation page, allowing you to review it before completing your purchase.
There are no hidden fees or additional charges the total amount shown on the confirmation page is precisely what PlasBit will charge to your card.
Card and transaction limits
The minimum purchase amount per transaction is $5 worth of cryptocurrencies.
Maximum spending limits apply daily, weekly, monthly, and yearly.
All purchase amounts contribute towards your spending limits.
Limits are applied on a per-user basis.
| KYC Level* | Maximum Limit Per Transaction | Daily Maximum Limit | Monthly Maximum Limit | Yearly Maximum Limit |
|---|---|---|---|---|
| 1 | $50 | $150 | $500 | $500 |
| 2 | $3,000 | $5,000 | $25,000 | $100,000 |
| 3 | $3,000 | $10,000 | $50,000 | $200,000 |
| KYC Level* | Maximum Limit Per Transaction | Daily Maximum Limit | Monthly Maximum Limit | Yearly Maximum Limit |
|---|---|---|---|---|
| 1 | GBP & EUR - $100 / Rest - $50 | $300 | $1,000 | $3,000 |
| 2 | $3,000 | $15,000 | $50,000 | $100,000 |
| 3 | $6,000 | $30,000 | $100,000 | $200,000 |
*KYC Levels explanation
Level 1 - Simplified Verification - Includes filling in First Name, Last name, Date of birth, and complete address
Level 2 - Full verification - Includes ID verification and a liveness check.
Level 3 - Enhanced Due Diligence - This involves submitting additional financial information, such as bank statements and proof of the source of funds.
**For other currencies purchases, limits apply in the equivalent amount of the purchase currency.
Apple Pay and transaction limits
The minimum purchase amount per transaction is $30 worth of cryptocurrencies.
Maximum spending limits apply daily, weekly, monthly, and yearly.
All purchase amounts contribute towards your spending limits.
Limits are applied on a per-user basis.
| KYC Level* | Maximum Limit Per Transaction | Daily Maximum Limit | Monthly Maximum Limit | Yearly Maximum Limit |
|---|---|---|---|---|
| 1 | Not Available | Not Available | Not Available | Not Available |
| 2 | $1,500 | $5,000 | $25,000 | $100,000 |
| 3 | $3,000 | $10,000 | $50,000 | $200,000 |
| KYC Level* | Maximum Limit Per Transaction | Daily Maximum Limit | Monthly Maximum Limit | Yearly Maximum Limit |
|---|---|---|---|---|
| 1 | Not Available | Not Available | Not Available | Not Available |
| 2 | $1,500 | $15,000 | $50,000 | $100,000 |
| 3 | $3,000 | $30,000 | $100,000 | $200,000 |
*KYC Levels explanation
Level 1 - Not Available.
Level 2 - Full Verification - Includes ID verification, proof of address and a liveness check.
Level 3 - Enhanced Due Diligence - This involves submitting additional financial information, such as bank statements and proof of the source of funds.
**For purchases in other currencies, the limits are displayed in USD but apply to the equivalent value in the purchase currency.
Google Pay and transaction limits
The minimum purchase amount per transaction is $30 worth of cryptocurrencies.
Maximum spending limits apply daily, weekly, monthly, and yearly.
All purchase amounts contribute towards your spending limits.
Limits are applied on a per-user basis.
| KYC Level* | Maximum Limit Per Transaction | Daily Maximum Limit | Monthly Maximum Limit | Yearly Maximum Limit |
|---|---|---|---|---|
| 1 | $50 | $150 | $500 | $500 |
| 2 | $1,500 | $5,000 | $25,000 | $100,000 |
| 3 | $3,000 | $10,000 | $50,000 | $200,000 |
| KYC Level* | Maximum Limit Per Transaction | Daily Maximum Limit | Monthly Maximum Limit | Yearly Maximum Limit |
|---|---|---|---|---|
| 1 | $50 | $300 | $1,000 | $3,000 |
| 2 | $1,500 | $15,000 | $50,000 | $100,000 |
| 3 | $3,000 | $30,000 | $100,000 | $200,000 |
*KYC Levels explanation
Level 1 - Simplified Verification - Includes filling in First Name, Last name, Date of birth, and complete address
Level 2 - Full Verification - Includes ID verification, proof of address and a liveness check.
Level 3 - Enhanced Due Diligence - This involves submitting additional financial information, such as bank statements and proof of the source of funds.
**For purchases in other currencies, the limits are displayed in USD but apply to the equivalent value in the purchase currency.
Important information
You select your default payment currency on the deposit page.
Depending on your card issuer’s policy, additional fees may apply for cash advances or online card purchases. Any bank charges, such as credit card payment fees or international transaction fees, are separate from PlasBit’s fees and are beyond our control.
As a security measure, we may limit the number of transactions you can make per day.
Failed or Declined transactions
Issues with website or API connectivity.
Significant market volatility, preventing us from securing a price.
Your card issuer can also decline transactions at their discretion.
If your card was charged but you did not immediately receive your crypto assets, PlasBit will automatically
void the transaction within two hours. Voided transactions typically disappear from your card statement
within 24 hours, but this depends on your bank's policies.
Please contact your card issuer (typically via a phone number provided on your card)
if the transaction remains pending for longer than expected.These lists do not cover every possible issue.
If your purchases continue to fail, please get in touch with our Support team for further assistance.
Explanation of 3D Secure (3DS)
3D Secure (3DS), often known as 'Verified by Visa' or 'Mastercard SecureCode, is an extra layer of
security used to authorize online purchases. Depending on your card issuer, you may be prompted to
enter a password, a one-time PIN, or approve the transaction through your banking app.
If you're unsure whether your card supports 3D Secure, please contact your card issuer to confirm if this security feature is enabled.
Supported regions
PlasBit operates in many countries worldwide. To see which locations are not supported on our
platform, please refer to our list of prohibited countries.