Bank transfers

General info and warnings about Bank Transfer USD

Bank Transfer USD is working via WIRE Bank transfers.This payment method is available for customers worldwide, except for some restricted locations (https://paybis.com/about-us/terms-of-service/#toc-12) which we are not able to work with. Our limits allow to purchase Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ripple (XRP) and Neo (NEO) in amounts up to 200'000 USD weekly. To pass our verification process a picture of ID and bank statement will be required, it will...

General info and warnings about Bank Transfer EUR

Bank Transfer EUR is working via The Single Euro Payments Area (SEPA). SEPA is a payment-integration initiative of the European Union for simplification of bank transfers denominated in euro. Therefore, it is only available for customers who have a bank account in one of the SEPA countries. (https://support.paybis.com/148933-SEPA-countries) Our limits allow to purchase Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ripple (XRP) and Neo (NEO) in amounts up to 200'000 EUR w...

SEPA countries

Bank Transfer EUR is available for all customers who have a bank account in EUR currency. However, SEPA is available only in the following countries: - Austria - Belgium - Cyprus - Estonia - Finland - France - Germany - Greece - Ireland - Italy - Latvia - Lithuania - Luxembourg - Malta - The Netherlands - Denmark - Hungary - Poland - Romania - Sweden - United Kingdom - Norway ...

Can I use a corporate bank account to make transactions?

Yes, it is possible to use a corporate account for Bank transfers. To be able to use your business bank account on our website you will need to pass our verification process for bank transfers. Additionally, you will be requested to provide additional information, which you should send to support@paybis.com. Additional information for corporate bank accounts includes: - Certificate of incorporation - Memorandum and Articles of Association confirming company ownership - Government ID...