Methods of Payment and Payment Policies

  • The fees described below are to be added to the transaction fees.
  • In order to achieve the purposes of our "Know your customer" policy we defined 4 customer’s status, which correspond to 4 different levels of verification. So depending of your customer’s status your order size and/or your method of payment possibilities could be limited.
  • You may see those limits per level by clicking on the link named "See limits per verification level" under the group of method of payment of your choice. This action will show you the limits of that group of method of payment for each level of verification.  
  • How to upgrade my customer's status?

 

Customer TO Exchanger

Methods of payment used by the customer to send their payment to the Exchanger

Name Flat fee (CAD) Percent fee Currencies Allowed countries Forbidden countries Description
 
Bank wire
Bank wire (TC)180CADALL Show Description
Bank wire (TC)180USD, EURALL Show Description
See the Limits per verification level
 
Check
International money order30USDUnited StatesCanadaShow Description
See the Limits per verification level
 
Digital_C
C-GOLD00CGOLDALL Show Description
GDP USD00GDP_USDALL Show Description
Liberty Reserve (EURO)00LR_EURALL Show Description
Liberty Reserve USD00LR_USDALL Show Description
Pecunix00PECUNIXALLNigeriaShow Description
See the Limits per verification level
 
Email money
Email money transfer40CADCanada Show Description
See the Limits per verification level
 
Post Canada money order
Bank draft in CAD40CADCanada Show Description
Post Canada Money order20CADCanada, United States Show Description
Post Canada Money order20USDCanada Show Description
See the Limits per verification level

Exchanger TO Customer

Methods of payment used by the exchanger to send what the customer requested in his/her order.

Name Flat fees Percent fee Currencies Allowed countries Forbidden countries Description
Bank wire250CAD, USDALLAfghanistan, Kazakhstan, Iran, Nigeria, North Korea, Ukraine
C-GOLD00CGOLDALL 
Check ($2)20CAD, USDALL 
GDP USD00GDP_USDALL 
Interac Email money transfer ($5)50CADCanada Show Description
Liberty Reserve (EURO)00LR_EURALL 
Liberty Reserve USD00LR_USDALL Show Description
Pecunix00PECUNIXALL