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UTORG is an on-ramp solution that allows users to easily and quickly purchase cryptocurrencies with traditional fiat currencies, such as the US dollar or the euro.
UTORG has implemented KYC and AML procedures to prevent all types of crimes. It consist of a 2 steps procedure and the AI-based processing doesn’t take more than 3-5 minutes. All that it takes is upload an image of your ID document (e.g. passport) and take a selfie holding this document open.
Yes, there are limits in order to prevent money laundering and sponsoring terrorism. These are the limits:
- Every 24 hours you can make 12 transactions paid with the same credit, debit or virtual bank card. Note that the limit is counted for any 24-hour period following a purchase, not for a calendar day (00:00 - 23:59);
- A single transaction is limited to 8,000 euros (or an equivalent in the payment currency).
- The monthly limit depends on your verification level (check your profile) and is also counted as a 31-day period after a purchase (not as a calendar month).
For more information about limits check this link.
No fees are charged for converting fiat currencies to crypto and paying with a bank card. Moreover, in certain cases the service pays the blockchain transaction fee (gas). In these cases the relevant field on the screen displays a zero value. When UTORG cannot pay this fee for you, it is displayed in the field. Anyway, the deal amount always strictly corresponds to what you see in the order form you fill.
Note that if the payment currency is different from your card currency, a bank can charge its conversion fee. For more details, ask your bank.