Payment rails and transaction limits
Visa
- Minimum
- $25
- Maximum
- $5,000
- Processing
- Instant
- Daily cap
- Not provided
Local bank transfer
- Minimum
- $25
- Maximum
- $25,000
- Processing
- 1–3 business days
- Daily cap
- Not provided
USDT (Tether)
- Minimum
- $20
- Maximum
- $50,000
- Processing
- Instant
- Daily cap
- Not provided
Whish Money
- Minimum
- $25
- Maximum
- $5,000
- Processing
- Instant
- Daily cap
- $10,000
OMT
- Minimum
- $25
- Maximum
- $5,000
- Processing
- Instant
- Daily cap
- $10,000*
BOB Finance
- Minimum
- $25
- Maximum
- $5,000
- Processing
- Instant
- Daily cap
- $10,000*
Two transaction directions
Deposit — step by step
- 1.Select payment rail.
- 2.Enter amount.
- 3.Review minimum, maximum, fees, and timing.
- 4.Complete rail-specific instructions.
- 5.Show confirmation and transaction status.
Withdrawal / payout — step by step
- 1.Confirm eligibility.
- 2.Select supported payout rail.
- 3.Enter amount and destination.
- 4.Complete verification if requested.
- 5.Show review status and expected processing time.
Limits, timing and terms for every rail.
Direction, minimum, maximum, daily cap, processing time, currency, fees, name match, verification and geography — stated before you send anything.
Visa
Instant
- Direction
- Deposits and withdrawals
- Minimum
- $25
- Per-transaction maximum
- $5,000
- Processing time
- Instant
- Currency
- USD
- Account name match
- Required — the paying or receiving account must be in your verified name
Local bank transfer
1–3 business days
- Direction
- Deposits and withdrawals
- Minimum
- $25
- Per-transaction maximum
- $25,000
- Processing time
- 1–3 business days
- Currency
- USD
- Account name match
- Required — the paying or receiving account must be in your verified name
USDT (Tether)
Instant
- Direction
- Deposits and withdrawals
- Minimum
- $20
- Per-transaction maximum
- $50,000
- Processing time
- Instant
- Currency
- USD
- Account name match
- Required — the paying or receiving account must be in your verified name
Whish Money
Instant
- Direction
- Deposits and withdrawals
- Minimum
- $25
- Per-transaction maximum
- $5,000
- Daily cap
- $10,000
- Processing time
- Instant
- Currency
- USD
- Account name match
- Required — the paying or receiving account must be in your verified name
OMT
Instant
- Direction
- Deposits and withdrawals
- Minimum
- $25
- Per-transaction maximum
- $5,000
- Daily cap
- $10,000*Shared terms with Whish Money — confirm before publication.
- Processing time
- Instant
- Currency
- USD
- Account name match
- Required — the paying or receiving account must be in your verified name
BOB Finance
Instant
- Direction
- Deposits and withdrawals
- Minimum
- $25
- Per-transaction maximum
- $5,000
- Daily cap
- $10,000*Shared terms with Whish Money — confirm before publication.
- Processing time
- Instant
- Currency
- USD
- Account name match
- Required — the paying or receiving account must be in your verified name
Before the first payout
One checklist of what must be complete before you submit the first payout request. Nothing on it is discretionary, and nothing is added after you start winning.
- 01
Identity verified
Complete the approved KYC process and show a visible Verified status in the client area.
- 02
Profile details match
The legal name and required account details should match the identity and payout destination records.
- 03
Payout method verified
The withdrawal rail you select must be supported, with ownership evidence available if required.
- 04
Account conditions completed
Eligibility, any minimum payout, account restrictions and review requirements must all be met.
- 05
Documents ready
Proof of address, payment-method evidence, source-of-funds information or other compliance documents may be requested.
- 06
Timing and fees acknowledged
Processing time, fees, limits and status notifications are shown before you confirm the request.
Fund an account on the rail you use.
6 published rails, with limits and timing stated before you send anything.