Guidelines and Key Information for Buying and Selling Cryptocurrency

PACZKI Knowledge Base
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Introducing the New /crypto page on PACZKI

We’re excited to launch the new /crypto page in partnership with Guardarian Technologies, designed to provide a seamless and secure experience for members looking to conduct cryptocurrency transactions. This article outlines the key features, transaction limits, and verification procedures associated with the /crypto page.

Key Features

  1. Buying Cryptocurrencies with FIAT
    Members can now purchase cryptocurrencies directly using FIAT currency on the /crypto page. This streamlined feature eliminates the need to use multiple platforms to acquire digital assets.

  2. Exchanging Cryptocurrencies for FIAT
    The /crypto page enables easy conversion of cryptocurrencies into various FIAT payout options, simplifying the cash-out process for members.

  3. Competitive Rates
    We offer highly competitive rates on the /crypto page, ensuring our members receive excellent value for their transactions. PACZKI’s fee is just 0.5% in addition to Guardarian’s service fees. The final payout amount will be clearly displayed on the /crypto page.

  4. Multiple Payment Methods
    For user convenience, the /crypto page supports multiple payment options, including Visa, MasterCard, Google Pay, Apple Pay, as well as bank transfers through SWIFT and SEPA.

Transaction Limits and Verification

All transactions on the /crypto page are managed by Guardarian Technologies, which ensures compliance and security through thorough verification processes and enforced transaction limits:

  • Transactions under 250 USD require no additional verification.
  • Transactions above 250 USD require verification in compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, with verification typically processed instantly.
  • The maximum limit per transaction is 7,000 USD, with a monthly cap of 15,000 USD.

Guidelines for Converting to Official PACZKI Cryptocurrency Addresses

Please note that direct conversions to official PACZKI cryptocurrency addresses are strictly prohibited. Users must first transfer FIAT to their personal wallets and complete any necessary conversions before using the cryptocurrency for PACZKI checkout purposes.