Payments: Debit, Credit, Bank Transfer

Ramply supports a comprehensive range of payment methods to make cross-border transfers accessible to everyone, regardless of their preferred payment method or location.

Supported Payment Methods

Credit Cards

  • Visa: All Visa credit cards accepted globally

  • Mastercard: Mastercard credit cards worldwide

  • American Express: Amex cards in supported regions

  • Discover: Discover cards in the United States

  • JCB: JCB cards in Asia-Pacific regions

  • UnionPay: UnionPay cards in China and Asia

Debit Cards

  • Visa Debit: Visa-branded debit cards

  • Mastercard Debit: Mastercard debit cards

  • Maestro: Maestro debit cards (Europe)

  • Cirrus: Cirrus ATM network cards

  • Plus: Plus ATM network cards

  • Local Debit: Country-specific debit card networks

Bank Transfers

  • ACH (US): Automated Clearing House transfers

  • SEPA (EU): Single Euro Payments Area transfers

  • Faster Payments (UK): UK instant payment system

  • BACS (UK): Bankers' Automated Clearing Services

  • CHAPS (UK): Clearing House Automated Payment System

  • Wire Transfers: International wire transfers (SWIFT)

Regional Payment Methods

North America

  • ACH: US bank account transfers

  • Wire Transfer: US domestic and international wires

  • Check: Electronic check processing

  • ACH Same Day: Same-day ACH transfers

  • Real-Time Payments: FedNow and RTP networks

Europe

  • SEPA Credit Transfer: Euro zone transfers

  • SEPA Instant: Instant SEPA transfers

  • Faster Payments: UK instant payments

  • iDEAL: Netherlands online banking

  • Sofort: Germany online banking

  • Bancontact: Belgium payment system

Asia-Pacific

  • UPI (India): Unified Payments Interface

  • PayNow (Singapore): Singapore instant payments

  • PromptPay (Thailand): Thailand instant payments

  • FPS (Hong Kong): Faster Payment System

  • PayID (Australia): Australia instant payments

  • Konbini (Japan): Convenience store payments

Latin America

  • PIX (Brazil): Brazil instant payments

  • SPEI (Mexico): Mexico electronic payments

  • Red Link (Argentina): Argentina payment network

  • PSE (Colombia): Colombia online banking

  • WebPay (Chile): Chile online payments

  • Billetera Móvil (Peru): Peru mobile wallet

Africa & Middle East

  • M-Pesa (Kenya): Mobile money transfers

  • MTN Mobile Money: Mobile money across Africa

  • Airtel Money: Mobile money service

  • Orange Money: Mobile financial services

  • Fawry (Egypt): Egypt payment network

  • STC Pay (Saudi Arabia): Saudi mobile payments

Digital Wallets & E-Wallets

Global Wallets

  • PayPal: PayPal account integration

  • Skrill: Digital wallet service

  • Neteller: Online payment service

  • WebMoney: Digital payment system

  • Perfect Money: Digital payment platform

  • AdvCash: Advanced Cash wallet

Regional Wallets

  • Alipay (China): China's leading digital wallet

  • WeChat Pay (China): Tencent's payment service

  • Paytm (India): India's digital wallet

  • GrabPay (Southeast Asia): Grab's payment service

  • Line Pay (Japan): Line messaging app payments

  • KakaoPay (South Korea): Kakao payment service

Crypto Wallets

  • MetaMask: Ethereum wallet integration

  • Trust Wallet: Multi-chain crypto wallet

  • Coinbase Wallet: Coinbase's self-custody wallet

  • Phantom: Solana wallet

  • Rainbow: Ethereum wallet

  • Argent: Smart contract wallet

Payment Processing

Transaction Flow

  1. Payment Selection: Choose preferred payment method

  2. Amount Entry: Enter transfer amount and currency

  3. Recipient Details: Provide recipient information

  4. Payment Authorization: Authorize payment with chosen method

  5. Processing: Payment processed through secure channels

  6. Confirmation: Receive confirmation of successful payment

Security Measures

  • PCI DSS Compliance: Payment card industry security standards

  • 3D Secure: Additional authentication for card payments

  • Tokenization: Card details tokenized for security

  • Encryption: End-to-end encryption for all payments

  • Fraud Detection: AI-powered fraud prevention

  • Risk Assessment: Real-time risk scoring

Processing Times

  • Credit/Debit Cards: Instant to 2 minutes

  • Bank Transfers: 1-3 business days

  • ACH Transfers: 1-2 business days

  • Wire Transfers: 1-3 business days

  • Mobile Money: Instant to 1 hour

  • Digital Wallets: Instant to 30 minutes

Fees & Limits

Credit Card Fees

  • Domestic Cards: 2.9% + $0.30

  • International Cards: 3.9% + $0.30

  • Premium Cards: 4.9% + $0.30

  • Corporate Cards: 2.5% + $0.30

  • Prepaid Cards: 4.9% + $0.30

Debit Card Fees

  • Domestic Debit: 1.5% + $0.30

  • International Debit: 2.5% + $0.30

  • PIN Debit: 1.0% + $0.30

  • Signature Debit: 1.5% + $0.30

Bank Transfer Fees

  • ACH (US): $0.50 per transfer

  • SEPA (EU): €0.50 per transfer

  • Wire Transfer: $15-25 per transfer

  • International Wire: $25-50 per transfer

  • Same Day ACH: $2.50 per transfer

Transaction Limits

  • Daily Limit: $10,000 per day

  • Monthly Limit: $50,000 per month

  • Single Transaction: $5,000 maximum

  • Minimum Amount: $1 minimum

  • Verification Required: Higher limits with additional verification

Payment Method Setup

Adding Payment Methods

  1. Login: Access your Ramply account

  2. Settings: Go to Payment Methods section

  3. Add Method: Click "Add Payment Method"

  4. Enter Details: Provide payment method information

  5. Verification: Complete verification process

  6. Confirmation: Receive confirmation of successful setup

Card Verification

  • Small Charge: Temporary authorization charge

  • Code Verification: Enter verification code

  • Document Upload: Upload card statement if required

  • Phone Verification: SMS or call verification

  • Email Confirmation: Email verification process

Bank Account Verification

  • Micro Deposits: Small test deposits to verify account

  • Instant Verification: Real-time bank account verification

  • Document Upload: Upload bank statement

  • Online Banking: Connect through online banking

  • Manual Verification: Manual verification process

Troubleshooting

Common Issues

  • Card Declined: Check card details and available balance

  • Bank Transfer Failed: Verify account details and routing number

  • Verification Pending: Wait for verification process to complete

  • Limit Exceeded: Check daily/monthly transaction limits

  • Currency Not Supported: Verify currency is supported

Error Messages

  • "Payment Method Not Supported": Try alternative payment method

  • "Insufficient Funds": Add funds to payment method

  • "Verification Required": Complete additional verification

  • "Transaction Blocked": Contact support for assistance

  • "Network Error": Retry transaction or contact support

Getting Help

  • Live Chat: 24/7 live chat support

  • Email Support: Email support within 2 hours

  • Phone Support: Phone support in multiple languages

  • Help Center: Comprehensive help articles

  • Community Forum: User community support

Best Practices

Security Best Practices

  • Use Secure Networks: Only use secure, private networks

  • Verify Recipients: Double-check recipient details

  • Monitor Transactions: Regularly check transaction history

  • Report Issues: Report suspicious activity immediately

  • Keep Information Updated: Keep payment method information current

Cost Optimization

  • Compare Fees: Compare fees across different payment methods

  • Use Lower-Cost Methods: Choose debit cards over credit cards when possible

  • Batch Transactions: Combine multiple small transactions

  • Timing: Send during off-peak hours for better rates

  • Currency: Use local currency when possible

Transaction Management

  • Set Limits: Set appropriate transaction limits

  • Regular Reviews: Review payment methods regularly

  • Backup Methods: Maintain multiple payment methods

  • Test Transactions: Test with small amounts first

  • Keep Records: Maintain transaction records for tax purposes

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