Fiat On-Ramp Flow (card, bank, local methods)

Ramply's fiat on-ramp infrastructure is powered by Unlimit, providing seamless conversion from traditional fiat currencies to stablecoins with support for multiple payment methods across 120+ countries.

Unlimit Integration

Core On-Ramp Services

  • Payment Processing: Global payment processing infrastructure

  • Multi-Currency Support: 50+ fiat currencies supported

  • Regional Payment Methods: Local payment solutions for each market

  • Compliance Integration: Built-in KYC/AML and regulatory compliance

  • Fraud Prevention: Advanced fraud detection and prevention systems

Key Benefits

  • Global Reach: Coverage across 120+ countries

  • Local Expertise: Deep understanding of regional payment preferences

  • Regulatory Compliance: Built-in compliance with local regulations

  • High Success Rates: Optimized payment flows for maximum conversion

Payment Methods

Card Payments

  • Credit Cards: Visa, Mastercard, American Express

  • Debit Cards: All major debit card networks

  • 3D Secure: Enhanced security for card transactions

  • Tokenization: Secure card data storage and processing

  • Real-time Authorization: Instant payment approval

Bank Transfers

  • ACH Transfers: Automated Clearing House for US users

  • SEPA Transfers: Single Euro Payments Area for European users

  • Wire Transfers: International wire transfer support

  • Open Banking: Direct bank account integration

  • Instant Bank Transfers: Real-time bank-to-bank transfers

Regional Payment Methods

  • Mobile Money: M-Pesa, MTN Mobile Money, Airtel Money

  • Digital Wallets: PayPal, Apple Pay, Google Pay, Samsung Pay

  • E-wallets: Regional e-wallet solutions

  • Banking Apps: Direct integration with local banking apps

  • Cryptocurrency: Direct crypto-to-stablecoin conversion

On-Ramp Process Flow

Step 1: Payment Initiation

  1. User Selection: User selects payment method and amount

  2. Rate Calculation: Real-time exchange rate calculation

  3. Fee Display: Transparent fee structure presentation

  4. Payment Gateway: Redirect to Unlimit payment gateway

Step 2: Payment Processing

  1. Authentication: User authentication and verification

  2. Payment Authorization: Payment method authorization

  3. Fraud Check: Real-time fraud detection and prevention

  4. Compliance Verification: KYC/AML compliance check

Step 3: Stablecoin Conversion

  1. Fiat Receipt: Fiat currency received by Unlimit

  2. Stablecoin Minting: USDC minting through Circle API

  3. Blockchain Transfer: Stablecoin transfer to user's wallet

  4. Confirmation: Transaction confirmation and notification

Technical Implementation

API Integration

  • RESTful APIs: Standard REST API for payment processing

  • Webhook Support: Real-time payment status updates

  • SDK Integration: Easy integration with mobile and web apps

  • Documentation: Comprehensive API documentation and examples

Security Measures

  • End-to-End Encryption: All payment data encrypted in transit

  • PCI DSS Compliance: Payment card industry security standards

  • Tokenization: Sensitive data replaced with secure tokens

  • Fraud Detection: Machine learning-based fraud prevention

Error Handling

  • Retry Mechanisms: Automatic retry for failed transactions

  • Fallback Options: Alternative payment methods for failed attempts

  • User Notifications: Real-time status updates and error messages

  • Support Integration: Seamless escalation to support team

Regional Adaptations

North America

  • ACH Integration: Direct ACH processing for US users

  • Canadian Banking: Interac e-Transfer support

  • Mexican Payments: SPEI and OXXO payment support

Europe

  • SEPA Integration: Single Euro Payments Area support

  • Open Banking: PSD2-compliant open banking integration

  • Local Methods: iDEAL, Sofort, Bancontact support

Asia-Pacific

  • UPI Integration: Unified Payments Interface for India

  • Alipay/WeChat Pay: Chinese payment methods

  • GrabPay: Southeast Asian payment solution

Africa

  • Mobile Money: M-Pesa, MTN Mobile Money integration

  • Bank Transfers: Local bank transfer methods

  • Cryptocurrency: Direct crypto on-ramp support

Performance Optimization

Speed Optimization

  • Pre-authorization: Faster payment processing

  • Caching: Frequently used data cached for speed

  • CDN Integration: Global content delivery for faster loading

  • Async Processing: Non-blocking payment processing

Cost Optimization

  • Dynamic Routing: Automatic selection of cheapest payment method

  • Batch Processing: Multiple transactions processed together

  • Fee Optimization: Real-time fee calculation and optimization

  • Volume Discounts: Reduced fees for high-volume users

Last updated