Commissions

The percentages charged in each operation in BitInka and the minimum and maximum amounts per transaction. This payment is unique and total per operation, so in later, there will be no additional charge related to transactions already processed.

A.1 General Operations (for both sites, BitInka and InkaPay):

Operation Fee Unit
Local Currency Deposit 1 %
Local Currency Withdrawal 1 %
Cryptocurrencies Deposit - %
Cryptocurrencies Withdrawal* 0,15 %
Local Currency Deposit (ARGENTINA only, through PAGO FACIL, in ARS) 3,5 %
Local Currency Deposit (PERU only, in PEN) 7,5 PEN + 1% PEN + %
Local Currency Withdrawal (PERU only, in PEN) 17,5 PEN + 1% PEN + %
Local Currency Deposit (only COLOMBIA in COP) 6300 COP + 0,5% COP + %
Local Currency Withdrawal (only COLOMBIA in COP) 6293 COP + 2% COP + %
Local Currency Deposit (only Portugal in USD) 2,83 USD + 1% USD + %
Local Currency Withdrawal (only Portugal in USD) 6,32 USD + 1% USD + %
USD deposits less than $5.600 (international transfer) **50 USD + 1% USD + %
USD deposits more than $5.600 (international transfer) **0,9% + 1% USD + %
USD withdrawals (international transfer) 50 USD + 1% USD + %
* This commission does not include the miner fee of the Blockchain network. These rates have increased in recent months and are variable, it is recommended to validate the total to receive in each transaction.
**This commission belongs to the bank’s fee at the time of the operation, which must be assumed by the user.

A.2 Operations on BitInka:

Operation Fee Unit
Buy / Sell of cryptocurrencies (Exchange) 0,5 %
Buy / Sell of cryptocurrencies (Express) - %

A.3 Operations on InkaPay **:

(Operations on InkaPay always refer to the sent and received currency)

Operación Comisión Unidad
From Local Currency to Local Currency 1,5 %
From Cryptocurrencies to Local Currency 1 %
Shipping by credit card 5 %
Shipment to Non-Registered Users 3 %
Payments to Merchant 1,5 %

**During all operations on InkaPay, the user may choose if the charges for any operation shall be paid by the sender of the money or by its recipient.


A.4 Deadlines:

Operation Deadline
Accreditation of Deposits FIAT 1 72 working hours 2
Process National FIAT Retreats 3 48 working hours
Process International Withdrawals USD 3 72 working hours
Process Crypto Retreats 24 working hours

1 As long as the user has validated the deposit by uploading the voucher on this website.


2 Business hours (useful): Does not count Saturdays, Sundays or holidays.


3 It does not count the time it takes for banks to process interbank transfers.


Note: These deadlines may be exceeded in case: a) the user is observed by the Legal Department or Technical Department, b) there are inconveniences of accessing Banks (which will be reported promptly).


MINIMUM AMOUNTS

- The minimum amounts established for each operation may be seen in the following tables:


A.5 General Operations (for both sites, BitInka and InkaPay):

Operation Country Minimum Amount Unit
Local Currency Deposit Argentina (ARS) 150 ARS (argentinian Peso)
Local Currency Deposit through PAGO FACIL Argentina (ARS) Without limit ARS (Argentinian Peso)
Local Currency Withdrawal Argentina (ARS) 150 ARS (Argentinian Peso)
Local Currency Deposit Bolivia (BOB) 85 BOB (Boliviano)
Local Currency Withdrawal Bolivia (BOB) 85 BOB (Boliviano)
Local Currency Deposit Brasil (BRL) Without limit BRL (Brazilian Real)
Local Currency Withdrawal Brasil (BRL) 25 BRL (Brazilian Real)
Local Currency Deposit Colombia (COP) 50000 COP (Colombian Peso)
Local Currency Withdrawal Colombia (COP) 30000 COP (Colombian Peso)
Local Currency Deposit Chile (CLP) Without limit CLP (Chilean peso)
Local Currency Withdrawal Chile (CLP) 6000 CLP (Chilean peso)
Local Currency Deposit China (CNY) 20 CNY (Yuan)
Local Currency Withdrawal China (CNY) 20 CNY (Yuan)
Local Currency Deposit España (EUR) 10 EUR (Euro)
Local Currency Withdrawal España (EUR) 100 EUR (Euro)
Local Currency Deposit Portugal (USD) 25 USD (American Dollar)
Local Currency Withdrawal Portugal (USD) 20 USD (American Dollar)
USD international deposits International (USD) 1500 USD (American Dollar)
USD international withdrawals International (USD) 200 USD (American Dollar)
Local Currency Deposit Perú (PEN) 25 PEN (Soles)
Local Currency Withdrawal Perú (PEN) 25 PEN (Soles)
Local Currency Deposit Venezuela (BSF) Not available BSF (Bolívares)
Local Currency Withdrawal Venezuela (BSF) Not available BSF (Bolívares)

A.6 Operations in cryptocurrencies on BitInka and InkaPay:

Operation Minimum Amount Unit
Buy - Sale of Bitcoins 0,005 BTC (Bitcoin)
Buy - Sale of Ethereum 0,005 ETH (Ethereum)
Buy - Sale of Litecoin 0,05 LTC (Litecoin)
Buy - Sale of Ripple 1 XRP (Ripple)
Buy - Sale of Dash 0,005 DASH (Dash)
Cryptocurrencies Deposit 0,0001 For all
Cryptocurrencies Withdrawal*** 0,002 All except XRP
Withdrawal in Ripple 30 XRP (Ripple)

*** This commission does not include the miner fee of the Blockchain network. These rates have increased in recent months and are variable, it is recommended to validate the total to receive in each transaction.


A.7 Operations on InkaPay:

Operation Minimum Amount Unit
From local currency to currency local Equivalent to 0,005 BTC (Bitcoin)
From Cryptocurrency to local currency Equivalent to 0,005 BTC (Bitcoin)
Shipping by credit card Equivalent to 0,005 BTC (Bitcoin)
Shipment to Non-Registered Users 100 USD
Payments to Merchant Without limit All currency

MAXIMUM AMOUNT

- The maximum amounts established for each operation may be seen in the following tables:


A.8 General Operations (for both sites, BitInka and InkaPay):

Operation Country Maximum Amount Unit
Local Currency Deposit Argentina (ARS) 500000 ARS (Argentinian Peso)
Local Currency Deposit through (PAGO FÁCIL) Argentina (ARS) 9650 ARS (Argentinian Peso)
Local Currency Withdrawal Argentina (ARS) 500000 ARS (Argentinian Peso)
Local Currency Deposit Bolivia (BOB) Without limit BOB (Boliviano)
Local Currency Withdrawal Bolivia (BOB) 50000 BOB (Boliviano)
Local Currency Deposit Brasil (BRL) Without limit BRL (Brazilian Real)
Local Currency Withdrawal Brasil (BRL) Without limit BRL (Brazilian Real)
Local Currency Deposit Colombia (COP) Without limit COP (Colombian Peso)
Local Currency Withdrawal Colombia (COP) 5000 USD COP (Colombian Peso)
Local Currency Deposit Chile (CLP) Without limit CLP (Chilean peso)
Local Currency Withdrawal Chile (CLP) Without limit CLP (Chilean peso)
Local Currency Deposit China (CNY) Without limit CNY (Yuan)
Local Currency Withdrawal China (CNY) 10000 CNY (Yuan)
Local Currency Deposit España (EUR) Without limit EUR (Euro)
Local Currency Withdrawal España (EUR) 20000 EUR (Euro)
Local Currency Deposit Portugal (USD) Without limit USD (American Dollar)
Local Currency Withdrawal Portugal (USD) 25000 USD (American Dollar)
USD deposits (international transfer) Internacional (USD) Without limit USD (American Dollar)
USD withdrawals (international transfer) Internacional (USD) 25000 USD (American Dollar)
Local Currency Deposit Perú (PEN) Without limit PEN (Soles)
Local Currency Withdrawal Perú (PEN) 20000 PEN (Soles)
Local Currency Deposit Venezuela (BSF) Not available BSF (Bolívares)
Local Currency Withdrawal Venezuela (BSF) Not available BSF (Bolívares)

A.9 Operations in cryptocurrencies on BitInka and InkaPay:

Operation Maximum Amount Unit
Cryptocurrencies Deposit Without limit For all
Cryptocurrencies Withdrawal 50000 All except BTC
Withdrawal in Bitcoin*** 10 BTC (Bitcoin)

*** This commission does not include the miner fee of the Blockchain network. These rates have increased in recent months and are variable, it is recommended to validate the total to receive in each transaction.


A.10 Operations on InkaPay:

Operation Maximum Amount Unit
From local currency to currency  local 2500 USD (American Dollar)
From Cryptocurrency to local currency 2500 USD (American Dollar)
Shipment to Non-Registered Users 200 USD (American Dollar)
Payments to Merchant Without limit All currency