On-ramps: when each one asks for ID

This category lists one service that has not closed, and on ID checks it asks above a limit.

Part of our privacy guide

1 service

On-ramp

ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
CHF 1'000 per transaction
If a check fails
Not stated
Who holds your coins
Not stated

More in this guide

Sources

Sources, how we rate and our process

Sources

  1. dfx.swiss, for DFX when they ask for id, DFX no-id limit and DFX status, checked October 22, 2026
  2. docs.dfx.swiss/en/tnc, for DFX operator, checked October 22, 2026

How we rate

Every value we show comes from the provider's own pages: its terms, help center, app or code. We record when it asks for ID, its limit without ID and what its terms say happens to your coins if a check fails, each with the page and the date we checked it. Where its own pages disagree, we show both sides. How we rate

Our process

We take fees, availability, licenses and coin counts from primary sources: each provider's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked on October 22, 2026. Ethan Parker, Senior Content Editor, checked this page; updated October 22, 2026.

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