Chile: cash, bank transfers and cards for pay-ins and payouts
Terms
Payment methods
Geography
Verticals
Details
Requirements
- Full KYC/KYB; onboarding in 15–20 business days
- No companies from the US or sanctioned countries
What we offer
- Cash, bank transfers and cards in Chile
- Pay-ins and payouts
- Settlement in fiat or cryptocurrency
Collections and payouts in Chile run through three channels: cash, bank transfers and debit or credit cards. The provider supports both pay-ins and payouts. The offer was published in mid-July 2025.
Methods - cash: the customer receives a code and pays it at a payment point; - bank transfers; - debit and credit cards.
Combining cash and transfers widens reach, since part of the Chilean audience does not use cards for online purchases.
Onboarding The account is ready in 15–20 business days once a full KYC/KYB package is provided.
Settlement The merchant chooses between fiat and cryptocurrency.
Restrictions Companies from the United States and sanctioned countries are not accepted. The record has an iGaming traffic tag, but rates, limits and licence requirements are not disclosed and are requested together with the documents. Cash payments may take longer to credit than transfers, so ask about timing and tell customers.
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