Onramp Bitcoin

Onramp offers buying and selling of Bitcoin, including market and limit orders with personal support. The exchange service is combined with a multi-institution custody offering, and the company is not to be confused with Onramp Money, a different provider.

How it works

Customers, both individuals and businesses, convert fiat to BTC and BTC back to fiat. Bitcoin is the only listed asset. Custody is arranged across several institutions, and the setup is specific to each transaction, so the way funds are held depends on the arrangement made with the client rather than on a single standard account.

Compliance

The company publishes AML policy material and a trust centre for security and compliance documentation. Details on thresholds and required documents are given there.

What to confirm

The profile does not give fee levels, limits, settlement times or licensing. Clients, especially businesses holding larger positions, should ask for the fee schedule, custody structure and the jurisdictions served before opening an account. The personal service model suggests onboarding is handled by a contact person rather than only through an app.