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Payment Methods Information

Scroll below to find out more about the risk level of the different payment methods

 

Many payment options are supported on Liberalcoins. Make sure to check the risk level of the payment option chosen when trading your cryptocurrency.

 

Low Risk

Payment Methods

Description

National bank transfer Wire transfer within a specific country
SEPA (EU) bank transfer Single Euro Payments Area (SEPA) wire transfers. Usually recallable up to 10 days.
Transfers with specific bank Transfers can be done to and from with other customers of the same bank as you.
Cash deposit Cash can deposit through the bank/ ATM directly to the bank account.
Swish Swedish Kroner can be sent and received to and from mobile phones.
QIWI Money can be sent to anyone with a Qiwi account. All is required is their phone number.
M-PESA Kenya (Safaricom) Money can be sent or received with your phone in Africa.

 

Medium Risk

Payment provider

Description

International Wire (SWIFT) International wire transfer with SWIFT code
MobilePay FI Money can be sent with phone numbers and works with all Finnish banks.
IMPS Bank Transfer India IMPS bank transfers in India.
Interac e-transfer Canadian online transfers
Pingit Barclays mobile payments in UK.
Paym Family and friends can be paid using their mobile number.
PYC Pay your contacts – mobile payments by Natwest / Royal Bank of Scotland
Western Union Money can be sent or received internationally and the receiver can receive the transfer as cash.
PostePay Italian online payments.
Moneygram Money can be sent or received internationally and the receiver can receive the transfer as cash.
Postal order Money can be sent and received through the mail in US and UK.
RIA Money Transfer Money can be sent or received internationally and the receiver can receive the transfer as cash.
Xoom Xoom Corporation is a digital money transfer company based in San Francisco. It provides consumer remittance services to Europe, Canada, Australia, Latin America, the Philippines and India.
MobilePay Money can be sent with phone numbers and works with all Danish banks.
NetSpend Reload Pack Redeemable coupon for NetSpend card
MobilePay NO Money can be sent with phone numbers and works with all Norwegian banks.
Walmart 2 Walmart Money can be sent or received between Walmart locations. The receiver can receive the transfer in cash.
Serve2Serve Reloadable debit cards and transfers between them.
Yandex Money Mobile payment solution.

 

High Risk

Payment provider

Description

Other online payment The advertiser gives payment details in the advertisement message
Hal-cash Hal-Cash is a bank service that allows you to send money to any mobile phone, and be withdrawn instantly at an ATM of any of the financial institutions associated with the worldwide system, anytime and anywhere without needing a credit card.
Vipps Send money to anyone who has a Norwegian phone number.
Cash by mail Send cash to the receiver via mail.
Chase Quickpay Person-to-person payments through Chase’s quickpay system.
OKPay OKPAY allows you to accept bank wire and cash money transfers and all e-currencies quickly and affordably. Currently OKPay advertises as irreversible payment.
Paypal Money is transferred from one person to the next via an email address.
WebMoney Secure and immediate transactions online.
Moneybookers / Skrill The simple and secure way to send and receive money.
Neteller Instant deposits, withdrawals and payouts online.
Cashier’s check Checks signed by cashiers.
Venmo Send money to friends using a mobile app in US. Can be funded using a credit card.
Dwolla Send money online using Dwolla.
Perfect Money Instant payments and confidential money transfers online.
CashU Pay online securely without bank account or credit card and fund your account using variety of methods.
PaySafeCard Pay online securely without bank account or credit card in Europe. Fund your account with redeemable coupons.
Payza Send and receive money online. Fund your account with wire transfer or credit card.
Gift Card Code A gift card code.
Gift Card Code (Global) A gift card code.
Other Online Wallet Other online wallets that do not have their own category. The advertiser gives payment details in the advertisement description.
Other Online Wallet (Global) International online wallets that do not have their own category. The advertiser gives payment details in the advertisement description
Other Remittance Remittance vendors not already on the list. The advertiser gives payment details in the advertisement message
Other Pre-Paid Debit Card National pre-paid debit cards that do not have their own category. The advertiser gives payment details in the advertisement description
Google Wallet Used between two Google wallet users to transfer funds to make payments online.
Amazon Gift Card Code A gift card code.
Vanilla Redeemable coupons and debit cards.
PayPal My Cash Coupons which can be used to load your PayPal account.
SolidTrustPay International instant payment processor. Multiple funding options.
Apple Store Gift Card Code A gift card code.
Steam Gift Card Code A gift card code.
iTunes Gift Card Code A gift card code.
Square Cash Money can be sent to friends using a mobile app in the US and can be funded with debit cards.
Credit card Purchase cryptocurrency using your credit card.
Reloadit Redeemable coupons and debit cards.
Walmart Gift Card Code A gift card code.
Ebay Gift Card Code A gift card code.
Starbucks Gift Card Code A gift card code.

 

Unknown Risks

Payment provider

Description

PayTM Mobile payment method used in India
Lydia French mobile payment method.
Alipay A major Chinese online payment system.
Superflash Italian debit card with an IBAN number.
AstroPay An easy and safe way to make payments online in Latin American countries.
M-PESA Tanzania (Vodacom) Money can be sent or received via mobile phone in Africa.
BPAY Bill Payment An Australian bill payment system
Transferwise Money is transferred online internationally
Telegramatic Order Payment method in Croatia
Payeer Money can be sent anywhere in the world and the receiver does not have to be registered.
advcash Money can be sent or received via an online wallet service.
hyperWALLET An online payment method which provides instant bank transfer funding in Canada.
Tigo-Pesa Tanzania Money can be sent or received in Africa via a mobile phone.
Payoneer A financial services provider that provides online money transfer and e-commerce payment services.
OneCard Prepaid card sold in Saudi Arabia, Egypt and Kuwait.
Paxum Money can be sent anywhere in the world via an email address.
Cash at ATM Cash at ATM is a service some banks that lets you withdraw or deposit money from/to ATMs with a PIN code.
WeChat A digital wallet service incorporated into WeChat, which allows users to perform mobile payments and send money between contacts.
Easypaisa Money can be sent to other persons in Pakistan via mobile phone.
Worldremit Money can be sent anywhere in the world.