Our Banking Infrastructure Puts You In Control. Transfer Your Money Anywhere, Anytime.

Open an account for free and begin sending money online within minutes to over 130 countries worldwide.
A fast and secure way to sell crypto and send money on the go in Europe via SEPA wires.
Get crypto or withdraw to fiat with fees as low as 1%.

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Protecting you and your crypto

PlasBit is a fast and secure service that lets you transfer money online. We uphold the highest standards of data protection and privacy, adhering to strict banking regulations and industry best practices while staying true to cypherpunk principles of financial sovereignty, independence, and resistance to centralized control.

Custodial Bank Accounts

All fiat balances are safeguarded in dedicated custodial accounts, fully segregated from PlasBit’s corporate funds.
Your money is never mixed or used for company operations. it remains yours, always.

Regulated in the European Union and Canada

PlasBit is regulated by the Polish Ministry of Finance as a licensed Virtual Asset Service Provider (VASP) and is also registered with FINTRAC in Canada as a Money Services Business (MSB), ensuring compliance across multiple jurisdictions in the field of virtual currencies.

Securely Protected by Trusted Banks

We partner with reputable financial institutions to store your funds separately from our business accounts. This guarantees your money is safe and remains out of reach for third parties during regular operations.

Secure Bank Transfers

Convert your crypto into fiat and send it directly to your bank account with a fixed 1% fee. Transfers are processed within hours, ensuring fast, reliable, and compliant payouts every time.

User Data Protection

PlasBit is PCI DSS v4.0.1 certified, meeting the global standard for payment security. This ensures your financial and personal data is handled with the highest level of protection and compliance.

Dedicated Anti-Fraud Team

Our in-house compliance team manages a fully controlled KYC and AML pipeline, ensuring every account is verified under strict regulatory standards. By combining real-time monitoring with privacy-first safeguards, we protect users against fraud while maintaining the security of their data.

Scams affect people everywhere, regardless of age, background, or income. Protect yourself with our comprehensive security guide.

Learn how to stay safe

Track your transfer status every step of the way.

Send money anytime, anywhere with fast, reliable transfers to the bank account of your choice at a fixed fee.

Get Started

Laptop showcasing charts of financial transfers

Create an Account

Add Recipient Details

Fill in the bank details and amount.

Confirm and Send

Confirm the details and send your transfer to the recipient without delay.

Get Started

If your money comes from

Documents you may need

Information we need to see

Documents you may need and Information we need to see

Bank statements

Name and account number

The money going in and out of your account

Sales agreement or solicitor's letter

Signatures of both parties

Property address and description

Dates of ownership

How it works

Simple guide to send large amounts

1. Register and verify your account

2. Fund your account with cryptocurrency

Send cryptocurrency from another exchange or hardware wallet to your PlasBit wallet.

Go to the Wallet tab → choose Deposit → Select the coin and network you want to deposit, and send it to your wallet address.

3. Set up your transfer

Enter the recipient’s details in the Wires tab:

Account holder’s name

Account number

Destination country

Transfer amount

The system will then automatically calculate and display the total, including fees and the applicable exchange rate.

4. If necessary, provide supporting documents

We may ask for additional information, such as your relationship with the sender or the purpose of the payment. This is a regulatory requirement and helps us ensure that our services remain safe and compliant for all users.

5. Check that all details are correct

If you notice a mistake, you can amend the information as long as the transfer has not yet been processed.

6. Confirm your transfer and that’s it

Track your transfer progress and notify your recipient that the money is on the way.

Download the full guide

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FAQ

Which countries can I send money to?

Bank transfers are available to all countries except those on the restricted list below:
Afghanistan, Algeria, Angola, Bangladesh, Barbados, Belarus, Bolivia, Botswana, Brazil, Burkina Faso, Burundi, Central African Republic, China, Congo, Dem. Rep. of, Cuba, Ethiopia, Guinea, Guinea-Bissau, Haiti, Hong Kong, Iran, Iraq, Israel, Japan, Jordan, Kosovo, Lebanon, Libya, Mali, Mozambique, Myanmar (Burma), Nepal, Nicaragua, North Korea, North Macedonia, Occupied Ukrainian regions (Crimea, Donetsk, Luhansk, Kherson, Zaporizhzhia), Pakistan, Palestine, Russian Federation, Senegal, Somalia, South Sudan, Sudan, Syria, Tanzania, Trinidad & Tobago, Tunisia, Uganda, United States, Vanuatu, Venezuela, Yemen, Zimbabwe.

How long will an international payment take?

The majority of our money transfers are completed on the same day or the following day.

Transfer times may occasionally be affected by factors such as bank holidays or weekends.

You can track your transfer’s progress in real time, and we’ll notify you by email once the transfer has been completed.

Is there any limit on how much money I can send with PlasBit?

The transfer amount limit depends on your verification level.

Users who complete full KYC, including identity and address verification, can transfer up to €10,000 to a bank account in their own name. The name on the bank account must match the name on the PlasBit account.

To send more than €10,000, you’ll need to complete Enhanced Verification by submitting documents that prove the source of your funds.

Once verified, there are no limits on our side, and you will be able to transfer any amount as long as the documentation of the source of funds aligns with the transaction amount.

You can view the full breakdown of limits and verification tiers on this page.

How do I send money as a business?

Simply select "business account" in the transfer form.

Can I sell crypto and wire euros to my bank acccount?

Yes, you can sell crypto and wire euros into your bank account via SEPA transfer.

First, ensure that your account is fully verified by completing the Know Your Customer (KYC) process, which involves identity and address verification.

Once verified, navigate to the "Wires" section on the dashboard to input your bank details.

The name on your bank account must match the name on your PlasBit profile account.

How do I transfer money from my bank to PlasBit?

Before depositing funds into your PlasBit account, ensure you have completed the identity and address verification process.

You will not receive the bank details if your account is not verified.

Here's how to make a deposit:

1. Log into your PlasBit account dashboard and go to the Deposit section on the left.

2. Enter the amount you wish to deposit and click the "Deposit" button.

3. Then you'll receive PlasBit's bank details along with your unique reference code.

When completing your bank transfer, be sure to include your unique reference code in the notes section. This allows us to correctly attribute the deposit to your account. Please note that deposits must be made in euros and must come from a bank account registered under the same name as your PlasBit account.

Important:

Ensure the bank account used for the deposit exactly matches your PlasBit account name.Deposits from bank accounts not bearing the exact name as your PlasBit account will result in the funds not being credited to your account.Deposits from a third-party bank account are not allowed.

Is my money safe and secure at PlasBit?

PlasBit Sp z.o.o is a registered company in Poland (NIP 5214002884).

Regulated by the Polish Ministry of Finance (reference no. RDWW-650) and licensed to perform activities in the field of virtual currencies.

We secure 100% of customer assets in cold storage, fully backed 1:1 and verified through independent Proof-of-Reserves audits.

What payment methods can I use to fund my wallet?

You can fund your wallet with major cryptocurrencies - Bitcoin, Ethereum, USDT, USDC, TRX, and over 100 other cryptocurrencies.

What is the cost of transferring money to a bank account?

PlasBit charges a flat 1% fee on the amount you send.

You can decide whether this fee is deducted from or added to your transfer.

When you review the transfer details, both the exchange rate and the fee are locked for 15 minutes, giving you time to confirm that you’re satisfied before completing the transaction.

Our Banking Infrastructure Puts You In Control. Transfer Your Money Anywhere, Anytime.

Protecting you and your crypto

Track your transfer status every step of the way.

Simple guide to send large amounts

FAQ

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