Strictly forbidden (card, IP, ID, residence, phone) - Countries that we do not work in or accept
Afghanistan, American Samoa, Albania, Algeria, The Bahamas, Bangladesh, Barbados, Bolivia, Botswana, British Indian Ocean Territory, Cambodia, China, Colombia, Democratic Republic of the Congo, Ecuador, Egypt, Eritrea, Gambia, Ghana, Guinea Bissau, Guyana, Iran, Iraq, Ivory Coast, Jamaica, Laos, Lesotho, Liberia, Mali, Mauritius, Mongolia, Morocco, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, North Korea, Pakistan, Panama, Papua New Guinea, Qatar, Saudi Arabia, Somalia, Sudan, Syria, Tanzania, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zambia, Zimbabwe.
Partially forbidden (card and Proof of Identity forbidden - Proof of Address and phone allowed)*:
United Arab Emirates, Argentina, Antigua and Barbuda, Australia, Bosnia and Herzegovina, Saint Barthélemy, Brazil, Canada, Switzerland, Central African Republic, Chile, Congo, Costa Rica, Cuba, Dominican Republic, Ethiopia, Gibraltar, Guadeloupe, Guatemala, French Guiana, Honduras, Haiti, Indonesia, Isle of Man, Jersey, Jordan, Japan, Kyrgyzstan, Kuwait, Sri Lanka, Luxembourg, Macao, Saint Martin, Mexico, Republic of North Macedonia, Malta, Martinique, Malaysia, Peru, Philippines, Puerto Rico, Paraguay, Palestine, Senegal, Sierra Leone, El Salvador, Sudan, Somalia, South Sudan, Togo, Thailand, Tunisia, Uruguay, United States of America, Venezuela, Viet Nam
(This list of countries will be changing soon. We will be adding other payment system and the majors like Canada, Brasil, Australia will be added. )
If you verify your proof of address and use your mobile phone to receive the 3DS code it will work. But you need to check if the country where you were issued your banking card is supported as well.
So even if, for example, someone living in Canada passed the approval with Proof of Address and their mobile, they still couldn't buy because their credit card is from Canada.
Yes, the following limits apply:
Transactions for sponsored tokens, and using token addresses through the OTHER category, must be greater than $30 per transaction
Other transactions have different minimum buy requirements, however most will be $10.
The number of coins you receive is based on the exchange rate at the time of purchase. Bank, purchase gateway, and blockchain fees will be deducted from the payment amount.
Please note, during the transaction you will be presented with the most up-to-date and accurate information regarding the total amount that you will receive. However, cryptocurrency is a highly volatile asset, therefore the final amount you receive may differ from the indicated amount.
Diamond Wallet charges the following flat-rate fees:
You are now able to purchase any PCS token by selecting "other" in the drop down and entering the token contract address into the indicated area, but the fees will be much higher until/if the token lists and their release date.