FAQs

Frequently Asked Questions

What is Ramp GX?

Ramp GX is a US-registered business providing private, over-the-counter (OTC) digital asset trading and non-custodial crypto execution services for individuals, businesses, and institutional clients.

Who does Ramp GX serve?

Ramp GX works with high-net-worth individuals, family offices, businesses, institutional participants, experienced traders, and clients new to the digital asset market.

What is OTC trading?

OTC trading allows significant digital asset transactions to be executed privately with access to liquidity while minimizing market impact.

Is Ramp GX custodial?

No. Ramp GX is non-custodial. Clients retain control of their digital assets, and Ramp GX does not hold or store client assets.

What digital assets does Ramp GX support?

Ramp GX provides multi-asset coverage, including Bitcoin (BTC), Ethereum (ETH), and select large-cap digital assets. The onboarding process also supports requests for assets including USDT, USDC, XRP, SOL, and LTC.

Are there minimum or maximum transaction limits?

Ramp GX does not impose minimum or maximum transaction limits.                                                                                                                                                                                                

How do I receive a quote?

After onboarding, Ramp GX provides a direct, firm quote for the transaction. There are no hidden fees and no last-look clauses.

How does settlement work?

Once transaction terms are agreed, Ramp GX coordinates settlement directly with the client's custody solution, bank, or crypto wallet. Settlement is supported in USD, EUR, or major digital assets.

How do I get started?

The process begins with a confidential inquiry and onboarding. Clients provide their contact, trade, banking, and verification information before trading.

What documents are required?

Ramp GX may require government-issued identification, proof of address, bank statements, and other financial documentation required for verification and compliance.

Is KYC required?

Yes. All clients undergo KYC/CDD procedures before trading. Enhanced due diligence may apply to politically exposed persons and high-risk jurisdictions.

Is Ramp GX regulated?

Ramp GX is a Money Services Business registered in the United States and Canada.
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US MSB Registration: 31000336305300
Canada MSB Registration: N300001493

Ramp GX maintains a written AML program, ongoing transaction monitoring, independent testing, and a designated compliance officer.

How is my information protected?

Client information is held in strict confidence and is not sold or distributed to third parties. Ramp GX uses technical and organizational measures, secure data storage, controlled access, and encryption where applicable.

Will I have a dedicated contact?

Yes. Ramp GX provides clients with a dedicated relationship manager who can be reached through phone, Signal, or encrypted email.

How can I contact Ramp GX?

You can contact Ramp GX through its website's secure contact and onboarding processes. The support desk operates 24/7/365 and inquiries receive a response within 60 minutes.

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MSB Registered

US MSB Registration Number: 31000336305300
Canada MSB Registration Number: N300001493

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24 / 7 Availability

Dedicated desk, always on call

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KYC / AML Compliant

Full regulatory adherence

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USA & Canada Regulated

Domestic & international clients

Regulatory Framework

Compliance First. Always.

Our clients trust us with significant assets. That trust demands the highest standard of regulatory adherence.

US MSB Registration Number: 31000336305300Canada MSB Registration Number: N300001493

MSB Registered

US MSB Registration Number: 31000336305300
Canada MSB Registration Number: N300001493

AML / BSA Program

We maintain a written AML program including independent testing, designated compliance officer, employee training, and ongoing transaction monitoring.

Know Your Customer

All clients undergo thorough KYC/CDD procedures prior to trading. Enhanced due diligence is applied to politically exposed persons and high-risk jurisdictions.

Recordkeeping & Reporting

We file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as required by federal law, and retain all records per BSA mandates.

GET IN TOUCH

Begin Your Private Conversation

Your inquiry is received directly by a relationship manager — not routed through an automated system. We respond within the hour, every day of the year.

  • Response Time

    Within 60 minutes

  • Availability

    24 / 7 / 365

  • Encrypted Communication

    Signal & PGP available

All information is held in strict confidence and used solely to facilitate your onboarding. We never sell or share client data.

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US MSB Registration Number: 31000336305300Canada MSB Registration Number: N300001493
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