P2P ad requirements (EU)
تم النشر في 28 أغسطس 2023تم التحديث في 17 نوفمبر 20252 دقيقة قراءة75
قد لا تنطبق هذه المعلومات على جميع العملاء
يرجى للتحقق مما إذا كانت المنتجات والميزات والقواعد والشروط الواردة في هذا المقال تنطبق عليك.
This is an exclusive summary of pre-requirements for makers to create ads, according to regions.
Glossary
| Term | Description |
|---|---|
| Min account age | The minimum duration of time you've been a registered user with us |
| Min completed P2P orders | The minimum number of completed orders |
| Min unique P2P users traded | The minimum number of counterparties you've traded with on the P2P marketplace |
| Min P2P completion rate | The percentage of successfully completed transactions or processes compared to the total number of transactions or processes attempted |
| Min buy orders (within 6 months) | The minimum number of buy orders within 6 months |
| Min sell orders (within 6 months) | The minimum number of sell orders within 6 months |
| Min NET trade amount in USDT equivalent (within 6 months) | The minimum net gain (total bought value minus total sold value) within the last 6 months in USDT equivalent |
| Max liable orders | The maximum number of dispute cases you're liable for |
EU region
| Fiat | Ad Type | User Level | Min Account Age | Min Completed Orders | Min Users Traded | Min Completion Rate | Min Buy Order Total | Min Sell Order Total | Min Net Trade Amount | Max LIable Orders |
|---|---|---|---|---|---|---|---|---|---|---|
| EUR | Buy | Lite | 30 days | 30 | 20 | 80% | 0 | 0 | 3,000 | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| PLN | Buy | Lite | 30 days | 20 | 15 | 80% | 0 | 0 | 1,000 | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| CZK | Buy | Lite | 30 days | 30 | 25 | 80% | 0 | 0 | 1,000 | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| GBP | Buy | Lite | 30 days | 30 | 25 | 80% | 0 | 0 | 3,000 | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| RON HUF CHF | Buy | Lite | 30 days | 30 | 25 | 80% | 0 | 0 | 1,000 | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |