P2P ad requirements (CIS)

发布于 2023年8月28日更新于 2024年7月3日阅读时长 2 分钟157

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

CIS 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
UAH KZT BYN GEL Buy Lite 30 days 35 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
UZS KGS AMD TJS Buy Lite 30 days 35 20 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
RSD Buy Lite 30 days 35 20 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
AZN Buy Lite 30 days 35 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
MDL Buy Lite 30 days 35 20 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

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