P2P ad requirements (EU)
发布于 2023年8月28日更新于 2024年4月30日阅读时长 2 分钟70
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 | |