P2P ad requirements (SEA)

Published on Aug 28, 2023Updated on Apr 30, 20242 min read27

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 unique users you've traded with
Min P2P completion rate The minimum completion rate of your P2P transactions
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 (within 6 months) The minimum net gain (total bought value minus total sold value) within the last 6 months
Max liable orders The maximum number of dispute cases you're liable for

SEA region

Fiat Default 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
VND 1 Buy Lite 10 days 10 5 80% 5 5 100$ 100
2 Sell Lite 0 0 0 0 0 0 0 9999
3 Buy Super 0 0 0 80% 0 0 0 9999
4 Sell Super 0 0 0 0 0 0 0 9999
5 Buy Diamond 0 0 0 80% 0 0 0 9999
6 Sell Diamond 0 0 0 0 0 0 0 9999
PHP KHR MNT BND LAK MMK PGK IDR THB 1 Buy Lite 10 days 10 5 80% 10 15 100$ 100
2 Sell Lite 0 0 0 0 0 0 0 0
3 Buy Super 0 0 0 80% 0 0 0 9999
4 Sell Super 0 0 0 0 0 0 0 9999
5 Buy Diamond 0 0 0 80% 0 0 0 9999
6 Sell Diamond 0 0 0 0 0 0 0 9999