P2P ad requirements (EU)

发布于 2023年8月28日更新于 2025年10月15日阅读时长 2 分钟74

This is an exclusive summary of pre-requirements for makers to create ads, according to regions.

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

Fiat	Ad Type	User Level	Min Account Age	Min Completed Orders	Min Users Traded	Min Completion Rate	Min Net Trade Amount	Max LIable Orders
EUR	Buy	Lite	30 days	30	20	80%	3,000	100
	Buy	Super	0	0	0	80%	0	9999
	Buy	Diamond	0	0	0	80%	0	9999
PLN	Buy	Lite	30 days	20	15	80%	1,000	100
	Buy	Super	0	0	0	80%	0	9999
	Buy	Diamond	0	0	0	80%	0	9999
CZK	Buy	Lite	30 days	30	25	80%	1,000	100
	Buy	Super	0	0	0	80%	0	9999
	Buy	Diamond	0	0	0	80%	0	9999
GBP	Buy	Lite	30 days	30	25	80%	3,000	100
	Buy	Super	0	0	0	80%	0	9999
	Buy	Diamond	0	0	0	80%	0	9999
RON HUF CHF	Buy	Lite	30 days	30	25	80%	1,000	100
	Buy	Super	0	0	0	80%	0	9999
	Buy	Diamond	0	0	0	80%	0	9999