P2P ad requirements (EU)

Gepubliceerd op 28 aug 2023Geüpdatet op 30 apr 20243 min. leestijd69

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

EU 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
EUR 1 Buy Lite 30 days 30 20 80% 0 0 3000$ 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
PLN 1 Buy Lite 30 days 20 15 80% 0 0 1000$ 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
CZK 1 Buy Lite 30 days 30 25 80% 0 0 1000$ 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
GBP 1 Buy Lite 30 days 30 25 80% 0 0 3000$ 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