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P2P ad requirements (EU)

發佈於 2023年8月28日更新於 2024年4月30日閱讀時長 2 分鐘69

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 0 0 0 0 9999
Buy Diamond 0 0 0 0 0 0 0 9999
PLN Buy Lite 30 days 20 15 80% 0 0 1,000 100
Buy Super 0 0 0 0 0 0 0 9999
Buy Diamond 0 0 0 0 0 0 0 9999
CZK Buy Lite 30 days 30 25 80% 0 0 1,000 100
Buy Super 0 0 0 0 0 0 0 9999
Buy Diamond 0 0 0 0 0 0 0 9999
GBP Buy Lite 30 days 30 25 80% 0 0 3,000 100
Buy Super 0 0 0 0 0 0 0 9999
Buy Diamond 0 0 0 0 0 0 0 9999
RON HUF CHF Buy Lite 30 days 30 25 80% 0 0 1,000 100
Buy Super 0 0 0 0 0 0 0 9999
Buy Diamond 0 0 0 0 0 0 0 9999

C2C交易是兩位用戶之間直接進行的交易。當買賣雙方在OKX.COM平臺（“平臺”）上被匹配後，雙方應通過交叉核對資金發送方名稱和帳戶持有人名稱的方式來核實其身份。在於 OKX 平臺的 C2C 交易中放幣之前，賣方應確認姓名匹配。OKX不代表交易雙方在“平臺”上進行該驗證。
您使用OKX的C2C交易服務以及OKX的C2C交易服務中包含或可獲取的所有資訊、材料和其他內容（包括第三方的資訊、材料和其他內容）均由您自行承擔風險。OKX的唯一責任是支持平臺上的數字資產交易流程。除非法律另有規定，否則所有付款在完成時均為最終付款。OKX既無權利也無義務解決因已完成的付款而產生的任何爭議或索賠。對於已完成付款可能導致或產生的任何損失，OKX不承擔責任。
買方/賣方可直接聯絡您以核實您的身份或獲取更多資訊以完成交易及/或付款。該等聯絡或資訊交互可在平臺外進行。您與買方/賣方之間的任何該等聯絡不受 OKX控制或管理。OKX對您與買方/賣方之間的任何該等聯絡所引起或導致的您的任何損失概不負責。
第三方，例如驗證服務提供商、託管代理人、付款提供商、託管人及/或銀行合作夥伴，可能參與到OKX C2C交易服務的任何交易中。您可能需要遵守該等第三方的條款和條件。OKX不對任何第三方引起或導致的任何損失負責。

Glossary
EU region