P2P ad requirements (SEA)
Published on Aug 28, 2023Updated on Apr 30, 20242 min read30
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 |
SEA 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| VND | Buy | Lite | 10 days | 10 | 5 | 80% | 5 | 5 | 100 | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| PHP KHR MNT BND LAK MMK PGK IDR THB | Buy | Lite | 10 days | 10 | 5 | 80% | 10 | 15 | 100$ | 100 |
| Buy | Super | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 | |
| Buy | Diamond | 0 | 0 | 0 | 80% | 0 | 0 | 0 | 9999 |