P2P ad requirements (SEA)

Published on Aug 28, 2023Updated on Apr 30, 20242 min read31

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

Disclaimer
P2P (peer-to-peer) transactions are trades carried out directly between two users. After the buyer and seller are matched on our OKX.COM platform (the "Platform"), the parties shall verify their identities by cross-checking the name of the name of fund sender and against the name of the account holder. The seller shall confirm that the names match before they release the tokens in the P2P OKX platform. OKX does not perform this verification on behalf of the parties in the P2P transaction.

Your use of the OKX P2P trading services and all information, materials and other content (including that of third parties) included in or accessible from OKX P2P trading services is solely at your own risk. OKX's sole responsibility is to facilitate the digital asset transaction process on the Platform. All payments are final upon completion unless otherwise required by law. OKX has neither the right or obligation to resolve any dispute or claim arising from a completed payment. OKX shall not be liable for any losses that may result in or arise from a completed payment.

The buyer/seller may directly contact you to verify your identity or obtain additional information to complete the transaction and/or payment. Such communications or exchange of information may take place outside the Platform. Any such communications between you and the buyer/seller are not controlled or managed by OKX. OKX shall not be responsible for any losses that you may incur arising or resulting from any such communications between you and the buyer/seller.

Third parties, such as verification service providers, escrow agents, payment providers, custodians, and/or banking partners may be involved in any OKX P2P trading services transactions. You may be subject to the terms and conditions of these third parties. OKX shall not be responsible for any losses that arise or result from any third parties.