The P2P Merchant Program is designed for experienced cryptocurrency peer-to-peer traders who are ready to provide liquidity in the marketplace. Participants can trade with zero fees and unlock greater benefits as they progress through higher membership tiers.
Understanding the Merchant Program Tiers
The Merchant Program features three distinct membership levels:
- Lite Merchant
- Super Merchant
- Diamond Merchant
Each tier offers progressively more advantages, including access to advanced features and higher transaction limits. Higher tiers are tailored for more active and established traders in the ecosystem.
Lite Merchant Tier
Users who complete identity verification automatically qualify as Lite Makers. This entry-level tier includes:
- Ability to post sell advertisements
- Capacity to have up to 5 pending orders at a time
- A transaction limit of up to 10,000 USD per sell ad
Advanced Merchant Tiers
For users who are highly active in the P2P marketplace, upgrading to Super or Diamond Merchant status can significantly enhance the trading experience. These tiers provide:
- Access to exclusive, advanced platform features
- Substantially increased transaction limits
- Improved visibility and trust within the trading community
👉 Explore tier benefits and transaction limits
How to Qualify as a Super Merchant
The Super Merchant tier is available to users who meet specific security and trading performance criteria. The application process involves two key steps:
- Complete Full Identity Verification: Ensure all personal account verification steps are finished.
- Submit Required Financial Proof: Provide a recent bank statement and a verification video as mandated.
Once an application is submitted, the platform's team conducts a comprehensive review. This includes an assessment of account security, historical trading statistics, and overall compliance with platform rules to determine eligibility.
How to Achieve Diamond Merchant Status
Diamond Merchant is the premier tier, reserved for the most experienced, high-volume, and trustworthy traders. Status is granted based on a combination of trading volume, order completion speed, and service quality. This elite status is subject to a monthly review to ensure continued performance.
Before applying, ensure you meet these prerequisites:
- Maintain the required deposit amount in your main account
- Achieve and sustain the stated order completion rate
How to Apply to the Merchant Program
You can apply to become a Merchant or upgrade your tier through either the mobile app or the website.
Application via Mobile App
Follow these steps to apply using your smartphone:
- Launch the application and navigate to the P2P Trading section.
- On the P2P page, tap on the Ads tab.
- Select the option labeled Become a Super Merchant to start your application or tier upgrade.
Application via Website
To apply on the web platform, follow this procedure:
- Go to the Buy Crypto section, then select P2P Trading.
- Click on the More button and choose Become a Super Merchant.
- Review all the listed requirements in the How to Become a Merchant? section.
- Click Apply on the card for your desired tier to submit your application. Note that the button will be inactive until all prerequisites are met.
👉 Learn more about the application process
Frequently Asked Questions
Is there a fee to join the Merchant Program?
There is no service fee charged by the platform to join the Super or Diamond Merchant programs or to post advertisements. However, standard bank or payment wallet charges may apply for transactions conducted using external payment methods. It is advisable to check with your payment service provider for their specific fee structure.
How long does the Merchant application review take?
The standard processing time for a new application to become a Super or Diamond Merchant is up to 14 business days. For requests to downgrade your tier, a response is typically provided within 7 business days.
What happens if my Diamond Merchant status is under review?
Diamond Merchant status is evaluated on a monthly basis. The review process assesses your ongoing performance metrics, including trading volume and service quality, to ensure you continue to meet the program's high standards.
Can I post buy ads as a Lite Merchant?
The Lite Merchant tier primarily grants the ability to post sell advertisements. Access to posting buy ads and other advanced features is typically unlocked at the Super and Diamond Merchant levels.
What is the main benefit of becoming a higher-tier Merchant?
The primary advantages include increased transaction limits, access to more platform features, and greater credibility. This can lead to more trading opportunities and a enhanced presence on the platform.
Who is eligible to apply for the Merchant Program?
The program is open to experienced P2P crypto users. Eligibility for higher tiers depends on meeting specific trading volume, security, and verification requirements outlined for each level.