P2P Market, where to start

First time using P2P Market

If you are just starting out on the P2P Market, first check out this article to ensure a smooth and secure trading experience.

The overview takes just a few minutes to read, and will help you conduct orders with confidence and avoid potential scams.

What is P2P Market

P2P (Peer-to-Peer) trading is the process of buying and selling digital assets directly between users. Payment for the purchase must be sent via a method specified by the seller. It must be confirmed by both parties - only after that, digital assets will be sent to the buyer.

P2P Market mediates transactions by providing buyers and sellers with a platform to post their ads. At the same time, the Market is a guarantor of transaction security, providing escrow services for digital assets and ensuring that the digital asset is sent in time during the trade.

Are the ads I see on the P2P Market posted on behalf of Crypto Wallet

The ads you see on the P2P Market are published by users. Crypto Wallet only provides a platform for P2P trading.

What guarantees do P2P traders have

Transactions are protected by an escrow system. This means that the amount of cryptocurrency listed in the ad is reserved in the seller's wallet at the time of placing the ad. After the seller confirms receipt of payment, the system will automatically transfer the cryptocurrency to your wallet using the reserved funds.

In case of any disputable situations, contact support service. We also recommend reading the article “Secure Your Trading Experience”.

What fees are charged for P2P transactions in Crypto Wallet

A fee on the P2P Market is charged by Crypto Wallet only from the makers and only for successful orders. The fee is 0.9% of the order amount. Learn more about the P2P Market fees.

How do I create an ad and conduct an order on the P2P Market

Please follow this instruction if you want to sell cryptocurrency, and this one – if you want to buy cryptocurrency.

The ability to create Buy or Sell ads is available to users with the Merchant status on the P2P Market.

Who are Merchants on the P2P Market

Merchants are users who can create their own ads to buy or sell cryptocurrency on the P2P Market. The ability to post custom ads allows merchants to set their own exchange rates and payment methods for their P2P trades.

Learn more about the functionality of ads on the P2P Market in this article.

See the instructions on how to become a merchant here.

Important: The ‘Merchant’ status is effective starting November 21, 2025. If you successfully created at least one Buy or Sell ad before this date, you automatically get your Merchant status. You do not need to provide a 50 USDT security deposit to retain your status.

What is the difference between merchants and Trusted Merchants

Trusted Merchants are select high-turnover and high-performance merchants on the P2P Market who have an official verification mark in their P2P profile. The table below outlines the main differences between merchants and users with a “Trusted Merchant” status:

Benefits Merchant Trusted Merchant
Ability to post ads Yes Yes
Verification badge No Yes
Advanced search filters No Yes
Custom nicknames No Yes
Buying with P2P Express Yes, if a merchant matches the criteria Yes
Selling with P2P Express No Yes
Number of active deals within a single ad 4 10
Priority support No Yes

Read more about the “Trusted Merchant” status and its benefits in this article.

How can I become a merchant

Becoming a merchant on our P2P Market is very simple.

  1. Open your Crypto Wallet and tap “Deposit” or “Withdraw” on the main page.
  2. Select “Become P2P Merchant” on the next screen. You can also apply by tapping the corresponding button on the P2P Market page, and then - “Start Application”.
  3. To become a merchant on the P2P Market, you need to complete verification using your ID document.
  • If you did not verify your identity in Crypto Wallet before, do so by tapping “Provide National ID” and following the steps on the screen. Read more on how to pass verification.
  • If you are already verified, just go to Step 4.
  1. Another mandatory requirement for a merchant is making a security deposit of 50 USDT. Tap “Make Deposit”. If you have completed verification in accordance with Step 3, this will redirect you to the deposit page automatically.
  • If you do not have 50 USDT in your Crypto Wallet balance, you will need to top it up with the appropriate amount, by following the on-screen instructions. Making a deposit will redirect you back to the deposit page, tap “Confirm & Submit” from there.
  • If you already have 50 USDT, just tap “Confirm & Submit”.
  1. Done! You are now a Merchant on the P2P Market. You can create your first ad to start trading.

What is a Security Deposit, and why is it needed

A security deposit is required to reduce risks and help protect users when trading on the P2P Market.

When you apply for the Merchant status, you consent to freeze 50 USDT on your balance for the duration of your Merchant status. If you do not have that amount currently on your balance, you will need to top up your Crypto Wallet balance in the process of applying.

You are able to view your security deposit in the “History” tab at any time.

Note: The security deposit amount may periodically change in accordance with the internal regulations of Crypto Wallet.

When will my Security Deposit be returned

The security deposit remains frozen for the entire duration of your Merchant status. It cannot be used in P2P trades or for any other purposes.

If your Merchant status is revised by us, the deposit will be unfrozen after 45 days — provided there were no violations of the Crypto Wallet’s User Agreement or P2P Market’s Terms of Use that would require withholding the deposit.

If you no longer wish to be a Merchant, kindly inform us in the support chat. Your status will be revoked after your request, and the security deposit will be unfrozen after 45 days.

In what cases can my Security Deposit be locked

In the event of a breach of the P2P Market’s Terms of Use, Crypto Wallet may lock a Merchant’s security deposit, either in whole or in part, or use it to compensate counterparties or cover related losses.

Important:

  • In case of partial freeze, the remaining portion of the security deposit, after resolution of all claims, may be returned to the Merchant in accordance with the P2P Market’s Terms of Use.
  • Crypto Wallet retains sole discretion to determine the amount to be deducted from the security deposit.

Can the Merchant status be revoked

The Merchant status may be revoked in the following cases:

  • Violation of P2P Market's Terms of Use or the Crypto Wallet User Agreement by the merchant.
  • If the merchant fails to assist in resolving disputes.

In some situations, the Merchant status may be revoked without the right to receive it in the future.

How can I initiate orders on the P2P Market if I am not a Merchant

Follow the instructions: for those who are selling cryptocurrency, and for those who are buying cryptocurrency.

Did this answer your question? Thanks for the feedback There was a problem submitting your feedback. Please try again later.