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    Requirements and Benefits to Become P2P Advertisers
    bybit2024-08-28 18:55:35

    P2P Advertisers play a vital role in ensuring the vitality and smooth operation of our P2P trading platform, contributing to the maintenance of liquidity and the facilitation of transactions. By offering fiat currency payment solutions on our platform, P2P Advertisers gain access to exclusive benefits and privileges. Please find below more information on how to become a P2P Advertiser and its associated benefits.






    Types of P2P Advertisers on Bybit

     

    General Advertisers

    Verified Advertisers

    Block Advertisers

    General Advertisers are traders who can publish P2P advertisements on Bybit. There are 3 different general advertiser levels: Beginner, Regular and Veteran, which can grant various levels of benefits. Based on the amount of cumulative counterparties and the last 30-days P2P trading volume on your account, the relevant level will be applied to your account. 

    To become a Verified Advertiser, you must first become a general advertiser. Verified Advertisers enjoy higher advertising rights than General Advertisers, such as improving their advertisements’ visibility or displaying a verified badge on their account to build trust and reputation. If Verified Advertisers ever lose their status, they will be treated as General Advertisers, and advertisements of the corresponding level will be published.

    P2P traders can also become Block Trade Advertisers if they intend to buy and sell larger amounts of cryptocurrency.

     

    Block Advertisers are able to post trade ads of higher quantity but also trade P2P orders from 10,000 USDT to 1,000,000 USDT (for Individual KYC) or 2,000,000 USDT (for business KYC).





     

    Requirements to Become a P2P Advertiser

    Here are the requirements to be met for publishing advertisements as GeneralAdvertisers.

     

    Requirements

    General Advertisers

    Beginner

    Regular

    Veteran

    Account is linked to mobile phone number

    Account is linked to email address

    KYC verification

    Individual KYC Level 1

    Minimum of registration period 

    30 days

    Minimum of accumulative completed orders 

    10

    Minimum of 30-days completion rate (Completion Rate = Completed Orders / Total Orders * 100%)

    90%

    Security Deposit in the Funding Account (in USDT)

    1,000


    (may not be required. For more information, please check this page

    Cumulative counterparties

    -

    5

    5

    Last 30-days P2P trading volume (calculated based on USDT) 

    < 2,000

    2,000

    10,000

     

    To become a Verified Advertiser, you can see the necessary requirements and apply to become one by visiting the Bybit Merchant Verification page.

     

    To become a Block Advertiser, you can consult the needed requirements and apply to become one by visiting the Bybit Block Advertiser Application page.




    Checking your Account’s Eligibility

    General Advertisers

    To check if you qualify for one of the general advertiser’s levels, please consult your P2P trading account data by clicking on P2P User Center and then on the 2 right arrows icon on the website.

     

     

     

    If you are on the app, please go to the P2P page and tap on the ellipsis icon to open the P2P User Center. There, tap on More data to display your P2P trading information.

     



     

    Verified Advertisers

    To check if you qualify to become a verified advertiser, please click on P2P User Center → Verified Advertisers to open the Verified Advertisers page on the website. The list of requirements will be displayed as well as the current status of your account for each of the requirements.

     

     

     

    If you are on the app, please go to the P2P page and tap on the ellipsis icon to open the P2P User Center. There, tap on Verified Advertisers to display the Verified Advertisers page.

     



     

    Block Advertisers

    To check if you qualify to become a block advertiser, please click on P2P User Center → Block Trade to open the Block Advertisers page on the website. The list of requirements will be displayed as well as the current status of your account for each of the requirements.

     



    If you are on the app, please go to the P2P page and tap on the ellipsis icon to open the P2P User Center. There, tap on Block Trade to display the Verified Advertisers page.

     

     

     

     

    Please note that additional verification proofs will be required in order for your application to be accepted: 

     

    Proof of Funds (Any one of the listed)

    Employer-issued proof of income.

    A copy of personal income tax returns.

    A copy of contract(s) related to donations, sales, employment, execution of work, or provision of services.

    A copy of property ownership documents.

    A copy of proof of payment to individuals, verifying the stated income or property income.

    A copy of proof of share acquisition (stock) transactions, including payments for index, futures, and options transactions with payment dates.

    Screenshots of the individual's account on relevant exchanges showing withdrawal details.

    Proof of Transaction (Video)

    Provide a video demonstrating your proof of funds (including verification of exchange assets and bank asset transactions). It must contain the following information:

    • Transaction date 

    • Transaction amount 

    • Counterparty and fees incurred 

    • Ensure the records are up-to-date and cover at least the past 30–90 days

     

    Note:

    • The review process will usually take two (2) working days.




    Actions Disqualifying an Account

     

    General Advertisers

    Verified Advertisers

    Block Advertisers

    The following actions will disqualify users from becoming a general advertiser:


    1. Cancel mobile phone or email binding


    2. Cancel KYC verification


    3. Risk control interception


    4. Last 30-days P2P order completion rate is lower than 90%

    The following actions will disqualify users from becoming a verified advertiser:


    1. Lose the right to post an advertisement.


    2. If they were previously a Verifier Advertiser, less than seven (7) days have passed since their last deregistration as a Verifier Advertiser.


    3. Cancel mobile phone or email binding


    4. Cancel KYC verification


    5. Risk control interception


    6. Last 30-days P2P order completion rate is lower than 90%

    The following actions will disqualify users from becoming a block advertiser:


    1. Cancel mobile phone, email or Telegram binding


    2. Cancel KYC verification


    3. Risk control interception


    4. 30-day average asset holding is less than 20,000 USDT.


    5. Security Deposit amount was unlocked.






    Benefits for General Advertisers

    The following table shows the benefits for each general advertiser level including Beginner, Regular and Veteran.

     

    Benefits

    Beginner

    Regular

    Veteran

    Maximum quantity of USDT/USDC in a single advertisement

    1000

    20,000

    50,000

    Maximum quantity of BTC in a single advertisement

    0.05

    1

    2

    Maximum quantity of ETH in a single advertisement

    1

    15

    30

    Advertising Direction

    Sell

    Buy & Sell

    Buy & Sell

    Maximum number of active currency pairs in the same direction

    1

    2

    3





     

    Benefits for Verified Advertisers

    Becoming a P2P Verified Advertiser on Bybit presents a range of benefits that enhance your experience on the platform. With millions of active P2P users, your advertisements will gain increased visibility while users browse and search P2P listings. The advantages of being a Verified Advertiser are:

    1. Displaying an additional logo on your avatar and profile page to inform P2P users of your verified status.

    2. Standing out from the numerous advertisements on our P2P trading platform, which boosts the likelihood of successful transactions.

    3. Receiving dedicated Customer Support to address issues such as appeals that may arise.

    4. Gaining priority assistance from Customer Support during the P2P transaction processes, particularly when resolving order disputes.

    5. Enjoying exclusive access to special promotions designed specifically for Verified Advertisers.






    Benefits for Block Advertisers

    As a P2P Block advertiser on Bybit, you will enjoy several exclusive benefits:

    • Increased Order Limits: Place block orders with a single maximum order limit of 200,000 USDT — double the limit for regular advertisers.

    • Doubled Ad Listings: Create up to 3 block advertisements and 3 regular P2P advertisements (for the same trading pair).

    • Access to High-Quality Counterparties: Engage with a pool of pre-verified and margin-backed traders, ensuring a secure and reliable trading experience.

    • Priority Ad Placement: Your block advertisements will receive priority placement in search results, increasing their visibility to potential buyers.

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