P2P ad requirements (Latam)

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

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 unique users you've traded with
Min P2P completion rate The minimum completion rate of your P2P transactions
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 (within 6 months) The minimum net gain (total bought value minus total sold value) within the last 6 months
Max liable orders The maximum number of dispute cases you're liable for

Latam region

Fiat Default 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
COP PEN MXN PYG UYU 1 Buy Lite 30 days 30 25 80% 30 30 1500$ 100
2 Sell Lite 0 0 0 0 0 0 0 9999
3 Buy Super 0 0 0 80% 0 0 0 9999
4 Sell Super 0 0 0 0 0 0 0 9999
5 Buy Diamond 0 0 0 80% 0 0 0 9999
6 Sell Diamond 0 0 0 0 0 0 0 9999
ARS VES DOP CLP 1 Buy Lite 30 days 30 25 80% 30 30 1500$ 100
2 Sell Lite 0 0 0 0 0 0 0 9999
3 Buy Super 0 0 0 80% 0 0 0 9999
4 Sell Super 0 0 0 0 0 0 0 9999
5 Buy Diamond 0 0 0 80% 0 0 0 9999
6 Sell Diamond 0 0 0 0 0 0 0 9999
BRL 1 Buy Lite 30 days 50 20 80% 50 50 2500 100
2 Sell Lite 0 0 0 0 0 0 0 9999
3 Buy Super 0 0 0 80% 0 0 0 9999
4 Sell Super 0 0 0 0 0 0 0 9999
5 Buy Diamond 0 0 0 80% 0 0 0 9999
6 Sell Diamond 0 0 0 0 0 0 0 9999