Verified identity required
Agent profile must use real name, verified phone/email and valid NID, passport or driving licence documents.
Run buy/sell ads, manage verified payment requests and grow your trading limit from a professional P2P agent panel.
Fixed deposit + verified profile + payment rules = safer P2P trades.
These rule groups can be edited from Admin → P2P Agent Rule Groups.
Agent profile must use real name, verified phone/email and valid NID, passport or driving licence documents.
The fixed security deposit stays locked while the agent account is active. If the account is closed cleanly, the deposit can be refunded after 3% closing commission and dispute clearance.
Sender account name, verified user name and payment account holder name must match. Suspicious or third-party payments can be refunded and reported.
Buy ads follow fixed deposit limit. Sell ads follow available P2P trading balance and admin-approved level. Admin can increase or decrease limit based on completion rate, reviews and reports.
Agents and users can report mismatched payment, fake proof, late release or suspicious activity. Admin can credit, debit, restrict or ban accounts.
Third-party payments are not accepted. Agent can see only the required verified name and payment contact needed to match payment proof. Mismatched payment can be refunded and reported to admin.
Existing users can use task, MLM and lottery earning balance for P2P trading after KYC.
New agents can register directly, submit KYC and deposit to open buy/sell ads by limit.
Admin can approve, increase limit, debit/credit wallet and resolve disputed orders.