Requirements and Benefits to Become P2P Advertisers

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
How to Become a P2P Advertiser
Requirements to Become a P2P Advertiser
Checking your Account’s Eligibility
Actions Disqualifying an Account
Benefits for General Advertisers
Benefits for Verified Advertisers
Benefits for Block Advertisers
Restricted Advertiser

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-day 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. Verified Advertisers are categorized into 3 tiers: Bronze, Silver, and Gold. Each tier is distinguished by a unique badge. Verified Advertisers will be upgraded or downgraded depending on the requirements of their current tier.

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).

You can also participate in the Trial Advertiser program if you are interested in becoming an advertiser but have yet to fulfill the requirements to post advertisements. For more details, please refer to this FAQ.

How to Become a P2P Advertiser

To become a P2P Advertiser, please head to the Advertiser Privileges page to refer to each type of advertiser’s requirements.

You can also check your account’s eligibility and make an application at the bottom of the page. Please note that the application process for ~~General Advertisers and~~ Block Advertisers usually takes 7 working days, whereas Verified Advertiser applications may take up to 15 working days to process.

If you wish to forfeit your advertiser role, you may click on Remove the Verified Status.

Requirements to Become a P2P Advertiser

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

Requirements	General Advertisers
Requirements	Beginner	Regular	Veteran
Account is linked to mobile phone number	✓
Account is linked to email address	✓
KYC verification	Individual Standard Verification
Minimum of registration period	7 days	30 days	30 days
Minimum of accumulative completed orders	5	20	50
Minimum of 30-days completion rate (Completion Rate = Completed Orders / Total Orders 100%)*	80%	85%	90%
Security Deposit in the Funding Account (in USDT)	200 (may not be required. Amount subject to change. For more information, please check this page)
Cumulative counterparties	1	5	5
Last 30-days P2P trading volume (calculated based on USDT)	< 2,000	2,000	10,000
P2P order dispute	No ongoing order disputes, including ongoing and closed order disputes.

To become a Verified Advertiser or a Block Advertiser, you may check the respective requirements and apply to become one by visiting the P2P Advertiser Program 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 Profile 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 Ads → Advertiser Privileges to open the Advertiser Privileges page on the website. The list of requirements will be displayed as well as the current status of your account for each requirement.

To check the requirements and benefits of each Verified Advertiser level, please visit this page for more information.

If you are on the app, please go to the P2P page and tap on the Profile icon to open the P2P User Center. There, tap on Advertiser Privileges to display the Advertiser Privileges page.

Block Advertisers

To check if you qualify to become a block advertiser, please click on Ads → Advertiser Privileges to open the Advertiser Privileges 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 Profile icon to open the P2P User Center. There, tap on Advertiser Privileges to display the Advertiser Privileges 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
Bank statements	Provide a bank statement that includes the following information: Full legal name as registered with the bank Detailed transaction history for the last 30–90 days, detailing deposits, withdrawals, and balance changes.

Note: The review process will usually take 7 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 80%

5. Security Deposit amount was unlocked (For Users Flagged as Potential Risks).

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 the requirement (Please refer to the Advertiser Privileges page)

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

1. Cancel mobile phone or email 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:

Displaying an additional logo according to your verified advertiser level on your avatar and profile page to inform P2P users of your verified status.
Standing out from the numerous advertisements on our P2P trading platform, which boosts the likelihood of successful transactions.
Receiving dedicated Customer Support to address issues such as appeals that may arise.
Gaining priority assistance from Customer Support during the P2P transaction processes, particularly when resolving order disputes.
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:

Additional Logo: Displaying an additional logo on your avatar and profile page to inform P2P users of your block advertiser status.
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 4 block advertisements and 4 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.

Restricted Advertiser

If your account is identified as high risk, certain advertiser benefits will be restricted as outlined in the table below. These restrictions apply to all advertiser levels.

Benefit	Limitation	Remark
Maximum number of Fiat listings you can post at the same time	1	You can trade only one fiat currency at a time.
Maximum number of active Buy ads	1	-
Maximum number of active Sell ads	1	-
Maximum number of ongoing Buy orders (include orders in appeal)	2	When the number of ongoing buy or sell orders exceeds the limit, your ads will be hidden.
Maximum number of ongoing Sell orders (include orders in appeal)	1
Cooling period of unfreezing the Security Deposit	48 hours	A 48-hour waiting period will apply before you can unfreeze your security deposit after canceling your advertiser status. Refer to this article for the unfreezing process.

Notes:

This is only a temporary measure. Once the restrictions are lifted, you will be able to enjoy the full benefits of your advertiser level as usual.
The trading performance is evaluated by the system. Please continue to maintain a good trading behavior and avoid being reported or appealed by counterparties during the restriction period. The system will automatically reassess your account’s risk and lift the restrictions.