How to set up counterparty trading requirements on P2P

2026-01-24 16:00

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In order to make merchants work easier, we have come up with a new feature called " Counterparty Trading Requirements". This feature lets a merchant choose/filter users with who he wants to accept orders or initiate a trade. With this new feature merchants can set up requirements/conditions for the user, and only the user who satisfies these requirements will be able to trade with the merchant.

Here's a video guide on how you can use this feature as a P2P merchant when posting advertisements.

If you are still not a merchant, please click to learn How to become a Merchant on Bitget P2P.

If you need to set the trading requirements of the counterparty (non-merchant users) , you need to click this button to enable this feature.

How to set up counterparty trading requirements on P2P

1）Completed trades：The number of orders that the counterparty has completed in the past

For example:

This means that only users whose total number of completed P2P orders is greater than 5 will be able to place orders from this advertisement. (for filtering old users)

This means that only users whose total number of completed P2P orders is less than 5 will be able to place orders from this advertisement. (for filtering new users)

This means that the users whose total number of completed P2P orders is greater than 5 but less than 10 orders will be able to place orders from this advertisement.

2）Max.trades per user：The maximum number of times each user can place an order from this advertisement

For example:

If it is set as 1 then each user can place only 1 order from this advertisement

3）Allow merchants：Whether you allow other merchants to place orders from this ad

Opening this button means that all users and merchants can place orders in this advertisement

Closing this button means that only users can place orders in this ad, and merchants can not place orders

4）30-day trades：The counterparty's 30-day completion rate

For example:

This means that only counterparties whose 30-day order completion rate exceeds 80% can place orders in this ad

5）Specific country：The KYC nationality of the counterparty

Users in most countries can only trade in fiat currencies corresponding to their KYC nationality. A few special countries can trade in multiple fiat currencies.

You can also reach out to us on telegram @bitgetp2ppay or @Bitgetlamelo for any queries or email us at p2p@bitget.com

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*This announcement is time-sensitive. Please note the date of publication. The platform assumes no responsibility for any direct or indirect losses arising from changing circumstances or outdated content.

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