Run your own USDT desk on P2PLY

Merchants set their own buy and sell prices, carry a badge traders can check, and are listed first whenever prices are equal. A deposit stands behind every merchant, and it comes back when you leave in good standing.

  • 0% marketplace fee while the launch offer runs
  • Refundable deposit
  • Human-reviewed applications
Buy USDTwho is listed first
  1. KStandard advertiserThe lowest price always leads102.40
  2. BBlock merchant Same price: listed first102.50
  3. VVerified merchant Same price: listed next102.50
  4. SStandard advertiserSame price: listed after merchants102.50

An illustration of the ordering rule, not live prices. A better price is never pushed down.

Three ways to trade

Anyone verified can post ads. The two merchant tiers add a badge and a place at the front of the line, backed by a deposit that shows traders you have something to lose.

Standard
No deposit
Where every verified trader starts.
  • Post buy and sell ads at your own price
  • Escrow and dispute review on every order
  • Listed after merchants when prices are equal
Verified merchant
1,000 USDT
Refundable deposit, locked from your own balance.
  • Violet seal on every ad and your profile
  • Listed above Standard ads at the same price
  • Shown when traders filter to verified merchants
  • Reviewed and approved by a P2PLY reviewer
Block merchant
10,000 USDT
Refundable deposit, for desks trading in size.
  • Gold shield on every ad and your profile
  • Listed first of all ads at the same price
  • Shown when traders filter to verified merchants
  • The largest deposit on the book behind your name

What each tier gets

PrivilegeStandardVerified merchantBlock merchant
Security depositNone1,000 USDT10,000 USDT
Deposit returned when you leave in good standing
Badge on every ad and on your profileViolet sealGold shield
Listed first when prices are equalAbove StandardAbove everyone
Shown under “Verified merchants only”
Application reviewed by a P2PLY reviewer
Post buy and sell ads at your own price
Your own limits and payment methods
Every country market on P2PLY
Escrow and human dispute review on every order

What happens to your deposit

It is not a fee and nothing is charged. When you apply, the amount moves from available to locked inside your own P2PLY balance. There are only three ways it can leave that state.

Available balanceUSDT you hold on P2PLY
Locked as collateralThe moment you apply for a tier
UnlockedYou cancel a pending application, or it is declined.
Returned in fullYou leave the program in good standing.
SlashedOnly for confirmed fraud or dispute abuse.

While it is locked you cannot withdraw or trade with it.

From sign-up to your badge

  1. Verify your identity

    Identity documents and a live face check, reviewed by a person. Every merchant on P2PLY has passed it.

  2. Hold the deposit

    Deposit USDT to your P2PLY wallet on BNB Smart Chain or Polygon: 1,000 for Verified, 10,000 for Block.

  3. Apply for a tier

    The deposit locks when you apply. A P2PLY reviewer checks every application before it is approved.

  4. Trade with your badge

    Your badge appears on every ad and on your profile, and your ads move to the front at equal prices.

Straight answers

Can I lose the deposit?

Only for confirmed fraud or dispute abuse, and only by a decision of a P2PLY reviewer. It is never charged as a fee.

Does being listed first hide better prices?

No. The lowest price always leads. The tiers only decide the order among ads at exactly the same price.

Do merchants pay more in fees?

No. Today merchants and standard advertisers pay the same marketplace fee: 0% while the launch offer runs.

Can I change my mind after applying?

Yes. Cancel a pending application from your dashboard and the deposit unlocks back to your available balance.

Put your badge on the book

Create a free account, verify your identity, and apply for a tier from your dashboard.

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