OKX recruits experienced P2P merchants to provide liquidity
Condiciones
Métodos de pago
Detalles
Requisitos
- Verification and P2P trading history
- Accounts in the account holder's own name
- AML cooperation and lawful trades only
- A non-restricted jurisdiction
Qué ofrecemos
- Lite, Super or Diamond merchant status on the OKX P2P marketplace
The OKX P2P merchant programme invites experienced participants to provide liquidity on the exchange's P2P marketplace, where users swap fiat for crypto. The programme is ongoing; the page was published in September 2023.
Programme tiers - Lite; - Super; - Diamond.
Requirements - participant verification; - P2P trading history; - ongoing performance review; - AML cooperation and lawful transactions only; - accounts in the same name as the exchange account.
Account rental and illicit funds are prohibited.
Geography The programme is open only in non-restricted jurisdictions, and the country list needs checking separately; an English page is not proof of UK eligibility. Rules differ across jurisdictions and for group merchants. For a trader, it is a route to becoming an official merchant on a major exchange, but not a channel for procuring payout APIs. Before applying, make sure your trading history and verification match the requirements of the chosen tier.
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Quién puede cubrir esta solicitud
Ofertas y empresas con las mismas secciones, GEO y métodos.
Xpaid: terms
Para:Para todos
Worldline: terms
Para:Para todos
UU Wallet: terms
Para:Para todos
PSPCUBE: terms
Para:Para todos
Paysafe: terms
Para:Para todos
Noros: terms
Para:Para todos
Empresas
Nominal Payments
Nominal Payments develops payment infrastructure for businesses operating in challenging international markets. We bring together merchants, local traders…
Starex
We ensure the stable operation of our payment infrastructure, regularly update payment details, and maintain high-quality processing so that your users can…
Lumio
Seeking a payment service provider / processing partner UAH / RUB We are considering proposals from PSPs and payment aggregators for collaboration with an…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
ElixTrade
ElixTrade — a payment platform for businesses and traders. We help merchants accept payments, make payouts, and establish a stable transaction processing…
Paylee
Paylee — это сервис приема платежей для любых сегментов бизнеса. С его помощью можно совершать любые транзакции: заниматься e-comm, оплачивать рекламные…
Solicitudes similares
TodosKing Global invites Indian PSPs and processing teams
King Global is expanding its partner network in India. The company invites payment providers, along with processing and integration teams, to serve international merchants. Capabilities needed UPI…
Buscan:Soluciones de pagoEquipos
FuturaPay seeks MTN and Orange Money operators and aggregators in Africa
FuturaPay is building mobile money infrastructure in Africa and recruiting local partners country by country. It wants companies whose connection is already live in production, not just planned. Who…
Buscan:Soluciones de pagoEquipos
SwipeLocal seeks PSP, acquiring and IBAN accounts in the UAE
The SwipeLocal platform in the UAE needs an upstream PSP or acquirer and banking infrastructure with IBAN accounts to onboard merchants. Its website footer links it to Blue Ginger Technology LLC…
Buscan:Soluciones de pagoEquipos
PAYSTO invites banks, gateways and SBP partners to integrate
PAYSTO is looking for banks, payment gateways, SBP partners and local operators to integrate with and expand into new markets. Intake is ongoing. What is needed bank, PSP and gateway integrations…
Buscan:Soluciones de pagoEquipos