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A merchant account is a status on the exchange, in other words, a check mark next to the P2P trader's nickname, which means that the user has passed a special check and received the status of "Verified merchant". The main advantage of this status is that the user is allowed to create advertisements for purchase and at the same time not fall under the T+1 block.
A merchant is not something unattainable and unrealistic, as many may think. This type of account can really be obtained in a day, and if you are not in a hurry and work with a capital of $1000-2000, then you can count on receiving it in a week.
For many, the key barrier to getting a merchant is the lack of a Binance account registered more than six months ago (a mandatory requirement). This point is very easy to bypass. You just need to find an account among friends, relatives or acquaintances that was registered more than 180 days ago. Even if KYC verification has not been passed there, it's okay, you can re-link the email, phone number and pass verification for one of your close relatives. If it is not possible to find such accounts among your close circle of people, you can resort to the services of third parties (buying someone else's Binance account violates the rules of the exchange, but does not violate the law of the Russian Federation. It It is almost impossible for the site's moderators to figure out whether the account was purchased), who are engaged in the sale of such Binance accounts, or you can search for such people directly through thematic chats, forums, message boards. Just be sure to use the services of a guarantor before making a deal, because there are many more scammers than honest sellers.
We will not provide any direct contacts or recommendations on who to buy accounts from, as we cannot be held responsible for the services of certain people who are not part of our team. But if you spend a couple of hours searching for such accounts, you will easily find them! If you buy accounts from random people, buy them strictly without passing KYC, so that you can pass it yourself to your trusted person after relinking the account.
What about working without a merchant account? Of course, you can work without it, for example, by purchasing on the Garantex or BitZlato exchange (you must first make a volume of 3 BTC to be able to stand in the first places of the glass for purchase), or buy on Binance, but through USDT for Sberbank or Tinkoff as a taker, so that the difference in the purchase relative to the purchase using a merchant account is not very noticeable.
In addition, you can use the purchase of a fiat balance on Binance through the "RUB" filter in the P2P section, and then exchange the ruble balance for crypto through the spot market and sell it. That is, working without a merchant, our task is to focus on a more profitable sale, and from the purchase try to lose as little as possible relative to the merchant's purchase, and also try to catch profitable orders for ourselves, and monitor the market, of course.
• Set up SMS and Email authentication
• Pass extended verification (confirm address)
• Keep BUSD on a spot balance (the larger the amount of BUSD, the greater the chances of approval, but keeping at least $1000-2000 is definitely worth it)
• Fill out the form on the exchange
A list of documents must be attached to the form (you must confirm your registration, provide information about your income and balances on your bank cards).
To increase the chances of your application being approved, you should have:
• Confirmed trading experience of more than 6 months, on Binance or another P2P platform
• Total trading turnover in cryptocurrency is more than 20 BTC • Trading turnover over the last 30 days is more than 5 BTC
• More than 200 successful transactions in the last 30 days
• High trader rating
• Link your email and phone number to your account
• Pass verification up to KYC2 level
• Top up your account with 2000 USDT (This is not a guarantee deposit, but it cannot be withdrawn until the application is approved. You can use them for trading immediately after receiving the merchant status)
• Submit an application on the website
• Fill out a Google form
• Send screenshots with trading volumes on other platforms to merchantsupport@okx.com
Once you have completed all the steps, you can write your UID to @ElviraOKX so that she can speed up the process of assigning you the status of a certified merchant.
HUOBI
There are two types of merchants on Huobi: temporary and permanent.
A temporary V-merchant is issued for 1-2 months
Conditions of receipt:
• Have a monthly volume on another P2P platform of more than 1BTC (ideally 2BTC or more).
• Have more than 30 successful trades on Huobi.
• Screenshot of the P2P platform personal account (example)
How to get a permanent V-merchant:
• Attach your phone number and email.
• Pass verification.
• Provide 2000USDT/HUSD for freezing.
• Apply for V-merchant → apply.
A merchant is not something unattainable and unrealistic, as many may think. This type of account can really be obtained in a day, and if you are not in a hurry and work with a capital of $1000-2000, then you can count on receiving it in a week.
For many, the key barrier to getting a merchant is the lack of a Binance account registered more than six months ago (a mandatory requirement). This point is very easy to bypass. You just need to find an account among friends, relatives or acquaintances that was registered more than 180 days ago. Even if KYC verification has not been passed there, it's okay, you can re-link the email, phone number and pass verification for one of your close relatives. If it is not possible to find such accounts among your close circle of people, you can resort to the services of third parties (buying someone else's Binance account violates the rules of the exchange, but does not violate the law of the Russian Federation. It It is almost impossible for the site's moderators to figure out whether the account was purchased), who are engaged in the sale of such Binance accounts, or you can search for such people directly through thematic chats, forums, message boards. Just be sure to use the services of a guarantor before making a deal, because there are many more scammers than honest sellers.
We will not provide any direct contacts or recommendations on who to buy accounts from, as we cannot be held responsible for the services of certain people who are not part of our team. But if you spend a couple of hours searching for such accounts, you will easily find them! If you buy accounts from random people, buy them strictly without passing KYC, so that you can pass it yourself to your trusted person after relinking the account.
What about working without a merchant account? Of course, you can work without it, for example, by purchasing on the Garantex or BitZlato exchange (you must first make a volume of 3 BTC to be able to stand in the first places of the glass for purchase), or buy on Binance, but through USDT for Sberbank or Tinkoff as a taker, so that the difference in the purchase relative to the purchase using a merchant account is not very noticeable.
In addition, you can use the purchase of a fiat balance on Binance through the "RUB" filter in the P2P section, and then exchange the ruble balance for crypto through the spot market and sell it. That is, working without a merchant, our task is to focus on a more profitable sale, and from the purchase try to lose as little as possible relative to the merchant's purchase, and also try to catch profitable orders for ourselves, and monitor the market, of course.
Getting a merchant
BINANCE
To become a merchant on Binance, you need to meet the following requirements:• Set up SMS and Email authentication
• Pass extended verification (confirm address)
• Keep BUSD on a spot balance (the larger the amount of BUSD, the greater the chances of approval, but keeping at least $1000-2000 is definitely worth it)
• Fill out the form on the exchange
A list of documents must be attached to the form (you must confirm your registration, provide information about your income and balances on your bank cards).
To increase the chances of your application being approved, you should have:
• Confirmed trading experience of more than 6 months, on Binance or another P2P platform
• Total trading turnover in cryptocurrency is more than 20 BTC • Trading turnover over the last 30 days is more than 5 BTC
• More than 200 successful transactions in the last 30 days
• High trader rating
OKX
To become a merchant, you need to:• Link your email and phone number to your account
• Pass verification up to KYC2 level
• Top up your account with 2000 USDT (This is not a guarantee deposit, but it cannot be withdrawn until the application is approved. You can use them for trading immediately after receiving the merchant status)
• Submit an application on the website
• Fill out a Google form
• Send screenshots with trading volumes on other platforms to merchantsupport@okx.com
Once you have completed all the steps, you can write your UID to @ElviraOKX so that she can speed up the process of assigning you the status of a certified merchant.
HUOBI
There are two types of merchants on Huobi: temporary and permanent.
A temporary V-merchant is issued for 1-2 months
Conditions of receipt:
• Have a monthly volume on another P2P platform of more than 1BTC (ideally 2BTC or more).
• Have more than 30 successful trades on Huobi.
• Screenshot of the P2P platform personal account (example)
How to get a permanent V-merchant:
• Attach your phone number and email.
• Pass verification.
• Provide 2000USDT/HUSD for freezing.
• Apply for V-merchant → apply.
