The P2P Merchant Program is a curated initiative designed for experienced crypto P2P users ready to provide liquidity in the peer-to-peer marketplace. By becoming a Merchant, users gain access to exclusive benefits such as zero trading fees, enhanced trading limits, and advanced platform features. The higher your Merchant tier, the greater the advantages you unlock—making it ideal for active traders seeking a professional edge in the crypto P2P space.
Whether you're looking to scale your trading volume or establish a trusted presence in the market, the OKX P2P Merchant Program offers a structured pathway to growth, security, and efficiency.
👉 Discover how becoming a verified P2P Merchant can boost your trading potential today.
Understanding the Merchant Tiers
The program is structured into three distinct levels: Lite Merchant, Super Merchant, and Diamond Merchant. Each tier unlocks progressively greater benefits, higher transaction limits, and improved user visibility.
Lite Merchant
All users who complete identity verification automatically qualify as Lite Merchants. This entry-level tier provides foundational access to P2P trading features, including:
- Ability to post sell advertisements
- Up to 5 pending orders at any time
- Maximum trade limit of $1,000 per sell ad
This tier is perfect for users testing the waters of liquidity provision or conducting occasional trades.
Super Merchant
Super Merchants enjoy elevated privileges tailored for active traders. Benefits include:
- Higher daily and per-trade transaction limits
- Increased number of active ads and pending orders
- Priority visibility in buyer search results
- Dedicated support channels
Reaching this tier requires meeting specific security and performance criteria, ensuring reliability and trust within the P2P ecosystem.
Diamond Merchant
The highest tier, Diamond Merchant, is reserved for top-performing users with a proven track record of high-volume trading, fast response times, and exceptional service quality. Key advantages include:
- Maximum trading limits and ad capacity
- Exclusive badges and profile recognition
- Enhanced reputation scoring
- Monthly performance reviews to maintain status
Diamond status is not just a rank—it's a mark of excellence in the P2P community.
How to Become a Super Merchant
Becoming a Super Merchant is open to any user who meets OKX’s security and trading performance standards. The application process is straightforward but requires careful attention to compliance.
Step-by-Step Application Process:
- Complete Identity Verification (KYC)
Ensure your account has passed all required identity checks. Submit Required Documentation
You must provide:- A recent bank statement showing your name and account details
- A short verification video confirming your identity and intent to join the program
Application Review
The OKX team conducts a comprehensive audit of your account, evaluating:- Trading history and volume
- Order completion rate
- Dispute rate and user feedback
- Compliance with platform rules
Approval typically takes up to 14 business days. You’ll be notified via email or in-app message once a decision is made.
👉 Learn how verified traders gain fee-free access and higher limits on OKX P2P.
How to Qualify for Diamond Merchant Status
Diamond Merchant status is by invitation or application and is not automatically granted—even if you meet the basic requirements. It reflects consistent excellence in P2P trading behavior.
Key Eligibility Criteria:
- Minimum Deposit Threshold: Your main account must maintain a significant deposit balance, demonstrating financial stability.
- High Order Completion Rate: You should consistently fulfill trades without cancellations or delays.
- Low Dispute Rate: A history of smooth transactions with minimal user complaints.
- Fast Response Time: Prompt communication with buyers is essential for maintaining service quality.
Once approved, your Diamond status is reviewed monthly. Failure to maintain performance standards may result in demotion to a lower tier.
This tier is ideal for professional traders or businesses providing liquidity at scale.
Where and How to Apply
You can apply for the Merchant Program directly through the OKX mobile app or website.
On the Mobile App:
- Open the OKX App and navigate to P2P Trading
- Tap on Ads in the top menu
- Select Become a Super Merchant
- Review requirements and submit your application if eligible
The "Become a Super Merchant" button will appear grayed out if you haven’t met all prerequisites. Complete verification and improve your trading stats to unlock it.
On the Web Platform:
- Go to Buy Crypto > P2P Trading > More > Become a Super Merchant
- Review the detailed eligibility checklist
- Click Apply on the card corresponding to your desired tier
Applications are processed only after all documents are successfully submitted and verified.
Are There Any Fees to Join the Merchant Program?
There are no service fees to join the Super or Diamond Merchant tiers or to post advertisements on the OKX P2P marketplace. All trading activities within the program are completely fee-free—a major advantage for high-volume traders.
However, please note:
- Third-party payment providers (e.g., banks, e-wallets) may charge fees when sending or receiving funds off-platform.
- These fees are outside OKX’s control and depend on your chosen payment method and region.
Always consult your financial service provider for details on potential transaction costs.
How Long Does Merchant Application Review Take?
Processing times vary based on application type:
| Application Type | Review Period |
|---|---|
| Super or Diamond Upgrade | Up to 14 business days |
| Downgrade Request | Within 7 business days |
During peak periods, review times may extend slightly. Ensure all documents are clear and accurate to avoid delays.
You’ll receive a notification once your application status changes. If rejected, you can reapply after addressing the feedback provided.
Frequently Asked Questions (FAQ)
Q: Can I apply for Diamond Merchant directly without being a Super Merchant first?
A: While direct applications are accepted, most successful candidates have an established history as Super Merchants. High trading volume and reliability are essential.
Q: Do Merchants have to pay fees on completed trades?
A: No. One of the core benefits of the program is zero trading fees on all P2P transactions.
Q: What happens if my Diamond status is revoked?
A: You’ll be downgraded to Super or Lite status based on your current performance. You can requalify by improving your metrics and reapplying.
Q: Can I run multiple ads at once as a Super Merchant?
A: Yes. Super and Diamond Merchants can post multiple ads across different payment methods and currencies, increasing visibility and trading opportunities.
Q: Is there a minimum trading volume required for Super Merchants?
A: While there’s no fixed minimum, consistent activity strengthens your application. Inactive accounts may lose privileges over time.
Q: Are there penalties for canceling orders frequently?
A: Yes. Excessive cancellations can lead to lower reputation scores, reduced visibility, or disqualification from the program.
Ready to maximize your impact in the P2P marketplace? With tiered benefits, no fees, and powerful tools at your disposal, the OKX P2P Merchant Program empowers serious traders to operate efficiently and build trust at scale.
👉 Start your application today and unlock premium trading privileges on OKX.