p2pb2b

p2pb2b.io – that exchangewhich has positioned itself as one of the most advanced venues for cryptocurrency trading. The project appeared on the financial market in 2018 and in just a few months was able to enter the top exchanges in terms of trading turnover.

In our review, we will take a closer look at the opportunities the organization provides for its users and find out whether p2pb2b.io is a scam or a reliable platform for trading digital assets.

 

Why p2pb2b?

p2pb2b.io is a relatively young trading platform cryptocurrency, which appeared two years ago. During this period of time, the company actively developed and managed to gain popularity among traders. The organization focuses on the international market, as evidenced by the multilingual interface of the official website p2pb2b.io. The main office of the project is located in Switzerland, but the company is registered in Estonia, where the regulation of the company is carried out.

The exchange is trying to provide users with comfortable and favorable conditions for cooperation. Traders can trade more than 200 currency pairs with BTC, ETH, USD, USDT. The following pairs have the highest liquidity: BTC/USD, BCH/BTC, LTC/BTC, LTC/USD, LTC/ETH, BCH/USD, BCH/ETH, ETH/BTC, DASH/BTC, ETH/USD.

A distinctive feature of the site is the IEO section, in which customers can find sales of various tokens and digital coins. The asset becomes available for trading in the listing only at the moment when a certain amount is accumulated in the preliminary rating. The amount is set directly by the owner of the digital asset. The platform sets the following requirements for digital currency:

• See the description of the asset for more information;
• token must be developed on ERC20 or ERC223 platforms;
• The rating is determined by the degree of investor interest.

Publication in the listing is completely free.

Also on the site p2pb2b.io there are vouchers – a service that allows you to transfer funds between clients. To make a transfer of funds, you need to perform a few simple actions:

• to open a personal account;
• go to the “P2P Codes” section;
• specify the desired cryptocurrency and voucher amount;
• click the “Create Code” button;
• provide the voucher to the recipient of the funds.

To keep users informed about the latest changes on the platform, a separate news section was created. Also in the section you can find informative articles on financial topics. All materials are presented in English.

The trading platform has a simple and clear interface. For the convenience of traders, the page is divided into several blocks:

• list of trading pairs with the possibility of filtering;
• a graph of price movements of currencies for the selected time interval;
• transaction and trading histories;
• order list;
• a form for buying and selling digital assets and fiat currencies.

It is known that last year the company launched a beta version of the mobile application, but at the moment the official application has not appeared. Perhaps this issue will be resolved in the future, which will make the process of using the platform even more simple and convenient. Among the main advantages of the organization are:

• availability of the Russian version of the platform;
• a large selection of trading pairs;
• availability of fiats;
• large volume of trades;
• high safety;
• fast execution of orders;
• 24-hour technical support in Russian;
• the ability to deposit and withdraw funds via payment systems;
• Loyal Commissions;
• intuitive interface;
• there is an affiliate program.

 

How to exchange cryptocurrency on the P2PB2B platform?

To exchange cryptocurrencies, you must be authorized on the website p2pb2b.io and click on the “Bidding” tab (How to Make Money on Cryptocurrency?). The next step is to perform a few simple steps:

• choose a trading pair for the exchange;
• fill out an order specifying the amount of cryptocurrency to be exchanged;
• click on the “Buy” or “Sell” button.

 

Verification on the p2pb2b.io platform

Verification is a mandatory process on the exchange, because without proof of identity the user will not be able to withdraw their own earnings from the exchange and take part in the IEO. The verification process consists of 4 steps. First, the user must fill the following information about himself:

• NAME;
• date of birth;
• gender.

The next step is to fill out the residential address:

• country;
• city;
• Street;
• zip code.

Next, the trader needs to upload a number of documents to p2pb2b.io. Either scans or color photos can be used. First, one should choose the type of document that can confirm the identity of the user – passport, driver’s license or ID-card. Note that any manipulation of the photo is prohibited.

The last step is the personal data. The client needs to upload a photo where he will hold a spread of the document proving his identity, as well as a sheet with “P2PB2B.IO”, the current date and signature. The entire verification process usually takes anywhere from a few days to a few weeks. Since the exchange is large, the verification may take less time.

 

Deposit and withdrawal

In order to deposit a trading balance, the user should go to the “Balance” tab in the personal cabinet and click on the “Deposit” button next to the selected digital asset or fiat currency. To deposit funds in fiat currency, you can use one of the following payment systems:

• Advanced Cash;
• Epay Com;
• Payeer;
• Perfect Money;
• Capitalist.

To deposit digital funds into an account, the exchange provides two options – cryptocurrencies or a bank card. Note that the list for purchasing digital assets by card is limited: BTC, LTC, BCX, ETH, TRX and XLM. Card deposit fees are 5% or 10 USD, depending on the amount of the transaction. The money is credited to the account within half an hour.

Withdrawal of earnings

To withdraw funds from the project, you should also go to the “Balance” section and click on the “Withdraw” button next to the desired currency. In the window that appears, you must specify the amount and the wallet to which the withdrawal will be made. Please note that there are certain daily withdrawal limits:

• not verified account – withdrawal is not allowed;
• verified profile without two-factor authentication connection – $500 per day or the equivalent;
• fully verified profile – $100,000 per day.

Cryptoexchange Commission

There is a single commission of 0.2% of the transaction amount for makers and takers, which is a standard commission for most cryptocurrency exchanges.

Deposit and withdrawal fees

No fee is charged for deposits, and the withdrawal fee is the same for each digital asset:

• Bitcoin – 0.001 BTC;
• Ethereum – 0.015 ETH;
• Litecoin – 0.01 LTC;
• USDT – 15 USDT.

 

P2PB2B Bonuses

From time to time the company gives various bonuses to active traders, but at the moment there are no bonus programs.

Referral program

In order for users to earn extra income, an affiliate program was developed. Thus, clients can attract new participants to the project and receive remuneration up to 75% of the commission amount. A total of 4 types of affiliate program are provided.

Basic Member

The only condition is to be registered on the exchange. Partners of this level can receive 15% of the amount of commission.

Trader Member

A number of conditions must be met in order to participate:

• have a minimum of 0.1 VTB on the account;
• to be fully verified;
• to make transactions in an amount of at least 0.3 VTs.

The partner receives the following bonuses:

• 30% trader’s commission discount;
• 30% referral commission;
• 10% in addition to AirDrop;

When voting for a new coin listing, one vote counts as two.

Bull Member

There are a number of conditions for partners:

• be registered on the site;
• have a minimum of 1 VTB on the balance;
• to be verified;
• to make transactions on 5 VTS.

In turn, customers receive the following benefits:

• 50% trader’s commission discount;
• 50% referral commission;
• 20% in addition to AirDrop;
• when voting for a new coin listing, one vote counts as five.

Whale Member

To get the highest level in the affiliate program should:

• be registered on the site;
• go through the verification process;
• have a minimum of 5 VTS on your account;
• to make transactions for 20 VTS.

The following bonuses are provided:

• 75% trader’s commission discount;
• 75% referral commission;
• 40% in addition to AirDrop;
• when voting for a new coin listing, one vote counts as ten;
• closed chat for instant customer support.

 

Complaints about p2pb2b

Although the project appeared not so long ago, on the Internet you can already find a considerable number of reviews from users. In general, the exchange has a good reputation among traders, although there are complaints. From the positive sides, customers note the presence of a Russian-language interface, a large selection of cryptocurrencies, the presence of fiat currencies. Of the disadvantages pointed out the lack of a mobile application, as well as the mandatory verification.

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Crypto exchange regulation

Not only a large number of bona fide projects appear in the network, but also many fraudsters who deceive users. To protect yourself from an unscrupulous company, you should carefully check the license, as well as the necessary documentation on the official website p2pb2b.io. Let’s take a closer look at how the project is regulated.

Regulator p2pb2b

On the website of the organization it is indicated that the exchange has an official license of the European Union. The contact details of the company, as well as the necessary documentation, are publicly available to all users.

User Agreement p2pb2b.io

The “User Agreement” is the main document of the project, which contains information about the rules of cooperation with the company, as well as the duties of clients and organizers. Each client should read the agreement before the beginning of trading. The disadvantage is that the document is in English. Let us consider some points in detail.

The agreement specifies information that the customer must be aware of the fact that the risk of loss when trading or storing digital currencies (coins or tokens) may be high. Digital currency services are not currently regulated in most countries (by the financial authorities or any other regulator). Therefore, a trader should carefully consider whether trading or storing digital currencies is suitable for him/her in light of his/her financial situation and possible risks.

The company strives to maintain the accuracy of the information on its site when providing services, but the organizer cannot and does not guarantee the accuracy, suitability, reliability, completeness, performance, or suitability for any purpose of the generated content available through the site and is not responsible for any loss or damage that may arise directly or indirectly from the customer’s use of such content.

In turn, information about services is subject to change without notice and is provided for the primary purpose of facilitating independent decision-making by users. The organization does not provide investment or advisory advice and is not responsible for the use or interpretation of the information. All users should understand that there are risks associated with trading in digital currencies.

To the extent permitted by law, the company shall not be liable for any losses, lost profits, loss of opportunity, loss of data, indirect or direct damages, unless the losses incurred are caused by a violation of the terms of use by the exchange itself. The organizer also has the right to suspend (freeze) the user’s account and block all or part of the digital currency contained therein in case of non-performance or improper performance of the terms of use by the customer. Moreover, the organizer is not responsible for:

• delays in processing payments made through the fault of any third parties, operators of such transactions;
• any malfunction, failure, delay or interruption, including but not limited to those caused directly or indirectly by the blockchain environment and its processes, nodes, etc;
• losses caused by an internet connection or any reason why our website or platform is unavailable at any time.

Users acknowledge that their account may be blocked at any time at the request of any competent authority investigating fraud or any other illegal activity, in accordance with applicable law or in accordance with the terms of use. The organization reserves the right to cancel orders apparently made in error (in particular if the price of the order/transaction due to an error is obviously very different from the market price, as well as those made due to a lack of user hardware/software, etc.). Cancellation can be made based on the request of the user concerned or the decision of the company and only if the corresponding technical possibility exists in case of an error that is absolutely evident. This right cannot be regarded as an obligation or guarantee.

By accessing the service, the customer agrees that the organizer has the right to investigate any violation of these terms of use, unilaterally determine whether the customer has violated these terms of use and take action to enforce the relevant rules without the user’s consent or prior notice. Examples of such actions include, but are not limited to:

• blocking and closing the order;
• by freezing the account;
• reporting the incident to the authorities;
• publication of the alleged violations and the actions that were taken;
• removing any information posted by a user that constitutes an infringement.

There are risks associated with the use of the Internet platform, including, but not limited to, hardware, service software, and Internet connection failures. Client acknowledges the fact that the organization will not be responsible for any failure, malfunction, error, distortion or delay that may occur while using the services.

If more than six months have passed since a user logged in with their account or made a deposit, the organizer has the right to classify that account as abandoned. In this case, a retention fee will be applied to such account with ten days’ notice to the user via email. The Exchange shall charge the storage fee specified herein. Abandoned accounts with a zero balance may be deactivated.

Customer Service

You can contact the support service by one of the suggested options:

• email: [email protected];
• online chat;
• feedback form.

 

Is p2pb2b.io a scam?

p2pb2b.io – a young platform for trading digital assets, which appeared on the financial market in 2018. In two years, the project was able to become a leader among similar companies. The organization is focused on the international market, as evidenced by the multilingual interface of the official website. The headquarters of the exchange is registered in Estonia, but the company also has its main office in Switzerland.

The organization provides clients not only profitable, but also comfortable conditions for cryptocurrency trading. More than 200 currency pairs are available on the project. The platform is largely similar to its competitors, but also has some distinctive features. For example, on the company’s website you can find the IEO section, which allows traders to find sales of tokens and digital assets. There is also a separate section on the site where you can transfer funds between clients using vouchers.

For active participants, the organization holds contests and accrues bonuses. Traders can also take part in a multi-level affiliate program. Thus, the project participants can attract new clients and receive for this a percentage of the commission, as well as various bonuses in the form of discounts on commissions. Unfortunately, at the moment only the beta version of the mobile application has been launched and the official release of the application for smartphones has not yet taken place.

Although the platform has appeared relatively recently, you can find a considerable number of reviews from traders on the Internet. In general, the company has a positive reputation among its clients, although there are some negative feedbacks. After a detailed study of the features implemented by the company, is it possible to conclude that p2pb2b.io is a scam? No, because the platform has the necessary license and successfully provides its services to users around the world.

 

Conclusion

P2PB2B – is a cryptocurrency exchange, which began its operation two years ago. In a small period of time, the organization was able to gain popularity among users, thanks to a modern approach and a large selection of cryptocurrencies. The company cooperates with traders all over the world, and the interface of the official website is translated into 8 languages.

The site provides not only profitable, but also comfortable conditions for trading. However, it should be understood that trading itself is quite risky. That is why it is worth reading the relevant documentation before starting to register on the exchange. If you were or are a client of the company, leave your impressions about the service on our website to form an independent rating of exchanges for trading digital assets.