Merchant Program

P2P Merchant Liquidity Program

Earn commissions by facilitating P2P transfers with our $3,500 liquidity support

$3,500
Liquidity Support
$7,000
Minimum Deposit
Monthly
Commission Earnings
24/7
Monitoring & Support

Program Overview

Liquidity Partnership

1:1 Liquidity Matching

How It Works

Deposit $7,000 and receive $3,500 in liquidity support from us. This combined $10,500 pool enables you to facilitate P2P transfers and earn commissions on both send and receive transactions.

Your Capital
$7,000
Our Support
$3,500
Total Working Capital $10,500

Commission Structure

Earn on Every Transaction

P2P Send Commission 0.25%
P2P Receive Commission 0.15%
Monthly Volume Bonus 0.05-0.20%

Example Earnings

Process $100,000 monthly volume = $400 in commissions (0.25% send + 0.15% receive).

Liquidity Pool Structure

$7K
$3.5K
Merchant Capital
$7,000
Platform Support
$3,500
Send Commission
0.25%
Receive Commission
0.15%

Requirements & Eligibility

Financial Requirements

Minimum Deposit

$7,000 minimum capital deposit required to participate in the program.

Minimum Balance Rule

Must maintain minimum $5,000 balance at all times. If balance drops below, our $3,500 liquidity support is instantly withdrawn.

Working Capital

Combined working capital of $10,500 ($7,000 yours + $3,500 ours) for P2P operations.

Withdrawal Conditions

Can only withdraw profits above the $7,000 deposit. Principal deposit locked for minimum 90 days.

Liquidity Protection

Our $3,500 support acts as a buffer, but if your balance goes below $5,000, this support is automatically reclaimed.

Compliance Requirements

Full KYC Verification

Complete Know Your Customer verification including identity, address, and source of funds.

2FA Authentication

Mandatory two-factor authentication using Google Authenticator or hardware security key.

Merchant Agreement

Sign comprehensive merchant agreement outlining terms, conditions, and compliance obligations.

Restricted Activities

No self-trading, no transferring between your own accounts, and strict anti-money laundering compliance.

Geographic Restrictions

Not available in restricted jurisdictions. Must comply with local financial regulations.

Commission Structure

P2P Send

0.25%
per transaction
  • Applied to all outgoing P2P transfers
  • Minimum fee: $0.10 per transaction
  • Maximum fee: $25 per transaction
Example: Send $1,000 = $2.50 commission

P2P Receive

0.15%
per transaction
  • Applied to all incoming P2P transfers
  • Minimum fee: $0.05 per transaction
  • Maximum fee: $15 per transaction
Example: Receive $1,000 = $1.50 commission

Volume Bonus

0.05-0.20%
monthly bonus
  • Tiered based on monthly volume
  • $50K+ volume: 0.05% bonus
  • $200K+ volume: 0.20% bonus
Paid monthly on total volume

Commission Calculation Examples

$400
Monthly at $100K Volume
0.25% send + 0.15% receive
$800
Monthly at $200K Volume
+ 0.20% volume bonus
$9,600
Annual at $200K/mo
+ profit sharing
24.6%
Annual ROI Potential
Based on $7,000 deposit

Compliance & Monitoring

Real-Time Monitoring

24/7 Transaction Monitoring
AI-powered suspicious activity detection

IP Address Tracking

  • All login IPs recorded and analyzed
  • Geographic location patterns monitored
  • VPN and proxy usage flagged

Transaction Pattern Analysis

  • Self-trading detection algorithms
  • Related account linking
  • Unusual volume pattern detection

Prohibited Activities

No Self-Trading

Strict prohibition against transferring between your own accounts or related parties.

AML Compliance

Must comply with all anti-money laundering regulations. Suspicious transactions will be blocked.

Regulatory Reporting

All transactions reported to relevant authorities as required by law.

Immediate Account Suspension

Accounts engaging in prohibited activities will be immediately suspended, liquidity support withdrawn, and funds frozen pending investigation.

0 Tolerance
For prohibited activities
Instant
Liquidity withdrawal on breach

Application Process

1

Initial Application

Submit basic information: email, username, phone number. Initial verification begins.

Time: 5 minutes
2

KYC Verification

Complete full KYC with identity verification, address proof, and source of funds.

Time: 24-48 hours
3

Deposit & Setup

Deposit $7,000 minimum. We add $3,500 liquidity. Account configured for P2P operations.

Time: 1-2 hours
4

Start Trading

Begin P2P operations. Earn commissions on send/receive transactions immediately.

Time: Instant

Apply for Merchant Program

I understand the $7,000 minimum deposit requirement, $5,000 minimum balance rule, compliance obligations, and agree to real-time monitoring of all transactions.

I understand that if my balance drops below $5,000, the $3,500 liquidity support will be instantly withdrawn. I accept all compliance requirements and monitoring.

After submission, you'll receive verification instructions within 24 hours.

Frequently Asked Questions

What happens if my balance drops below $5,000?

Our $3,500 liquidity support is instantly withdrawn. You must maintain minimum $5,000 balance at all times. If balance drops below, you have 24 hours to replenish before account restrictions apply.

When can I withdraw my $7,000 deposit?

The $7,000 principal deposit is locked for minimum 90 days. After this period, you can withdraw profits above $7,000. Full withdrawal closes your merchant account and terminates the liquidity support.

How are commissions paid?

Commissions are calculated in real-time and paid monthly on the 5th of each month. You can view your earnings dashboard 24/7. Minimum payout threshold is $50.

What documents are required for KYC?

Government-issued ID, proof of address (utility bill/bank statement), source of funds documentation, and additional information may be requested based on your jurisdiction and volume.

Can I increase my liquidity support?

Yes, after 90 days of successful operation, you can apply for increased liquidity support. Additional support requires increased deposit and enhanced due diligence.

What happens if suspicious activity is detected?

Accounts are immediately suspended, liquidity support withdrawn, and funds frozen pending investigation. Serious violations may result in permanent banning and regulatory reporting.

Need Help? Contact Merchant Support

merchants@platform.com
Email Support
1-800-MERCHANT
Phone Support
Live Chat
24/7 in Dashboard
Program Terms Version: 3.1.2 | Updated: December 2023

This Merchant P2P Liquidity Program is subject to terms and conditions. All applications undergo thorough review. We reserve the right to reject applications or terminate participation for compliance reasons.

FAQ | OonDex AI
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