Skip to main content

P2P Trading Flow

This page explains how a normal P2P trade works from start to finish.

Start a Buy or Sell Transaction​

From P2P home, choose one flow:

  1. Buy USDT -> I want specific USDT
  2. Buy USDT -> I have MYR to spend
  3. Sell USDT -> I have USDT to sell
  4. Sell USDT -> I need specific MYR

Enter Amount and Submit​

  1. Enter the requested amount.
  2. Tap Submit.
  3. Review the confirmation sheet.
  4. Tap Confirm.

If your account is not ready, you may see:

  1. Requires Login if you are not signed in
  2. Verification error if email/eKYC is incomplete

Track Your Transactions​

After creating a transaction, monitor it from:

  1. Pending
  2. Active
  3. Completed
  4. Cancelled

You can also pull down to refresh the list.

Understand Common Statuses​

Main statuses you may see:

  1. Pending: waiting for rate or waiting for your confirmation
  2. Active: transaction is ongoing in chat
  3. Completed: finished successfully
  4. Cancelled: ended by you or by admin

Additional statuses may appear in details, such as:

  1. In Transaction
  2. Ignored
  3. Expired

screenshot

Open a Transaction​

  1. Tap a transaction item to open chat.
  2. Tap the info icon on top right to open Transaction Details.
  3. In details, review reference number, buy/sell type, give/get amounts, rate, and timestamps.

screenshot

Cancel a Transaction​

You can cancel in two common ways:

  1. In transaction list, long press an item and choose cancel
  2. In Transaction Details, tap Cancel Transaction

Then confirm cancellation in the bottom sheet.