Bybit
Bybit is a cryptocurrency exchange, which was originally conceived solely as a tool for trading derivatives. Later it evolved into a full-fledged service.There is also a P2P-exchange where you can exchange cryptocurrency for fiat money directly between users. To place your ad on P2P, you need to have cryptocurrency equivalent to 100 USDT on your balance. It is enough to do it once. Such a restriction ensures safety and screens out potentially unscrupulous traders. The platform allows you to split one deposit into multiple listings.Under pressure from regulators Bybit renamed sanctioned payment means. For example Sber to - Local Card Green.
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Liquidity
KYC and regulation
After verification on Bybit, you can access P2P trading with large limits.
- Users who have passed KYC level 1 will be able to withdraw up to 1 million USDT per day, the P2P limit is $20,000 per day.
- When passing KYC level 2, the withdrawal limits increase to 2 million USDT per day, and the P2P limit to $100,000 per day.
About regulation
Bybit does not offer services or products to users in the United States, mainland China, Singapore, Syria, Canada, North Korea, Cuba, Uzbekistan, Iran, or regions of Ukraine controlled by Russia - currently Crimea, Donetsk and Lugansk regions.