HTX
HTX is a centralized crypto exchange that has a P2P platform for trading cryptocurrency between users directly.
Easy registration and no commissions make the platform attractive for beginners. One deposit can be split into different ads. There is a convenient mobile app where you can perform various tasks, receiving rewards in cryptocurrency.
This P2P-exchange did not introduce any restrictions for Russian users - you can buy or sell cryptocurrency for rubles, and with sanctioned funds such as Sber, Tinkoff, Alfa and others.
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Liquidity
KYC and regulation
The first level allows withdrawal of up to 5 BTC per day, P2P-exchange - up to $1,000. Access to futures is also available. A passport is not required, just fill in the data.
When passing the second level of verification, withdrawal of up to 200 BTC per day is allowed, restrictions on futures trading are removed, and the limit of P2P-transactions is increased to $50,000. It is required to upload identification details.
After passing the third level of KYC in P2P trading, all restrictions are removed. Withdrawal of up to 3,000 BTC per day is allowed. Facial recognition procedure is required.
About regulation
P2P trading and other services are prohibited in the following regions: Mainland China, United States of America, Cuba, Iran, North Korea, Sudan, Syria, Venezuela and Singapore.
Users from the following jurisdictions are prohibited from derivatives trading: mainland China, Taiwan, China, Hong Kong, China, Israel, Iraq, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, Sevastopol, Spain and the United Kingdom (retail users only), New Zealand.
For Russian users from July 2, 2023, maker trading is available in two cases:
Merchant status is obtained (for this you need to freeze 500 USDT)
5 buy orders from more than 3 different buyers within 30 days have been executed
Once any of the requirements are met, an application must be submitted.