This guide explains how to apply to become an LBank P2P Verified Merchant, including application access, fiat market selection, eligibility requirements, security deposit payment or submission of merchant credentials from another platform, contact information requirements, and review notifications. 

Once your application is approved, you may publish P2P buy and/or sell advertisements based on your approval status and account permissions. Before applying, please ensure that you have read and agreed to the「LBank P2P Merchant Agreement」。

Access the Application Page

Via the LBank App

  1. Log in to the LBank App and tap「Buy Crypto」, navigate to「P2P」and enter「Personal」

  2. Enter「Merchant Application」to complete the application form as prompted and submit your application.

Via the LBank Web

  1. Log in to the LBank website and click「Buy Crypto」from the navigation bar.

  2. Select「P2P Trading」, navigate to「Merchant Application」to complete and submit the application form.

Complete Your Application

  1. Select the fiat currency market for which you would like to apply.

  2. By default, you may apply for one fiat currency market only. To apply for additional markets, please contact LBank Online Customer Service.

  3. Before submitting your application, make sure that you have bound your email address and added at least one payment method。

Choose an Application Method

You may choose one of the following application methods based on your circumstances:

Application Method

Requirements & Permissions

Pay a security deposit

  1. Pay the required security deposit according to the instructions on the application page. 

  2. Once approved, you may publish both buy and sell advertisements. 

Submit merchant credentials from another platform

  1. If you do not wish to pay a security deposit at this time, upload valid merchant credentials from another platform. The credentials must clearly display your verified identity information, completed order count, and completion rate. 

  2. Merchants approved through the credential-submission method without paying a security deposit may publish sell advertisements only. 

  3. After completing five sell-advertisement orders with different users, the system will automatically enable the permission to publish buy advertisements.

Provide Contact Information

  1. Enter your social media account and contact phone number.

  2. A social media account is required; a contact phone number is optional.3. For Telegram, enter your account in the format「@username」. Do not enter the phone number used to register your Telegram account.

Submit & Review

  1. Review your application details carefully, then click Submit.

  2. LBank will complete the review within five business days.3. The review result will be sent to the email address or social media account provided in your application.

Reminder

Please submit genuine, complete, and valid application information and merchant credentials. Unclear, incomplete, or non-compliant materials may delay the review, require additional documentation, or result in rejection. Merchants who have not paid a security deposit can publish sell advertisements only until they complete five qualifying sell-advertisement orders with different users. Please refer to LBank’s official notification for the final review result.