P2P Trading for Bicrypto Features
Buy & Sell Offers: Create buy or sell offers for cryptocurrencies with customizable amount ranges, pricing, and terms of trade.
Flexible Pricing Models: Support for fixed price and margin-based pricing with percentage or fixed amount margins above/below market price.
Secure Escrow System: Automatic fund locking during trades with configurable escrow fees and secure fund release mechanism.
Multi-Wallet Support: Trade using FIAT, SPOT, or ECO wallets with automatic balance validation and locking.
Smart Guided Matching: AI-powered offer matching based on price competitiveness, trader completion rate, verification status, and payment method preferences.
Match Scoring Algorithm: Weighted scoring system considering price (40%), completion rate (30%), verification (20%), and payment overlap (10%).
Estimated Savings Display: Show potential savings compared to market price when using guided matching.
Multi-Step Offer Creation: Intuitive wizard for creating offers with trade type, cryptocurrency, amount, price, payment methods, and requirements.
Location-Based Filtering: Filter offers by country, region, and city for local trading preferences.
User Requirements: Set minimum completed trades, success rate, and account age requirements for trading partners.
Offer Visibility Control: Choose between PUBLIC and PRIVATE offer visibility settings.
Offer Status Lifecycle: Complete status management (DRAFT, PENDING_APPROVAL, ACTIVE, PAUSED, COMPLETED, CANCELLED, REJECTED, EXPIRED).
Real-Time Trade Chat: WebSocket-powered messaging between traders with message validation and rate limiting.
Trade Timeline: Visual timeline tracking all trade events from initiation to completion.
Payment Confirmation Flow: Buyer confirms payment sent, seller releases funds after verification.
Auto-Cancel Timeouts: Configurable automatic trade cancellation for unresponsive parties.
Dispute Resolution System: User-initiated disputes with multiple reason categories and evidence submission.
Dispute Reasons: Support for payment issues, unresponsive traders, fraudulent activity, terms violations, and more.
Evidence Submission: Upload screenshots, documents, and text evidence (up to 5 items per dispute).
Automatic Priority Calculation: Dispute priority based on reason severity and trade amount.
Admin Dispute Resolution: Resolve with BUYER_WINS, SELLER_WINS, SPLIT, or CANCELLED outcomes.
Automatic Fund Redistribution: Funds automatically redistributed based on dispute resolution outcome.
Review & Rating System: Three-dimensional ratings for Communication, Speed, and Trust (0-100% each).
Purchase Verification: Only completed trades can be reviewed, ensuring authentic feedback.
Payment Methods Management: System-wide global methods plus user-created custom methods with flexible metadata.
Payment Method Protection: Prevent editing/deletion of methods used in active trades or offers.
User Trading Dashboard: Overview with total trades, active trades, wallet balances, and activity charts.
Portfolio Visualization: Visual representation of trading portfolio and performance.
Trade History: Paginated history with filtering by status, type, currency, and date range.
Market Statistics: Platform-wide trading volume, average trade size, and market highlights.
Top Offers Ranking: Display most popular and best-priced offers.
Admin Offer Management: Approve, reject, flag, pause, or disable user offers with admin notes.
Admin Trade Management: Monitor all trades, handle timeouts, and resolve stuck trades.
Admin Dispute Dashboard: Complete dispute management with filtering, timeline view, and resolution tools.
Platform Commission Tracking: Track and record platform fees from completed trades.
Admin Activity Logging: Complete audit trail of all admin actions for compliance.
Trade Timeout Automation: Cron job running every 5 minutes to handle expired trades automatically.
KYC Integration: Optional KYC requirement enforcement for offers and trades.
Idempotent Operations: Redis-based deduplication for safe fund release operations.
Real-Time Notifications: Instant notifications for trade events, disputes, and admin actions.
P2P Trading Guide: Educational content with buyer guide, seller guide, and safety tips.
Multi-Language Support: Full internationalization with 60+ language translations.
P2P Trading for Bicrypto Demo Access
Link: P2P Landing Page
Link: Browse Offers
Link: Create Offer
Link: Guided Matching
Link: User Dashboard
Link: Trade History
Link: P2P Guide
Link: Admin P2P Dashboard
Link: Admin Offers
Link: Admin Trades
Link: Admin Disputes
Link: Admin Payment Methods
Link: Admin P2P Settings
P2P Trading for Bicrypto Documentation
Link: Installation Guide
Link: Offer Management
Link: Trade Management
Link: Dispute Resolution
P2P Trading for Bicrypto Requirements
Link: Bicrypto (core)
What's New in Version v3.0.3
Released
Update 20 December 2023
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