To enhance transaction and account security, SuperExP2P has introduced a "T+1" withdrawal limit, which applies to all fiat currency deposits, as well as transactions on the P2P platform.
1. What is "T+1" limit?
T+1, that is, P2P purchasescan not be withdrawn within 24 hours, withdrawal includes: withdrawal of coins and P2P sale.
2. "T+1" limit for all fiat currencies
1. All cryptocurrencies will be exchanged for the equivalent value of BTC.
The "T+1" cryptocurrency withdrawal limit will apply to all P2P users' deposits. Users' trading activities (spot, contract, leveraged trading, etc.) will not be affected during this period.
For example, if a user's account originally had 2,000 USDT (assuming 0.2 BTC equivalent) and they purchased 1 BTC via P2P, the actual amount of assets under the "T+1" cryptocurrency withdrawal limit would be the equivalent of 1 BTC.
During the 24-hour period, users can withdraw either 2,000 USDT (with 1 BTC remaining in their account) or 0.2 BTC (with 0.8 BTC and 2,000 USDT remaining in their account, equivalent to the equivalent of 1 BTC in our example). Either way, the amount of assets remaining in the user's account must be equal to 1 BTC, which will have to wait 24 hours before it can be withdrawn.
2. The "T+1" withdrawal amount is equal to your net P2P purchase amount (buy-sell).
For example, if a user does not have any cryptocurrency assets in his account. He buys 1 BTC via P2P transaction at 08:00 on August 18. He sells 0.5 BTC via P2P transaction at 12:00 on the same day.
If the user withdraws at 18:00 on August 18, the total amount of frozen assets is 1 - 0.5 = 0.5 BTC. This is because the net value of assets purchased during the 24 hours before the withdrawal is 0.5 BTC.
3. "T+1" limit for RUB, UAH, KZT, UZS and BYN
1. RUB, UAH, KZT, UZS & BYN Fiat Market: Applicable to all users who have completed their trading orders on the P2P platform as a pending party - buyer.
2. For the security of your assets, some of your P2P deposit assets need to be frozen for 24 hours (from the time of purchase, the frozen amount is {0} BTC equivalent). After 24 hours, the frozen status will be automatically lifted and you can withdraw the cryptocurrency. During the freeze period, your spot transactions (spot, contracts, leveraged transactions, etc.) will not be affected.
Note: There is no other way to speed up the process. Please be patient.
3. The "T+1" limit does not apply to SuperExP2P merchants.
4. "T+1" limit for EUR and TWD
1. Users' trading activities (spot, contract and leverage trading) will not be affected during this period, however, all withdrawal-related functions will be restricted.
2. EUR and TWD fiat markets: this applies to all users who have completed trading orders on the P2P platform as a buyer.
3. The "T+1" limit does not apply to SuperExP2P merchants.
5. "T+1" limit for EG and BH verified users
1. Users' trading activities (spot, contract and leverage trading, etc.) will not be affected during this period. However, all withdrawal-related functions will be restricted.
2. This applies to all verified EG and BH users who have completed buy orders on the P2P platform.
3. The "T+1" limit does not apply to SuperExP2P merchants.
Note: Once a user makes an inter-wallet transfer from their funding account to another wallet, they will not be able to transfer funds back to their funding account within the specified T+1 limit time.
6. What is the "T+2" withdrawal limit?
When the risk control system detects unusual activity in a user's account, their withdrawal-related functions will be deactivated for 48 hours. Please wait patiently as the ban cannot be lifted during this period.
7. Benefits of "T+1" and "T+2" withdrawal limits
The "T+1" and "T+2" withdrawal limits provide a 24-48 hour buffer against possible losses of user assets due to illegal funds. It also minimizes money laundering activities on the platform, reduces the risk of risk control on bank accounts, and ensures a safe trading environment for users.
Cryptocurrencies in risk-controlled status will be automatically released after 24 to 48 hours after passing the review. Please be patient and wait.