Services and trading experience
Sections ↑P2B, also known by its P2PB2B domain, combines spot trading with a substantial token-listing and launchpad business. The current menu includes token sales, earning products, competitions, airdrops and referral games. Its project-distribution focus is material: finding a token here does not establish that the token has broad secondary-market liquidity or has passed an independent investment assessment.[1]
At a glance01
Core services and account workflow
| Service | How it works | What the customer should distinguish |
|---|---|---|
| Spot dealing | The trading guide documents market and limit orders, funded from the Trade balance. | Main → Trade transfers are needed before dealing; traded funds return to Main for withdrawals or launchpad participation. An available Main balance is not automatically usable in the trading screen.Source 12 |
| Token sales | Choose an active IEO, specify the purchase amount and accept its conditions. The sale screen supplies token payout and listing dates. | A subscription is different from buying an already tradable asset. Delivery timing and any refund entitlement depend on the individual sale; no universal refund promise was established.Source 13 |
| Token identification | Balance → Deposit → selected network displays the contract address for the chosen asset. | Compare that contract with the sending wallet. The same ticker can represent different tokens or networks, and a familiar label alone does not establish transfer compatibility.Source 26 |
| Project listing | The policy evaluates projects and allows subsequent removal for legal, security, trading-volume and other failures. | Admission is an ongoing commercial and compliance process. It does not guarantee a token’s value, a permanent market or an uninterrupted withdrawal route.Source 25 |
At a glance02
API tools and operating limits
| Tool | Documented capability | Boundary |
|---|---|---|
| API Management | After setting up two-factor authentication, generate a key and secret in API Management and enable the connection. | Treat credentials as account access. The help does not establish a complete permission-by-permission control matrix or universal IP-allowlist behaviour.Source 19 |
| Authenticated REST API | The reviewed specification uses signed requests and documents balances, limit-order placement, cancellation, open orders and historical deals. | It does not document an external-withdrawal endpoint. That is the scope of this specification, not proof that every current integration is technically unable to transfer assets.Source 27 |
| Order-size rules | The market endpoint supplies minimum and maximum amounts, minimum order value and precision constraints by pair. | The examples are illustrations. Check the live instrument’s values; there is no substantiated universal minimum trade or maximum order amount.Source 27 |
| Public WebSocket feed | Market depth, prices, candlesticks and deals can be subscribed to. The guide says the server closes inactive connections after 100 seconds and documents ping requests. | The stream is market data, not an authority to trade. A disconnected feed does not establish that an earlier authenticated order was cancelled.Source 28 |
The operating documents provide a usable web and API workflow, but do not establish a comprehensive device-by-device feature matrix or every order-expiry option. In particular, the inspected order specification does not support a promise that closing a browser, deleting a key or disconnecting an outside bot automatically closes filled exposure. Those actions need to be distinguished from submitting and confirming the relevant cancellation or trade.[27]
Trading costs and other charges
Sections ↑At a glance03
Pricing evidence
| Cost | Published position | Practical interpretation |
|---|---|---|
| Base spot commission | P2B’s 24 June 2026 article states 0.20% maker and 0.20% taker at the starting tier. | This is a dated company-published base rate. Use the accepted account tariff and order confirmation for the actual charge; it is not a verified rate for every tier or promotion.Source 5 |
| Volume tiers | The fee page says 30-day volume is measured in BTC at 00:00 UTC and the level updates at 02:00 UTC. | The inspected current page returned unpopulated rates and zero placeholders. Those placeholders are not evidence of free trading, and an incomplete VIP ladder is not reconstructed here.Source 4 |
| Fee currency | The help’s ETH/USDT example deducts the fee in ETH when buying ETH and in USDT when selling it. | Reconcile the net asset received, not only the headline transaction value. Fees in the purchased asset reduce the amount subsequently available to transfer or sell.Source 20 |
| Crypto deposits | The deposit-fee guide describes deposits as generally free, with exceptions depending on the asset and blockchain. | Check the selected deposit screen and any sending-wallet charge. A generally free platform deposit does not mean the sending transfer costs nothing.Source 21 |
| Crypto withdrawals | The help relates the charge to transaction size and changing network conditions. | Use the displayed charge for the exact asset/network and amount. No single withdrawal price can represent every supported route.Source 22 |
For comparison, a $1,000-equivalent trade at the stated 0.20% base commission costs $2-equivalent before spread and market impact. Entering and later exiting the same value at that rate would cost about $4-equivalent in commissions alone. This is an arithmetic illustration, not a live quote; the received-asset deduction, any change in value, actual tier and withdrawal route affect the final result.[5]
Funding, withdrawals and currency handling
Sections ↑At a glance04
Moving money and crypto
| Step | Published process | Timing or limitation |
|---|---|---|
| Deposit preparation | Select the asset and supported network, then copy the platform address or use its QR code; include a memo/tag where required. | A transaction must match the destination network, address and token contract. Check the external transaction ID and blockchain explorer if the balance does not arrive.Source 10 |
| Missing or misrouted funds | The help directs wrong-network, unsupported-coin and address problems to support with the relevant transaction evidence. | Recovery depends on technical access and the specific transfer. A support route is not a guarantee that every mistaken transfer can be recovered or that recovery has a fixed fee or deadline.Source 10 |
| Withdrawal sequence | Move funds into Main, select the currency and network, enter the destination and complete the required authentication and email confirmation. | The guide says a withdrawal cannot be sent directly to another P2B account’s deposit address. Confirm the intended route before transferring.Source 11 |
| Withdrawal timing | The guide allows up to 24 hours for processing, or up to 36 hours when a cold wallet is involved; it describes transaction IDs as usually appearing within 45–60 minutes. | Those are different stages, followed by blockchain confirmations. Check history and the transaction ID before treating a request as delivered.Source 11 |
| Card and third-party purchases | The company’s about page names Simplex, MoonPay and Koinal among purchase partners. | Provider eligibility, exchange rate and payment fees need their own confirmation. This does not establish a universal P2B bank-deposit service, supported fiat list or guaranteed cash-out route.Source 2 |
| Internal currencies | Internal stablecoins are platform-only with fixed redemption pricing; fiat storage is outsourced. | These labels do not establish a bank deposit.Source 3 |
The terms require withdrawals to the customer’s own wallets.[3]
Custody, security and asset protection
Sections ↑Protections & eligibility05
Protection evidence and limits
| Area | What is established | What it does not establish |
|---|---|---|
| Custodial balances | P2B says users’ money is not reinvested or manipulated and describes balances as available to users. | These are company assertions. They do not provide customer control of private keys, a complete external solvency audit or an unconditional exemption from verification and account restrictions.Source 6 |
| Reserves and insurance | The company’s June 2026 comparison says P2B had no proof-of-reserves programme and no third-party custodial insurance. | That dated disclosure supplies no insurance limit or contractual reimbursement right. It should not be replaced with an unqualified “fully protected” claim.Source 5 |
| Security controls | The current guide recommends two-factor authentication, an anti-phishing code in security emails and careful verification of withdrawal addresses. | An anti-phishing code helps identify messages but does not reverse a signed or confirmed transfer. Check the complete destination when clipboard substitution is possible.Source 16 |
| Authenticator setup | The setup guide documents the QR/manual-key process, confirmation with password and authenticator code, and subsequent API use. | Preserve recovery material securely. Setting up an authenticator and completing a later manual recovery are different processes with different evidence requirements.Source 18 |
| Lost-device recovery | Support can request fresh identity photos, a selfie holding the identity document and dated P2B note, plus deposit transaction evidence where available. | No fixed recovery completion time or universal withdrawal cooling period after reset was established. An urgent withdrawal may therefore depend on a manual identity review.Source 17 |
Eligibility and account access
Sections ↑Regional comparison06
Registration and verification
| Stage | Published requirement | Scope |
|---|---|---|
| Registration | The guide requests an email address, country selection and a password of at least 12 characters with the prescribed character types, followed by email verification. | Creating a login is only the first step. A successful sign-up screen does not establish that the customer has passed identity checks or may use every product.Source 15 |
| Help-page verification stages | The February 2026 guide says basic registration details permit deposits, trading and withdrawals up to $1,000-equivalent daily; full verification adds address, ID and a live face check. | It describes review as taking up to two days and labels the full tier unlimited. That published tier wording is not a promise of unrestricted transaction release.Source 9 |
| Continuing compliance checks | The AML policy permits updated identity, address and other evidence, transaction monitoring and restrictions or termination where illegal activity is reasonably suspected. | Earlier verification does not prevent later source-of-funds or enhanced checks. Prepare to explain the ownership and origin of a transfer when requested.Source 23 |
Terms XI.6 prohibit unverified deposits, trading and withdrawals, contradicting the help’s basic-registration permissions.[3]
Terms require age 18+, exclude Russia/Belarus among other locations, and permit further country-specific trading restrictions.[3]
Support, outages and complaints
Sections ↑Published contact routes
Account help and closureEmail
[email protected]Source 14
Scope Manual account-closure request and related identity evidence.
Hours No closure completion deadline established.
Identity recovery ticketWebsite
https://p2bexchange.zohodesk.eu/portal/en/newticket?departmentId=229595000000007061Source 17
Scope Lost-authenticator and access problems; include relevant transaction evidence.
Hours No guaranteed response time established.
Privacy and data rightsEmail
[email protected]Source 24
Scope Access, correction and personal-data requests.
Hours A specific support-service response commitment was not established.
At a glance07
Operational interruptions
| Problem | Documented route | Customer implication |
|---|---|---|
| API errors or service failure | The error reference identifies authentication problems, rate limits, temporary blocks and a service-error instruction to retry later and contact support if persistent. | Confirm existing order state before resubmitting an uncertain request. The documentation does not establish telephone dealing, guaranteed emergency execution or automatic cancellation during a platform outage.Source 29 |
| Stream loses connection | The public data protocol supplies server ping and time methods and periodic full or incremental market-depth updates. | An integration must manage reconnection and refresh its state. A recovered price feed by itself does not reconcile private balances or confirm which orders filled while disconnected.Source 28 |
| Account or transaction complaint | The company advertises round-the-clock support on its about page. | That availability claim is not a response-time or dispute-resolution guarantee. A current, customer-specific external ombudsman route was not established from the inspected operator disclosures.Source 2 |
Entities and regulatory scope
Sections ↑Entities & regulation08
Contract and permission boundaries
| Item | Established position |
|---|---|
| Operator definitions | Terms collectively name TECHTONIC SOFTWARE S.A., SMART DIGITAL SOLUTIONS LIMITED, DIGITAL ONE SOFTWARE LIMITED and P2B SOLUTIONS LLC; special-token definitions inconsistently name FINPEAKS/UNIFINANCE.Source 3 |
| Verification authority | The AML policy sets out the platform’s customer checks and compliance programme. Its internal AML programme review is not a reserve audit or a financial-services licence.Source 23 |
The inspected evidence did not resolve which of the collectively named companies contracts for each product and residence, or establish a current MiCA authorisation covering this platform. Registration-location labels and access to the website do not answer those questions. Obtain the entity-specific agreement and confirm both customer and product eligibility before relying on a regional permission.
Company, scale and operating history
Sections ↑At a glance09
Scale evidence checked on 20 October 2026
| Measure | Observed disclosure | Interpretation |
|---|---|---|
| Tracked spot turnover | CoinGecko reported approximately $173.3m of 24-hour volume, with 102 coins and 156 trading pairs. | This is a dated market-data snapshot. Reported turnover is not an audit of trading quality, an active-user count or a guarantee of depth in a particular token.Source 31 |
| Website audience | The current homepage claims more than 10m monthly user visits and more than $1bn in daily trades. | Visits are not registered or active traders. These company figures are not directly comparable with the independently tracked market snapshot or a dated count of funded accounts.Source 1 |
| Project business and history | The about page describes a team beginning in 2017 and claims more than 3,000 launched projects. CoinGecko dates the exchange’s establishment to 2018. | Team formation and exchange launch are different milestones. Listing and promotional activity should be assessed separately from the quality and liquidity of each available market.Source 2Source 31 |
- Operator
- Four collectively named companies; individual service allocation unresolved.
- Exchange model
- Centralised
- Service scope
- Spot exchange, project launchpad and associated earning and promotional products.
- Client types
- Retail clients; Institutional clients
- Pricing publication
- Public and quoted pricing
- Other names
- P2PB2B
- Funding scope
- Crypto transfers across supported networks and third-party fiat purchases.
- Custody and asset handling
- Custodial balances; company reserve and insurance disclosures have material limits.
- Client eligibility
- Identity and ongoing compliance checks; help and terms differ on unverified access.
- Support
- Public help, email and tickets; manual identity recovery and closure.
- Authorisation and registration scope
- Individual operator/product allocation and current MiCA permission not established.
Exchange metadata checked 20 Oct 2026Source 1Source 3Source 9Source 6Source 5Source 2Source 14
Earning, rewards, records and account exit
Sections ↑At a glance10
Additional products and account lifecycle
| Item | Published conditions | Practical consequence |
|---|---|---|
| Flexible and Locked Earning | Flexible Earning advertises daily accrual and withdrawals at any time. Locked periods include 7, 14, 30 and 90 days. | Locked funds remain committed until the term ends. Principal and interest become available in the earning account and need transferring to Main for the next use.Source 7 |
| Earning Pool | The page describes project-token rewards promised by the project initiator, with the subscribed funds locked for the stated period. | The inspected listing returned no available records. No live APR, capacity or currently open allocation is asserted; project rewards are not bank-deposit protection.Source 7 |
| Referral games | The public page separates active and completed campaigns and invites users to earn rewards by referring friends. | It did not expose complete current payout and eligibility terms. No universal cash bonus, withdrawable-credit value or guaranteed reward is included in this profile.Source 8 |
| Trading records | The API response guide describes order and deal histories, creation and completion timestamps, fee fields, and available versus frozen balances. | These records can assist reconciliation. A complete current CSV export workflow, country-specific tax report and all-history retention guarantee were not established.Source 30 |
| Abandoned assets and charges | Abandonment can follow 12 months’ non-use, delisting/unsupported assets, or one month without answering urgent fraud/verification requests. Daily storage: 0.25% of each asset’s balance at classification. | Missing the delisting notice’s withdrawal deadline can incur an entire-balance charge. Empty abandoned accounts may be deactivated.Source 3 |
| Manual closure | The help requires an email request. For verified users it asks for fresh identity images and a selfie with the document and dated account-deletion note; a reason is optional. | This is not a self-service account switch. Arrange withdrawals and obtain confirmation of outstanding obligations before treating the relationship as closed.Source 14 |
| Data after closure | The privacy policy says account and personal information is retained for at least ten years after closure and provides access/correction rights. | Closing access is not immediate erasure of compliance records. Direct a data-rights request to the stated privacy contact and distinguish it from a withdrawal or trading complaint.Source 24 |
Terms specify five post-closure years for verification records, conflicting with the privacy policy.[3]
Sources & further reading
- P2B exchange and service menu P2B · Accessed 20 Oct 2026
- About P2B P2B · Accessed 20 Oct 2026
- Platform terms of use P2B · Accessed 20 Oct 2026
- Trading and transfer fee schedule P2B · Accessed 20 Oct 2026
- Company comparison of beginner exchanges P2B · 24 Jun 2026 · Accessed 20 Oct 2026
- Users’ funds statement P2B · Accessed 20 Oct 2026
- Earning products P2B · Accessed 20 Oct 2026
- Referral games P2B · Accessed 20 Oct 2026
- How to Complete Identity Verification (KYC)? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to Deposit Crypto to P2B? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to withdraw — updated February 2026 P2B · Accessed 20 Oct 2026
- How to Trade on P2B? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to buy tokens on IEO? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to Delete my P2B Account? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to Register? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to Secure my P2B account? — updated February 2026 P2B · Accessed 20 Oct 2026
- I've lost my 2FA. What should I do? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to set Google Authenticator (2FA)? — updated February 2026 P2B · Accessed 20 Oct 2026
- How to enable API? — updated February 2026 P2B · Accessed 20 Oct 2026
- What are your trading fees? — updated February 2026 P2B · Accessed 20 Oct 2026
- What are cryptocurrency deposit fees? — updated February 2026 P2B · Accessed 20 Oct 2026
- What are crypto withdrawal fees? — updated February 2026 P2B · Accessed 20 Oct 2026
- AML/CFT/KYC POLICY — updated February 2026 P2B · Accessed 20 Oct 2026
- Privacy Policy — updated February 2026 P2B · Accessed 20 Oct 2026
- Listing and Delisting Policy — updated February 2026 P2B · Accessed 20 Oct 2026
- How to check cryptocurrency contract? — updated February 2026 P2B · Accessed 20 Oct 2026
- REST API specification P2B-team · Accessed 20 Oct 2026
- WebSocket API Documentation — updated February 2026 P2B · Accessed 20 Oct 2026
- API error reference P2B-team · Accessed 20 Oct 2026
- Details of API responses P2B · Accessed 20 Oct 2026
- P2B market snapshot CoinGecko · Accessed 20 Oct 2026
This profile reports dated public information, including exchange-published services and terms. It does not independently test or guarantee trading, custody, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.
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