Peer-to-peer
Working with Iranian: the suppliers' club
If you hold a bank account abroad and can deliver currency, you can sell in the currency rooms. At the start only invited partners are admitted; this guide says how, and what it commits you to.
2 min read · Checked on 27 Oct
Why admission is needed
In a crypto room the seller's Tether is locked with the exchange before anyone pays; the escrow keeps the seller's promise. In a currency room the seller's promise is a bank transfer abroad that the exchange cannot see or hold, and until it is made the buyer's tomans stay locked. So selling currency is limited to people the exchange knows and has admitted.
Who can apply
- A professional with a bank account in their own name in the destination country.
- A company or exchange introduced with an Iranian invitation code.
- Full identity verification on the exchange, before anything else.
How to apply
- 1In the market, open "Working with Iranian".
- 2State the kind of partnership, the countries you can deliver to, your approximate daily capacity, and your track record or invitation code.
- 3Send it for review. Activation is by a manager only: identity, track record and bank accounts are checked by hand, and you are told the outcome in your notifications.
What a supplier commits to
- Send the currency only from an account in your own name, to the buyer's same-name account, and exactly the traded amount.
- Register the transfer with the genuine bank reference, and only after it has really been sent.
- Deliver within the window you set on your offer; a transfer not registered in time expires the trade and releases the buyer's tomans.
- Repeated cancellations, missed deliveries and disputes decided against you are recorded against you and can end the partnership. Suspension also takes down your currency sell offers.
Your record in the market
Each of your offers shows the "verified supplier" or "invited partner" badge, your completed trades, your completion rate and your average time to send. These figures are counted from your trades and cannot be edited.
No collateral is asked for at launch; admission rests on knowing you, and is reviewed in the growth phase.
- Where your tomans are at each step of a currency tradeIn a currency room your tomans are locked by the exchange and the seller sends the currency to your own account abroad. This guide says where your money is at each step and what releases it.
- The dispute centre: a safe stop, reviewed by a supervisorIf money did not arrive, or the amount or account did not match, raise a dispute. The escrow stays locked, both sides' evidence is seen, and a person — not a clock — decides.
- Selling on the peer-to-peer marketHow to post a sell offer, list several receiving accounts, when to confirm payment, and what happens if the buyer does not pay.
- Trading safely peer-to-peerIn the peer-to-peer market you trade directly with other customers. The exchange holds the asset in escrow so that neither side can cheat the other — as long as you keep to these few rules.
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