What are the rules for P2P order cancellation?
发布于 2023年8月16日更新于 2026年1月28日阅读时长 2 分钟1,710
How do the rules work?
| User types | Conditions that trigger the restrictions |
|---|---|
| New OKX users: Completed less than 3 P2P trading orders since registration (including both buy order and sell order) | More than 5 cancellations before payment on the same day, or more than 3 cancellations after selecting Payment Completed |
| Old OKX users: Completed 3 or more P2P trading orders since registration (including both buy order and sell order) | More than 3 cancellations before payment on the same day, or more than 1 cancellation after selecting Payment Completed |
How does the restriction work?
You'll be banned from P2P buy, Buy with Card, as well as publishing and modifying buy orders.
What are the restriction time tiers?
You'll be banned for 15 minutes, 30 minutes, 1 hour, 4 hours, or all day. It'll be cleared at 00:00 on the same day.
|
触发次数 |
惩罚时间 |
|
第一次触发 |
取消次数达到当日限定次数，第一次触发，限制 15 分钟 C2C 交易 |
|
第二次触发 |
15 分钟限制解除后，当天第二次触发惩罚规则，限制 30 分钟 C2C 交易 |
|
第三次触发 |
30 分钟限制解除后，当天第三次触发惩罚规则，限制 1 小时 C2C 交易 |
|
第四次触发 |
1 小时限制解除后，当天第四次触发惩罚规则，限制 4 小时 C2C 交易 |
|
第五次触发 |
超过 4 次惩罚，限制单日 C2C 交易 |