How to use bitcoinp2p.app
Get comfortable with practical guides for account protection and verification progress.
Security Guide
Use these core protections to harden your account and reduce takeover risk.
Enable Two-Factor AuthenticationWhat is two-factor authentication?
- Sign-in requires your password plus a time-based one-time code.
- Codes can be generated in authenticator apps or fallback methods supported by your account setup.
Why it matters
- It blocks the most common credential-only attacks.
- Time-limited codes are harder to reuse than static passwords.
- Setup usually takes only a few minutes.
Why verification is required
Verification helps meet legal obligations, supports AML controls, improves trust between traders, and provides a stronger account recovery path.
Requirements scale with account activity volume and risk profile. Verification data is handled under applicable privacy and compliance rules.
How to verify
Open your verification settings tab to see current tier status, pending actions, and next-level requirements.
Personal tiers overview
| Tier | Typical scope | Common requirements |
|---|---|---|
| T1 | Entry level | Identity basics, contact details, initial KYC data |
| T2 | Higher activity | Address proof and expanded declarations |
| T3 | Highest activity | Liveness checks and additional supporting records |
T1 quick notes
- Use clear, unedited images of valid documents.
- Common rejections: expired ID, low quality capture, unsupported document type.
T2 quick notes
- Proof of address should be recent, legible, and consistent with account details.
- Accepted formats usually include PNG, JPG, or PDF depending on document type.
T3 quick notes
- Liveness and enhanced checks may require a supported browser and camera access.
- Manual review can take longer; submit before reaching your tier limit.
Company verification
Company operations are supported through a dedicated company account path, including master account controls and optional sub-accounts for employees. Company tiers require legal entity documents and additional financial disclosures as volume increases.
Regional and risk-based restrictions
Service availability may vary by jurisdiction and internal risk controls. Some regions can be restricted or require enhanced checks.