P2P Withdrawals

Withdraw funds from your Intotes balance by selling USDT for RUB through the P2P exchange. This is the reverse of a P2P deposit: instead of buying USDT from a seller, you sell your USDT to a buyer and receive fiat payment.

How It Works

To withdraw via P2P, you respond to a buy ad -- someone offering to buy USDT with their RUB.

1. Browse Buy Ads

GET /api/v1/p2p/ads?type=buy&fiat_currency=RUB&limit=20&offset=0

Optional filters:

• amount -- filter ads that accept this amount (in kopecks)
• payment_method -- filter by the buyer's payment method (e.g., card, bank_transfer)
• sort_by -- rating, orders_count, or best_price

Buy ads represent users who want to purchase USDT. They will pay you RUB in exchange for your platform USDT balance.

2. Create an Order

POST /api/v1/p2p/orders

Request body:

{
  "ad_id": 22,
  "usdt_amount": 300000,
  "payment_method": "card",
  "payment_details": {
    "card_number": "2200 1234 5678 9012"
  }
}

Field	Type	Description
ad_id	integer	The buy ad you are responding to
usdt_amount	integer	Amount in kopecks (300000 = 3,000 RUB worth of USDT)
payment_method	string	One of the ad's accepted payment methods
payment_details	object	Your bank card or payment details where you want to receive RUB

When the order is created, your USDT is frozen in escrow. This guarantees the buyer that the USDT will be released once they pay.

3. Buyer Pays You

The buyer (ad maker) transfers RUB to your card or bank account using the payment details you provided.

4. Buyer Confirms Payment

The buyer marks the order as paid:

POST /api/v1/p2p/orders/{id}/confirm-paid

Order status moves from pending to paid_by_buyer.

5. You Confirm Receipt

After verifying the fiat payment in your bank account, confirm receipt:

POST /api/v1/p2p/orders/{id}/confirm-received

This completes the order. Your escrowed USDT is released to the buyer's platform balance.

Order Lifecycle

pending  -->  paid_by_buyer  -->  completed
   |              |
   +--> cancelled +--> disputed (call operator)

Status	Description
pending	Order created, your USDT frozen. Buyer should send fiat.
paid_by_buyer	Buyer claims fiat sent. Verify your bank account.
completed	You confirmed receipt. USDT released to buyer.
cancelled	Order cancelled. Your USDT unfrozen.

Updating Payment Details

If you need to change your payment details after order creation (while still in pending status):

PATCH /api/v1/p2p/orders/{id}

{
  "payment_details": {
    "card_number": "2200 9876 5432 1000"
  }
}

Only the seller (you) can update payment details, and only while the order is in pending status.

Chat and Dispute Resolution

Use the integrated chat to communicate with the buyer:

POST /api/v1/p2p/orders/{id}/messages

{
  "message": "I have not received the payment yet, please check."
}

If a dispute arises, call a platform operator:

POST /api/v1/p2p/orders/{id}/call-operator

Cancelling an Order

Cancel an order in pending status to unfreeze your USDT:

POST /api/v1/p2p/orders/{id}/cancel

Rating

After completion, rate the buyer:

POST /api/v1/p2p/orders/{id}/rate

{
  "rating": 4
}

Ratings are on a 1-5 star scale and affect the counterparty's reputation on the platform.

Prerequisites

1. Minimum deposit requirement -- Cumulative deposits must total at least 1,000 RUB before P2P withdrawals are allowed.
2. Wagering requirement -- If you received a cashback bonus, your bet turnover must meet the wagering threshold.
3. Sufficient balance -- Your available balance must cover the USDT amount being sold.
4. No active withdrawal order -- You cannot have two active P2P withdrawal orders simultaneously.

Error Codes

Code	Description
AD_NOT_ACTIVE	The ad is no longer active
OWN_AD	You cannot create an order for your own ad
MIN_DEPOSIT_REQUIRED	Minimum 1,000 RUB deposit required before P2P withdrawal
WAGERING_REQUIREMENT_NOT_MET	Wagering requirement not met
SELLER_INSUFFICIENT_BALANCE	Your balance is insufficient to cover the escrow
AMOUNT_TOO_LOW	Amount is below the ad's minimum
AMOUNT_TOO_HIGH	Amount exceeds the ad's maximum
AMOUNT_EXCEEDS_AVAILABLE	Amount exceeds remaining available on the ad
INVALID_PAYMENT_METHOD	Selected payment method not accepted by this ad
ACTIVE_WITHDRAW_ORDER_EXISTS	You already have an active withdrawal order