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Sales process in the Reffment P2P system.

The sale of assets in a system P2P stands for Peer-to-Peer. It allows users to offer their funds directly to other buyers without intermediaries.

1. Registration and Configuration

Before starting, the buyer must be previously registered on the Refesite platform and, in most cases, complete a process of identity verification (KYC) to guarantee security.

NOTE: The seller must have added the means of cobrace and fee for each means of collection. ¡Hola! ¿En qué puedo ayudarte hoy?

How to add a collection medium on the P2P platform of Referesite?

2. Creation of an ad 

3. Purchase Order Receipt

When a buyer selects the offer and decides to initiate the purchase, the P2P system temporarily blocks the seller's funds. Escrow refers to a financial arrangement where a third party holds and regulates payment of funds or assets on behalf of two parties involved in a transaction. The funds or assets are held by the escrow agent until the transaction is completed, at which point they are released to the appropriate party. Until the payment is completed.

4. Payment Reception

The buyer makes the payment according to the agreed conditions and provides proof of payment.. At this point, the seller must verify that the money has been received correctly.

5. Release of Funds

Once the payment is confirmed, the seller releases the assets held in escrow, allowing the buyer to receive them in their account.

6. Rating and Review

At the end of the transaction, both parties can rate each other and leave a review to improve trust and reputation on the platform.

This process is efficient and provides autonomy to the sellers, but it is crucial to verify payments before releasing the funds to prevent fraud.


Last update: Feb 21, 2025

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