THE |
P2P BAZAAR

Trade USDT and USDC against INR without the risk of bank account freezes.
Every user verified. Every member protected.

3-Layer

Verification

0.75%

Fund Contribution

₹5L

Max Benefit

Custody

How It Works

TRADE P2P.
THE RIGHT WAY.

CryptoBazaar is not just another P2P app. Every member is vetted, every trade is protected by a smart contract, and there is a Member Protection Fund for when things go wrong.

Create your account

Verify your identity

Complete a quick Aadhaar + PAN + liveness check via Didit. This is mandatory — it's how we keep bad actors out.

Submit your bank statement

Upload 6 months of statements. Our ML system reviews them for red flags. Your data is discarded after review — we never store it.

Complete the AI Questionnaire

Answer 10 short questions about your trading background. Scored by AI. Takes about 5 minutes.

Connect your wallet & pick a plan

Connect your crypto wallet (MetaMask, Phantom, etc.) and choose a membership tier that fits your monthly volume.

Trade with full escrow protection

List or browse trades. Crypto is locked in a smart contract from the moment a trade starts. INR is sent bank-to-bank. Release is automatic on confirmation. Nobody holds your funds but the code.

Member Protection Fund

What happens if your bank account gets frozen?

Sometimes, even after every precaution, a bank will freeze an account linked to a transaction it deems suspicious. If that happens because of a CryptoBazaar trade, you can apply for a disbursement from our Member Protection Fund — built from 0.75% of every completed trade on the platform.

Emergency

Up to ₹10,000

Within 24 hours

Bank freeze notice + complaint number

Standard

Up to ₹1,00,000

Within 7 days

Above + proof of legal representation

Full

Up to ₹5,00,000

Within 30 days

Above + account unfrozen / NOC issued

* Disbursements are subject to fund availability and eligibility verification. The Member Protection Fund is a voluntary member benefit, not an insurance product. Payouts are not guaranteed.

Membership Plans

SIMPLE PRICING.

Pick a plan based on how much you trade per month. Every plan includes full escrow protection and Member Protection Fund contribution on every trade.

STARTER

₹200

per month

₹5,00,000monthly trade cap

✓Smart contract escrow on every trade
✓0.75% Member Protection Fund contribution
✓Verified Member badge
✓Order book access
✓Dispute resolution support

Get Started →

GOT QUESTIONS?

THE KEY POINTS.

Here are the things that matter most. Read the full terms before trading.

🇮🇳

Indian residents only

You must be 18+ and a resident of India. You must trade on your own behalf, not as an agent for someone else.

🔒

Verification is mandatory and recurring

All 3 layers must be completed and renewed every 6 months. Providing false information during verification may result in a criminal complaint.

⛓️

We never hold your crypto

Your crypto is locked in a smart contract — not our wallets. CryptoBazaar cannot access it. The code controls release, not us.

🛡️

The Member Protection Fund is NOT insurance

It is a voluntary member benefit. Payouts are discretionary and subject to fund availability. No amount is guaranteed. It is not a regulated financial product.

⚖️

Fraud has serious consequences

Submitting forged bank statements or fabricated freeze notices results in permanent suspension and may be reported to law enforcement. All users are Aadhaar-linked.

Read Full Terms of Use →