Global OTC Expansion Plan Launched in Latin America

DigiFinex has announced the launch of a global over-the-counter (OTC) expansion plan, beginning with a merchant recruitment campaign targeting Mexico and Argentina. The program runs from February 10 to April 30, 2026, and invites experienced OTC merchants familiar with local payment channels to support trading in ARS/USDT and MXN/USDT fiat pairs.

Qualified applicants receive several platform benefits, including no advertising or posting fees, expedited merchant review, 24/7 support, and an exclusive OTC merchant identity badge. Merchants must demonstrate experience on P2P platforms, provide evidence of trading volume and completion rates, and specify daily USDT liquidity for buy-side and sell-side ads.

Incentive Structure

Monthly rewards are calculated based on three metrics: effective online ad duration, completion rate, and unique counterparty count. Merchants earn 100 USDT for maintaining at least 100 hours of effective online ad time, or 220 USDT for 200 hours or more. A high completion rate of at least 95% — requiring 50 or more total orders and 20 or more unique counterparties — also earns 100 USDT. Reaching 40 unique counterparties with each order at or above 100 USDT adds another 100 USDT.

Effective online duration counts only time when posted prices remain within ±2% of the Binance reference price. All evaluation metrics apply exclusively to ARS/USDT and MXN/USDT trading pairs; data from other fiat markets is excluded from the reward program. Rewards for the previous month are distributed before the 15th of the following month into the merchant's spot account.

Conduct and Application

DigiFinex prohibits self-trading, wash trading, malicious order splitting, and ads deviating more than ±5% from the Binance reference price. Merchants must also take a first valid action within 10 minutes of order creation. Violations can cancel current-period rewards and, in serious cases, lead to suspension or revocation of OTC merchant status.

Interested merchants are instructed to contact DigiFinex's OTC operations manager via WhatsApp and submit an application form detailing their P2P platform history, backend transaction screenshots, daily USDT capacity, DigiFinex UID, nationality, and location. Approved applicants receive onboarding and training before activating their OTC merchant account on the platform.