Portfino - Trade Policy

User Verification: Ensure that both buyers and sellers are verified through identity checks to prevent fraud.
Trade Limits: Set minimum and maximum trade limits to protect users and maintain liquidity.
Escrow System: Use a secure escrow service that holds funds until both parties confirm the transaction.
Dispute Resolution: Implement a fair dispute resolution mechanism for unresolved trades.
Fees: Outline any service fees for using the P2P platform, both for trading and disputes.
Code of Conduct: Users must maintain respect and professionalism in communication and transactions.

Market Access: Define available trading pairs and the liquidity of each.
Order Types: Explain the types of orders available, including market orders, limit orders, and stop-loss.
Risk Warning: Clearly highlight the risks associated with trading high-volatility assets.
Fees: Outline the trading fees and any maker/taker pricing structure.
Market Manipulation: Prohibit any form of price manipulation or pump-and-dump schemes.
Margin Requirements: If offering margin trading, define the leverage limits and associated risks.

Leverage: Define the maximum leverage users can apply to futures trades.
Expiration Dates: Specify the expiry dates for futures contracts and how settlement works.
Risk Management: Encourage the use of stop-loss orders and margin calls to mitigate excessive risk.
Fees: Detail both trading fees and any fees associated with rolling over futures contracts.
Liquidation: Clarify the process and conditions under which users’ positions will be liquidated.
Market Volatility: Highlight potential risks during periods of high market volatility