Post your own rates. Keep your own rules.
A trader on AsaanMoney is not filling orders at a price somebody else set. You publish an offer — your rate, your size, your limits, the payment methods you actually operate — and buyers compare it against everyone else’s. If they take it, the same escrow that protects them protects you.
What you control on a listing
You are not bidding blind and you are not quoting into a black box. Every one of these is yours to set and yours to change.
| Setting | Who decides | Detail |
|---|---|---|
| Your rate | You set it | A fixed PKR price per USDT, or one that floats against the market index. |
| Your liquidity | You commit it | The platform never fills an order larger than the amount you have actually committed. |
| Per-order limits | Min and max | The smallest and largest single order you are willing to accept. |
| Payment rails | You choose | Bank transfer, Raast, JazzCash, Easypaisa — only the ones you actually operate. |
| Payment window | You set it | How long a buyer has to pay before the order expires and your USDT comes back. |
| Maker fee | 0% | Posting an offer is free under the current default schedule. The taker pays. |
Change any of these at any time. Changes apply to new orders; an order already in flight keeps the terms it was created with, which is the same protection your counterparty gets.
Escrow protects you too
Sellers usually assume escrow is a buyer’s feature. It is not. Here is what it does on your side of the trade.
Nobody can talk your USDT loose
Once locked, the USDT can only be released to the buyer or returned to you. There is no route by which a persuasive message, a support agent under pressure, or a plausible screenshot moves it. Release follows a confirmed payment or a recorded dispute decision, and nothing else.
An unpaid order returns to you on its own
If the buyer does not pay inside the window you set, the order expires and the escrow is returned automatically. You do not have to notice, chase, or ask. Your capital is never quietly parked in a dead order.
Evidence, not argument
Every message, payment declaration and status change on an order is written to an append-only event log that nobody — including us — can edit afterwards. In a dispute you are not relying on being believed. You are relying on a record.
A false payment claim does not release funds
A buyer marking an order as paid changes its status. It does not move your USDT. Release needs your confirmation that the money arrived, or a dispute decided on the evidence.
What escrow does not do for you
It does not verify that a rupee payment cleared into your account — you do, by checking your own banking app before you confirm. It does not protect a trade you agree to move off-platform; do that and you have no escrow, no evidence and no dispute. And it does not protect you from the rate moving while an order is open, which is why your payment window is a risk setting, not a courtesy.
Approval is required — here is why
You cannot simply switch on a trader account. There is an application and a review, and we would rather explain that now than after you have filled in a form.
Apply
Business details, the payment accounts you will settle from, and the volumes you expect to handle.
Business onboarding
A review of identity, business standing and source of funds. It is a heavier check than a retail customer goes through, and it is done by a person, so it is not instant.
Post offers
Once approved, your account clears the business-counterparty check, so you can list and sell without waiting on the retail verification queue.
The reason is simple, and it cuts both ways. A trader takes rupees from members of the public and holds USDT against them. If anyone could do that anonymously, the first people through the door would be the ones planning not to pay. The review is the reason the counterparty on the other side of your next order was reviewed too.
Practical things worth knowing
You are ranked on the board, not paid for placement
Offers are ordered by what they are worth to the buyer. There is no paid promotion, because a marketplace that sells position is one where the best rate is not the top rate.
You cannot trade against yourself
An order where you are both sides is rejected. Wash trading cannot be used to manufacture volume or a completion record.
Settlement to your own accounts only
Rupee payouts go to bank or mobile accounts verified as yours. We will not settle to a third party.
Everything is exportable
Trades, fees, payouts and ledger movements appear in one filterable history you can export as CSV — which is what your accountant will ask for.
Read the rest before you apply
The fee schedule, the security mechanics and the risk disclosure are the three pages that matter most to someone putting capital on this platform.