Trader Levels & Badges

RupChain has two ways to grow your standing: your KYC verification level, which unlocks features and higher limits, and your trader badge, which reflects your reputation as you complete more trades. Here is exactly how both work and how to level up.

1. KYC Verification Levels

Verification unlocks what you can do on the platform and how much you can transact per day.

Level 0

Unverified

PKR 0

Requirements

  • Just create an account

You get

  • Browse the marketplace, tokens & gas service
  • Cannot trade, deposit, or withdraw yet
Level 1

Basic KYC

PKR 50,000 / day

Requirements

  • CNIC front & back photos
  • A simple selfie

You get

  • Unlocks trading, wallet, ads, Community Tokens & Gas
  • Buy, sell and withdraw crypto
  • Earn a trader badge & build reputation
Level 2

Enhanced KYC

PKR 200,000 / day

Requirements

  • Everything in Basic
  • 2 or more social media profile links
  • Short video verification

You get

  • Daily limit raised to PKR 200,000
  • Higher Trust Score & faster badge progression
  • Priority customer support
  • Featured trader eligibility

2. Trader Badge Tiers

Your badge is earned automatically from your completed trades and completion rate. It appears on your ads, your profile, and the leaderboard — so buyers and sellers can see you are reliable. Trades count across all three marketplaces: USDT P2P, Community Tokens, and Gas.

BadgeCompleted TradesCompletion RateWhat it means
Bronze0+AnyEvery verified trader starts here.
Silver5+80%+You are an active, reliable trader.
Gold50+90%+A trusted, high-volume trader.
Diamond200+95%+Among the top traders on RupChain.
Elite500+98%+The highest tier — elite reputation.

You must meet both the trade count and the completion rate to reach a tier. For example, Silver needs at least 5 completed trades and an 80% completion rate. If your completion rate drops, your badge can move back down — keeping trades successful matters as much as doing more of them.

3. How Your Trust Score Is Calculated

Your Trust Score is a single number from 0 to 100 shown on your dashboard. It blends four factors:

Completion rate

50%

The share of your trades that finish successfully. The single biggest factor.

Average rating

30%

Your average star rating from the people you have traded with.

Trade volume

15%

How many trades you have completed (counted on a sliding scale, so early trades matter most).

Account age

5%

Builds gradually over your first 90 days on the platform.

How to level up faster

  • Complete every trade you start — your completion rate is the biggest driver of both your badge and Trust Score.
  • Respond quickly and release crypto promptly to earn high ratings from your counterparties.
  • Upgrade to Level 2 (Enhanced KYC) for higher limits and faster reputation growth.
  • Trade across all three marketplaces — USDT, Community Tokens, and Gas all count toward your totals.
  • Avoid cancelling trades; cancellations lower your completion rate and can pull your badge back down.