M
Montaser Ly
binance P2P merchant · operates in 1 country
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$50K
📦Orders · 30d
19
✅Completion
100%
🗓️Account age
—
🌍Countries
1
Footprint
Where Montaser Ly operates
Country footprint · shaded by USDT premium
1
Countries
$50K
Total liquidity
+68.9%
Avg premium
Top markets by liquidity
🇱🇾Libya
$50K
low premium high premium · dollar demand
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, Montaser Ly is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- binance merchant · 1 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 19 completed orders · 100% rating
- $50K liquidity on the book
💳 Payment rails accepted
⚡ Big trades
no fills ≥ $25k captured