peer-to-peer · escrow-backed

move value between any wallet.

Buy and sell PayPal, Wise, Skrill, USDT and 40+ digital balances with people you can trust — every trade held in escrow until both sides confirm. Global payments. Digital freedom.

$2.4B+settled in escrow
180+countries served
40+balances & assets
99.98%dispute resolution
the marketplace

Every balance worth trading.

One place to buy and sell wallet balances, gift cards, virtual cards and digital assets. Filter by what you actually hold.

p2p engine

An order book built for real money.

Match with verified sellers by country, currency, payment method and completion rate. Structured like the exchanges you know — stripped to what matters.

USDT ▾ BDT ▾ All methods ▾ Verified only ▾
SellerPriceAvailable / LimitPayment
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escrow protection

No one loses. Ever.

Funds are locked the moment a trade opens and only move when both sides are satisfied. If something goes wrong, a moderator steps in.

01

Escrow lock

The seller's balance is frozen in benzuko escrow before the buyer sends a single unit of payment.

02

Pay & confirm

Buyer pays through the agreed method and marks it done. Real-time chat keeps proof in one place.

03

Seller releases

Seller verifies receipt and releases. Funds land instantly — most trades close in under four minutes.

04

Appeal & resolve

Disagree? Open an appeal. A trained moderator reviews the chat, evidence and audit log, then decides.

security & compliance

Trust, engineered in.

Bank-grade controls under a quiet surface. You never see most of it working — that's the point.

Account security

Sign in the safe way, then lock it down with hardware-backed keys and a second factor.

  • Passkey
  • 2FA
  • OAuth
  • Device fingerprint
  • Email + phone

Identity & KYC

Verify once, trade everywhere. Tiered checks scale limits without slowing you down.

  • Tier 0–3
  • Passport / NID
  • Selfie + OCR
  • AML
  • OFAC screening

Platform defense

Every request is scored, rate-limited and logged before it ever touches a balance.

  • Fraud scoring
  • Rate limiting
  • Geo controls
  • Audit logs
  • Sanction checks
merchant api

Accept payouts in nine lines.

A REST API and typed SDKs built the way you'd design them yourself. Escrow, webhooks and settlement, ready for production.

REST APIPredictable resources, idempotent writes, cursor pagination.
WebhooksSigned events for every escrow, payout and dispute change.
SDKsTypeScript, Node and server frameworks, fully typed.
create-escrow.ts
// open an escrow-backed payout
const order = await benzuko.escrow.create({
  asset:   "USDT",
  amount:  "500.00",
  settle:  "BDT",
  method:  "wise",
  buyer:   "usr_9f2a…",
});

// funds locked until both sides confirm
console.log(order.status);  // "locked"
console.log(order.release_url);
pricing

Priced for the trade, not the tier.

No monthly minimums to buy and sell. You only pay when a trade settles.

Personal
0.4% / trade

For buyers and sellers moving their own balances.

  • Full marketplace access
  • Escrow on every trade
  • KYC tiers 0–2
  • Standard support
Start free
Merchant
0.25% / trade

For businesses accepting cross-border payouts.

  • Everything in Personal
  • Merchant API + webhooks
  • Verified seller badge
  • Priority disputes
Apply now
Scale
Custom

High volume, custom rails and dedicated risk.

  • Volume pricing
  • Dedicated liquidity
  • Named risk manager
  • SLA + audit exports
Talk to sales
global reach

One market. Every corridor.

Settle in the currency your counterparty actually uses — from Dhaka to Dubai to Casablanca.

Your balance is ready to move.

Join traders and merchants settling across 180+ countries with escrow behind every deal.