p2p

Hello everyone, I recently faced an issue while trying to open a corporate (trader) account with ZEN for my newly registered VASP based in the Czech Republic. I want to do P2P trading and ZEN supports that. Despite my efforts, the application was rejected by their compliance team without a...

Came across a article on Cointelegraph/Coindesk (one of them) mentioning a replacement for localbitcoins, it's not for US Citizens (or UK citizens) but good new ones popping up. However i always suggest CEX/OTC because then you are unlikely to get caught up in some money laundering - onus is on...

https://www.khaosod.co.th/khaosod-english/news_8088618

https://www.local10.com/news/local/2024/01/23/man-pleads-guilty-to-federal-charges-related-to-5m-miami-business/

I have read a lot about P2P both here on the forum and on blogs, etc. I can see that some people make quite a bit of money by lending small amounts to others on platforms like Kickstarter and Indiegogo - how do you do it, are there other platforms where it is safe to lend money?

Hi Guys, I would like to know wheich p2p services are the most reccomended on the market? i know about Binance and Wise, what else? Thanks.

Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...

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Hello everyone, I'm new here. I have a question, or looking for advice, I need to make some P2P trade exchange USDT for USD Skrill. I got a warning from Skrill, about the T&C that P2P is not allow. There is any way to proper mask the P2P trades ? So when Skrill ask i can prove it ? i'll only...

Never used it myself : P2P Bitcoin Exchange Paxful Back Online After Temporary Suspension it however appears to be coming back online.

Came across this earlier : never heard of but appears to be p2p replacement for that p2p exchange that collapsed (forget its name) for p2p people to review. https://remitano.com/usdt/global/sell

Mmm just a quick Q following another thread I just read here. I am a Dubai tax resident and live in Dubai more than 183 days a year. So far my route for sending funds to my UAE bank has been: 1) withdraw EUR from Kraken to EU bank 2) send EUR from EU bank to Wise 3) convert EUR to AED on Wise...

Hey all Due to banking issues I am looking to partner up with someone to provide my client on average 50 - 100K of USDT daily. I have been doing business with them for 5 years and I don't want to loose them and hold up there business due to issues my end so I am happy to partner up to...

This is going to be my first post here, go easy on me. So, to start of the short story i am based between the UK/Dubai like a lot of people on this forum i have been indulging in P2P crypto trading for the purpose of making profits. i usually last a week till one of my bank accounts get frozen...

hey guys for the past 2 weeks i'm using Wise(personal account) for my small crypto p2p business and today they just deactivated my account. this is my bad cus i didnt read the T&C luckily I didnt have any funds left in wise, so i didnt lost anything right now im left with 2 option, Skrill and...

Hello guys, I'm doing P2P trading on Binance using wise, recently the payment I am receiving need to do some checks before Wise send the payment to me, they are not asking me for more detail yet. got a few transctions and around 10k-20k gbp before. Is this the reason they need to run some...

Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account: to recieve P2P payments from my clients to send money to crypto exchanges that offers SEPA Instant transfers with really low fees accept my activity as a normal...

Hello Everyone, I am doing P2P trading on Binance using TransfeWise. I am afraid that TW close my account and loos my money. So I have couple of questions searching that I could fins an answer for them: 1- Is Cryprto P2P trading legal? I am Egyptian and based in Belgium, So if that can help to...